Nashik, April 10 Maharashtra Minister Girish Mahajan on Friday said that a special investigation team is probing allegations of religious conversion and sexual harassment at a multinational company (MNC) in Nashik, stressing that stringent punishment will be handed to those found responsible...
Kolkata/New Delhi, April 8 The Enforcement Directorate searched the premises of Kolkata-based realty company Merlin Group and its promoters on Wednesday as part of a money laundering investigation, officials said.Approximately seven premises linked to the group and its promoters, Sushil Mohta...
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enforcement directorate
financial investigation
forged documents
india
investigation
land grabbing
merlin group
prevention of money laundering act
property fraud
real estate
real estate projects
saket mohta
sushil mohta
west bengal elections
New Delhi, April 1 Several opposition MPs on Wednesday criticised the government over the Jan Vishwas (Amendment of Provisions) Bill, 2026, saying the blanket decriminalisation proposed under it is dangerous for society and demanding that it be referred to a Joint Parliamentary Committee (JPC)...
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corporatecrime
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jan vishwas (amendment of provisions) bill 2026
joint parliamentary committee (jpc)
lok sabha
new delhi
opposition mps
penalty
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select committee
spurious medicines
unlawful activities (prevention) act (uapa)
New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...
New Delhi, March 26 The CBI has conducted searches at the residences of two former directors of Reliance Telecom and the company office after registering an FIR against them in connection with an alleged fraud of Rs 114.98 crore in State Bank of India, officials said on Thursday."The Central...
cbi
central bureau of investigation
corporatecrime
financial crime
fraud
gautam b. doshi
india
investigation
reliance telecom
satish seth
state bank of india
term loan
New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer...
bank fraud
cbi
corporatecrime
criminal investigation
financial fraud
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india
investigation
jai anmol anil ambani
mumbai
non-performing asset (npa)
reliance anil dhirubhai ambani group
reliance home finance ltd
search warrant
union bank of india
New Delhi, March 6 – The Enforcement Directorate (ED) conducted a series of raids on various businesses and individuals associated with industrialist Anil Ambani on Friday.According to agency sources, the coordinated raids were conducted at 10 to 12 locations across Mumbai.A team of...