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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...
- EOW seeks closure of complaint against Hemang Shah in intra-family financial disputeMumbai police's Economic Offences Wing has filed a closure report in a case against Hemang Shah. The complaint was lodged by his elder brot...
- IndusInd Bank accounting lapses since 2015: Ex-CFO flags Rs 2,000 cr losses, insider trading claimsIndusInd Bank faces scrutiny over accounting irregularities dating back to 2015. Former CFO Gobind Jain blew the whistle, alleging senior m...
- Anchor Group’s Hemang Shah released by Bombay HC in case stemming from family disputeThe Bombay High Court declared the arrest of Anchor Group director Hemang Jadavji Shah by the Economic Offences Wing as illegal, citing a v...
- IREDA says Gensol promoters diluted equity without lender approval, files EoW complaintIREDA has accused Gensol Engineering's promoters of breaching their contract by diluting shareholding without lender approval and filed a c...
- BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New YorkCouple stopped at Delhi airport citing look-out circular issued against them by EOW of Delhi Police
- I’m not a flight risk, will cooperate with EOW: Ashneer Grover after being stopped at Delhi airport“I had not received any communication or summon from EOW since FIR in May till 8 AM today 17 morning (7 hours after returning from airport)...
- BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New YorkThis was done on the basis of a look-out circular (LoC) issued against the two upon request by the Economic Offences Wing of Delhi Police.
- Radha Soami Satsang Beas chief summoned by EoW of the Delhi PoliceBusinessman Malvinder Singh had earlier filed a complaint against the spiritual guru Gurinder Singh Dhillon, and his family members, with E...
- Delhi court seeks report from Delhi police on Malvinder Singh's complaint against Radha Soami Satsang Beas chiefMalvinder’s lawyer Manu Sharma today approached the court with a plea that there has been no headway in the case filed in February. Malvind...
- Singh brothers seek interim bail before Delhi court, offer settlementMalvinder and Shivinder Singh have been in Tihar jail since Thursday after the court ordered 14 days of judicial custody for both in connec...
- Malvinder and Shivinder Singh, 3 others sent to Tihar till Oct 31Former Ranbaxy promoters Malvinder and Shivinder Singh sent to Tihar Jail on 14-days judicial custody while former Religare top managers we...
- EoW files case against LVB, Singh Bros for fraudA first information report (FIR) has also been filed following a complaint by RFL, which claimed that it has been duped and hundreds of tho...
- Two partners at NSEL audit firm arrested by EoWThe EOW also said that as per the byelaws of NSEL, it was necessary to make provision of Rs 1 crore before commencement of trading.
- Bank of Maharashtra plunges 7% as CEO held for 'misuse of power'Shares of Bank of Maharashtra had declined over 40 per cent his year, as of Wednesday’s close.
- NRI company files criminal complaint against Baring AsiaAccording to Global’s complaint to the EoW, the blocking of the acquisitions caused a loss of Rs 65 crore to the company.
- Rs 1,000 cr recovered in large-scale realty fraudsThe economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...
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