ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Jan 13, 2023

The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered...

Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

Jan 12, 2023

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka...

Mumbai: Shilpa Shetty's mother files cheating complaint in Rs 1.6 crore land deal case

Jul 29, 2021

Mumbai (Maharashtra) [India] July 29, : Actor Shilpa Shetty's mother Sunanda Shetty on Thursday lodged a cheating complaint in a Rs 1.6 crore land...

ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating case

Jan 10, 2022

New Delhi [India], January 10 : The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based...

ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his family in cheating case

Jan 24, 2022

New Delhi [India], January 24 : The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and...