Tag Archives: PMLA

Maharashtra govt attaches 10 flats of business group promoter — Ponzi scheme

The Hyderabad-based Hira Group and its promoters are accused of defrauding lakhs of investors across [...]

During Wednesday’s searches, the ED seized approximately Rs 1.03 crore in cash

The illegal system enabled the operators to generate fake toll receipts while concealing the actual [...]

ED conducts multi-state raids in fraud NHAI toll plaza collection-linked money laundering case

ED conducts multi-state raids in fraud NHAI toll plaza collection-linked money laundering case

Special judge Dig Vinay Singh said police custody was required for a “fair investigation”

New Delhi: A Delhi court has granted Anti-Corruption Branch (ACB) two-day police custody of former [...]

Key accused in Rs 177 crore money laundering case linked to Torres Jewellers ponzi scheme arrested

Sagar Mehta is alleged to have fled India on December 28, 2024, and is accused [...]

It further directed the HC registry to transmit a copy of the order to the state police chief

Kochi : Kerala High Court has held that while the 24-hour production mandate is absolute [...]