The searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project
Read More
These emails claim to be from the Bureau of Police Research & Development and are falsely associate the name of Prashant Gautam, Deputy Commissioner, Shahdara
Read More
ED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public
Read More
The accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud
Read More
The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
Read More
Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED
Read More
The accused collected money from the gullible home buyers on the pretext of providing them flats in project namely “Sai Enclave” at Danapur, Patna : ED
Read More
M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores
Read More
ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
Read More
The agency conducted at three locations including residential and official premises of the accused at Indore, Satna and Jabalpur of Madhya Pradesh
Read More
