Delhi Court issues notice to CBI on plea of accused

On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.

Jharkhand: Five sentenced to 5 years in cyber fraud case

The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of...

RBI mandates banks to set up committees for inspection of fraud cases

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed show-cause...

ED raids 8 locations linked to Jyoti Power Corp in bank fraud

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA)...

ED attaches assets worth Rs 14.02 cr in I-T refund fraud case

The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused...

NIA conducts multi-state searches in Laos human trafficking case

Five locations in the three states were subjected to thorough searches by NIA teams as part of the agency's...

ED raids 40 locations; seizes cash worth Rs 2.53 crore

ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur...

NIA chargesheets 2 foreign nationals among 5

The chargesheet filed before NIA special court in Mumbai has exposed the involvement of several foreign nationals in...

ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group

The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra...

UP: ED files second prosecution complaint in Shine City

The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case...

SC adjourns plea of Punjab AAP MLA challenging his arrest by ED 

The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan...

NIA arrests 6th accused from Maharashtra in Human trafficking

The National Investigation Agency (NIA) on Friday arrested sixth accused following massive searches conducted...