I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group

3 years, 6 months ago

I-T Department detects unaccounted transactions involving over ₹1,000 crore during search on Ahmedabad-based group

The Income Tax Department on Friday said that its searches on an Ahmedabad-based group, engaged primarily in the media and real estate sectors, had led to the detection of unaccounted transactions involving over ₹1,000 crore so far. “The group is among one of the prominent business houses of Gujarat engaged primarily in the media and real estate sectors. The media arm of the group comprises electronics, digital as well as print media, while the real estate arm comprises affordable housing projects and urban civic infrastructure. Evidence of on-money transactions in real estate projects and land deals, in excess of ₹350 crore, were also found along with corroborative documents, said the I-T Department.

Crore

ED conducts searches across four States in SDPI case

2 weeks, 4 days ago

ED conducts searches across four States in SDPI case

India

ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR

1 month ago

ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR

Hindustan Times

Delhi

ED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records

1 month ago

ED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records

Fir

CBI searches in Delhi, Haryana in cyber crime case; cash and jewellery recovered

1 month, 3 weeks ago

CBI searches in Delhi, Haryana in cyber crime case; cash and jewellery recovered

Delhi

ED seizes ₹1,646 crore under PMLA case in ‘biggest-ever’ cryptocurrency fraud

1 month, 3 weeks ago

ED seizes ₹1,646 crore under PMLA case in ‘biggest-ever’ cryptocurrency fraud

Crypto

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud

1 month, 3 weeks ago

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud

Gujarat

ED attaches assets worth Rs 80 crore in money laundering case against pharma company

2 months, 1 week ago

ED attaches assets worth Rs 80 crore in money laundering case against pharma company

Mumbai

ACB starts inquiry into middlemen-bureaucrats/politician nexus

2 months, 3 weeks ago

ACB starts inquiry into middlemen-bureaucrats/politician nexus

Hindustan Times

Department

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

2 months, 4 weeks ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

Fund Scam

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

3 months ago

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

Cbi

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

3 months, 2 weeks ago

Income Tax department recovers 52 kg gold, over ₹11 crore cash from Gwalior man’s abandoned SUV in Bhopal

Department

ED seizes assets worth ₹3.9 crore in money laundering probe

3 months, 3 weeks ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times

Mumbai

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore

4 months ago

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore

Mumbai

ED raids 13 locations in money laundering probe against Bihar IAS officer

4 months ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

Worth

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

4 months, 4 weeks ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times

Mumbai

CBI books telecom officer in assets case

7 months, 2 weeks ago

CBI books telecom officer in assets case

Sharma

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

9 months, 2 weeks ago

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

India

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

9 months, 2 weeks ago

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

Deccan Chronicle

India

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

1 year, 3 months ago

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

Business

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers

1 year, 5 months ago

Karnataka: I-T dept seizes Rs 94 cr cash, jewellery after raids on govt contractors, realty developers

Karnataka

I-T raids continue, crores seized from Bengaluru builder

1 year, 5 months ago

I-T raids continue, crores seized from Bengaluru builder

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

1 year, 5 months ago

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

State

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

1 year, 5 months ago

I-T raid on contractor who alleged 40% commission against BJP govt in Karnataka

Karnataka

I-T Dept Attaches Assets Worth Rs 50 Crore After Raids in 'Benami' Case Against SP Leader Abu Azmi

1 year, 6 months ago

I-T Dept Attaches Assets Worth Rs 50 Crore After Raids in 'Benami' Case Against SP Leader Abu Azmi

