CBI books telecom officer in assets case
4 months, 2 weeks ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also amassed assets in the name of his family members, including his wife and mother, and his Hindu Undivided Family company in Jaipur, Ajmer and other places in Rajasthan. “Acquisition of assets worth ₹1.48 crore was disproportionate to Mr. Sharma’s known sources of income,” the spokesperson said.

Sharma Cbi Books Telecom  assets  sources  mr  books  telecom  case  sharma  cbi  searches  known  spokesperson  officer  rajasthan

History of this topic

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
4 days, 18 hours ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
1 week, 1 day ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth
1 week, 2 days ago

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth

Op India  

In the latest development in the ongoing investigation against Saurabh Sharma, a former constable in the Madhya Pradesh state transport department, the ED has found an amount of Rs 4 crore in the bank accounts of Saurabh Sharma and his family members. Last year on 23rd December, the assets worth Rs 7.98 crore were recovered by the Special Police Establishment …

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh
Top News
2 weeks, 3 days ago

Lokayukta Police seize ₹8 crore assets, including ₹3 crore cash, from ex-Constable in Madhya Pradesh

The Hindu  

A former constable in Madhya Pradesh has been found in possession of assets of ₹7.98 crore, including ₹2.87 crore in cash and 234 kg of silver, a top Lokayukta Police official said. The Lokayukta's Special Police Establishment seized these assets from premises linked to former constable Saurabh Sharma after searches at his residence and office in Bhopal on December 18 …

CBI chargesheets customs officer involved in ‘ghost exports’
2 weeks, 3 days ago

CBI chargesheets customs officer involved in ‘ghost exports’

Hindustan Times  

MUMBAI: The Central Bureau of Investigation last week filed chargesheet against three accused, including the then preventive officer of Jawaharlal Nehru Customs House in Nhava Sheva, and two persons from a shipping syndicate in, a bribery case. CBI headquarters in New Delhi CBI had registered the case on February 12 against the then preventive officer Shylender Kumar Singh for allegedly …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
3 weeks, 2 days ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 weeks, 5 days ago

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.

Hindustan Times  

Five people were sentenced to three years of imprisonment along with fines in two cases related to the misappropriation of scholarships in Uttar Pradesh. For representation only Sharing a press note with the media, CBI officials stated that the Special Judge for CBI cases Lucknow sentenced two accused, including Krishna Kumar, the then Senior Clerk of the District Inspector of …

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case
3 weeks, 6 days ago

CBI notice to Odisha IAS officer Bishnupada Sethi over bribery case

New Indian Express  

BHUBANESWAR: Senior IAS officer Bishnupada Sethi has landed in a spot of bother with the Central Bureau of Investigation serving a notice on him in connection with the Rs 10 lakh bribery case related to a senior executive of Bridge and Roof Company Limited, a central public sector undertaking headquartered in Kolkata. The 1995 batch officer was asked to join …

EPFO officer booked for amassing disproportionate assets
3 weeks, 6 days ago

EPFO officer booked for amassing disproportionate assets

Hindustan Times  

MUMBAI: The Central Bureau of Investigation registered a corruption case against an accounts officer working with the Employees’ Provident Fund Organization for allegedly amassing assets worth ₹125.44 lakh disproportionate to his and his wife’s known sources of income. EPFO officer booked for amassing disproportionate assets The agency is conducting a probe against the accused, who is currently working in Tamil …

ED seizes assets worth ₹3.9 crore in money laundering probe
4 weeks ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
4 weeks, 1 day ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
1 month ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
1 month ago

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

India Today  

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report
1 month ago

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report

Hindustan Times  

A 54-year-old man from Maharashtra's Thane lost ₹59 lakh after cyber fraudsters posing as Customs officials and Central Bureau of Investigation sleuths threatened to take action against him for alleged criminal activities, the police said. A senior police officer told PTI, “The victim received multiple phone calls from a person who identified himself as a Customs officer from Delhi. The …

CBI books six in home loan fraud in Chennai; says developer inflated valuation
1 month ago

CBI books six in home loan fraud in Chennai; says developer inflated valuation

New Indian Express  

CHENNAI: CBI anti-corruption bureau on Wednesday held searches in Tambaram related to a fraud case filed against six people, including an NRI, for duping SBI and diverted sanctioned home loans worth Rs 3.67 crore, which later became non-performing assets. According to FIR, CBI named P Arivalagan, director of Atchaya Royal Infrastructure, as first accused and B Jayachandran, Suryanarayanan, D Santosh, …

Accused arrested by CBI over alleged fraud and unregulated schemes in Assam
1 month ago

Accused arrested by CBI over alleged fraud and unregulated schemes in Assam

India Today  

The Central Bureau of Investigation arrested Mintu Das, also known as Rohit Chandra Das, the proprietor of the Indian Institute of Banking & Information Technology, Guwahati, on December 3 in Delhi in connection with a financial fraud case. The case, which was initially registered by the Bhangagarh Police Station in Assam on September 4, 2024, involves allegations of fraud, breach …

ED books IFS officer, husband, in investment fraud-linked money laundering case
1 month, 2 weeks ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

Hindustan Times  

The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service officer Neeharika Singh, her husband, and his companies in a money laundering case linked with an alleged investment fraud, PTI reported. What is the case The probe into the money laundering case began after the ED took note of the 33 First Information Reports …

