Search For "money trail"
Digital arrest fraud case: Swift action by PS CICE Jammu leads to saving o
Updated : 2 months, 1 week ago IST
Acting swiftly on the complaint, the police initiated an investigation, traced the beneficiary bank accounts and followed the money trail without delay. Within three hours of receiving the complaint, an amount of Rs 11.90 lakh was traced to a suspected Yes Bank account in Jodhpur and was
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NIA takes over probe into Illegal Bangladeshi infiltration case from Delhi
Updated : 4 months, 1 week ago IST
The central agency has begun its investigation and is expected to widen the scope of the probe by tracing the entire syndicate involved and following the money trail linked to the network.
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Religious Conversion Racket: ATS obtains seven-day remand for Chhangur Bab
Updated : 10 months, 2 weeks ago IST
"A case was registered with the Anti-Terrorist Squad (ATS). Today, the UP ATS has obtained a 7-day remand for Chhangur Baba and his main associate, Neetu alias Nasreen. They will be questioned about the network of their gang, the money trail and their illegal properties. The process to seize
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Kerala couple absconds to Kenya after Rs 40 crore chit fund scam in Bengal
Updated : 10 months, 2 weeks ago IST
A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit Fund, with most victims hailing from Kerala, and police are now tracing the money trail.
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Dino Morea questioned in Mithi River desilting case
Updated : 12 months ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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ED raids 7 places in Ahmedabad, Mumbai; seize cash worth Rs 13.5 crore
Updated : 1 year, 5 months ago IST
The money trail investigation conducted by ED of "debit transactions" made through accounts maintained with NAMCO Bank and with the Bank of Maharashtra revealed that the majority of such amounts were transferred to 21 sole proprietary concerns.
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Punjab: Faridkot police arrest key accused in 2023 drug recovery case
Updated : 1 year, 9 months ago IST
Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case. Financial investigations are underway to uncover the money trail and freeze assets acquired through illicit drug procedures.
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K Kavitha didn't give satisfactory answer regarding payment of kickbacks t
Updated : 2 years, 1 month ago IST
CBI remand application stated that "Ms. Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to unearth the larger conspiracy hatched among the accused/suspect persons regarding formu
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"No money trail established but still...." Delhi Minister Atishi
Updated : 2 years, 1 month ago IST
Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi excise policy scam case, has been sent to judicial custody until April 15. He is lodged in Tihar jail.
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CBI court sentences 3 accused to 3-year jail terms, imposes Rs 50,000 fine
Updated : 2 years, 1 month ago IST
Designated court of Central Bureau of Investigation sentenced three accused to three years' rigorous imprisonment with total fine of Rs 1.5 lakh in a case related to causing loss to government exchequer.
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"AAP used money looted in liquor scam for Goa and Punjab election campaign
Updated : 2 years, 1 month ago IST
Union Minister Smriti Irani at the Time Now Summit lashed out at Delhi Chief Minister Arvind Kejriwal over the alleged liquor scam in the national capital and said that he looted people and then does not want any investigation against himself. She stated that the Supreme Court has said th
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AAP alleges "Money trail tracked to BJP account", challenges PM, ED to arr
Updated : 2 years, 2 months ago IST
A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement, senior AAP leader and minister Atishi alleged that the money trail was found in the BJP's account and challenged Prime Minister Narendra Modi and ED to "arrest" BJP national pre
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