financial investigation

Bengaluru, March 7 The Karnataka Lokayukta Police conducted simultaneous searches at more than four locations linked to a government official accused of possessing disproportionate assets on Saturday, and recovered properties worth approximately Rs 3.08 crore, officials said.The searches were...

Patna, March 7 – The Bihar Vigilance Department conducted raids on several locations linked to a Block Development Officer (BDO) in the state on Saturday as part of an investigation into a case of disproportionate assets.According to Vigilance Department officials, the raids targeted the...

Bhubaneswar, March 7 – The Odisha Vigilance Department conducted coordinated searches at multiple locations linked to Pramod Ray, an assistant executive engineer of the Derabish Irrigation Sub-Division, on Saturday, following allegations that he possessed assets far beyond his known sources of...

New Delhi, March 6 The Enforcement Directorate (ED) said on Friday that it has attached immovable assets worth more than Rs 200 crore of Delhi-based real estate company TDI Infrastructure Limited as part of a money-laundering investigation linked to alleged fraud against homebuyers.The assets...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth more than 206 crore rupees in a money-laundering case involving TDI Infrastructure Ltd. The ED stated that the assets include approximately 8.3 acres of land and commercial units located in Kamaspur in...

Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving 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...

Bengaluru, March 5 The Lokayukta police conducted searches at 42 locations across Karnataka on Thursday, linked to eight government officials accused of possessing disproportionate assets, uncovering properties and valuables worth about Rs 35.65 crore, officials said.The searches were carried...

Mangaluru, February 28 – The Enforcement Directorate (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals...

Shimla, February 27 Police here on Friday said they have arrested the alleged kingpin of an interstate drug trafficking network involved in the trade of 'chitta' (adulterated heroin) in the district, police said.The accused – identified as Hardeep Singh, a resident of Punjab's Ferozepur – was...

New Delhi, February 27 Police have arrested two more members of the Indian Youth Congress in Delhi in connection with a "shirtless" protest at the AI Summit, an officer said on Friday.The accused, identified as Girdhar and Kuber Meena, bring the total number of arrests in the case to 14, the...

Mumbai, February 27 A court here on Friday accepted the closure report submitted by the city police's Economic Offences Wing (EOW) in the case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late Ajit Pawar and other...

Kanpur (UP), February 26 Police here have frozen assets worth Rs 9.5 crore, including immovable properties, vehicles, and bank accounts, as part of the ongoing investigation into an alleged interstate racket involved in the large-scale trafficking of codeine-based cough syrups, officials said on...

New Delhi, February 26 The Enforcement Directorate questioned Reliance Group Chairman Anil Ambani for more than nine hours on Thursday during the second round of questioning in connection with an alleged bank fraud-related money laundering case involving his group company, RCOM, officials said...

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged bank fraud-linked money laundering case.The 66-year-old businessman entered the federal probe agency's office...

Ranchi, February 25 The Jharkhand High Court on Wednesday rejected a petition filed by the relatives of former minister Kamlesh Singh in a complaint case registered by the Enforcement Directorate (ED).Kamlesh Singh's son, Surya Sonal Singh, daughter, Ankita Singh, and son-in-law, Narendra...

Gurugram, February 25 A former employee of a private company here was arrested for defrauding over Rs 90 lakh by creating a complex web of transactions to create fake invoices using the firm's funds, police said on Wednesday.Working as an operations administrator from 2017, the woman, in...

Kochi, February 25 Kerala Vigilance officials have arrested a panchayat official after allegedly catching him accepting a bribe of Rs 15 lakh for issuing a completion certificate for a warehouse, which officials described as the biggest seizure in the department's history.The accused, Deepesh...

New Delhi, February 25 The Enforcement Directorate said on Wednesday that it has attached Reliance Group Chairman Anil Ambani's Mumbai house, "Abode," worth Rs 3,716 crore, under the anti-money laundering law.The attachment comes a day before Ambani, 66, is expected to appear before the...

Ranchi, February 25 – The Jharkhand High Court has dismissed criminal revision petitions filed by the son, daughter, son-in-law, and wife of former Jharkhand Minister Kamlesh Singh in connection with a case of disproportionate assets and money laundering.A bench headed by Justice Rongon...