The Enforcement Directorate conducted raids at more than 25 locations linked to the Al-Falah group as part of the Red Fort blast probe. Investigators are examining suspected shell companies, financial irregularities, and discrepancies in the university’s regulatory claims. The investigation continues
Mumbai Police’s EOW has issued a Look Out Circular against actress Shilpa Shetty and husband Raj Kundra in a ₹60 crore cheating case. Businessman Deepak Kothari alleges fraud through their company Best Deal TV; police are probing money trail
Police said that the probe was launched following a complaint by a lawyer who alleged that tickets originally priced at Rs 2,500 were being resold for as much as Rs 3 lakh.
The Cyberabad Economic Offences Wing (EOW) arrested six persons who were allegedly involved in a conspiracy to grab valuable government property with market value of Rs 600 crore, covering an extent of 12.09 acres of land.
Issue came to light when an advocate alleged that band's India tour tickets, originally priced at Rs 2,500, were being resold by third parties and influencers for Rs 3 lakh
The Cyberabad Economic Offences Wing (EOW) booked a case against Bhujanaga Rao following accusations of his involvement in aiding several individuals in the fabrication of documents related to a 340-acre property in Kukatpally.
The police estimate around 10 lakh people were cheated to the tune of Rs.1,500 crore by the company. The police have frozen the bank accounts of the company in which around Rs. 20 crore was deposited.
