Law ❯ Criminal Law

Economic Offences

Fraudulent Activities Investigation Prevention of Money Laundering Act Fraud Fraud Cases Fraud Investigation Fraudulent Practices Cheating Indian Penal Code Enforcement Directorate

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

The action follows cases alleging the builder took over Rs 2,024 crore from 19,000 buyers without delivering homes.

Delhi Court Rejects Pre-Arrest Bail for Mukesh Kumar in Alleged LPG Black-Market Case

J&K Crime Branch Conducts House Searches in Covid-Era Procurement Fraud Probe

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

Special Court Publishes Detailed Order Upholding EOW Closure in MSCB Case

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

J&K Crime Branch Arrests Five HDFC Bank Staff in Shopian Fraud Probe

Gurugram EOW Arrests 32nd Avenue CEO in Alleged ₹500-Crore Real-Estate Fraud

Pune Court Denies Bail to Sheetal Tejwani in Mundhwa 'Elite Scam' Case

EOW Kashmir Files Chargesheet in 2017 Fake International Lottery Scam, Names Two Accused

EOW Kashmir Files Chargesheet in Budgam Housing Plot Forgery Case

Crime Branch Kashmir Books Seven in ₹39-Lakh Job Scam, Opens Separate Case Against Ex-Police Employee for ₹23 Lakh

Supreme Court Grants Bail to Ex-Amtek Promoter Arvind Dham, Citing Right to Speedy Trial

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam

EOW Kashmir Files Chargesheet Against 108 in Electric Division Sumbal Corruption Case

EOW Kashmir Files Chargesheet in Fake Agriculture Appointment Case as Job-Scam Prosecutions Advance

EOW Kashmir Files Chargesheets in Online Impersonation Scam and Fake Jobs–Land Racket

EOW Kashmir Files Charge Sheets in Three Fraud Cases Over Three Days

Odisha EOW Brings Noida-Arrested Couple to State in Rs 20-Crore Investment Fraud Case