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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Hackers Steal Rs 380 Crore In Cryptocurrency From CoinDCX, Employee Arrested
Bengaluru police are investigating a massive cryptocurrency theft from leading crypto exchange CoinDCX after hackers allegedly siphoned off nearly $44 million (approximately Rs 384 crore) from the company's wallets.
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Netanyahu Claims No One In Gaza Is Starving. Trump, UN, Witnesses Disagree
Israel asserts that Hamas is the reason aid isn't reaching Palestinians in Gaza and accuses its militants of siphoning off aid to support its rule in the territory.
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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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Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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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.
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
Hackers Steal Rs 380 Crore In Cryptocurrency From CoinDCX, Employee Arrested
Bengaluru police are investigating a massive cryptocurrency theft from leading crypto exchange CoinDCX after hackers allegedly siphoned off nearly $44 million (approximately Rs 384 crore) from the company's wallets.
-
Netanyahu Claims No One In Gaza Is Starving. Trump, UN, Witnesses Disagree
Israel asserts that Hamas is the reason aid isn't reaching Palestinians in Gaza and accuses its militants of siphoning off aid to support its rule in the territory.
-
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.
-
Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources 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.