Varanasi

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

1 year, 7 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

Maharashtra

Land-for-jobs case: CBI searches premises linked to RJD legislators

1 year, 10 months ago

Land-for-jobs case: CBI searches premises linked to RJD legislators

Yadav

I-T raids Mythri Movie Makers', director Sukumar's residence

1 year, 11 months ago

I-T raids Mythri Movie Makers', director Sukumar's residence

Deccan Chronicle

Movie

I-T search in Karnataka's co-op banks reveals fund routing worth ₹1,000 crore

1 year, 11 months ago

I-T search in Karnataka's co-op banks reveals fund routing worth ₹1,000 crore

Hindustan Times

Business

17 crore citizens' data leaked, details sold at ₹2k: T'gana Cops

2 years ago

17 crore citizens' data leaked, details sold at ₹2k: T'gana Cops

Hindustan Times

Data

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids

2 years ago

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids

Yadav

₹1 cr cash, ₹600 cr crime proceeds found in raids: ED on land-for-jobs scam

2 years ago

₹1 cr cash, ₹600 cr crime proceeds found in raids: ED on land-for-jobs scam

Bihar

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected

2 years ago

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected

Yadav

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal

2 years, 5 months ago

IT officials found cash at Prabhakar Reddy, raids on pharma company in Choutupal

Deccan Chronicle

Officials

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

2 years, 7 months ago

I-T department detects Rs 250 cr 'undisclosed' income after raids on 2 realty groups of Kolkata

Tax Department

I-T raids continue on Phoenix firm

2 years, 7 months ago

I-T raids continue on Phoenix firm

Deccan Chronicle

Phoenix Firm

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized

2 years, 7 months ago

Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized

Search

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

2 years, 7 months ago

Income Tax dept conducts searches on big firms in Rajasthan, Maharashtra

Real Estate

Bollywood style I-T raid in Maharashtra, assets worth ₹390 crore recovered

2 years, 7 months ago

Bollywood style I-T raid in Maharashtra, assets worth ₹390 crore recovered

Gold

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

2 years, 8 months ago

Rs 50 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?

Kolkata

IT Dept raids two Tamil Nadu business groups, detects undisclosed income

2 years, 8 months ago

IT Dept raids two Tamil Nadu business groups, detects undisclosed income

Bogus

I-T Dept raids Kanpur-based tobacco manufacturer, recovers Rs 50 lakh cash

3 years ago

I-T Dept raids Kanpur-based tobacco manufacturer, recovers Rs 50 lakh cash

Kanpur

I-T Dept. accuses multinational group of tax evasion

3 years, 1 month ago

I-T Dept. accuses multinational group of tax evasion

India

Noida: Rs 50 lakh seized from realtor during I-T raids, transactions worth Rs 10 cr detected

3 years, 1 month ago

Noida: Rs 50 lakh seized from realtor during I-T raids, transactions worth Rs 10 cr detected

Properties

$I-T dept searches Chinese telecom major Huawei\'s office in Delhi, Bengaluru$

3 years, 1 month ago

I-T dept searches Chinese telecom major Huawei\'s office in Delhi, Bengaluru

Deccan Chronicle

India

Multiple raids by Income Tax department at premises of Chinese telecom major Huawei

3 years, 1 month ago

Multiple raids by Income Tax department at premises of Chinese telecom major Huawei

India

Income Tax department continues search and seizure operations in UP ahead of Assembly polls

3 years, 2 months ago

Income Tax department continues search and seizure operations in UP ahead of Assembly polls

Search

I-T department statement after raids on SP leaders says undisclosed income, property worth crores have been found

3 years, 3 months ago

I-T department statement after raids on SP leaders says undisclosed income, property worth crores have been found

Bengaluru

Income Tax dept detects Rs 86 crore undisclosed income after raids on SP leaders, others in UP, K'taka

3 years, 3 months ago

Income Tax dept detects Rs 86 crore undisclosed income after raids on SP leaders, others in UP, K'taka

Kolkata

Income Tax dept detects Rs 100-cr black income after raids on Gujarat group

3 years, 4 months ago

Income Tax dept detects Rs 100-cr black income after raids on Gujarat group

Tax

Black Income of Rs 200 Crore Found After Raids on Pune Business Group: CBDT

3 years, 4 months ago

Black Income of Rs 200 Crore Found After Raids on Pune Business Group: CBDT

200 Crore

Discover Related

ED attaches assets of Dubai-based alleged international drug trafficker linked to Khalistan Liberation Force

5 hours, 6 minutes ago

ED attaches assets of Dubai-based alleged international drug trafficker linked to Khalistan Liberation Force

