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...

ED attaches UK-based high-value property located near Buckingham Palace in Rs 1,400 crore bank fraud case

Dec 31, 2025

The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the...

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...

Uttarakhand CM Dhami orders magisterial probe into suicide of Kashipur farmer

Jan 11, 2026

Singh alleged harassment and extortion by Udham Singh Nagar police in a Facebook Live video before his death, citing a ₹4 crore land fraud...

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...