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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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"Thousands Crying": Supreme Court Talks Of CBI Probe Into Homeowners' Troubles
The Supreme Court has expressed concern about the alleged nexus between banks and builders and assured that a probe by the Central Bureau of Investigation will be held into the grievances of homeowners.
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How A Powerbank Was A Likely Cause Of S Korea Plane Fire
Following an interim investigation, South Korea's transport ministry revealed that the fire may have been sparked by a power bank, specifically a breakdown in the insulation inside the battery.
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Maldives Police Investigate Alleged Coup Plot To Overthrow Government
Police in the Maldives are investigating an alleged attempt to topple President Mohamed Muizzu by stirring anger over the Indian Ocean archipelago's worsening financial conditions.
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Mumbai Hoarding Crash: Firm Paid People Linked To Aide Of IPS Officer's Wife
The Special Investigation Team of Mumbai Police probing the Ghatkopar hoarding collapse case has found that advertising firm Ego Media allegedly transferred Rs 82 lakh to the bank accounts of some people linked to Arshad Khan
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
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Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
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Enforcement Directorate Said to Have Not Yet Found Forex Breaches at Paytm Payments Bank
An investigation into possible foreign exchange violations at Paytm Payments bank by India's financial crime fighting agency has not yet found any breaches, a government source directly aware of the matter said on Monday.
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Paytm Denies Facing Money Laundering Probe Amid RBI Crackdown
The Paytm Payments Bank today dismissed the report that it was facing an investigation by the Enforcement Directorate (ED) over money laundering charges.
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
"Thousands Crying": Supreme Court Talks Of CBI Probe Into Homeowners' Troubles
The Supreme Court has expressed concern about the alleged nexus between banks and builders and assured that a probe by the Central Bureau of Investigation will be held into the grievances of homeowners.
-
How A Powerbank Was A Likely Cause Of S Korea Plane Fire
Following an interim investigation, South Korea's transport ministry revealed that the fire may have been sparked by a power bank, specifically a breakdown in the insulation inside the battery.
-
Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
Maldives Police Investigate Alleged Coup Plot To Overthrow Government
Police in the Maldives are investigating an alleged attempt to topple President Mohamed Muizzu by stirring anger over the Indian Ocean archipelago's worsening financial conditions.
-
Mumbai Hoarding Crash: Firm Paid People Linked To Aide Of IPS Officer's Wife
The Special Investigation Team of Mumbai Police probing the Ghatkopar hoarding collapse case has found that advertising firm Ego Media allegedly transferred Rs 82 lakh to the bank accounts of some people linked to Arshad Khan
-
Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
-
Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
-
Enforcement Directorate Said to Have Not Yet Found Forex Breaches at Paytm Payments Bank
An investigation into possible foreign exchange violations at Paytm Payments bank by India's financial crime fighting agency has not yet found any breaches, a government source directly aware of the matter said on Monday.
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Paytm Denies Facing Money Laundering Probe Amid RBI Crackdown
The Paytm Payments Bank today dismissed the report that it was facing an investigation by the Enforcement Directorate (ED) over money laundering charges.