The Enforcement Directorate has attached assets worth ₹1.22 crore of Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries, who is also wanted by the United States and is …

Khalistan Liberation Force Dubai Hakimzada

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe

15 hours, 4 minutes ago

ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe

The Enforcement Directorate conducted searches on Monday at multiple locations associated with Tamil Nadu Minister for Municipal Administration, Urban and Water Supply, K N Nehru, and his son, Lok Sabha …

Deccan Chronicle

Tamil Nadu Nehru

Man arrested for stealing ₹11 lakh from aunt’s home

1 day, 5 hours ago

Man arrested for stealing ₹11 lakh from aunt’s home

Meenappa Revanasiddappa Bennur, a resident of Kalagi in Kalaburagi, has been arrested on charges of stealing ₹11 lakh from his aunt Siddamma Malleshappa Ratakal’s residence. Addressing a media conference at …

Lakh Kalaburagi Srinivasulu Kalagi

Filing ITR: Over 3.24 lakh individuals filed tax returns for income of ₹1 crore & above till March 31

2 days, 10 hours ago

Filing ITR: Over 3.24 lakh individuals filed tax returns for income of ₹1 crore & above till March 31

The latest data on income tax website shows that a total of 3.24 lakh individuals filed their income tax return for over ₹1 crore before March 31, 2025. Out of …

Tax Income Crore Filed

ED seizes ₹1.5 crore, documents in ‘FEMA violation’ during raids at Empuraan producer Gokulam Gopalan’s premises

Trending 2 days, 11 hours ago

ED seizes ₹1.5 crore, documents in ‘FEMA violation’ during raids at Empuraan producer Gokulam Gopalan’s premises

The Directorate of Enforcement has claimed to have seized ₹1.5 crore in cash and “incriminating documents” in violation of the Foreign Exchange Management Act, 1999 following searches conducted on the …

India Fema Gopalan Kozhikode

I-T department serves notice on actor-director Prithviraj Sukumaran

2 days, 14 hours ago

I-T department serves notice on actor-director Prithviraj Sukumaran

The Income Tax department has sought further clarifications from actor-director Prithviraj Sukumaran related to his income earned from a few movies released earlier. It is learnt that the Income Tax …

Prithviraj Sukumaran

Rs 1.5 crore in cash seized during raids at Empuraan producer's chit fund offices

2 days, 20 hours ago

Rs 1.5 crore in cash seized during raids at Empuraan producer's chit fund offices

The Enforcement Directorate has seized Rs 1.5 crore in cash during searches conducted on April 4 across multiple offices of Sree Gopalan Chit and Finance Co Ltd, also known as …

Gopalan Sree Gokulam

Inspector of Police arrested on charge of extortion

3 days, 6 hours ago

Inspector of Police arrested on charge of extortion

The District Crime Branch police have arrested an Inspector of Police attached to Investigative Unit of Crime Against Women, Dharmapuri on April 3 on charges of extortion of money from …

Napoleon Ravichandran Dharmapuri Kumbakonam

Indian M&E sector grew 8.1% in 2023 to reach ₹2.32 trillion: TRAI report

3 days, 6 hours ago

Indian M&E sector grew 8.1% in 2023 to reach ₹2.32 trillion: TRAI report

Indian media and entertainment sector grew 8.1% in 2023 to reach ₹2.32 trillion from ₹2.14 trillion in 2022 and is expected to reach ₹3.08 trillion in 2026 with a compounded …

India Indian Report Crore

Woman from UK on vacation in Hyderabad duped of ₹13.29 lakh in impersonation fraud

3 days, 6 hours ago

Woman from UK on vacation in Hyderabad duped of ₹13.29 lakh in impersonation fraud

A UK-based woman was duped of ₹13.29 lakh, while visiting Hyderabad on vacation, in an impersonation fraud, with fraudsters posing as officials of the Central Bureau of Investigation and Delhi …

Hyderabad Cbi

Payments without treatment under Ayushman scheme? ED raids in Delhi, 2 states

3 days, 20 hours ago

Payments without treatment under Ayushman scheme? ED raids in Delhi, 2 states

The ED is carrying out raids in atleast a dozen locations in Jharkhand's Ranchi, West Bengal, and Delhi in connection with fraudulent activities and financial embezzlement under the Ayushman Bharat …

