financial investigation

Mumbai, March 27 – Residential flats, commercial shops, and office space related to the Goregaon Pearl CHS Project, valued at Rs 41.70 crore, were seized by the ED in a case involving fraud with homebuyers and other investors in Goregaon, Mumbai, an official said on Friday.The Directorate of...

Bhubaneswar, March 27 Odisha Vigilance officers arrested an irrigation department engineer on Friday, a day after uncovering assets allegedly disproportionate to his known sources of income, officials said.Acting on a tip-off, vigilance officers conducted simultaneous raids at five locations...

New Delhi, March 27 The Enforcement Directorate may file a chargesheet on Friday as part of its investigation into alleged money laundering involving Reliance Group chairman Anil Ambani's company, RCOM, and its former executives, the group, which is said to involve a fraud of around Rs 40,000...

Bhubaneswar, March 26 – The Odisha Vigilance department on Thursday unearthed assets worth crores, including Rs 18.90 lakh in cash, during simultaneous searches at multiple locations linked to an Assistant Engineer of the Water Resources Department following allegations of amassing wealth...

Bhubaneswar, March 26 The Odisha Vigilance Department has seized properties, including a building, five plots, cash and deposits worth over Rs 1 crore, and two heavy machinery vehicles, from the possession of an engineer in the irrigation department, officials said on Thursday.Acting on a...

Mumbai, March 26 – The Central Bureau of Investigation (CBI) has registered a case against Reliance Telecom Ltd., its then Directors Satish Seth and Gautam B. Doshi, along with unknown public servants and others, in connection with an alleged bank fraud case involving the State Bank of India...

Srinagar, March 26 – The Jammu and Kashmir Crime Branch said on Thursday that it was conducting house searches in connection with a fraud case during the Covid period, in which large sums of money were misappropriated.A statement from the Crime Branch said that the Economic Offences Wing...

Bhubaneswar, March 25 – The Odisha Police have arrested a man from Kolkata in connection with a multi-crore online investment scam in which a businessman from Cuttack was cheated of over Rs 12.33 crore, a senior Crime Branch official said on Wednesday.The 36-year-old accused, identified as...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

Raipur, March 25 – The Enforcement Directorate (ED), Raipur Zonal Office, has dealt a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case.In a Provisional Attachment Order...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that assets worth Rs 2.79 crore belonging to the former Managing Director of Northern Coalfields Ltd (NCL), Bhola Singh, have been attached under the anti-money laundering law in connection with a case of disproportionate assets...

Bengaluru, March 24 – The Enforcement Directorate's (ED) Mangaluru Sub-Zonal Office has provisionally attached properties, including agricultural land and LIC policies, amounting to ₹1.66 crore in the names of Hariprasad Jayanna and Gajanana Wadeyar, under the Prevention of Money Laundering Act...

Mumbai, March 24 – Maharashtra Chief Minister Devendra Fadnavis assured the State Assembly on Tuesday that "no one, regardless of their status or political affiliation, will be spared" in the investigation involving self-proclaimed godman Ashok Kharat.The Chief Minister said this includes...

Mumbai, March 24 The Special Investigation Team (SIT) investigating cases against self-proclaimed godman and rape accused Ashok Kharat has uncovered assets worth Rs 1,500 crore and 100 objectionable videos, a senior police official said on Tuesday.With the discovery expanding the scope of the...

New Delhi, March 23 – In a new affidavit filed before the Supreme Court, industrialist Anil D. Ambani has proposed the formation of a lenders' committee to determine the actual outstanding debts owed by Reliance Communications (RCOM) and its group entities, along with a detailed plan for...

Hyderabad, March 23 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth ₹17.97 crore belonging to Bharati Builders, its partners, their family members, and others in a case of defrauding homebuyers and investors.The...

Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...

New Delhi, March 23 The Supreme Court on Monday expressed concern over the apparent lack of urgency shown by the CBI and the ED in investigating the alleged large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms, and directed them to conduct a "thorough, impartial, and...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...