Court grants 5-day custody of Lakshay Vij to ED in money laundering case linked to cheating with US citizen

Jul 23, 2024

Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores

Dec 18, 2022

Three persons were arrested by the Economic Offences Wing on Sunday in connection with an alleged cheating case worth Rs 12 crores.

Maharashtra: Palghar Police arrests Kiran Gosavi in cheating case

Dec 02, 2021

Palghar (Maharashtra) [India], December 2 : Kiran Gosavi, an NCB witness in Mumbai drugs-on-cruise case, was arrested on Wednesday night in connection with a...

Cricketer S Sreesanth booked in cheating case in Kerala

Nov 24, 2023

The Kerala police on Thursday registered a case against former India pacer S Sreesanth and two others in connection with a cheating complaint.

Mumbai police arrests car designer Dilip Chhabria for cheating, forgery

Dec 28, 2020

Mumbai (Maharashtra) [India], December 29 : Mumbai Police on Monday arrested car designer Dilip Chhabria in connection with an alleged cheating and forgery case.