Jharkhand Ed Raids Report Revealed Scheme Ed

ED raids Empuraan producer's chit fund firm offices in Tamil Nadu, Kerala

3 days, 20 hours ago

ED raids Empuraan producer's chit fund firm offices in Tamil Nadu, Kerala

The Enforcement Directorate is searching the premises of Gokulam chit funds in Tamil Nadu and Kerala, sources said. AM Gopalan, popularly known as Gokulam Gopalan, owns Sree Gokulam Chits, which …

Tamil Nadu Kerala Gopalan Empuraan

New India Co-operative Bank case: Police gets a nod to attach 21 properties worth ₹168 crore

4 days, 4 hours ago

New India Co-operative Bank case: Police gets a nod to attach 21 properties worth ₹168 crore

The Economic Offences Wing of the Mumbai police on Thursday said that the Chief Judicial Magistrate Court in Mumbai has given nod to the police to attach 21 properties worth …

Mumbai Properties Crore Eow

L2 Empuraan Box Office collection Day 7: Mohanlal-Prithviraj Sukumaran movie earnings nosedive 41%, mints THIS amount

Top News 4 days, 16 hours ago

L2 Empuraan Box Office collection Day 7: Mohanlal-Prithviraj Sukumaran movie earnings nosedive 41%, mints THIS amount

L2 Empuraan Box Office collection Day 7: Mohanlal starrer movie seems to be struggling at the box office after its earnings dropped for the third day in a row. L2 …

Box Office Office Box Mohanlal

ED attaches properties worth ₹115.86 cr in NSEL fraud case

4 days, 18 hours ago

ED attaches properties worth ₹115.86 cr in NSEL fraud case

MUMBAI: The Enforcement Directorate has provisionally attached immovable assets worth ₹115.86 crore in connection with the ₹5,600-crore National Spot Exchange Limited fraud case. ED attaches properties worth ₹ 115.86 cr …

Hindustan Times

Mumbai Fraud Nsel Nsel Fraud Case

Empuraan box office Day 7: Mohanlal's film witnesses sharp decline in India

Trending 4 days, 20 hours ago

Empuraan box office Day 7: Mohanlal's film witnesses sharp decline in India

Mohanlal and director Prithviraj Sukumaran's L2: Empuraan completed a week in theatres on Wednesday. The film earned Rs 84.40 crore nett at the domestic box office in seven days. According …

India Film Crore Empuraan

Man held for fraudulent sale of mortgaged property worth crores in Delhi

5 days, 11 hours ago

Man held for fraudulent sale of mortgaged property worth crores in Delhi

New Delhi, The Economic Offences Wing of Delhi Police has arrested a 36-year-old man for allegedly cheating homebuyers by fraudulently selling a property mortgaged with a private bank, an official …

Hindustan Times

Delhi Mohammed Private Bank Fraudulent Sale

Nithin Kamath raises alarm over digital arrests, claims Indians lost over ₹2,000 crore

Trending 5 days, 16 hours ago

Nithin Kamath raises alarm over digital arrests, claims Indians lost over ₹2,000 crore

Zerodha co-founder Nithin Kamath has highlighted the growing number of digital fraud arrests in India. In a post on social media platform X, Nithin Kamath shared details on the digital …

India Digital Indians Arrest

Why 'UPI kar do' gained currency so fast in India

5 days, 20 hours ago

Why 'UPI kar do' gained currency so fast in India

When was the last time you paid using currency? The National Payments Corporation of India, which was instrumental in the launch of UPI, said payments through it had touched Rs …

India Financial Payments Cent

ED attaches Rs 115.86 crore assets in National Spot Exchange laundering case

Trending 5 days, 20 hours ago

ED attaches Rs 115.86 crore assets in National Spot Exchange laundering case

The Enforcement Directorate has provisionally attached immovable assets valued at Rs 115.86 crore in the National Spot Exchange Limited money laundering case. These assets include 15 immovable properties situated in …

