Wednesday | Apr 02 2025 | 05:55:39 PM
Wednesday | Apr 02 2025 | 05:55:39 PM
M/s PACL India Limited, M/s PGF Limited, Nirmal Singh Bhangoo and others were involved in operating fraudulent investment schemes to deceive investors : ED
Read More
The woman was identified as Madoko Thamano (34), a resident of Japan who was staying with her husband and two children
Read More
Raviraj Kumar has extorted money from a Gurugram based builder by threatening him to face dire consequences and extorted money from him, impersonating himself as senior officer of the ED
Read More
The company had collected hard earned money of Rs. 503 Crore belonging to innocent plot buyers : ED
Read More
These assets include 25 acres land in sector 29, Gurugram and 17 acres land in sector 52A, Gurugram, along with the unfinished buildings
Read More
The Instagram profile of Simran had 6,96,000 followers and was known as ‘Jammu Ki Dhadkan’
Read More
Orris Infrastructure Private Limited and Three C Shelters Private Limited hatched a criminal conspiracy and siphoned off the hard earned money of the home buyers by not completing the project within the stipulated time and non-delivery of the residential units to the home buyers and investors : ED
Read More
Krish Realtech Pvt. Ltd. and M/s Brahma City Pvt. Ltd., engaged in real estate business, have defrauded numerous investors and illicitly transferred hundreds of crores abroad through a coordinated scheme involving cheating, deception and fraud
Read More
Harsh Yadav has allegedly generated properties from proceeds of illicit drug trafficking run by Amit Kumar, Archana Sharma and others
Read More