Itanagar, March 31 – The Enforcement Directorate (ED) has provisionally attached properties and assets worth ₹14.85 crore in Howrah and Hooghly in West Bengal, and in Guwahati, in connection with a GST-related fraud involving nearly ₹100 crore, an official statement said on Tuesday.The...
New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
bihar
criminal conspiracy
enforcement case information report
enforcement directorate
financial investigation
forgery
fraud
inactive accounts
jharkhand
pensioners
pmla cases
prevention of money laundering act
property attachment
public servant misconduct
shellentities
state bank of india
New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...
bank fraud
bank of maharashtra
cbi fir
enforcement directorate
foreign exchange management act
goa
non-performing assets
property attachment
rajasthan
reliance commercial finance limited
reliance group companies
reliance home finance limited
shellentities
union bank of india
yes bank
New Delhi, March 5 – The Enforcement Directorate (ED) has arrested two chartered accountants in connection with a ₹641 crore cyber fraud case, in which innocent citizens were induced to transfer funds under the guise of investment opportunities and part-time job schemes, an official said on...
New Delhi, March 5 Two chartered accountants (CAs), including one who is alleged to have assaulted ED officials during a raid here in 2024, have been arrested by the federal investigation agency after they surrendered before a court.Ashok Kumar Sharma and Bhaskar Yadav were taken into custody...
Bengaluru, February 27 In a major crackdown on GST fraud, the Belagavi zonal unit of the Directorate General of GST Intelligence (DGGI) has uncovered a fake input tax credit racket worth approximately Rs 593 crore, officials said.The action followed an investigation into a suspicious GST...
Hyderabad, February 19 – GST Intelligence, Hyderabad, has arrested Pankaj Kumar, the founder and director of Adsum Advisory Service Pvt Ltd, in a case involving an organized syndicate worth Rs 13,000 crore that operates illegal online gaming websites with the assistance of associated fintech...
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...
New Delhi, February 12 The Enforcement Directorate said on Thursday that it has filed a chargesheet against some accused who allegedly defrauded US nationals of crores of rupees through a "tech support scam", and used the money to purchase lavish houses, cars, luxury watches, and to fly in...