Actress Gehena Vasisth Interrogated in ED’s Financial Fraud Investigation | – Times of India
Mumbai: The Enforcement Directorate (ED) recorded the statement of Gehana Vasisth, an actress and a suspect in a money laundering investigation, on Monday. She along with businessman Raj Kundra are More...
ED quizzes actor Gehana Vasisth in money laundering case linked to adult content creation | Mumbai News – Times of India
Gehana Vasisth arrived at the ED office in Ballard Estate MUMBAI: Gehana Vasisth, a lesser-known actress and a suspect in a money laundering investigation, arrived at the Enforcement Directorate More...
ED Seizes ₹12.5 Crore in Assets Linked to Red-Sanders Smuggling Ring | Mumbai News – Times of India
Mumbai: The Enforcement Directorate (ED) has seized assets valued at Rs 12.5 crore belonging to Badshah Malik, Chandrakant Bhansali, and Dharmesh Rao in connection with a money laundering investigation More...
Massive 28 Crore VAT Scam Unveiled: ED Seizes Assets Worth 16.5 Crore | Mumbai News – Times of India
Mumbai: The Enforcement Directorate (ED) has seized assets valued at Rs 16.5 crore in connection with a money laundering investigation involving fraudulent billing practices to evade value-added tax More...
‘Digital arrest’ threat: Mumbai woman forced to strip, loses 1.7 lakh | Mumbai News – Times of India
They tricked her into booking a hotel room and defrauded her of Rs 1.7 lakh online. The Dahisar police registered the case and transferred it to Andheri Police. MUMBAI: A woman working in a pharma More...
Cyber Fraud: Woman Intimidated into Stripping Over Video Call in Shocking Scam | Mumbai News – Times of India
Mumbai: A woman working in a pharma company was intimidated by cyber fraudsters who threatened her with “digital arrest” and was forced to strip over a video call under the pretext of More...
Major Developments in Malegaon Money Laundering Case: Shafi Arrested and In ED Custody | Mumbai News – Times of India
Mumbai: A special PMLA court on Friday sent Akram Mohammed Shafi, arrested on Thursday in the Malegaon money laundering case, to Enforcement Directorate (ED) custody until Nov 29. ED detained him at More...
ED Freezes Assets Worth 333 Crore in Major Scam Involving Dnyanradha Multistate Co-operative Credit Society | – Times of India
Mumbai: The Enforcement Directorate has provisionally attached immovable and movable assets valued at Rs 333.82 crore in the case of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) controlled More...