Search For "fraud case"
Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 7 months ago IST
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown pers
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Financial dispute concerning 'Drishyam 2': Delhi HC disposes of producer's
Updated : 7 months, 1 week ago IST
The Delhi High Court has disposed of a plea filed by Kumar Mangat Pathak, Director of M/s Panorama Studios, seeking to quash the criminal proceedings initiated against him concerning the financial fraud case related to the overseas rights of the Ajay Devgn film 'Drishyam 2'.
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ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 1 week ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 1 week ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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Industrialist Anil Ambani arrives in Delhi after ED summons in loan fraud
Updated : 7 months, 1 week ago IST
Industrialist Anil Ambani arrived in Delhi on Tuesday after being summoned by the Enforcement Directorate for questioning in connection with an alleged Rs 17,000-crore loan fraud case. He has been directed to appear at the ED headquarters in the national capital today.
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Mukhtar Ansari's son Umar Ansari arrested from Lucknow in fraud case
Updated : 7 months, 1 week ago IST
He prepared fake documents for a confiscated property by "forging the signature" of his mother, Afsa Ansari, "who has a bounty of Rs 50,000 on her", the SP added.
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ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
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