Land Fraud
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
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Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
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Hemant Soren: Jharkhand's Youngest Chief Minister Arrested For Land Fraud
From taking charge of Jharkhand as its youngest chief minister at 38, Hemant Soren who was arrested by the ED has had a chequered career.
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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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Case Against Rajasthan BJP Candidate For Submission Of Forged Land Documents
Jyoti Mirdha, BJP candidate from Nagaur assembly constituency, was booked on charges of fraud in a land dispute, police here said on Tuesday.
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Probe Agency Attaches Land Worth Rs 161 Crore In Jharkhand Fraud Case
The Enforcement Directorate on Friday said it has attached three land parcels worth more than Rs 161 crore as part of an ongoing money laundering probe linked to a case of "land grabbing and fraud" in Jharkhand.
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Ranchi Businessman Arrested In Money Laundering Case Linked To Land Fraud
The Enforcement Directorate has arrested a Ranchi-based businessman in connection with its money laundering probe linked to an alleged land fraud case of Jharkhand in which it has nabbed a number of people, official sources said on Tuesday.
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Pak Ex-PM Imran Khan Charged Over Land Scam, Total Cases Now Over 140
Pakistan's former prime minister Imran Khan was booked on Sunday in yet another case related to the purchase of over 5,000 kanals (625 acres) of land at throwaway prices through fraud in the country's Punjab province.
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Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
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Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
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Delhi Court Denies Bail To 2 Real Estate Firm Directors In Fraud Case
A Delhi court has denied bail to two directors of a city-based real estate company arrested for allegedly starting projects on land not belonging to the firm and selling the units without necessary approvals.
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4 Of Family Mortgaged Delhi Metro Land, Arrested In Rs 20 Crore Fraud
Four members of a family have been arrested for allegedly duping several banks of over Rs 20 crore by forging documents and fraudulently availing loans by mortgaging same properties multiple times, the police said today.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
-
Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
-
Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
-
Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
-
Hemant Soren: Jharkhand's Youngest Chief Minister Arrested For Land Fraud
From taking charge of Jharkhand as its youngest chief minister at 38, Hemant Soren who was arrested by the ED has had a chequered career.
-
Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
-
Case Against Rajasthan BJP Candidate For Submission Of Forged Land Documents
Jyoti Mirdha, BJP candidate from Nagaur assembly constituency, was booked on charges of fraud in a land dispute, police here said on Tuesday.
-
Probe Agency Attaches Land Worth Rs 161 Crore In Jharkhand Fraud Case
The Enforcement Directorate on Friday said it has attached three land parcels worth more than Rs 161 crore as part of an ongoing money laundering probe linked to a case of "land grabbing and fraud" in Jharkhand.
-
Ranchi Businessman Arrested In Money Laundering Case Linked To Land Fraud
The Enforcement Directorate has arrested a Ranchi-based businessman in connection with its money laundering probe linked to an alleged land fraud case of Jharkhand in which it has nabbed a number of people, official sources said on Tuesday.
-
Pak Ex-PM Imran Khan Charged Over Land Scam, Total Cases Now Over 140
Pakistan's former prime minister Imran Khan was booked on Sunday in yet another case related to the purchase of over 5,000 kanals (625 acres) of land at throwaway prices through fraud in the country's Punjab province.
-
Probe Agency Attaches Rs 2747 Crore Worth Assets In ABG Shipyard Fraud Case
The ED today said it has attached shipyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of an alleged bank loan fraud linked money laundering investigation against ABG Shipyard Ltd.
-
Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
-
Delhi Court Denies Bail To 2 Real Estate Firm Directors In Fraud Case
A Delhi court has denied bail to two directors of a city-based real estate company arrested for allegedly starting projects on land not belonging to the firm and selling the units without necessary approvals.
-
4 Of Family Mortgaged Delhi Metro Land, Arrested In Rs 20 Crore Fraud
Four members of a family have been arrested for allegedly duping several banks of over Rs 20 crore by forging documents and fraudulently availing loans by mortgaging same properties multiple times, the police said today.
