fraud accused

ED arrests three in Rs 6,380-crore ponzi fraud that duped lakhs of investors

ED arrests three in Rs 6,380-crore ponzi fraud that duped lakhs of investors

The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 c...Read More

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

New Delhi: A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government e...Read More

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