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report
1 month, 2 weeks ago

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report

Hindustan Times  

A Karnataka resident lost ₹1.7 crore in an elaborate online scam where fraudsters posed as officials from the Central Bureau of Investigation and Telecom Regulatory Authority of India, Deccan Herald reported. Police have registered a case and launched an investigation into the fraud As per the report, the ordeal began on November 11 when the victim received a call from …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month, 2 weeks ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month, 3 weeks ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month, 3 weeks ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
1 month, 3 weeks ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case
Trending News
1 month, 3 weeks ago

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case

India Today  

In a big crackdown on corruption, the Central Bureau of Investigation on Monday apprehended Taman Singh Sonwani, the former chairman of the Chhattisgarh Public Service Commission in a bribery case, officials said. Sonwani was allegedly involved in a bribery scandal, accepting Rs 45 lakh from Bajrang Power & Ispat Ltd director Shravan Kumar Goyal, owner of a prominent Raipur-based steel …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month, 3 weeks ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Ludhiana: Frauds posing as CBI officers dupe retired accountant of ₹8L
1 month, 3 weeks ago

Ludhiana: Frauds posing as CBI officers dupe retired accountant of ₹8L

Hindustan Times  

Cyber criminals posing as Central Bureau of Investigation officers allegedly duped a 66-year-old retired accountant of over ₹8 lakh, officials said. This is the second case of alleged online frauds involving ‘digital arrests’ in the past two days. A retired Merchant Navy engineer, 73-year-old Harbans Singh from Rurka village in Dehlon, Ludhiana, was duped of ₹ 24.2 lakh by cyber …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
1 month, 3 weeks ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

Assam online trading scam: CBI arrests primary accused
1 month, 3 weeks ago

Assam online trading scam: CBI arrests primary accused

Deccan Chronicle  

New Delhi: The CBI has made a fresh arrest in the Rs 2,200 crore online trading scam in Assam, officials said on Friday.The accused Gopal Paul was arrested from a hideout in Siliguri in connection with the AJRS Marketing case, one of the 41 cases related to the scam being investigated by the agency, a CBI spokesperson said in a …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months, 3 weeks ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA
3 months, 2 weeks ago

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA

Hindustan Times  

The Enforcement Directorate on Thursday said it has attached assets worth more than ₹44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation. The attachment includes 31 flats in Coban Residency, Sector 99A of Gurugram, and 2.25 acre land in Harsaru village of “entities belonging” to Rao …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months, 3 weeks ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

₹1,438.45 cr bank loan fraud: ED attaches assets worth ₹43.52 cr linked to UIL
3 months, 4 weeks ago

₹1,438.45 cr bank loan fraud: ED attaches assets worth ₹43.52 cr linked to UIL

Hindustan Times  

MUMBAI: The Mumbai zonal unit of the Enforcement Directorate has provisionally attached movable and immovable assets worth ₹43.52 crore as part of its money-laundering investigation related to a ₹1,438.45 crore bank loan default case involving metal trading company Ushdev International Limited and others. The loan funds granted to Mumbai-headquartered UIL were allegedly diverted to different entities in the “guise of …

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe
4 months, 1 week ago

Disproportionate Assets Case: Relief For D K Shivakumar, Karnataka HC Junks Plea For CBI Probe

News 18  

The Karnataka High Court on Thursday held as “non-maintainable” a petition filed by the Central Bureau of Investigation challenging the Congress government’s decision to withdraw consent to it for investigating a disproportionate assets case against Deputy Chief Minister D K Shivakumar. A division bench, comprising Justices K Somashekar and Umesh M Adiga, also dismissed the plea challenging the State government’s …

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh
4 months, 1 week ago

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh

Hindustan Times  

A fraudster posing as a Central Bureau of Investigation officer allegedly duped a city-based radiologist of ₹16 lakh, officials said. Cyber police station in-charge inspector Jatinder Singh said that Dr Pal got the call on December 19, 2023, from an unknown number. “The accused asked me to transfer ₹16 lakh to a bank account, claiming that it was a government …

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
4 months, 2 weeks ago

Chhattisgarh recommends CBI probe into the Mahadev betting app scam

The Hindu  

Chhattisgarh Deputy Chief Minister Vijay Sharma on Monday said that the State government would transfer cases related to the alleged Mahadev betting app scam to the Central Bureau of Investigation. According to Mr. Sharma, 70 cases related to the alleged Mahadev app scam were lodged at different police stations in Chhattisgarh and one case is with the Economic Offences Wing …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months, 2 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months, 3 weeks ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 4 weeks ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
5 months ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

SBI fraud case: CBI arrests offender who was proclaimed dead by court
5 months ago

SBI fraud case: CBI arrests offender who was proclaimed dead by court

The Hindu  

The Central Bureau of Investigation has arrested V. Chalapathi Rao, a proclaimed offender absconding for 20 years in a bank fraud case who was declared dead a few years ago by a court here. In May 2002, the CBI had registered a case against the accused, working then as a computer operator at SBI Chandulal Biradari Branch, Hyderabad following allegations …

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB
5 months, 3 weeks ago

Dilip Khedkar disproportionate assets case: Complainant submits 2,000-page evidence to ACB

Hindustan Times  

Advocate Tanaji Gambhire, complainant in a disproportionate assets case related to Dilip Khedkar, father of IAS probationer Puja Khedkar, has submitted over 2,000 pages of evidence to the Anti-Corruption Bureau Pune division. Authorities had issued a suspension order to Dilip on February 24, 2020, after a departmental inquiry found that he threatened 300-400 small businessmen for extortion while posted in …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 4 weeks ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
6 months ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

ED attaches assets worth over ₹27 crore in cheating case
6 months, 1 week ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
7 months, 2 weeks ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 3 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 3 weeks ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
8 months, 3 weeks ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months, 3 weeks ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
9 months ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

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