Sunday | Apr 06 2025 | 02:49:03 AM
Sunday | Apr 06 2025 | 02:49:03 AM
M/s SHHOPL, through its directors and other individuals, defrauded the Punjab National Bank (PNB) by dishonestly and fraudulently obtaining credit facilities from 2013 to 2019 : ED
Read More
The attached properties were acquired using proceeds from crime by former employees of HUF India Pvt Ltd, a wholly-owned subsidiary of the Germany-based HUF Halswerk and Furst GMBH & Co. KG : ED
Read More_20250203152057_original_image_38.webp)
The Enforcement Directorate, as part of an ongoing investigation, was conducting raids across multiple locations, including Dinesh Nandwana’s premises, at the time of the incident.
Read More
Deepak Asai misused his official position, earned illegal money through corruption and invested his ill-gotten income in various movable and immovable properties : ED
Read More
The said properties belong to one Manoj Malviya, who was actively involved in running online betting operations in connivance with Lokesh Verma and Nikhil Halabhavi alias Ajay Ratan Rajput : ED
Read More
These scams operated through various fraudulent websites and apps (e.g. upbitro.com instead of original upbit.com, betting website www.taj777.com) created by companies based in small island nations like Curacao, Malta, and Cyprus : ED
Read More
The duo held from Delhi and Kolkata respectively ran a complex money laundering network involving mule accounts, cash deposit machines (CDMs), and cryptocurrency transfers : ED
Read More
More than 3,700 investors have so far approached the Mumbai police stating the fraud to be over Rs. 57 crores : ED
Read More
Jawahar Lal Shah in connivance with his associates formed various companies/co-operative societies and collected money around 25-100 c rore from public with assurance to pay higher returns : ED
Read More
Deepti Rawat wife of Harak Singh Rawat and Laxmi Rana managed to register the said land 101 Bigha in their name with the conspiracy with others : ED
Read More