New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...
Jodhpur, March 30 In a significant ruling on the scope of police powers during financial investigations, the Jodhpur bench of the Rajasthan High Court has held that banks cannot impose a blanket freeze on accounts at the behest of investigating agencies.The court stated that any restriction...
account freeze
ajay murdiya
bank accounts
banking
civil rights
court ruling
financial investigations
fraudinvestigation
hdfc bank
idfc first bank
legal proceedings
police powers
rajasthan high court
shwetambari bhatt
vikram bhatt
Jaipur, March 30 – In a significant ruling, the Rajasthan High Court has held that investigating agencies cannot freeze an individual's entire bank account and must restrict action only to the disputed amount.The order came in a case involving filmmaker Shwetambari Vikram Bhatt, whose accounts...
bank account freeze
bhupalpura police station
budget inflation
constitutional rights
criminal conspiracy
debits
film production agreement
financial disruption
fraudinvestigation
legal safeguards
misappropriation
rajasthan high court
shwetambari bhatt
udaipur
udaipur-based dr ajay murdia
Mumbai, March 29 – Cyber fraud cases are surging in Mumbai, with scammers posing as officials of Mahanagar Gas Limited (MGL) to deceive unsuspecting residents and empty their bank accounts within minutes using malicious APK files, police officials said on Sunday.Investigators said that...
Shimla, March 28 Himachal Pradesh has witnessed a sharp increase in cyber fraud, with a total of 585 cases registered in the state from January 31, 2026, up to the past three years, Chief Minister Sukhvinder Singh Sukhu told the assembly on Saturday.Responding to a question from BJP MLA Inder...
Mumbai, March 28 – The Mumbai Police arrested a man on Saturday, accusing him of cyber-cheating a judge of the Bombay High Court. Acting on a complaint filed by the victim, a 25-year-old from Jamtara, Jharkhand, was taken into custody for allegedly creating fake customer care numbers and...
Washington, March 28 – The Trump administration has launched a federal task force to combat fraud in welfare programs, with Vice President JD Vance warning that the problem has "become a massive, massive problem" that is draining taxpayer funds.Addressing a meeting of senior officials, Vance...
anti-fraud measures
benefit programs
executive order
federal spending oversight
fraud detection
fraudinvestigation
government accountability
government coordination
justice department
medicaid
public trust
taxpayer funds
welfare fraud
welfare programs
white house task force
Meerut, March 27 – The Central Bureau of Investigation (CBI) said on Friday that it has busted a cyber fraud racket based on SIM boxes and arrested two accused following searches at six locations in Uttar Pradesh.The accused, identified as Mohd Vilal and Mohd Dilshad, were apprehended from the...
Mangaluru (Karnataka), March 27 A case has been registered following the use of a website impersonating the city police to defraud people through online gambling, officials said on Friday.The case came to light when personnel from the Cyber, Economic, and Narcotics (CEN) police station noticed...
New Delhi, March 27 The Enforcement Directorate filed a chargesheet against former Reliance Communications president Punit Garg and another person on Friday as part of its investigation into money laundering related to an alleged fraud involving a loan of Rs 40,000 crore, official sources said...
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...
account manipulation
alleged financial irregularity
bank account reconciliation
bank fraud
banking norms
corruption investigation
criminal conspiracy
false reporting
financial discrepancy
fixed deposits
fraudinvestigation
haryana state vigilance and anti-corruption bureau
india
kotak mahindra bank
panchkula
panchkula municipal corporation
Gurugram, March 26 The Economic Offences Wing of the Delhi Police has filed an FIR against Gurugram-based real estate firm Experion Developers Private Limited and its related entity Experion Capital Private Limited for fraud, based on a complaint filed by the Enforcement Directorate, according...
alchemist asset reconstruction company
at capital group
blackstone group
corporate insolvency resolution process
delhi police economic offences wing
dignity buildcon
enforcement directorate
experion capital
experion developers
fraudinvestigation
malvinder mohan singh
money laundering
national company law tribunal
religare finvest limited
shivinder mohan singh
standard chartered bank
Srinagar, March 26 The Economic Offences Wing of the Crime Branch in Kashmir conducted searches at three locations in Srinagar and Budgam districts on Thursday as part of an investigation into allegations of misappropriation of government funds during the COVID-19 pandemic by two individuals...
anantnag
bank fraud
budgam
covid-19 pandemic
crime branch
economic offences
emad muzafar makdoomi
fake allotment orders
fraudinvestigation
government funds misappropriation
government medical college
j&k (jammu and kashmir)
sanjay trading company
srinagar
vikar ahmad bhat
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch.According to...
account reconciliation
banking regulations
bharatiya nyaya sanhita
dileep kumar raghav
financial discrepancy
financial irregularities
fixed deposit receipts
fraudinvestigation
haryana government
haryana state vigilance and anti-corruption bureau
kotak mahindra bank
municipal corruption
panchkula
panchkula municipal corporation
prevention of corruption act
New Delhi, March 25 The High Court of London rejected diamantaire Nirav Modi's petition to reopen his case against his extradition to India, where he is wanted in connection with the Rs 13,000-crore Punjab National Bank (PNB) fraud, officials said.Modi had approached the High Court of Justice...
cbi
central bureau of investigation
crown prosecution service
economic offender
extradition
financial crime
fraudinvestigation
india
legal proceedings
london
nirav modi
pnb fraud
punjab national bank
sanjay bhandari
united kingdom
Johannesburg, March 25 The trial of six South African women of Indian origin, accused of stealing jewellery worth over R3.2 million from a renowned jewellery store in Durban, has commenced nearly three years after the incident, a media report said on Wednesday.The women were arrested in...
criminal trial
durban
financial crime
fraudinvestigation
indian origin
jewellery theft
johannesburg
magistrate court
sales representatives
south africa
store managers
Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...
bank account reconciliation
bank records
corruption investigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
fraudinvestigation
haryana police act
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11 panchkula
Chandigarh, March 24 The Panchkula Municipal Corporation has found discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to nearly Rs 150 crore, a senior official said on Tuesday."Some of the FDRs had been with the bank for a long time at the Panchkula branch. The...
account closure
bank investigation
chandigarh
corruption investigation
financial discrepancy
financial reporting
fixed deposit receipts
fraudinvestigation
funds transfer
government accounts
haryana state vigilance
idfc first bank
municipal corporation
panchkula
state government
Gurugram, March 24 Two individuals have been arrested for allegedly providing bank accounts to cyber fraudsters involved in an investment scam, officials said on Tuesday.A complaint was lodged on September 8 last year at the Cyber South police station regarding a fraud of approximately Rs 1.09...
Thane, March 23 The complainant in the ₹71.6 lakh fraud case, in which cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were arrested, told a Thane court on Monday that he had recovered his invested amount from another accused and no longer has any...