Investors Nsel

Gujarat home to Asia's richest village, villagers hold Rs 7,000 crore in deposits

5 days, 20 hours ago

Gujarat home to Asia's richest village, villagers hold Rs 7,000 crore in deposits

Bhuj's Madhapur, a small village in Gujarat, has an unbelievable title -- it is Asia's wealthiest village. These non-resident Indians, who are primarily based in Africa, the US, UK, Canada, …

Money Nri Madhapur Village Villagers

UP man held for duping Hyderabadi of ₹14.6 lakh in trading fraud

6 days, 7 hours ago

UP man held for duping Hyderabadi of ₹14.6 lakh in trading fraud

A resident of Uttar Pradesh was arrested by the cybercrime unit of the Hyderabad police in connection with the stock trading fraud where a 35-year-old private employee from the city …

Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

Trending 6 days, 7 hours ago

Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

Chandigarh, An 82-year-old retired Indian Army officer and his wife were duped of ₹3.4 crore by cyber fraudsters who accused them of money laundering by posing as Enforcement Directorate personnel, …

Hindustan Times

Crore Singh Fraudsters

IT dept attaches benami properties of Odisha man in ₹200-cr mineral theft case

6 days, 8 hours ago

IT dept attaches benami properties of Odisha man in ₹200-cr mineral theft case

Bhubaneswar: The income tax department has attached 10 high value apartments in Bhubaneswar and 11.2 acres of land in Cuttack district of a Delhi-based man from Odisha who had allegedly …

Hindustan Times

Odisha State Bhubaneswar Panda

Supreme Court asks Mahua Moitra to move SEBI for transparency in FPIs, AUFs

6 days, 11 hours ago

Supreme Court asks Mahua Moitra to move SEBI for transparency in FPIs, AUFs

The Supreme Court on Tuesday asked Lok Sabha member Mahua Moitra to make a representation to the Securities and Exchange Board of India seeking public disclosure of norms for foreign …

India Sebi Moitra Aifs

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

6 days, 20 hours ago

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

Mumbai: The Central Bureau of Investigation has uncovered the use of foreign SIM cards and the involvement of multiple hawala operators in an alleged bribery case against a Delhi police …

Hindustan Times

Delhi Mumbai Case Sim

Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore

Trending 1 week ago

Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore

Bhubaneswar, An Odisha MLA and former information technology minister has lost ₹1.4 to cyber fraud in around one-and-a-half months, a senior police officer said here on Monday. Cybercriminals defraud Odisha’s …

Hindustan Times

Karnataka Tamil Nadu Odisha Minister

Former Minister, Sitting BJD MLA Tursharkanti Behera Loses Rs 1.4 Cre in Cyber Fraud; 7 Arrested

1 week ago

Former Minister, Sitting BJD MLA Tursharkanti Behera Loses Rs 1.4 Cre in Cyber Fraud; 7 Arrested

Bhubaneswar: The Odisha Crime Branch has arrested seven inter-state cyber criminals, including a woman, for allegedly defrauding a sitting Member of the Legislative Assembly of Rs 1.4 crore. The case …

Deccan Chronicle

Cyber Fraud Mla

ED attaches ₹95 crore worth assets of Gurugram realty firm in homebuyers' 'fraud' case

1 week ago

ED attaches ₹95 crore worth assets of Gurugram realty firm in homebuyers' 'fraud' case

The Enforcement Directorate on Monday said it has attached assets worth about ₹95 crore as part of a money laundering investigation against a Gurugram-based real estate company and its promoter …

Gurugram Its Promoter Sbpl

Mohali: Dhakoli couple, two others booked in ₹35-lakh cheating case

1 week ago

Mohali: Dhakoli couple, two others booked in ₹35-lakh cheating case

A Dhakoli resident was duped of ₹35.11 lakh by four individuals, including a couple, under the guise of lucrative returns in an import business, police said. A first information report …

