money laundering

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...

Mumbai, March 30 A 69-year-old man was cheated of Rs 1.57 crore in a cyber fraud, a Mumbai police official said on Monday.The victim, a resident of Andheri who retired from a private firm, was tricked by a cyber criminal who contacted him in December last year and claimed that he was...

Kathmandu, March 30 Protests continued in Nepal for the third consecutive day following the arrest of former Prime Minister K.P. Oli over the suppression of the Gen Z protests last year, even as authorities intensified their investigation against three former prime ministers over money...

Kathmandu, March 29 Nepal's newly formed government has established a commission under its ambitious 100-point work plan to investigate the properties and assets of former state heads.The Cabinet on Saturday decided to form a committee, the Commission for the Investigation of the Abuse of...

Kathmandu, March 29 Former Prime Minister of Nepal, KP Sharma Oli, was remanded in judicial custody for five days by the Kathmandu District Court on Sunday, even as protests continued to erupt in various parts of Nepal over the arrests.Oli and former home minister Ramesh Lekhak were arrested...

Kathmandu, March 29 – Police arrested Nepali Congress leader and former Minister for Energy, Water Resources, and Irrigation, Deepak Khadka, on Sunday in a money laundering case, a senior police officer said.A day after former Prime Minister KP Sharma Oli and former Home Minister Ramesh Lekhak...

Kathmandu, March 29 Nepal police arrested former energy minister and Nepali Congress leader Deepak Khadka on Sunday in connection with a money laundering case, local media reported.The Central Investigation Bureau (CIB) of Nepal Police took Khadka into custody on Sunday morning, according to...

New Delhi, March 28 A Delhi court on Saturday granted bail to Kashmiri separatist leader Shabir Ahmed Shah in a money laundering case, observing that he had already been granted relief in the predicate NIA terror funding case.Special Judge Prashant Sharma said that Shah being granted bail by...

New Delhi, March 28 A Delhi court granted bail to Kashmiri separatist leader Shabir Shah in a money laundering case linked to terror funding on Saturday.Special Judge Prashant Sharma granted the relief to Shah. The court's order is awaited.On March 12, the Supreme Court had granted bail to...

New Delhi, March 28 The Delhi High Court on Saturday dismissed a plea filed by Congress MP Karti Chidambaram, seeking directions to defer the hearing on framing of charges in the trial court in a money laundering case arising from the alleged Chinese visa scam.The Member of Parliament from...

New Delhi, March 28 Five individuals have been arrested for allegedly providing mule bank accounts to cyber fraud syndicates, with links to Dubai, police said on Saturday.The case involves the defrauding of a man to the tune of over Rs 12 lakh under the pretext of stock market investment, they...

Gurugram, March 28 The Delhi High Court has declined to grant interim relief to Experion Developers Private Limited and its co-petitioner, based in Gurugram, who sought to quash an FIR registered against them by the Economic Offences Wing of the Delhi Police, on charges of fraud. An official...

Karimnagar (Telangana), March 28 A large network involved in operating illegal mule bank accounts used for fraudulent financial transactions was busted on Saturday, police officials said.The operation, nicknamed 'Operation Crackdown 1.0' by the Karimnagar police, identified 24 suspects, and 13...

Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...

Ranchi, March 27 – The ED filed a chargesheet against a former SBI Branch Manager and his wife in a Special PMLA Court here in connection with a Rs 5.40 crore fraud involving the manipulation of 440 customer accounts, an official said on Friday.The Directorate of Enforcement (ED), Ranchi Zonal...

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...

Mumbai, March 27 – The Enforcement Directorate (ED) has attached office units worth ₹3.46 crore in Kharghar, Navi Mumbai, in connection with alleged financial irregularities and money-laundering involving Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others, an official said...

New Delhi, March 27 – The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by...

New Delhi, March 27 The Enforcement Directorate said on Friday that it had again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore plot in Delhi.The 61-year-old was first arrested by the federal...

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...