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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......

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

The Enforcement Directorate has widened its ongoing money-laundering probe against the group companies of Reliance Group chairman Anil Ambani, with the registration of a fresh case against Reliance......

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......

'Uddhav Should Not Join Hands With Raj Thackeray'

'Raj Thackeray is working at the behest of Chief Minister Devendra Fadnavis.' IMAGE: Shiv Sena (Uddhav Balasaheb Thackeray) chief Uddhav Thackeray and his first cousin Maharashtra Navnirman Sena......

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Karnataka Congress MLA K C Veerendra 'Puppy' was arrested on Saturday under the anti-money laundering law from Sikkim in an alleged illegal online and offline betting case, the Enforcement......

ED attaches fresh assets of Anil Ambani's Reliance Group

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its......

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group......

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates......

Anil Ambani appears before ED in bank loan 'fraud' case

Reliance Group chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate in New Delhi for questioning in a money laundering case linked to alleged multiple bank loan fraud cases......

Nirav Modi, sister's Rs 66-cr properties released to PNB

A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED)......

The Girlfriend Review: Rashmika Rocks!

The Girlfriend is not your typical love story and may not be screened in as many theatres as you'd like to, but it is definitely worth lauding for showing us the mirror about how we normalise toxic......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

Lalit Modi, Vijay Mallya's Karaoke Duet Goes Viral

IMAGE: Lalit Modi karaokes with Vijay Mallya during a party at his residence in London. Photograph and Video: Kind courtesy Lalit Modi/Instagram Former IPL commissioner Lalit Modi hosted a lavish......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......