money laundering

Belagavi (Karnataka), April 11 Two people were arrested in connection with a "digital fraud" scheme in which an 81-year-old businessman allegedly lost over ₹15 crore after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Saturday.The accused...

Guwahati, April 11 – The Enforcement Directorate (ED) has filed a prosecution complaint before a special PMLA court in Guwahati against former officials of the National Project Construction Corporation (NPCC) and private contractors in connection with an alleged bribery and money laundering case...

The Enforcement Directorate (ED) conducted fresh searches today against former West Bengal Education Minister Partha Chatterjee and others as part of an investigation into alleged money laundering related to a teacher recruitment scam in the state. The ED conducted searches at two locations in...

New Delhi, April 11 – The Enforcement Directorate (ED) has conducted extensive searches in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, resulting in the seizure of large amounts of cash, jewelry, bullion, and luxury watches.The...

New Delhi/Kolkata, April 11 The Enforcement Directorate conducted fresh searches on Saturday against former West Bengal education minister Partha Chatterjee and others as part of an investigation into alleged money laundering related to a teacher recruitment scam in the state, officials said...

New Delhi, April 10 Delhi Lieutenant Governor Taranjit Singh Sandhu on Friday emphasized the need for stronger coordination in combating drug-related terrorism, stating that it is a core issue in security, as well as economic and governance challenges.Addressing the 'International Conference...

New Delhi, April 10 A major international cyber fraud syndicate, using illegal 'SIM Box' technology to deceive people through digital scam and fake investment schemes, has been busted in Delhi, with two accused arrested, police said on Friday.The Delhi Police's Intelligence Fusion and...

New Delhi, April 10 The Supreme Court on Friday confirmed its earlier order granting interim bail to journalist Mahesh Langa in a money laundering case linked to a matter involving alleged financial fraud filed by the Enforcement Directorate in Ahmedabad.The top court had granted Langa interim...

Kolkata, April 10 – Officials from the Enforcement Directorate (ED) have been conducting simultaneous raids and searches at 12 locations across different areas of West Bengal since Friday morning, in connection with the ration distribution case.The locations where the ED raids and searches are...

Thane, April 10 A 64-year-old man from the Thane district of Maharashtra was allegedly cheated out of nearly Rs 28 lakh in a digital fraud scam, police said on Friday.The complainant, a resident of Ronak City in Kalyan West, alleged that between April 1 and April 7, he received multiple...

Kolkata, April 9 – The Enforcement Directorate, Kolkata Zonal Office, recently conducted searches at eight premises across Kolkata in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others, the central investigating agency said in a statement on Thursday.During the...

Kolkata/New Delhi, April 9 Enforcement Directorate officials said on Thursday that the agency is investigating alleged financial links between a Kolkata-based real estate company and some politicians and officials of the West Bengal government as part of a money laundering probe.Certain...

Mumbai, April 9 A couple has been arrested for allegedly cheating eight people of Rs 6.71 crore after promising them high returns in an import-export scheme, a Mumbai police official said on Thursday.The official at the Kasturba Marg police station identified the accused as Siddharth Khushal...

Kolkata, April 9. Officials of the Enforcement Directorate are trying to establish links between politically influential individuals from West Bengal in the illegal land-grabbing-related money laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.Already...

New Delhi, April 9 The CBI has registered an FIR in the alleged embezzlement of ₹550 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, after taking over the investigation, official sources said on Thursday.The Haryana government had transferred...

New Delhi, April 9 The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed an agreement on Thursday to enhance information sharing and strengthen India's fight against cyber fraud and financial crimes.The Memorandum of Understanding (MoU)...

New Delhi, April 9 The CBI is set to take over the case of embezzlement of ₹590 crore from the accounts of the Haryana government maintained with IDFC First Bank in Chandigarh, official sources said on Thursday.The Haryana government had decided last month to hand over the investigation to the...

New Delhi, April 9 The Delhi Police has arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh, an official said on Wednesday.In the first case, a man identified as Rahul Tyagi, a resident of Greater Noida, was arrested for his alleged role in a Rs...

New Delhi, April 9 The Delhi High Court on Thursday upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a "fugitive economic offender" in connection with a money laundering case."The appeal is dismissed," Justice Neena Bansal Krishna said.On July 5, 2025, the...

Patna, April 9 – The Election Commission of India (ECI) announced on Thursday a by-election to the Bihar Legislative Council from the Bhojpur-cum-Buxar Local Authorities’ Constituency.This by-election has been necessitated due to a casual vacancy following the resignation of JD(U) leader Radha...