PMLA court takes cognizance of ED complaint against builder

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of...

Human trafficking and cyber fraud case: NIA conducts ra

The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and...

Lucknow: ED files prosecution complaint in Shine City Fraud case

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the...

Former DHFL director withdraws bail plea from Delhi HC

Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds....

Hyderabad police arrest four in investment fraud case

Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of...

CBI searches 30 locations across 10 states in HPZ Token App case

The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30...

Indore Police adopts hi-tech method to catch accused absconder

"This time, with the help of technology, the police first sent a drone to the house of the accused to catch him....

Vietnam's billionaire Truong My Lan sentenced to death

Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5...

ED files prosecution complaint against two promoters of oil firm

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two...

Bank loan fraud case: ED attaches 1,807 acre land in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...