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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
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Ghost Schools, Fake Students: Rs 57 Lakh Minority Scholarship Scam In Madhya Pradesh
A major scholarship scam worth over lakhs has surfaced in Madhya Pradesh, where more than 40 madrasas and minority schools in Bhopal allegedly siphoned off government funds.
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Madhya Pradesh State Department Orders Probe Against Own Minister
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Rs 1,200 Crore Embezzled From Trust That Runs Mumbai's Lilavati Hospital
The Trust that runs Mumbai's prestigious Lilavati Hospital has alleged that funds to the tune of Rs 1200 crore has been siphoned off by its former trustees. The Lilavati Kirtilal Mehta Medical Trust has complained to the police and Enforcement Direct
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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How TikTok Became A US Security Concern
In 2020, Donald Trump accused TikTok, without proof, of siphoning off American users' data to benefit Beijing and of censoring posts to please Chinese officials.
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$16 Billion Siphoned Yearly During Sheikh Hasina Rule: Bangladesh Report
An average $16 billion may have been illicitly siphoned out of Bangladesh annually during former Prime Minister Sheikh Hasina's 15-year rule.
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"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and his aides was allegedly used "during the 2024 Lok Sabha election expenditures to influence voters", the ED has said.
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
Probe Agency ED Arrests 2 In Money-Laundering Case Against Sahara Group
The Enforcement Directorate (ED) on Sunday said it has arrested two persons as part of a money-laundering probe against the Sahara Group and its linked entities.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
-
Ghost Schools, Fake Students: Rs 57 Lakh Minority Scholarship Scam In Madhya Pradesh
A major scholarship scam worth over lakhs has surfaced in Madhya Pradesh, where more than 40 madrasas and minority schools in Bhopal allegedly siphoned off government funds.
-
Madhya Pradesh State Department Orders Probe Against Own Minister
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
-
Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
Rs 1,200 Crore Embezzled From Trust That Runs Mumbai's Lilavati Hospital
The Trust that runs Mumbai's prestigious Lilavati Hospital has alleged that funds to the tune of Rs 1200 crore has been siphoned off by its former trustees. The Lilavati Kirtilal Mehta Medical Trust has complained to the police and Enforcement Direct
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
How TikTok Became A US Security Concern
In 2020, Donald Trump accused TikTok, without proof, of siphoning off American users' data to benefit Beijing and of censoring posts to please Chinese officials.
-
$16 Billion Siphoned Yearly During Sheikh Hasina Rule: Bangladesh Report
An average $16 billion may have been illicitly siphoned out of Bangladesh annually during former Prime Minister Sheikh Hasina's 15-year rule.
-
"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and his aides was allegedly used "during the 2024 Lok Sabha election expenditures to influence voters", the ED has said.
