Delhi IFSO arrests key accused in HiBox investment scam, recovers Rs 18 crore

Oct 03, 2024

In a major breakthrough, the Intelligence Fusion and Strategic Operations Unit (IFSO) of Delhi arrested the main accused in the HiBox Investment scam, a...

Delhi Cyber Police arrest 4 in major online investment fraud case

Oct 20, 2024

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Nov 17, 2022

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.

Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, calls it political harassment

Aug 05, 2021

Bengaluru (Karnataka) [India], August 6 : Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's...

SIT questions IUML MLA, Kamarudheen in connection with multi-crore jewellery investment scam

Nov 07, 2020

Thiruvananthapuram (Kerala) [India], November 7 : The Special Investigation Team (SIT) questioned Manjeswaram MLA and Indian Union Muslim League (IUML) leader MC Kamarudheen in...

Kerala HC grants bail to MLA MC Kamaruddin on fashion gold investment scam

Jan 04, 2021

Kochi (Kerala) [India], January 4 : Kerala High Court granted bail on Monday to Indian Union Muslim League (IUML) MLA MC Kamaruddin in connection...