Case registered against woman trying to obtain US visa using fake documents: Delhi Police

Aug 15, 2024

Delhi Police has registered a case against a woman for trying to obtain a US visa using "fraudulent documents" and started probing the matter.

ED arrests Servomax India MD in Rs 402 cr fraudulent case

Jan 18, 2022

New Delhi [India], January 18 : The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private...

Delhi HC grants bail to accused in fraudulent transfer of Rs 344 crores mutual funds and securities

Aug 13, 2024

The Delhi High Court has recently granted bail to a person accused in a case of fraudulent transfer of Rs 344 crores of mutual...

ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case

Jan 27, 2023

The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore...

ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land case

Oct 21, 2024

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under...

Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr recovered

Jul 26, 2023

A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of...