Search For "fraud case"
"Deeply saddened by the baseless attempt to...": Shilpa Shetty breaks sile
Updated : 2 months, 3 weeks ago IST
Actor Shilpa Shetty has broken her silence amidst the ongoing investigation in an alleged Rs 60-crore fraud case.
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 2 months, 4 weeks ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 3 months ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 3 months ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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Mumbai Police registers multi-crore fraud case against ALX Shipping India,
Updated : 3 months, 1 week ago IST
The Mumbai Police's Economic Offences Wing (EOW) registered a multi-crore fraud case against ALX Shipping Agencies India, a 100 per cent subsidiary of Allcargo Logistics Ltd, along with senior executives of Dubai-based Aladdin Express DMCC.
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Bangladesh court sentences Sheikh Hasina to 21 years in prison for corrupt
Updated : 3 months, 2 weeks ago IST
Dhaka's Special Judge - 5 Mohammd Abdullah Al Mamun announced the verdict of Sheikh Hasina sentenced to 21 years in prison, 7 years each, in three plot fraud cases.
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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 3 months, 2 weeks ago IST
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a fine of Rs 25,000 each on him and his firm, Mallika Inn Bar and Restaurant.
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SC agrees to quash criminal proceedings against Sandesaras on payment of ₹
Updated : 3 months, 2 weeks ago IST
A bench of Justices JK Maheshwari and Vijay Bishnoi, on Monday, reasoned that once public money is deposited back with the lender banks, criminal proceedings in the matter can be brought to an end.
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ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 3 months, 2 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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