Articles for CAPFs & Central Police Agencies

ED has filed prosecution complaint against OctaFx and its associated entities for money laaundering

OctaFx was at the centre of a fraudulent scheme that involved collecting funds from Indian investors under the pretence of Forex trading : ED

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ED attaches assets worth Rs 120.98 cores belonging to International Recreation and Amusement Limit of Appu Ghar

These assets include 25 acres land in sector 29, Gurugram and 17 acres land in sector 52A, Gurugram, along with the unfinished buildings

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ED attaches properties worth Rs. 4.62 crores in Fairplay app case

assets include movable assets in the form of Demat Account holdings, Mutual fund investments and a luxury vehicle (Audi Q8)

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ED raids at three locations linked to Janshakti Party leader Hulas Pandey.

The raids were conducted simultaneously in Patna, Bengaluru, and Delhi

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HM Amit Shah visits CRPF headquarters in New Delhi

Shah appreciated the relentless work of the force and adviced on focusing on personnel's health and welfare

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ED attaches properties worth Rs. 48.71 crores in Transstroy India fraud case

TIL and its Directors by showing fictitious high turnover with the help of bogus sales and purchase transactions with its own associated entities and shell entities, availed credit facilities : ED

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ED attaches properties worth over Rs. 20.13 crores in Kerala's Kannur Urban Nidhi

The company propagated various deposit schemes at Kannur and neighbouring districts with offering interest of 12% to 12.5% on deposits

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ED begins money laundering probe in trafficking of Indian nationals to the United States via Canada

Indian nationals seeking entry into the US through this network reportedly paid between Rs. 55 lakh and Rs. 60 lakh each

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