Mumbai: ‘Arrested and in hospital, DHFL fraud accused Dheeraj Wadhawan tried to sell Rs 31 crore paintings while in custody; deal foiled’ | Mumbai News – Times of India
Kapil Wadhwan and Dheeraj Wadhwan MUMBAI: Dheeraj Wadhawan, the former DHFL promoter arrested in 2020 in a Rs 34,000-crore money laundering case, held multiple meetings with bookie Deepak Kapoor More...
Toppers scam: ED files supplementary chargesheet in special court | Patna News – Times of India
Patna: Patna zonal office of the Directorate of Enforcement (ED) has filed a supplementary chargesheet before the Special Court (PMLA) here, seeking conviction of a person and a trust involved in More...
Red sanders smuggling case: Court rejects discharge plea | Mumbai News – Times of India
Mumbai: Referring to the statement of the accused Ajit Satam that he had exported approximately 40 containers of Red Sanders to Dubai, generating a profit of around Rs 40 crore, a special PMLA court More...
Choksi held in Belgium, but return a challenge – The Times of India
New Delhi: Belgium police arrested fugitive diamond merchant Mehul Choksi on Saturday based on an extradition request filed by ED and CBI with the local authorities seeking his custody and deportation More...
Man who allowed cyber frauds use his bank a/c held | Mumbai News – The Times of India
Mumbai: A 26-year-old Andheri resident has been arrested for allegedly letting cyber fraudsters make use of his bank account to park money received by cheating people. The account holder, Sohail More...
Bombay HC grants bail to politician and co-accused in Shivajirao Bhosale Cooperative Bank money laundering case, criticises ED’s delayed arrest | Mumbai News – The Times of India
MUMBAI: The Bombay High Court granted bail to Mangaldas Vitthalrao Bandal, a wrestler turned politician in Pune, and another accused in the alleged Shivajirao Bhosale Cooperative Bank money laundering More...
ED searches 9 places in PMLA case | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate conducted searches at nine locations while investigating a money laundering case against Sai Group of Companies, its promoter Jayesh Tanna and others. The agency More...
ED files supplementary chargesheet against former Maharashtra chief minister’s son-in-law | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has filed a supplementary chargesheet against Raj Shroff, son-in-law of former chief minister Sushil Kumar Shinde, HDIL’s Rakesh Wadhawan, and his son More...
Mumbai man deceived by cyber scammers loses ₹11 lakh | Mumbai News – The Times of India
Mumbai: In yet another case of cyber fraud, a 28-year-old city resident lost over ₹11 lakh to scammers posing as law enforcement officials. The fraudsters called the victim, informing him that More...
5.6kcr NSEL scam: ED add’l chargesheet names 54 accused | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has filed a supplementary chargesheet against 54 accused, including 19 broking firms and their directors, in the Rs 5,574 crore National Spot Exchange Ltd More...