ED attached residential properties of Eappen and immovable property and bank balances held in the name of Swapna Suresh
Fraud

Kerala’s Life Mission scam case: ED attaches assets worth Rs.5.3 cr...

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The accused employed a sophisticated modus operandi to hack into the mobile devices of Indian Army officers
Fraud

Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to...

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The incident was brought to the notice of the investigating agency by the Prime Minister’s Office
Fraud

PMO imposter case: CBI conducts searches at premises of Maayank Tiwari

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TCS debarred six vendor entities, their owners and affiliates
Fraud

TCS fires 16 employees, blacklists 6 staffing firms involved in bribes-for-jobs...

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CBI registered a fresh case against 24 people, including 16 public servants, after it recently received a complaint of the fake passport racket
Fraud

CBI dismantles fake passport racket in West Bengal and Sikkim; searches...

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The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr
Fraud

ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

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Raids are going in nine other places in Jaipur, Jodhpur and Dungarpur belonging to Spardha Choudhary and Ashok Jain
Fraud

Rajasthan paper leak case: ED raids homes, offices of close aides...

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Vast amount of money is being collected from gold jewelers and other sources in Bengaluru to fund Assembly elections in five states, especially in Rajasthan
Fraud

Bengaluru: Rs.42 cr found during I-T raids in a flat, money...

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Vivekanand Patil siphoned off funds from bank through 67 fictitious loan accounts to the loan accounts of entities or firms or trusts owned or controlled by him
Fraud

ED attaches properties of 4-time Maharashtra MLA Vivekanand Patil, close aide...

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Raids were taking place at the offices and residences of jewellers, and also at the premises linked to M Chandrashekar, Secretary, Coffee Board
Fraud

I-T raids 50 locations linked to jewellers & Coffee Board Secretary...

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