Power Bank App fraud case: ED conducts searches at 14 locations, seizures made, 3 held

Mar 04, 2023

The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an...

Assets worth Rs 59 crore attached in Power Bank App fraud case

Oct 13, 2023

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports,...

Karnataka CID busts money laundering case involving 'Power Bank' app

Jun 13, 2021

Bengaluru (Karnataka) [India], June 13 : The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power...

CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr bank fraud

Aug 24, 2023

The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning...

ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fraud case

Jul 13, 2024

Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors,...

Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential building in Mumbai

Oct 02, 2021

New Delhi [India], October 2 : Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation...