Money Transfer 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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28-Year-Old Woman Raped By 7, Made To Transfer Rs 10,000 In Assam Shocker
A 28-year-old woman was allegedly raped by multiple men at knifepoint while she went for an evening out with her boyfriend. According to reports, the men later extorted money from the victim.
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Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
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Delhi Chief Minister Attack: Man Detained Over Money Transfer To Accused
As the investigation into the attack on Delhi Chief Minister Rekha Gupta continues, police have detained a friend of the accused, Rajesh Khimji, from Rajkot.
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
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Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress
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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer 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.
-
28-Year-Old Woman Raped By 7, Made To Transfer Rs 10,000 In Assam Shocker
A 28-year-old woman was allegedly raped by multiple men at knifepoint while she went for an evening out with her boyfriend. According to reports, the men later extorted money from the victim.
-
Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
-
Delhi Chief Minister Attack: Man Detained Over Money Transfer To Accused
As the investigation into the attack on Delhi Chief Minister Rekha Gupta continues, police have detained a friend of the accused, Rajesh Khimji, from Rajkot.
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
-
Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress
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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
