crime

gauravm Jun 27, 2024 259

Assets attached in KBC Multi Trade Pvt Ltd Rs. 200 cr fraud case

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crime

gauravm Jun 27, 2024 275

ED attaches assets worth Rs. 4.19cr in Ashoka Property Developers bank fraud case

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crime

gauravm Jun 25, 2024 252

Raids conducted in Hyderabad in connection with Operation Mobilisation Group charity fraud case

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crime

gauravm Jun 25, 2024 661

ED raids 40 locations in Rs. 25,000 bank fraud case of AMTEK group

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crime

gauravm Jun 25, 2024 241

ED raids in Mumbai in Amber Dalal Ponzi Scheme case , Rs. 37cr assets freezed

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crime

gauravm Jun 13, 2024 584

Fairplay online betting case : ED conducts searches, seizes Rs. 8cr worth assets

Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations on June 12th , under Prevention of Money Laundering Act (PMLA), 2002 at 19 locations in Mumbai and Pune as pa...

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crime

gauravm Jun 13, 2024 491

ESIC official of Ludhiana arrested by VB in bribery case

The Punjab Vigilance Bureau (VB) during its ongoing campaign against corruption in the state on Thursday has arrested Anil Kumar Kathuria, Branch Manager ESIC dispensary, focal point Ludhiana for d...

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crime

gauravm Jun 03, 2024 514

ED Nagpur attaches Rs. 4.06 cr assets in PDS Foodgrain scam

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crime

gauravm May 30, 2024 271

Chhota Rajan gets life imprisonment in murder case of Mumbai hotelier Jaya Sesu Shetty

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crime

gauravm May 30, 2024 222

ED attaches properties worth Rs. 291cr in IRAL’s investor fraud case.

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