The ED attached Rs 1,986 crore in assets linked to PACL Ltd.'s Rs 60,000 crore investment fraud. The scheme, which defrauded ...

India, Jan. 27 -- The alleged Rs 157 crore international counterfeit Ozempic scam, which sent shockwaves through the global ...

Two individuals in Thane have been accused of defrauding a financial planner of Rs 49.35 lakh. They allegedly used forged ...

Opposing Lalu Prasad Yadav's petition to quash its FIR in the land-for-jobs scam case, the Central Bureau of Investigation (CBI) on Tuesday said the decisions made by RJD supremo on appointments in ...

Singh was reportedly told that legal US visas were no longer possible and that he would have to enter the US through an ...

A special court in Mumbai designated to hear cases under the Prevention of Money Laundering Act (PMLA) on Friday discharged senior NCP leader Chhagan Bhujbal, his son Pankaj and nephew Sameer in the ...

In a significant breakthrough against land-related fraud, the Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has ...

Daijiworld Media Network - New Delhi New Delhi/Itanagar, Jan 22: The Enforcement Directorate (ED) has conducted extensive ...

ED freezes assets worth ₹1.78 crore in Kerala Advocates’ Welfare Fund scam involving former accountant M.K. Chandran.

The sprawling swamp ringed by tall grasses, into the murky, foul-smelling depths of which a Noida software professional fell ...

Shillong Sub Zonal Office, stated on Wednesday that it has filed a supplementary chargesheet before a Special PMLA Court against thirteen accused persons, including Neeraj Kumar Gupta, his associated ...

The Court declined bail after finding prima facie material showing active involvement in an alleged illegal coal levy network ...