Hindustan Times

Dhakoli Couple

Police launch manhunt for woman accused of defrauding an NRI of ₹41L

1 week ago

Police launch manhunt for woman accused of defrauding an NRI of ₹41L

Mumbai: The Oshiwara police have launched a manhunt for a doctor, identified as Shenila Sayyid, who allegedly duped an Austrian national of Indian origin of ₹41 lakh before fleeing to …

Hindustan Times

Oshiwara Aluwalia Khan Sayyid

ED raids Noida couple for running porn racket, seizes Rs 15.55 crore

Trending 1 week, 1 day ago

ED raids Noida couple for running porn racket, seizes Rs 15.55 crore

The Enforcement Directorate raided the house of a Noida-based couple, Ujjwal Kishore and Neelu Srivastava, who allegedly shot adult videos with models at their residence and supplied those to a …

Couple Noida

Bengal police recover ₹3 crore cash, jewelry during fake call centre raid

1 week, 2 days ago

Bengal police recover ₹3 crore cash, jewelry during fake call centre raid

Kolkata: The West Bengal police have recovered over ₹3 crore in cash and a few hundred grams of gold jewelry from a flat in the northern fringes of Kolkata during …

Hindustan Times

Kolkata Sector V

New India bank fraud: Police custody for 2 accused till April 1

1 week, 2 days ago

New India bank fraud: Police custody for 2 accused till April 1

MUMBAI: An additional chief judicial magistrate court on Friday extended the police remand of two persons arrested in connection with the alleged embezzlement of ₹122 crore from the cash reserves …

Hindustan Times

Bank Mehta Pandey Rbi

Cops launch manhunt for fraud who duped 21 investors of ₹3.90 crore

1 week, 2 days ago

Cops launch manhunt for fraud who duped 21 investors of ₹3.90 crore

Mumbai: The Mulund police have launched a manhunt to arrest Jitendra Yadav, a Sangli native, who allegedly defrauded 21 investors of ₹3.90 crore by luring them with promises of high …

Hindustan Times

Yadav Investors Fir Lakh

Maharashtra Cyber freezes ₹90L defrauded amount in an online scam

1 week, 2 days ago

Maharashtra Cyber freezes ₹90L defrauded amount in an online scam

MUMBAI: Prompt action by the Maharashtra Cyber has prevented ₹90 lakh from reaching to cyber frauds from a travel agency in Bhiwandi, whose accountant fell victim to a sophisticated whale …

Hindustan Times

Cyber Maharashtra Cyber

ED attaches assets worth Rs 19 crore of companies who duped Mumbai flat-buyers

1 week, 2 days ago

ED attaches assets worth Rs 19 crore of companies who duped Mumbai flat-buyers

The Enforcement Directorate on Friday provisionally attached movable and immovable assets worth Rs 19.61 crore to a Mumbai-based real estate company, Karrm Infrastructure, as part of its investigation into a …

Kipl Karrm Kbahpl

ED attaches Rs 44 crore assets of Mumbai builder in Rs 400 crore fraud probe

1 week, 2 days ago

ED attaches Rs 44 crore assets of Mumbai builder in Rs 400 crore fraud probe

The Directorate of Enforcement, Mumbai Zonal Office, has provisionally attached movable and immovable properties linked to builder Lalit Tekchandani and his associates under the provisions of the Prevention of Money …

Mumbai Builder Tekchandani

Porn Racket Busted By ED In Noida Supplying Content To Sites Like Xhamster, Stripchat: Report

Trending 1 week, 3 days ago

Porn Racket Busted By ED In Noida Supplying Content To Sites Like Xhamster, Stripchat: Report

In a major breakthrough, the Enforcement Directorate has busted an illegal pornography racket operating in the National Capital Region. According to News18, the agency identified Rs 15.66 crore in foreign …

ABP News

Stripchat Report

Wait, what? Madhya Pradesh egg seller gets ₹50 crore notice from Income Tax department — know what happened

1 week, 3 days ago

Wait, what? Madhya Pradesh egg seller gets ₹50 crore notice from Income Tax department — know what happened

A street vendor selling eggs in Madhya Pradesh’s Damoh district was left in disbelief after receiving an income tax notice demanding transaction details for ₹50 crore. On March 20, 2025, …

