Anil Ambani’s Reliance Group Accused of Rs 41,900 Crore Fund Diversion by Cobrapost
According to Cobrapost, an investigative news website, Anil Ambani's Reliance Group diverted more than Rs 41,921 ...
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Tag: Money laundering
ED Arrests Bank of India Officer Over ₹16.10 Crore Fraud Case
The Enforcement Directorate (ED) recently arrested a suspended Bank of India officer in a ₹16.10-crore fraud ...
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Nirav Modi Files Fresh Plea in UK Court, Seeks to Delay Extradition to India
Fugitive diamond merchant Nirav Modi has filed a fresh legal plea in a United Kingdom court, ...
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ED Investigates Fake Bank Guarantee Scam Linked to Anil Ambani Group in PMLA Case
The Enforcement Directorate (ED) has intensified its investigation into the Anil Ambani Group, recently turning its ...
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ED Launches Major Crackdown on Anil Ambani’s Business Empire
The Enforcement Directorate (ED) has initiated an extensive investigation into Anil Ambani’s business operations, marking one ...
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Escobar Phone Scam Exposed: CEO Pleads Guilty in Multi-Million Dollar Fraud Scheme
In a development that comes as little surprise to those familiar with the saga of the ...
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Nehal Modi Arrested in US for Loan and Pawn Diamond Fraud, Faces Extradition to India
Nehal Modi, the younger brother of fugitive diamond merchant Nirav Modi, has once again found himself ...
Read moreED Attaches Yacht and Assets Worth Rs 131 Crore in Major Forex Scam Probe
In a significant development in the ongoing crackdown on illegal foreign exchange trading, the Enforcement Directorate ...
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ED Intensifies Crackdown on Betting Apps, Questions Top Celebrities Over Endorsements
The Enforcement Directorate (ED) has escalated its investigation into the promotion of illegal online betting platforms, ...
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ED Raids 24 Locations in Rajasthan, Gujarat Over ₹2,700 Crore Nexa Evergreen Scam
The Enforcement Directorate (ED) launched a massive crackdown on Thursday, raiding 24 locations across Rajasthan and ...
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