ED Raids Eight Locations In Rs 450 Crore Bank Fraud Money Laundering Case
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
Kapil Chugh Arrested In Rs 1,825 Crore GST Refund Fraud At Delhi Airport
DGGI arrests Kapil Chugh at Delhi airport in ₹1,825 crore GST refund fraud case involving fake invoices, shell firms and ITC misuse.
Supreme Court Rejects Anticipatory Bail For Former IAS Officers In Andhra Liquor Scam
The Supreme Court on Friday refused to grant anticipatory bail to retired IAS officer K Dhanunjaya Reddy and former OSD Krishna Mohan Reddy.
Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED
In a major blow to Nirav Modi, the UK High Court has denied his fourth bail application as the alleged mastermind of the $1 billion PNB fraud was refused bail due to the scale of the offence, the ED said on Friday.
