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Fraud

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Vipul CEO Arrested in ₹6 Crore Lawyers’ Investment Case, Remanded for Two Days

The EOW-2 is questioning him in custody to trace associates linked to the alleged diversion of investors’ funds.

ED Provisionally Attaches 247 PACL Properties Worth ₹10,021 Crore in Biggest Single Order

Martín Demichelis Takes Up Cycling as He Keeps Low Profile in Argentina

32nd Avenue CEO Dhruv Sharma Arrested in Alleged ₹500 Crore Fraud, Sent to Six-Day Police Custody

La Plata Prosecutor Probes Alleged ABES Real Estate Fraud Exceeding $20 Million

Uttarakhand Farmer Suicide Case: SIT Probes as High Court Seeks Report and Congress Presses Police

Pedro Troglio Files Criminal Complaint Over Alleged ABES Real-Estate Fraud in La Plata

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

ED Arrests Jayathri Infrastructures MD, Secures Judicial Custody in Alleged ₹60-Crore Fraud

Antimafia Operation Targets Alleged Licciardi Clan Infiltration in Terracina

ED Set to Chargesheet Ocean Seven Buildtech in Alleged PMAY Laundering Case

Dirincri Chief Vows to Cooperate After S/500,000 Theft Allegation From Huacho Raid

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

ED Secures 5-Day Custody of Jaypee’s Manoj Gaur in Homebuyer Funds Laundering Probe

Social Media Apartment Scams Spread as Impostors Hijack Real Listings

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

Rangers Seize Lyari Gang Operative in Karachi as Police Disrupt Property-Extortion Cell

Sonora Judge Links Woman to Trial Over Nogales Home Extortion, Orders Three Months' Preventive Detention

ED Attaches ₹12.65 Crore in Sahiti Infratec Case, Taking Seizures to ₹174.15 Crore

South Shore Real Estate Owner Pleads Not Guilty as Prosecutors Seek $500,000 Cash Bail