Mumbai Police summons Kirit Somaiya, son in misappropriation of funds case

Apr 09, 2022

Mumbai (Maharashtra) [India], April 9 : Two days after the registration of a case against BJP leader Kirit Somaiya and his son Neil Somaiya...

Bengaluru: CCB arrests 15 people in misappropriation of govt funds case

Sep 02, 2020

Bengaluru (Karnataka) [India], September 2 : The Central Crime Branch (CCB) of the Bengaluru Police has arrested here 15 people including bank and government...

ED arrests two close associates of Pincon Group chairman in funds misappropriation case

Dec 29, 2023

The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial...

6 more arrested in Telugu Academy FD fraud case; total 10 arrests

Oct 06, 2021

Hyderabad (Telangana) [India], October 7 : Six more persons including the mastermind in the Telugu Academy Fixed Deposit funds fraud case worth crores of...

ED attaches immovable properties of two accused in Bhiwani civic body funds misappropriation case

Feb 23, 2024

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and...

ED gets custody of Pincon Group chairman till September 4 in funds misappropriation case

Aug 26, 2023

A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge...