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 ...
02 Jun, 2026, 04.33 PM IST
Husband takes Rs 25.06 lakh loan in wife’s name, runs off with car, jewellery & then seeks maintenance; HC slaps Rs 15 lakh cost on him for false affidavitA husband took Rs 25.6 lakh personal loans in his wife's name, spent the money on a lavish lifestyle, and fled with her car and jewellery. ...
25 Apr, 2026, 08.01 AM IST
ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
19 Apr, 2026, 11.35 AM IST
Odisha IAS officer accused of cheating man of Rs 95 lakh in land fraud; Complainant also alleges death threats & legal intimidationA senior Odisha IAS officer, Aradhana Das, is under investigation after an FIR was registered over an alleged Rs 95 lakh land fraud case. T...
12 Apr, 2026, 02.26 PM IST
Pune Land Deal: Is police protecting deputy CM's son Parth? asks HCThe Bombay High Court questioned Pune police regarding the investigation into a land deal involving Parth Pawar. The court asked if the pol...
11 Dec, 2025, 12.08 AM IST
Pune land deal: Is police protecting Deputy CM's son Parth Pawar? asks HCThe Bombay High Court questioned the police regarding the investigation into a land deal involving Parth Pawar, son of Deputy Chief Ministe...
10 Dec, 2025, 06.17 PM IST
Probe on, truth will surface soon: Ajit Pawar on land deal linked to son's firmAn inquiry has begun into the alleged illegal sale of government land in Pune to a company linked to Deputy Chief Minister Ajit Pawar's son...
09 Nov, 2025, 03.27 PM IST
Action in Pune land deal case as per law; won't save anybody: FadnavisAction is underway in the Pune land deal case. A company linked to Parth Pawar, son of Deputy CM Ajit Pawar, was involved in a deal for gov...
08 Nov, 2025, 06.42 PM IST
Opposition slams Maha govt for not naming Parth Pawar in land deal FIRDeputy CM Ajit Pawar announced the cancellation of a ₹300 crore land deal involving Parth Pawar’s firm and ordered an inquiry. He denied an...
07 Nov, 2025, 11.50 PM IST
Land deal scrapped, Parth didn't know it was govt property, says Ajit PawarMaharashtra Deputy CM Ajit Pawar stated his son Parth was unaware of government land ownership in a Rs 300 crore Pune deal, now cancelled. ...
07 Nov, 2025, 10.39 PM IST
Ansal API under police lens for 'irregular' land deals in PanipatThe complaints have come from a group led by former district counsellor Jogender Swami, who alleged that the Ansal group and town planning ...
19 Sep, 2022, 10.35 AM IST
Enforcement Directorate files fresh money laundering case against firm linked to Robert Vadra, othersThe fresh case follows searches conducted by the ED in December last year on three people linked to Vadra.
07 Jan, 2019, 05.39 PM IST
CBI case against Bikaner land deals an attempt of malicious persecution: Robert VadraThe Rajasthan government had on December 31, 2014 cancelled 18 mutations (transfer of ownership) in Bikaner after allegedly finding them to...
31 Aug, 2017, 10.40 PM IST
Land-grabbing case: Arrested AAP MLA's aide heldForty-year-old Singh, Kumar's accomplice and business partner, was arrested from his house in GD Colony in Mayur Vihar Phase-III.
11 Jul, 2015, 11.11 PM IST
FIR against Yeddyurappa and HD Kumaraswamy for fixing land deals in BengaluruAn FIR was filed by the state’s Lok Ayukta police on Wednesday, following a complaint by an activist, Jayakumar Hiremath.
07 May, 2015, 04.09 AM IST
Eknath Khadse seeks CBI probe into "Rs 80,000 crore land scam"The BJP leader's demand for CBI probe follows an FIR registered against 14 businessmen and establishments regarding allotment of a land to ...
24 Jul, 2014, 09.02 PM IST
- Andhra Pradesh Principal Secretary named by CBI in Emaar deal irregularities
CBI alleged that B P Acharya,Principal Secretary (Home), entered into a criminal conspiracy with Emaar officials to cheat APIIC for wrongfu...
20 Aug, 2011, 10.10 AM IST