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.

Complainant settles matter with actor Dharmendra in cheating case

Feb 20, 2025

A businessman who had filed a cheating case against bollywood actor Dharmendra and two others has settled the dispute with him.

Complainant settles matter with actor Dharmendra in cheating case

Feb 20, 2025

A businessman who had filed a cheating case against bollywood actor Dharmendra and two others has settled the dispute with him.

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...