ENFORCEMENT & INVESTIGATION


The selection of a firm owned by the family of the Sandesara brothers branded as fugitives by India to drill wells for the project is just the latest sign of how Nigeria has provided the brothers a haven, effectively insulating them from troubles back home, a media report said.   Now,...

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The Enforcement Directorate (ED) recently conducted raids at the premises of IREO Group and M3M Group following allegations of diverting and siphoning off Rs 400 crore from the investors.   During the search operations, luxury vehicles, including Ferrari, Lamborghini, Land Rover,...

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 The Enforcement Directorate (ED) recently raided the premises of VIPS Group and Global Affiliate Business in Pune and Ahmednagar, which resulted in the seizure of assets worth Rs 18.54 crore under the Foreign Exchange Management Act (FEMA).   The mastermind behind these operations...

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In a shocking revelation, Rajasthan Police Special Wing arrested a man who stole personal data of 15 lakh women from a company selling online undergarments.   The accused stole the data which included women's names, addresses, mobile numbers, email IDs and size of ladies'...

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A man and his brother-in-law have allegedly duped several jewellers and builders, including the well known Champalal Jewellers, in Delhi-NCR and Dehradun, by forging stamp papers related to multiple properties. Over the course of one decade, the duo has defrauded people for a staggering...

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The Enforcement Directorate (ED) on Wednesday said it has attached 78 immovable properties and 16 movable properties valued at Rs 124 crore, which were in the possession of various persons and entities linked to the Chennai based Surana Group of Companies.   The action was taken in...

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The National Spot Exchange Limited (NSEL) on Tuesday said the Maharashtra protection of interest of depositors (MPID) court has directed the economic offences wing (EOW) of Mumbai police to probe the involvement of former Forward Markets Commission (FMC) chairman Ramesh Abhishek in the...

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The suspicious death case of an RTI activist in Davanagere district has been handed over to the Criminal Investigation Department (CID) following a complaint by the family members. The department has also suspended a police sub-inspector and a constable in this regard.   The...

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At least 13 people, including three women, were arrested from a fake call centre that was allegedly involved in duping the people on the pretext of providing loans.   A police officer in Delhi said that the gang was involved in cheating people across India, and the accused have duped...

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The Enforcement Directorate (ED) on Friday said it has attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi, Khemchand Bhojwani and their family members in a PMLA case.   The ED...

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