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Thursday, July 25, 2024
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CATEGORY

SCAM ALERT

ED Recovers Cash, Gold, Arms From Premises Of Former INLD Legislator Dilbag Singh And His Associates

As part of a money laundering investigation connected to alleged illicit mining in the state's Yamuna Nagar area, the Enforcement Directorate (ED) raided the...

IT Dept Recoveres Cash Worth ₹ 351 Crore And 3 Kg Gold From Congress MP Dhiraj Sahu’s Premises

A recovery of ₹ 351 crore and gold ornaments of approximately 3 kg have been led by the Income Tax department's raids at Congress...

IT Raids On Former Woman Corporaror Find Over ₹42 Crore In Bengaluru

Late last night, at a Bengaluru home, 22 boxes containing more than ₹ 42 crore in cash were discovered concealed beneath a bed. After...

SC Issues Notices To RBI And CBI In Response To S. Swamy’s Petition Against Irregularities Worth 3L Crores.

In response to a petition by BJP member Subramanian Swamy asking for a CBI investigation into the alleged involvement of an RBI official in...

ED Recovers Gold-Silver Of Worth ₹ 47 Crore From Lockers Of Bullion Company

In the course of a money laundering investigation connected to an alleged bank loan fraud case, the Enforcement Directorate today seized 431 kg of...

ED Attaches Assets Worth ₹ 415 Crore From Maharashtra Based Builder Accused In India’s Biggest Scam

The Enforcement Directorate today attached assets totaling 415 crore from Maharashtra based builder and with one more, who are accused in India's worst bank...

ED Books Assets Worth ₹757 Crore Of Amway Under Money Laundering

The Enforcement Directorate announced on Monday that it has attached assets worth over Rs 757 crore belonging to Amway India, a direct-selling consumer products...

Supertech Builders And Banks Scam.

Supertech Builder Noida declared Bankrupt….An interesting insight into the mysterious links between builders and bankers and the ignorant and helpless common man The Great Indian...

CBI Books Former Defence Secretary Shashi Kant Sharma In AugustaWestland Fraud

Officials stated Wednesday that the CBI has filed a supplemental charge sheet against former Defence Secretary Shashi Kant Sharma and four Indian Air Force...

India Reports Over 1 Lakh Covid Cases And 302 Deaths In 24 Hours, 28% Record Up

According to data released by the Union health ministry on Friday, India has registered 1,17,100 new cases in the last 24 hours, up 28.8%...

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