Shell Firms
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
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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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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
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Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
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DeepSeek Aids China's Military And Evaded Export Controls: US Official
DeepSeek sent shockwaves through the technology world in January, claiming its artificial intelligence reasoning models were on par with or better than US industry-leading models.
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
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Probe Agency Seizes Rs 75 Lakh Cash, 50 Shell Firms Of Gangster Atiq Ahmed
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmed.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
-
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
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
DeepSeek Aids China's Military And Evaded Export Controls: US Official
DeepSeek sent shockwaves through the technology world in January, claiming its artificial intelligence reasoning models were on par with or better than US industry-leading models.
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
-
Probe Agency Seizes Rs 75 Lakh Cash, 50 Shell Firms Of Gangster Atiq Ahmed
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmed.
