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ED arrests suspect in rRs.r263 crore TDS refund fraud case

India, May 20 -- The Enforcement Directorate (ED)'s Mumbai zonal unit has arrested an individual as part of its money-laundering probe related to a case involving the allegedly fraudulent withdrawal o... Read More


Witness reveals a 'cooperative' of 7 men controls Mahadev Online Book

India, May 16 -- A group of seven men controlled the allegedly illegal operations of the Mahadev Online Book (MOB), people familiar with the matter said on Thursday, citing a move by the Enforcement D... Read More


I-T raids premises of business group in Nanded, seize cash, jewellery worth rRs.r20 cr

India, May 16 -- The Income Tax (I-T) Department seized cash and jewellery worth Rs.20 crore in Nanded during multiple raids carried out at residential and official premises of a business group that r... Read More


Promoters spent Rs.1 cr on events abroad with salary of Rs.5-6 lakh

MUMBAI, May 15 -- The Enforcement Directorate's investigation into the Rs.6,606 crore bitcoin-based Ponzi scheme operated by Singapore-based Variable Tech Pte Ltd has revealed that the promoters spent... Read More


Promotional events held abroad to lure investors under ED scanner

India, May 15 -- Rs.6.6k cr Bitcoin-based Ponzi scam MUMBAI: The Enforcement Directorate's investigation into the Rs.6,606 crore bitcoin-based Ponzi scheme operated by Singapore-based Variable Tech P... Read More


No proof given by ED to declare Choksi a fugitive, says lawyer

Mumbai, May 13 -- The Enforcement Directorate (ED) has not brought on record material documents in the proceedings required to get diamond merchant Mehul Choksi declared as a fugitive economic offende... Read More


No proof given by ED to declare Mehul Choksi a fugitive, says lawyer

India, May 13 -- The Enforcement Directorate (ED) has not brought on record material documents in the proceedings required to get diamond merchant Mehul Choksi declared as a fugitive economic offender... Read More


How Maharashtra ATS and CBI cracked the murder case in 2018

MUMBAI, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead by two motorbike-borne assailants, when the case was cracked by a Maha... Read More


How the case was cracked in 2018

MUMBAI, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead, when the case was cracked by a Maharashtra ATS team, quite by a strok... Read More


Narendra Dabholkar murder: How CBI, Maharashtra ATS cracked the case in 2018

India, May 11 -- It was around midnight on August 15, 2018, around five years after rationalist Narendra Dabholkar was shot dead by two bike-borne assailants, when the case was cracked by a Maharashtr... Read More