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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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Kashmir Times Office Raided In Jammu, AK-47 Cartridges Found: Police
The State Investigation Agency (SIA) of the Jammu & Kashmir Police on Thursday raided the office of the Kashmir Times in Jammu for allegedly promoting activities against the country.
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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CBI Raids Premises Of Ex Bureaucrat Ramesh Abhishek In Corruption Case
The CBI on Tuesday searched the premises of former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek after registering an FIR against him for amassing assets disproportionate to his known sources
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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20-25 Questions, List Of Phones, Laptops To Seize: Inside NewsClick Raids
Five sections of the UAPA anti-terror law and penal code provisions relating to criminal conspiracy and promoting enmity form the bedrock of the case against NewsClick and at least 10 journalists associated with the news website, sources said today.
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Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
Kashmir Times Office Raided In Jammu, AK-47 Cartridges Found: Police
The State Investigation Agency (SIA) of the Jammu & Kashmir Police on Thursday raided the office of the Kashmir Times in Jammu for allegedly promoting activities against the country.
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
CBI Raids Premises Of Ex Bureaucrat Ramesh Abhishek In Corruption Case
The CBI on Tuesday searched the premises of former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek after registering an FIR against him for amassing assets disproportionate to his known sources
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
-
20-25 Questions, List Of Phones, Laptops To Seize: Inside NewsClick Raids
Five sections of the UAPA anti-terror law and penal code provisions relating to criminal conspiracy and promoting enmity form the bedrock of the case against NewsClick and at least 10 journalists associated with the news website, sources said today.
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Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
