11 more arrested by CBI in Pearls Group scam case

Dec 23, 2021

New Delhi [India], December 23 : Central Bureau of Investigation (CBI) on Thursday arrested eleven persons in a case involving Pearls Group, which allegedly...

Delhi court orders interrogation of accused under CCTV camera in pearls group scam case

Dec 25, 2021

New Delhi [India], December 25 : In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000...

Kolkata: ED arrests two promoters of Prayag group in chit fund scam

Nov 29, 2024

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money...

ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

Nov 30, 2022

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.

BRS MLC Kavitha will be arrested soon in Delhi excise policy case, claims Telangana BJP leader Vivek

Feb 27, 2023

"There is a possibility of some more arrests in the liquor scam. Kavitha will also be arrested soon," BJP leader Vivek said.

Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case

May 04, 2023

ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED)...