fraud case
- Nov- 2023 -24 NovemberDH Latest News
Actor Prakash Raj summoned by ED in Rs 100 Crore Ponzi-Linked money laundering case
Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning regarding his association with a money laundering…
Read More » - Oct- 2023 -14 OctoberDH Latest News
Wayanad Police Exposes Delhi-Based Online Job Scam
The cyber cell of Wayanad Police has apprehended two individuals in connection with a Delhi-based online job fraud case. The…
Read More » - 10 OctoberDH Latest News
New Case Filed in Multi-Crore Fashion Gold Scam
In the ongoing investigation into the multi-crore Fashion Gold scam, the police have recently registered another case, this time against…
Read More » - 6 OctoberDH Latest News
Health Department Job Scam: Akhil Sajeev Arrested in Theni
Akhil Sajeev, a key figure in the high-profile job fraud case associated with Kerala Health Minister Veena George’s office, was…
Read More » - Sep- 2023 -30 SeptemberDH Latest News
Karuvannur Bank Scam: ED Claims M.K. Kannan Resists Interrogation
The Enforcement Directorate (ED) team, currently investigating money laundering charges related to the Rs 150 crore scam at the CPM-controlled…
Read More » - 3 SeptemberDH Latest News
Monson Mavunkal Fraud: Crime Branch to Interrogate DIG Surendran’s Spouse
The Crime Branch, on Sunday, issued a summons to DIG S Surendran’s wife, Bindulekha, requesting her presence for an interrogation…
Read More » - Aug- 2023 -25 AugustDH Latest News
Moideen’s Assets Seized in Karuvannur Bank Fraud; ED to Interrogate on Aug 31
The Enforcement Directorate (ED) has unearthed a significant revelation in the Karuvannur Cooperative Bank fraud case, discovering that a majority…
Read More » - Jul- 2023 -5 JulyEntertainment DH
Producer Arrested for Swindling Aspiring Actress of ?27 Lakh
A film producer has been apprehended by the Palarivattom police in Kochi on charges of defrauding a young actress of…
Read More » - Jun- 2023 -26 JuneDH Latest News
Vigilance Probes KPCC Chief Sudhakaran, Seeks Wife’s Income Details
The Kerala Pradesh Congress Committee (KPCC) president, K Sudhakaran, faces further scrutiny as the Vigilance and Anti Corruption Bureau initiates…
Read More » - 15 JuneDH Latest News
KPCC President K Sudhakaran Seeks Anticipatory Bail in Monson Mavunkal Fraud Case
KPCC President K Sudhakaran, the second accused in the cheating case involving fake antique dealer Monson Mavunkal, has moved the…
Read More » - 13 JuneDH Latest News
Monson Mavunkal: Proper investigation will find CM’s personal secretary, DIG, guilty
In a recent development, Monson Mavunkal, who deceived numerous individuals by falsely claiming possession of rare antiquities and swindling Rs…
Read More » - 9 JuneDH Latest News
Goa Police nab Kasaragod man accused of defrauding father-in-law of Rs 108 crore
Goa Police apprehends Hafeez Kudroli, a businessman and civil contractor, who allegedly defrauded his father-in-law Abdul Lahir Hasan of Rs…
Read More » - Nov- 2022 -19 NovemberDH Latest News
Fallen US biotech star, Elizabeth Holmes, sentenced for 11 years imprisonment over fraud
San Jos: Fallen US biotech star Elizabeth Holmes was sentenced Friday to just over 11 years in prison for…
Read More » - 4 NovemberDH Latest News
Fraud case; ED filed chargesheet against SRS Group, chairman
The Enforcement Directorate has filed a prosecution complaint against 19 accused individuals and entities, including Anil Jindal, chairman of the…
Read More » - Sep- 2022 -10 SeptemberDH Latest News
ED raids multiple locations in West Bengal; Seizes cash of Rs 5 crore
The Enforcement Directorate (ED) on Saturday found a Rs 5 crore stockpile of cash from searches conducted at numerous places…
Read More » - Mar- 2022 -8 MarchEntertainment DH
Non-bailable warrant issued against Sonakshi Sinha in fraud case; summoned by court
Bollywood actor Sonakshi Sinha has been told to appear in Uttar Pradesh’s Moradabad court in a fraud case registered…
Read More » - Jan- 2021 -12 JanuaryUttar Pradesh
Founder of Freedom 251 arrested in fraud case
Noida: Mohit Goel, founder of Ring Bell, has been arrested in connection with a fraudulent booking of the world’s cheapest…
Read More » - Sep- 2020 -17 SeptemberDH Latest News
‘Arrested’ ; Man pretends serious “Covid Infection” to leave wife for girlfriend !!!
Mumbai: Police have arrested a young man who absconded with his girlfriend after telling his wife and family that Covid…
Read More » - Oct- 2019 -11 OctoberLatest News
Rs 740 Crore Fraud Case : Ranbaxy’s former promoter , 3 others arrested
Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people including Ranbaxy’s former promoter Shivinder Mohan Singh…
Read More » - Jun- 2018 -1 JuneNEWS
ED seized worth Rs 4,700 crore assets from Sterling Biotech group bank loan fraud
The Enforcement Directorate (ED) has seized each and every piece of properties worth more than ?4,700 crore in the Vadodara-based…
Read More » - Apr- 2018 -12 AprilLatest News
200 crores fraud is being investigated; PNB probe continues
The Nirav Modi-PNB fraud scam case has been going on for some time; with the investigators looking for Modi who…
Read More » - Feb- 2018 -15 FebruaryCrime
BREAKING NEWS! NIRAV MODI UNDER PROBE
This is a breaking news. Designer Nirav Modi under probe. Enforcement Directorate (ED) also has registered a case and raided…
Read More » - Nov- 2017 -15 NovemberCrime
In Dubai female student sentenced for multi-million Dirhams fraud case
In Dubai, a Court sentenced 30-year-old to one year in jail for making a fake document to fraud a bank…
Read More »