Mithi river desilting scam: ED summons bollywood actor Dino Morea for questioning next week in Rs 65 crore fraud case | Mumbai News – Times of India
NEW DELHI: The Enforcement Directorate on Saturday summoned Bollywood actor Dino Morea for questioning next week in connection with an alleged Rs 65 crore Mithi river desilting scam, following raids More...
ED raids Bollywood actor Dino Morea’s properties in Rs 65 crore Mithi river desilting scam probe | Mumbai News – Times of India
Desilting ‘scam’ probe: ED raids Bollywood actor Dino Morea’s properties in Rs 65 crore Mithi river (Photo: ANI) MUMBAI: Bollywood actor Dino Morea is among those under the Enforcement More...
‘Call me a fugitive… but I am not a chor’: Vijay Mallya addresses charges against him
Vijay Mallya, wanted in India on charges of fraud and money laundering involving over ₹9,000 crore, spoke about the cases against him in a four-hour podcast conversation with entrepreneur Raj Shamani. The More...
‘भारत राइस योजना’ घोटाला: पंजाब-हरियाणा में ED की रेड,3 करोड़ का कैश-सोना जब्त
Last Updated:May 25, 2025, 20:49 IST Bharat Rice Yojana Scam: ईडी ने ‘भारत राइस योजना’ में मनी लॉन्ड्रिंग के मामले More...
Builder gets bail in ED case as detention long, probe not over | Mumbai News – Times of India
Mumbai: Observing that prolonged incarceration cannot be permitted to convert into pre-trial detention without proceedings concluding in the near future, a special PMLA court on Thursday granted More...
ED finds Rs 32 crore in cash and jewellery from Vasai-Virar town planning official’s Hyderabad home | Mumbai News – Times of India
Mumbai: The Enforcement Directorate (ED) seized Rs 8.6 crore in unaccounted cash and Rs 23.2 crore worth of diamond-studded jewellery and bullion from deputy director of town planning in the Vasai-Virar More...
4 firms helped betting app send `13,000 cr abroad in guise of imports, say cops | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) probing the money laundering case against betting app FairPlay for illegal streaming of IPL cricket matches said in its chargesheet that four firms, including More...
Man duped of 15 lakh in parcel scam, plaint filed | Mumbai News – The Times of India
Mumbai: A 48-year-old Andheri resident was defrauded of Rs15 lakh in an elaborate parcel scam. The victim, who works as a graphic designer at an online marketing firm, was threatened with arrest More...
21-yr-old held for 6cr digital arrest scam | Mumbai News – The Times of India
Mumbai: In a breakthrough, the Mumbai Cyber Police have arrested a 21-year-old man from Mira Road for his involvement in an elaborate digital arrest scam that tricked a man into paying Rs 5.88 crore More...
CBI books Jai Corporation Ltd, director Anand Jain in Rs 2,434 crore fraud case | Mumbai News – The Times of India
MUMBAI: The CBI has registered a fraud case amounting Rs 2,434 crore against Jai Corporation Ltd, along with its director Anand Jain. The investigation also includes Urban Infrastructure Venture More...