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ED carries out search operations against 3 shell companies in UP
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
How Dexian Can Architect Future of Corporate Fraud Investigation
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies...
UK High Court denies Nirav Modi’s bail plea
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud...
ED freezes Rs 170 crore of 30 bank accounts in money laundering c
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance...
Intimidating behaviour will not continue...: BJP's Kirit Somaiya
Somaiya said, "This is a very serious issue, and CM Devendra Fadnavis is personally overseeing the matter. There...
Court grants bail to man accused in Rs 328 cr overseas transfer
A Delhi Court has recently granted bail to Rupesh Batra, accused in an alleged case of acquiring foreign exchange...
Fraud on name of illegal goods sent abroad, ED arrested 4
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts,...
"Fund cited by Hindenburg not domiciled...": Mauritian regulator
The Mauritian regulator said that Mauritius does not permit creation of shell companies and cannot be described...
"You will find some interesting facts coming to light," Congress
Congress MP Manish Tewari on Friday said that the Supreme Court should direct that the corporate veil of shell...
ED arrests MD of Topworth Group Abhay Lodha
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED...
Adani questions raised by Rahul Gandhi relevant: Venugopal
On a day when Organised Crime and Corruption Reporting, a body funded by billionaire global investor George Soros,...
Mastermind with links to International drug syndicate held
The Anti-Narcotic Task Force (ANTF) of the Chandigarh Police on Saturday said it has arrested a prime accused...
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