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Former Maharashtra minister and Uddhav faction's Shiv Sena leader Anil Parab has been booked in a case of cheating related to the Dapoli resort fraud case
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Uddhav Thackeray faction leader Anil Parab booked in Dapoli resort fraud

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ED’s charge sheet reads that the accused duped innocent buyers by promising them to deliver flats, plots, and commercial spaces
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ED files charge sheet against SRS Group, chairman under PMLA for...

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These payment gateway firms have been in the ED's crosshairs since 2020, soon after the COVID-19 outbreak started in the country
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Chinese loan apps: ED freezes fresh deposits worth Rs.78 cr after...

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The tech giant has been fined for anti-competitive practices on Android. The CCI also ordered Google not to offer any incentives to smartphone makers for carrying its search services
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Competition Commission slaps Rs.1,337.76 crore penalty on Google for unfair biz...

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Ayyub was accused of illegally acquiring funds from the general public in the name of charity by launching fundraiser campaigns on an online crowdfunding platform called Ketto
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Rana Ayyub illegally acquired public funds and collected over Rs.2.5 cr;...

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The Police Commissioner revealed that so far Rs.1.91 crore have been frozen in various bank accounts in this case
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Cybercrime cell of Hyderabad police busts Rs.903 cr Chinese investment fraud;...

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The accused, Mikhail Shargin a Russian, was sent to CBI custody till Oct 6 after he was produced before the court and the agency requested for his remand to unravel the conspiracy
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Court sends Russian hacker to CBI custody in JEE-Mains exam manipulation...

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The probe found that
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ED initiates money laundering probe against Chinese App Keepsharer, operating from...

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ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent authority
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FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...

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CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money
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CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...

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