Forged Documents
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India
ED files charge sheet against accused in Goa land grabbing case
Panaji, Feb 13 (LatestNewsX) The Enforcement Directorate’s (ED) Panaji Zonal Office has filed a charge sheet under the Prevention of…
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India
ED attaches properties worth Rs 2.91 crore in Hyderabad bank fraud case
Hyderabad, Jan 31 (LatestNewsX) The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached four immovable properties worth Rs 2.91…
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India
Loan fraud: ED restores Rs 1.44 crore seized properties to Bank of India
Shimla, Jan 8 (LatestNewsX) The Enforcement Directorate (ED), Shimla, has restituted proceeds of crime in the form of immovable properties…
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India
Bank fraud case: ED files prosecution complaint against firm’s proprietor, others in Kolkata court
Kolkata, Dec 10 (LatestNewsX) – The Enforcement Directorate (ED) has lodged a prosecution complaint with a special PMLA court in Kolkata,…
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India
ED searches 12 Pune premises in multi-crore SBI car loan fraud
Mumbai, Nov 28 – The Enforcement Directorate (ED) is cracking down on a vehicle‑loan scam that targeted a State Bank of…
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India
CBI arrests Singapore-based businessman in Rs 31.60 crore bank fraud case
New Delhi, Nov 14 – The Central Bureau of Investigation (CBI) has taken Singapore‑based businessman Rajesh Bothra into custody for his role…
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India
Ahmedabad builder accused of multi-crore real estate scam; FIR filed by businessman Rakesh Lahoti
Ahmedabad businessman Rakesh Lahoti has filed a formal complaint against builder Kamlesh Gondalia and his family, alleging a multi‑crore property scam that…
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India
Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank guarantee case
Ashok Kumar Pal, the chief financial officer and executive director of Reliance Power, was taken into custody by the Enforcement Directorate (ED) on…
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India
Rajasthan: ATS busts fake ex-servicemen racket, 28 arrested
Jaipur – The Rajasthan Anti‑Terrorist Squad (ATS) on Thursday made a major bust after uncovering a scam that let 28…
