shell companies

New Delhi, April 11 The Enforcement Directorate (ED) has seized ₹6.3 crore in cash and jewelry worth ₹7.5 crore following searches against a Delhi-based real estate company accused of defrauding homebuyers and currently undergoing insolvency proceedings, officials said on Saturday.The action...

Hyderabad, April 10 – The Telangana High Court on Friday granted interim relief to Congress leader Pawan Khera in the case registered against him by the Assam Police for his alleged defamatory and malicious charges against Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sarma.The High...

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...

Hyderabad, April 9 – The Telangana High Court on Thursday reserved its orders on the petition filed by Congress leader Pawan Khera seeking interim protection from arrest in the case registered against him by the Assam Police for his alleged defamatory and malicious charges against Chief Minister...

Chandigarh, April 9 – The Haryana government suspended two IAS officers on Thursday in connection with the Rs 597 crore IDFC First and AU Small Finance Bank scam.The suspended officers are Ram Kumar Singh, a 2012 batch officer who was the Additional CEO of the Panchkula Metropolitan...

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...

Guwahati, April 9 – Assam Minister Pijush Hazarika has launched a sharp attack on Congress leader Pawan Khera, accusing him of "spreading lies" regarding alleged fictitious companies and addresses, while sharing a screen-recorded video to demonstrate how easily such entities can be created...

Guwahati, April 8 Congress leader Pawan Khera accused Assam Chief Minister Himanta Biswa Sarma on Wednesday of "deploying" the state police against him instead of addressing the opposition party's questions about multiple passports and foreign investments linked to the Chief Minister's wife.In...

Nagaon (Assam), April 6 Hours after Assam Chief Minister Himanta Biswa Sarma denied Congress allegations regarding his wife allegedly holding multiple passports and properties abroad, Lok Sabha MP Gaurav Gogoi on Monday challenged the BJP leader to deny the claims under oath, using the Bhagavad...

Guwahati, April 6 – Assam Chief Minister Himanta Biswa Sarma on Monday accused the Congress of fabricating charges against him, claiming his wife has multiple passports and owns properties in Dubai, using false information from a Pakistani social media group.He also alleged that Pakistan was...

Guwahati, April 6 Assam Chief Minister Himanta Biswa Sarma on Monday alleged that the Congress has fabricated the charge that his wife possesses multiple passports and owns properties in Dubai, using false information obtained from a Pakistani social media group.He also alleged that Pakistan...

In Guwahati, on April 5, Congress leaders Pawan Khera and Gaurav Gogoi asked Assam Chief Minister Himanta Biswa Sarma to answer three questions regarding whether his family owns property or companies abroad.These questions were raised during a press conference, shortly after Sarma said that he...

New Delhi, April 5 The Delhi Police has busted a major international cyber fraud syndicate—linked with over 2,000 complaints and scams worth over Rs 300 crore—with the arrest of its alleged mastermind and 10 others, an official said on Sunday.During the investigation, police uncovered a...

Kanpur (UP), April 4 The son of jailed kingpin Vinod Agarwal was arrested for his alleged role in the large-scale codeine-based cough syrup trafficking network, officials said on Saturday.According to police, Shivam Agarwal, a chartered accountant, was carrying a reward of Rs 25,000 and had...

Jaipur, April 3 Leader of the Opposition in the Rajasthan Assembly, Tika Ram Jully, on Friday alleged that the BJP government in the state was "playing a double game" with the victims of the Adarsh Credit Cooperative Society scam, and raised questions about the role of the state's additional...

Kolkata, March 31 The Cyber Crime Wing of the West Bengal Police arrested industrialist Pawan Ruia on Tuesday in connection with his alleged involvement in a multi-crore fraud case involving shell companies and money laundering using cryptocurrency, a senior officer said.Ruia was apprehended...

Kolkata, March 31 – The cybercrime division of the West Bengal Police arrested Kolkata-based industrialist Pawan Kumar Ruia on Tuesday in connection with a cyber scam involving Rs 600 crore.Ruia, the founder-chairman of the Ruia Group, who had previously earned the reputation of...

Shimla, March 30 The CPI(M) on Monday demanded an investigation by a Special Investigation Team (SIT) into alleged land mafia activities, including dealings involving shell companies, in Himachal Pradesh.Referring to the Chester Hills case in the Solan district, the Left party leaders alleged...

Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...

New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...