financial investigation

New Delhi, February 25 The Enforcement Directorate has seized Anil Ambani, chairman of the Reliance Group, Mumbai house, 'Abode', valued at ₹3,716 crore, under the anti-money laundering law, official sources said on Wednesday.The luxurious house, which stands 66 meters high with 17 floors, is...

Dharamshala, February 24 The Himachal Pradesh Police has arrested six members of an inter-state gang involved in trafficking newborns, bringing the total number of arrests in the case to nine, officials said on Tuesday.Of the total arrested, seven are women, they said, adding that the gang...

Bhopal, February 24 – Three people, including two sisters, have been arrested in Bhopal on charges of operating a prostitution racket and forcing religious conversion under the guise of providing jobs to vulnerable young women, police said on Tuesday.The accused have been identified as Amreen...

Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini on Tuesday informed the State Assembly that the state government had recovered nearly Rs 556 crore owed to it in the IDFC First Bank case."Nearly Rs 556 crore, including nearly Rs 22 crore in interest, was recovered within 24...

Chandigarh, February 23 A day after IDFC First Bank exposed a ₹590-crore fraud involving accounts of the Haryana government, Chief Minister Nayab Singh Saini on Monday said the state's Anti-Corruption Bureau will conduct a thorough investigation and assured that those found guilty will not be...

Bengaluru, February 23 – The Enforcement Directorate’s (ED) Bengaluru Zonal Office has filed an additional charge sheet against other accused persons in the Rs 2,300 crore illegal online betting scam involving Congress MLA K.C. Veerendra, also known as "Pappi," an official statement from the ED...

New Delhi, February 23 The RBI is monitoring the developments surrounding the Rs 590 crore fraud at IDFC First Bank, and there is no systemic issue, Governor Sanjay Malhotra said on Monday.IDFC First Bank had disclosed on Sunday that certain employees and others at a particular branch in...

New Delhi, February 22 The Enforcement Directorate (ED) has set a target of filing 500 charge sheets in money-laundering cases in the current financial year, and investigating officials have been directed to ensure that once a case is registered, the investigation should be completed within one...

Kochi, February 19 The VACB, which is investigating the microfinance scam, has recorded the statement of SNDP Yogam general secretary Vellapally Natesan, officials said on Thursday.According to sources from the Vigilance and Anti-Corruption Bureau (VACB), a team led by SP S Sasidharan recorded...

Hyderabad, February 19 The DGGI, Hyderabad zonal unit, on Thursday said it has identified an alleged organized syndicate worth Rs 13,000 crore involved in operating "illegal" online gaming websites in the country, with the assistance of associated fintech companies, and has arrested one of the...

Prayagraj (UP), February 19 The Allahabad High Court has observed that there should be no room for discrimination or high-handedness when investigating agencies instruct banks to freeze accounts during cyber fraud investigations.A division bench of Justice Atul Sreedharan and Justice Siddharth...

New Delhi, February 18 The Enforcement Directorate said on Wednesday that it has attached bank deposits worth more than Rs 500 crore in accounts held by US and Singapore-based entities as part of its investigation into money laundering against real-money online gaming app WinZO and its...

Dehradun, February 18 – The Enforcement Directorate (ED), Dehradun Sub-Zonal Office, has provisionally attached movable and immovable properties worth Rs 13.89 crore in connection with an ongoing money laundering investigation linked to the alleged NH-74 widening scam in Uttarakhand, the agency...

Aizawl, February 18 Mizoram Agriculture Minister PC Vanlalruata said on Wednesday that a potential scheme involving the government's ginger support price, involving multiple individuals, has been intercepted following a timely investigation.He stated in the assembly that the investigation...

Kochi, February 18 The Enforcement Directorate (ED) has frozen assets worth ₹39 lakh belonging to Malayalam actor Jayasurya in connection with the alleged "Save Box" online auction app fraud case.The actor had served as the brand ambassador of the firm, which is accused of defrauding investors...

Bhubaneswar, February 18 Five individuals were apprehended following the busting of an online betting racket in Rourkela town, Odisha, police said on Wednesday.Acting on a tip-off, teams from Plant Side, Uditnagar, Bondamunda, and Raghunathpalli police stations conducted simultaneous raids on...

Kolkata, February 17 The Enforcement Directorate (ED) said on Tuesday that it has filed a prosecution complaint against Krishna Damani, a former trustee of South Point Education Society, for alleged money laundering using his position at the prominent south Kolkata school.It said that the...

Kochi, February 17 – The Enforcement Directorate (ED) questioned actor Jayaram on Tuesday as part of its investigation into the alleged gold heist at Sabarimala, adding another layer to the high-profile case.Jayaram appeared at the ED's office in Kochi around 11 a.m. and remained there for...

Jaipur, February 17 – In one of its largest operations so far in the Jal Jeevan Mission (JJM) scam case, the Rajasthan Anti-Corruption Bureau (ACB) conducted simultaneous raids at multiple locations across the country on Tuesday.According to sources, dozens of ACB teams carried out coordinated...

Jaipur, February 16 – The Enforcement Directorate (ED) in Jaipur has provisionally attached movable and immovable assets worth approximately ₹7.72 crore on December 9, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case involving Adarsh...