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During the course of the investigation, it has come to the knowledge of the I-T Department that the vloggers have evaded tax payments
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I-T officials raid residences and offices of 13 prominent Kerala vloggers

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By diverting the sales proceeds to related sister concern companies, the accused caused wrongful loss to the tune of Rs.100.03 crore to Punjab National Bank
Fraud

CBI books IL&Fs Energy Development Company Ltd, directors in loan fraud...

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Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, ED said
Fraud

ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...

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Eternal Motors Private Limited was a dealer of Maruti Suzuki India Pvt. Ltd and was involved in the sale of cars
Fraud

CBI files FIR against Gujarat firm for Rs.1,518L fraud against PNB

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The payment of royalties was nothing more than a means of sending money out of India therefore it is
Fraud

Xiaomi India CFO, former MD, 3 foreign banks get ED notice...

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The lobbyist Deepak Talwar, who is involved in may corrupt defence, civil aviation deals ran away from India, when agencies started probing on his deals
Fraud

CBI chargesheets lobbyist Deepak Talwar for floating NGO and routing money...

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Five mobile phones and 14 laptops have been recovered from the possession of all the accused persons
Fraud

Gurugram: Cyber Crime police busts fake call center targeting US citizens,...

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During the search operation immovable properties worth Rs.100 crore were unearthed and cash to the tune of Rs.14.5 lakhs was seized
Fraud

Karnataka: ED raids premises of Bharath Infra Exports and Imports Ltd...

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The deal for the three aircraft, which were to be used by DRDO for installing air-borne radar systems, was inked with Brazilian firm Embraer in 2008
Fraud

CBI files charge sheet in Embraer deal case

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CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta
Fraud

Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

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