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

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The action was taken in connection with three cases of bank fraud involving Rs.3986 crore of principal outstanding amount to the public sector banks
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ED attaches assets worth Rs.248.98 cr in bank fraud case linked...

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The two partners are collaborating to explore several joint initiatives aimed at empowering consumers to shop online with greater confidence
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UP Police partners with Amazon India to tackle online scams

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