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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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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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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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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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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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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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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…
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