ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers

Nov 23, 2023

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money...

Mumbai Police recover Rs 100 cr from cyber fraudsters; 35,918 complaints addressed

Aug 04, 2024

Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the...

Enforcement Directorate arrests ex-Maha Home Minister Anil Deshmukh in extortion, money laundering case

Nov 02, 2021

Mumbai (Maharashtra) [India], November 2 : Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of...

ED records Param Bir Singh's statement in Rs 100 cr money laundering case against Anil Deshmukh

Dec 05, 2021

Mumbai (Maharashtra) [India], December 5 : The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the...

Former Maha minister Anil Deshmukh took undue advantage of his positions since 1992: ED

Feb 03, 2022

Mumbai (Maharashtra) [India], February 4 : The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said...

India now has strong armour of 100 cr COVID vaccine doses to combat biggest pandemic in 100 yrs: PM Modi

Oct 21, 2021

New Delhi [India], October 21 : As India achieved the milestone of 100 crore vaccination coverage, Prime Minister Narendra Modi said it was a...