Money laundering
- Bangalore
ED arrests Deepak Cables director in Rs 899 cr bank fraud case
Bengaluru: The Enforcement Directorate (ED) has arrested Karuturi Venkateswara Rao, a director of Deepak Cables (India) Limited, in connection with an alleged Rs 899.35 crore fraud involving a consortium of banks led…
- Kerala
12 arrested for attack on ED officials after search at Vijayan residence
Thiruvananthapuram: Police on Thursday said it has arrested 12 people so far in connection with the violent attack on vehicles belonging to ED officials who had searched the rented residence of former…
- India
ED searches ex-Kerala CM Pinarayi Vijayan’s residence, others
Thiruvananthapuram: The Enforcement Directorate on Wednesday, May 27, conducted searches at the residence of former Kerala chief minister Pinarayi Vijayan and others as part of its investigation into the CMRL money laundering…
- Hyderabad
Govt employee duped of Rs 15L in cyber fraud in Hyderabad
Hyderabad: A 56-year-old employee of BHEL, Hyderabad was duped of Rs 15 lakh by fraudsters in a fake money laundering case in March. The fraudsters posed as officials from the CBI, Telecom…
- India
Punjab Minister Sanjeev Arora sent to 7-day ED custody
New Delhi: A court in Gurugram has sent Punjab’s Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday, May 10. Arora, 62,…
- India
ED seeks custody of rape-accused godman in Mumbai money laundering case
Mumbai: The Enforcement Directorate (ED) has moved a special PMLA court in Mumbai seeking a production warrant against self-styled godman-cum-astrologer Ashok Kharat, facing rape and fraud charges, in a money laundering case.…
- India
Businessman loses over Rs 15 cr in ‘digital arrest’ scam
Belagavi: An 81-year-old businessman has allegedly lost over Rs 15 crore in a ‘digital arrest’ scam after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said.…
- Hyderabad
Hyderabad firms in bank fraud: ED attaches assets worth Rs 35.05 cr
Hyderabad: The Directorate of Enforcement (ED) has attached immovable properties worth Rs 35.05 crore belonging to Beereddy Narsimha Reddy and Anil Beniprasad Agarwal in connection with a bank fraud and money laundering…
- India
Delhi court grants interim bail to Al-Falah chairman in money laundering case
New Delhi: A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is…
- Hyderabad
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore belonging to Saubhagya Ispat India Pvt Ltd in connection with a bank loan fraud case. The ED’s…
- Hyderabad
ED raids against Reliance Power Ltd in Mumbai, Hyderabad
New Delhi: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman…
- India
Raj Kundra appears before court in Bitcoin money laundering case; granted bail
Mumbai: A special court here on Friday granted bail to businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin scam. Special judge for…
- Business
Can’t say when I’ll return to India, Vijay Mallya tells Bombay High Court
Mumbai: Fugitive businessman Vijay Mallya, facing multiple cases of fraud and money laundering, told the Bombay High Court on Wednesday, February 18, that he cannot say when he will return to India…
- Hyderabad
Hyderabad ED files complaint against ex-CISF officer for pension fraud
Hyderabad: The Enforcement Directorate has filed a prosecution complaint against ex-Assistant Sub Inspector (ASI)/Ministerial staff, Roop Singh Meena of CISF, for embezzling over Rs 60 lakh in pension funds. The Rangareddy Court…
- Bangalore
MUDA case: ED attaches fresh assets worth more than Rs 20 crore
New Delhi: The Enforcement Directorate on Thursday, January 22, said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case…
