Rs 40 Crore Case
- All
- News
- Videos
-
Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
-
Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
-
Zoho CEO Sridhar Vembu's Rs 15,000 Crore Divorce Among World's Costliest: Report
Pramila Srinivasan filed for divorce in 2020, alleging that Sridhar Vembu abandoned her and their son, who has special needs, and secretly transferred key Zoho assets to relatives in India.
-
Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
Tirumala Milk Treasury Manager Found Dead In Chennai
Naveen Bollineni, a treasury manager at Tirumala Milk, was found dead under suspicious circumstances in Chennai, with preliminary investigation pointing to death by suicide.
-
106 Crores In 40 Accounts: Conversion Gang Mastermind Chhangur Baba's Empire
Jamaluddin alias Chhangur Baba - the mastermind of a religious conversion gang - once used to sell rings and amulets on his bicycle.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
-
Mumbai Police Seizes 20 Kg Drugs Worth Rs 40 Crore From River In Nashik
Mumbai Police have seized 20 Kg of mephedrone (MD) drug, allegedly dumped by drug mafia member Lalit Patil's driver Sachin Wagh, from a waterbody in Nashik, officials said on Wednesday.
-
Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
-
Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
-
Zoho CEO Sridhar Vembu's Rs 15,000 Crore Divorce Among World's Costliest: Report
Pramila Srinivasan filed for divorce in 2020, alleging that Sridhar Vembu abandoned her and their son, who has special needs, and secretly transferred key Zoho assets to relatives in India.
-
Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
Tirumala Milk Treasury Manager Found Dead In Chennai
Naveen Bollineni, a treasury manager at Tirumala Milk, was found dead under suspicious circumstances in Chennai, with preliminary investigation pointing to death by suicide.
-
106 Crores In 40 Accounts: Conversion Gang Mastermind Chhangur Baba's Empire
Jamaluddin alias Chhangur Baba - the mastermind of a religious conversion gang - once used to sell rings and amulets on his bicycle.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
-
Mumbai Police Seizes 20 Kg Drugs Worth Rs 40 Crore From River In Nashik
Mumbai Police have seized 20 Kg of mephedrone (MD) drug, allegedly dumped by drug mafia member Lalit Patil's driver Sachin Wagh, from a waterbody in Nashik, officials said on Wednesday.
