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Delhi Crime Branch Exposes Fake Protein Supplement Racket, Two In Custody
Two persons have been arrested for allegedly manufacturing and supplying counterfeit protein supplements of reputed brands in Delhi and the National Capital Region (NCR), the Delhi Police Crime Branch said on Sunday.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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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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SIM-Binding Rule Set To Change How WhatsApp, Telegram Work In India From March 1
The directive, part of updated telecom cybersecurity regulations, aims to reduce fraud and misuse while also mandating regular logout for web sessions.
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3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
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9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
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Delhi Crime Branch Exposes Fake Protein Supplement Racket, Two In Custody
Two persons have been arrested for allegedly manufacturing and supplying counterfeit protein supplements of reputed brands in Delhi and the National Capital Region (NCR), the Delhi Police Crime Branch said on Sunday.
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
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.
-
SIM-Binding Rule Set To Change How WhatsApp, Telegram Work In India From March 1
The directive, part of updated telecom cybersecurity regulations, aims to reduce fraud and misuse while also mandating regular logout for web sessions.
-
3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Anil Ambani's Rs 3,716-Crore Mumbai Home Attached In Money Laundering Case: Sources
Businessman Anil Ambani's home - the Rs 3,716 crore structure called 'Abode' - was attached by the Enforcement Directorate Wednesday over an ongoing money laundering investigation.
