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EOW INVESTIGATION
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
- SFIO summons former top executives of IndusInd Bank in accounting probeThe Serious Fraud Investigation Office is investigating IndusInd Bank's accounting irregularities. Key former executives have been summoned...
- Court declines cognisance of ED complaint against GandhisA Delhi court has rejected the Enforcement Directorate's money laundering case against Sonia Gandhi and Rahul Gandhi. The judge cited proce...
- 219 'madrasas' in Azamgarh getting govt aid found not-existent, FIR lodged: PoliceAzamgarh police have filed 219 FIRs against non-existent madrasas that were fraudulently siphoning government aid. The discrepancies were d...
- Bihar police unit looking for answers in NEET paper leakThe Economic Offences Unit (EOW) of Bihar Police is actively investigating the NEET paper leak scam, aiming to uncover the mastermind behin...
- BharatPe probe finds invoice discrepancies, vendor linkages to Grover’s family membersThe bank accounts of at least eight human resource (HR) consultancy firms involved with BharatPe for recruitment services have been found l...
- Govinda may be interrogated by Odisha police for alleged involvement in Rs 1,000-cr online scamThe company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto in...
- Mumbai police may tap Sebi for details on FMC Ex-chief Ramesh Abhishek's actionsThe Mumbai Police may approach India's Securities and Exchange Board to enquire about the former Forward Markets Commission chairman Ramesh...
- Rs 500-cr 'scam': Mumbai Police begins probe against Shiv Sena (UBT) MLA Ravindra WaikarAs per BJP's allegation, Waikar obtained approval for construction of a 5-star hotel on a plot reserved for a garden illegally. He used his...
- Court grants bail to Malvinder Mohan Singh in bank fraud caseAppearing on behalf of Malvinder, Advocate Manu Sharma contended that Malvinder’s brother Shivinder Singh has already been granted bail in ...
- Court grants bail to Shivinder Singh in bank fraud caseIt is alleged that Singh brothers in connivance with the employees of Lakshmi Vilas Bank misappropriated two FDs of Rs 400 crore and Rs 350...
- HC reserves order on whether to issue notice on Malvinder Singh's plea to quash FIR in RFL caseSingh had approached the high court Thursday, hours before his arrest.
- Orbit Corp MD’s Pujit Aggarwal police custody extended until October 6EOW had stated that it has found 35 bank accounts of realty developer Orbit Corporation and is currently investigating the funds flow in th...
- Madhya Pradesh HC directs EOW to file chargesheet against Digvijay Singh and 11 othersThe High Court has ordered a chargesheet against Digvijay Singh for flouting rules and allowing illegal construction of an Indore mall, the...
- Credit card phishing: 32 Americans cheatedThe credit card details were also used to transfer funds from the cards to ten bank accounts in Mumbai, which allegedly belonged to the peo...
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