Sat, Jan 11, 2025 | Updated 09:07 IST
ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Sep 29, 2021
New Delhi [India], September 29 : The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering...
Delhi's GST department busts Rs 347 cr fake billing scam
Jan 01, 2022
New Delhi [India], January 1 : The officials of the Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore...
TRP scam case: ED attaches properties, money worth Rs 32 cr of three TV channels
Mar 17, 2021
New Delhi [India], March 17 : In the ongoing TRP scam case, the Enforcement Directorate has attached immovable and movable properties and balances in...
CBI arrests person accused of extortion from builder at Mumbai airport
Apr 19, 2023
A man was arrested by the Central Bureau of Investigation while landing at Mumbai Airport from Singapore in a case related to extortion from...
Delhi cop, his associates arrested for trying to extort Rs 2 crore from builder
Nov 22, 2020
New Delhi [India], November 22 : An assistant sub-inspector of Delhi Police along with his associates has been arrested for allegedly trying to extort...
ED files supplementary prosecution complaint against private builders in Manesar land scam
Jun 07, 2020
New Delhi [India], June 7 : Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under...
Odisha: Lookout circular issued against builder in Rs 20 cr cheating case
Sep 23, 2022
ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Jan 12, 2023
BJP alleges Rs 3,753 cr 'scam' in Delhi Jal Board; says will write to LG
Nov 18, 2023
Delhi Court issues show cause notice to accused Jalaj Batra for cancellation of his bail in DHFL case
Aug 30, 2024
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others
Apr 01, 2024
200 cr money laundering case: Delhi court summons Jacqueline, directs her to appear on Sept 26
Aug 31, 2022
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