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Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on......

Digital Arrest Scams: What You Must Know

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds. Illustration: Dominic Xavier/Rediff An 82-year-old retired......

ED gets 'last chance' to argue against Kejriwal's bail

The Delhi high court on Tuesday said it was granting a 'last opportunity' to the Enforcement Directorate to argue its plea challenging the bail granted to former chief minister Arvind Kejriwal in......

Digital arrest: Retired banker duped of Rs 23 crore

Cyber fraudsters posing as Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials duped a retired banker in south Delhi's Gulmohar Park area of Rs 23 crore by allegedly......

CBI takes over Karur stampede probe, special team visits site

The Central Bureau of Investigation has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam,......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

Bank of India tags RCom, Anil Ambani as frauds

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.......

Enforcement Directorate And Central Bureau Of Investigation

News for Enforcement Directorate And Central Bureau Of Investigation

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Digital Arrest Scams: What You Must Know

ED gets 'last chance' to argue against Kejriwal's bail

Digital arrest: Retired banker duped of Rs 23 crore

CBI takes over Karur stampede probe, special team visits site

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Bank of India tags RCom, Anil Ambani as frauds

Mehul Choksi detained in Belgium on India's extradition request

ED attaches fresh assets of Nirav Modi

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

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