ED arrests mastermind in Chinese App investment fraud case

Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30...

Choksi opposes ED’s fugitive offender plea

Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is...

ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab i

The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi,...

Iranian woman arrested for $700 currency swap fraud

Iranian national Fatemah Akbari was arrested at Delhi's IGI Airport for duping a US citizen of $700 using a fake...

CBI arrests 3 accused in fake postage stamps scam of Rs 2.5 Crore

CBI gathered substantial material evidence against the accused persons and arrested two accused on Tuesday.

CBI arrests one accused in 5.6 lakh bank fraud case from 1978

Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to...

HC approves ₹65.9 cr transfer from accused's accounts to Canada

The Canadian government filed the recovery suit under Section 84 of the Code of Civil Procedure, 1908, which allows...

ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank frau

The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which...

SC asks Delhi HC to expeditiously decide Kapil Wadhawan’s bail

The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing...

Shivakumar after DK Suresh receives ED Summon in Aishwarya Gowda

Speaking to the reporters in Bengaluru on Tuesday, DK Shivakumar mentioned that they have complained unknown people...

ED summons ex-MP DK Suresh in Aishwarya Gowda fraud case

The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has...

CBI files chargesheet against 8 accused in French Embassy Visa Fr

The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8...