Search For "multi crore"
Designer deals, deceptive declarations: DRI busts multi-crore luxury furni
Updated : 9 months, 3 weeks ago IST
The Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture, said a statement from the Ministry of Finance on Tuesday.
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Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 10 months, 1 week ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
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Chhattisgarh Liquor scam probe: ED raids residence of ex-Chhattisgarh CM B
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday conducted raids at the premises of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the alleged multi-crore liquor scam in the state.
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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ACB registers case against Saurabh Bhardwaj, Satyendra Jain in multi-crore
Updated : 11 months ago IST
Anti-Corruption Branch (ACB) has registered a case against former Delhi health ministers Saurabh Bhardwaj and Satyendra Jain in connection with a large-scale corruption in health infrastructure projects of the Delhi government, police said on Thursday.
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loa
Updated : 11 months, 1 week ago IST
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
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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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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 1 year ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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Delhi: Fraudster nabbed in multi-crore bank loan scam
Updated : 1 year, 1 month ago IST
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
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Delhi Police arrests accused involved in multi-crore property fraud case
Updated : 1 year, 1 month ago IST
According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of rupees.
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"BJP always uses central agencies to all extent": Congress leader Bhupesh
Updated : 1 year, 2 months ago IST
Earlier on Monday, the ED conducted searches at the residence of Bhupesh Baghel, his son Chaitanya Baghel and others in connection with an ongoing probe into the alleged multi-crore liquor scam.
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