Ed Raid

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Sawant, who was arrested in June in connection with the case, is currently in judicial custody. The ED filed its charges against Sawant and other accused in the case before a special PMLA court recently.

Jharkhand: ED attaches land parcels worth over Rs 161 cr in land fraud case

The agency has arrested 14 people in this case, including 2011-batch Indian Administrative Service (IAS) officer Chhavi Ranjan who had earlier served as the director of the state social welfare department and the deputy commissioner of Ranchi.

Chinese loan apps case: ED raids online payment gateways including Razorpay, Paytm, Cashfree

The action is a part of an ongoing probe against "illegal" instant smartphone-based loans "controlled" by Chinese persons. The searches were launched on Friday at six premises in Bengaluru, Enforcement Directorate said in a statement

ED raids premises linked to Shiv Sena MLA Pratap Sarnaik in money-laundering case

As per sources, the searches are conducted by the central agency at 10 locations linked to Sarnaik in Thane and Mumbai under the Prevention of Money Laundering Act

ED raids Rajasthan CM Ashok Gehlot’s brother Agrasen in connection with fertiliser scam

Agrasen Gehlot is the owner of a company named Anupam Krishi. The customs department has levied a penalty of Rs 7 crore for alleged violations of rules in exports.

PNB Fraud Case: How Nirav Modi's employees colluded with bank officials to create fake LoU

In its note, the agency has made a startling revelation that even top officials of the PNB beginning with the zonal to head office was aware of the business dealing with Nirav Modi's companies and the assertion that top officials were ignorant has been neutralized by the probe agency.

PNB fraud case updates: Finance ministry might seek Banks Board Bureau's inputs to see if a PNB top brass rejig is possible

In the PNB scam case, a special CBI court sent to police custody, till 5 March, five senior executives of the Nirav Modi and Mehul Choksi Group of Companies, including Vipul Ambani

Punjab National Bank scam: From 'suave trader' to serial swindler, Nirav Modi has been thoroughly exposed

Nirav Modi is betraying all the signs of a hardened criminal. His mask of a suave trader who flew high with even higher-flying celebrities is slipping off to reveal what lies underneath: A swindler without a conscience, an immaculate trickster and fraud.

First big arrest in Punjab National Bank fraud: Vipul Ambani held by CBI

The CBI arrested Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB), making it the first high profile arrest in the case, officials said.

PNB scam: I-T notice to Abhishek Singhvi over unaccounted pay of Rs 4.5 crore; Nirav Modi's Alibaug bungalow searched

PNB scam took a new turn when Congress leader Abhishek Manu Singhvi's received a notice from the Income Tax dept over unaccounted payment of Rs 4.5 crores.