Scam

Bengali actress Ruplekha Mitra Summoned by ED in senior citizen financial scam case

ED has summoned Bengali actress Ruplekha Mitra

Delhi Liquor Scam: CBI registers FIR against ED Assistant Director, Air India & others

FIR against several individuals, including Pawan Khatri, an assistant director at the Enforcement Directorate (ED), and Deepak Sangwan, an assistant general manager at Air India. This is in connection with an alleged payment of Rs 5 crore by liquor businessman Amandeep Dhall.

ED adds property of Lalu Prasad Yadav’s family in land for Jobs scam

According to the agency report, the ED has recorded the statements of Lalu Prasad Yadav's wife Rabri Devi, a former chief minister of Bihar, as well as those of Tejashwi Yadav, the state's deputy chief minister, Misa Bharti, an RJD member of parliament, Chanda Yadav, and Ragini Yadav over the past few months.

SREI Group reports Rs. 3,025 crore fraud based on transaction auditor audit

SREI Equipment Finance announced on Monday that its administrator had received a report from the transaction auditor regarding certain fraudulent transactions.

Gupta Brothers accused of corruption in South Africa, arrested in UAE

The South African government announced on Monday that Rajesh Gupta and Atul Gupta of the Gupta family had been arrested in the United Arab Emirates (UAE). Interpol had issued both of them a red corner notice.

ED summons West Bengal CM’s nephew Abhishek Banerjee in money laundering case

The investigating officer has called upon Abhishek Banerjee for the investigation on 6 September alongside his wife in respect to the Prevention of Money Laundering Act (PMLA) for September 1. Other individuals linked to the case have also been called upon different other dates.

Kumbh COVID Testing Scam: ED raids several labs in Delhi-NCR, Uttarakhand

ED had conducted a search at the offices and residential premises of Novus Path Labs, Dr Lal Chandani Labs, Max Corporate Services, DNA Labs, and Nalwa Labs in Dehradun, Delhi, Noida, Haridwar, and Hisar, with connection to fake COVID-19 testing scam during the Kumbh Mela at Haridwar.

ED: Assets worth Rs 130.57 crore attached in demonetization scam case

Government warns citizens about cons calling about COVID-19 vaccine

Vishesh Krishi & Gram Udyog Yojana licenses fraudulently sold to RIL, ED launches probe

PMC Bank Scam: Sanjay Raut’s wife summoned by ED for questioning under PMLA

Know the modus operandi of the ‘WhatsApp OTP Scam’

WhatsApp, the world's most popular communication application, has been recently prone to a scam, popularly known as the 'WhatsApp OTP Scam'.

GST officers excavate tax credit racket in Delhi

The anti-evasion branch of Central Goods and Service Tax, Commissionerate, East Delhi punched a hole in a syndicate, who created fake bills worth 1,278 crore rupee by falsely claiming ITC.

Kerala Government in High Court against the CBI probe of the Mission Life Scam

Kerala government to file a petition against the CBI probe into the Life Mission Scam, After taking advice from Advocate General CP Sudhakara Prasad.

Canara Bank duped of 174.89 crores by Punjab Basmati Rice Ltd.

The CBI is raiding the premises of Punjab Basmati Rice Ltd. in Amritsar, looking for the accused in this case.