Tax Income Pan Suman

‘Hired models from social media’: Noida couple, who shot adult videos for pornography websites, raided by ED

1 week, 3 days ago

‘Hired models from social media’: Noida couple, who shot adult videos for pornography websites, raided by ED

The Enforcement Directorate on Friday, March 28, raided a Noida-based couple on the allegations that they shot pornographic videos with models at their residence. According to reports, the couple also …

Couple Technius Limited

IRS crime fighting arm announces modernization program as financial crimes use more tech

1 week, 3 days ago

IRS crime fighting arm announces modernization program as financial crimes use more tech

WASHINGTON — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing a …

Associated Press

Crime Financial Financial Institutions Treasury

Government employee placed under ‘digital arrest’ loses ₹8.5 lakh

1 week, 3 days ago

Government employee placed under ‘digital arrest’ loses ₹8.5 lakh

A 49-year-old government employee from Hyderabad lost ₹8.5 lakh over four days after being tricked into believing that he was under ‘digital arrest’ by fraudsters posing as officials from Telecom …

Digital Arrest Cbi

‘DTC Ruined Due to Mismanagement’: Delhi CM Rekha Gupta Alleges Rs 668 Crore Loss Under AAP Rule

1 week, 3 days ago

‘DTC Ruined Due to Mismanagement’: Delhi CM Rekha Gupta Alleges Rs 668 Crore Loss Under AAP Rule

New Delhi, Mar 28 Chief Minister Rekha Gupta on Friday alleged large-scale mismanagement in the Delhi Transport Corporation by the previous AAP government, mentioning financial losses and operational failures cited …

ABP News

Delhi Chief Minister Report Crore

GST consultant arrested in Vijayawada for ‘generating and using bogus invoices’ worth ₹42.73 crore

1 week, 3 days ago

GST consultant arrested in Vijayawada for ‘generating and using bogus invoices’ worth ₹42.73 crore

Officers of the Directorate General of GST Intelligence, Visakhapatnam Zonal Unit, in the investigation of a major GST evasion case, arrested a GST consultant in Vijayawada, for his role in …

Gst Bogus Invoices Gst Consultant

Gang of three hailing from Guntur arrested in ‘digital arrest’ scam

1 week, 3 days ago

Gang of three hailing from Guntur arrested in ‘digital arrest’ scam

Hyderabad Cyber Crime Police have arrested a gang of three men in connection with ‘digital arrest’ scam. “We found that the accused had links to similar fraud cases across India, …

Fraud Victims Victim Scam

ED arrests Vindhyavasini Group director in Rs 764 crore loan fraud case

1 week, 3 days ago

ED arrests Vindhyavasini Group director in Rs 764 crore loan fraud case

The promoter and director of Vindhyavasini Group has been arrested by the ED for allegedly availing credit facilities and loans fraudulently from the SBI. The ED started its investigation based …

Loan Group Gupta Vijay Gupta

Bangladesh up against time to find stolen billions: Central bank governor

1 week, 3 days ago

Bangladesh up against time to find stolen billions: Central bank governor

New central bank Governor Ahsan Mansur talks about the hunt for wealth transferred out of Bangladesh by political and business elites. Just days after the collapse of the Awami League …

London Bangladesh Bank Chowdhury

Kodikunnil Suresh raises Kodakara money laundering case in Lok Sabha

1 week, 4 days ago

Kodikunnil Suresh raises Kodakara money laundering case in Lok Sabha

Senior Congress leader and Member of Parliament Kodikunnil Suresh on Thursday raised the Kodakara money laundering case in the Lok Sabha, strongly criticising the Enforcement Directorate for its “selective investigation” …

Bjp Suresh Kodakara

Zero Hour issues: stock market volatility, deep fakes via AI, ED cases

Trending 1 week, 4 days ago

Zero Hour issues: stock market volatility, deep fakes via AI, ED cases

Demands for an enquiry into volatility in the stock markets, concerns over deep fakes due to Artificial Intelligence, and accusations that central enforcement agencies are protecting leaders of the ruling …

Bjp Zero Hour Deep Fakes Kodakara