ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises

Mar 28, 2024

The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered...

Delhi Police arrests accused involved in multi-crore property fraud case

Apr 02, 2025

According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of...

"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil Ambani; MP says Rahul Gandhi warned nation on Rafale Deal

Aug 01, 2025

Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations...

Uttarakhand govt to table bill for recovery of damages caused to property during protests

Feb 25, 2024

The Uttarakhand government is set to table the 'Uttarakhand Public and Private Property Damage Recovery Bill' in the assembly during the upcoming budget session...

Vietnam's billionaire Truong My Lan sentenced to death in USD 12.5 bn fraud case

Apr 11, 2024

Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5 billion...

China: Evergrande accused of inflating revenues by USD 78 billion

Mar 20, 2024

Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion, putting the insolvent property developer at the heart of...