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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
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Anti-Terror Agency NIA Arrests 4 More Accused In Delhi Blast Case
As the investigation into the November 10 Delhi blast case intensifies, the National Investigation Agency (NIA) has arrested four more prime accused involved in the terror attack, bringing the total number of arrests in the case to six.
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Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
-
Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
Anti-Terror Agency NIA Arrests 4 More Accused In Delhi Blast Case
As the investigation into the November 10 Delhi blast case intensifies, the National Investigation Agency (NIA) has arrested four more prime accused involved in the terror attack, bringing the total number of arrests in the case to six.
-
Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
