Rs 40 Crore Case
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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.
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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.
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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.
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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,
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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.
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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.
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5 Arrested Including Cop, Lawyer For Grabbing NRI's Land Worth Rs 40 Crore
The Gurugram Police has arrested five people including a lawyer and an assistant sub-inspector in connection with the grabbing of an NRI's land worth Rs 40 crore through fake General Power of Attorney, an officer said Wednesday.
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CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
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Probe Agency Attaches Funds Worth Over Rs 40 Crore In Payments Apps Fraud Case
The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 40.64 crore as part of a money-laundering probe in connection with a case of cheating gullible depositors through fake mobile phone applications linked to payment gatew
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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Assets Of Nagpur Le Meridien Owner, Relatives Worth Rs 40 Crore Seized
The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to real estate businessman Avinash Bhosle and his family members in connection with a case against him under the Foreign Exchange Management Act.
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Delhi High Court Sets Aside 6 Arrest Orders Against Extradited Industrialist In Fraud Cases
The Delhi High Court has set aside six arrest orders against industrialist Vinay Mittal who was accused in seven fraud cases worth Rs 40 crore and extradited to India from Indonesia in 2018.
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Cox & Kings Being Probed In Rs 40 Crore Fraud Case
Kolkata Police has launched an investigation against tour operators Cox & Kings (India) in a cheating and misappropriation case for allegedly collecting an amount of Rs 40 crore from around 75 people "on the pretext of conducting overseas tours".
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Ex-Judge Claims 40 Crore Bribe Offered For Janardhan Reddy's Bail In 2012
A former CBI special judge has appeared in a court as a witness in connection with a "cash-for-bail" case involving mining baron Gali Janardhan Reddy and claimed that an offer of Rs 40 crore bribe was made to him to grant bail to the former Karnataka minister in 2012.
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MS Dhoni Moves Top Court Against Amrapali Group Over Alleged Cheating
Former Indian cricket team captain Mahendra Singh Dhoni has moved the Supreme Court seeking possession of a penthouse in an Amprapali project, and also to include his name in the list of creditors of the real estate company.
-
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.
-
5 Arrested Including Cop, Lawyer For Grabbing NRI's Land Worth Rs 40 Crore
The Gurugram Police has arrested five people including a lawyer and an assistant sub-inspector in connection with the grabbing of an NRI's land worth Rs 40 crore through fake General Power of Attorney, an officer said Wednesday.
-
CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
-
Probe Agency Attaches Funds Worth Over Rs 40 Crore In Payments Apps Fraud Case
The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 40.64 crore as part of a money-laundering probe in connection with a case of cheating gullible depositors through fake mobile phone applications linked to payment gatew
-
Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
Assets Of Nagpur Le Meridien Owner, Relatives Worth Rs 40 Crore Seized
The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to real estate businessman Avinash Bhosle and his family members in connection with a case against him under the Foreign Exchange Management Act.
-
Delhi High Court Sets Aside 6 Arrest Orders Against Extradited Industrialist In Fraud Cases
The Delhi High Court has set aside six arrest orders against industrialist Vinay Mittal who was accused in seven fraud cases worth Rs 40 crore and extradited to India from Indonesia in 2018.
-
Cox & Kings Being Probed In Rs 40 Crore Fraud Case
Kolkata Police has launched an investigation against tour operators Cox & Kings (India) in a cheating and misappropriation case for allegedly collecting an amount of Rs 40 crore from around 75 people "on the pretext of conducting overseas tours".
-
Ex-Judge Claims 40 Crore Bribe Offered For Janardhan Reddy's Bail In 2012
A former CBI special judge has appeared in a court as a witness in connection with a "cash-for-bail" case involving mining baron Gali Janardhan Reddy and claimed that an offer of Rs 40 crore bribe was made to him to grant bail to the former Karnataka minister in 2012.
-
MS Dhoni Moves Top Court Against Amrapali Group Over Alleged Cheating
Former Indian cricket team captain Mahendra Singh Dhoni has moved the Supreme Court seeking possession of a penthouse in an Amprapali project, and also to include his name in the list of creditors of the real estate company.
