80-year-old doctor kept under digital arrest for 8 days, cheated of Rs 80 lakhs Adity Saha4 April 2025 12:26 PM ISTNew Delhi: Even an 80-year-old doctor was not spared in a shocking case of digital arrest, a rising form of cybercrime in which victims are tricked...
Lucknow: Two arrested for shipment of banned medicines to US Ruchika Sharma13 March 2025 3:27 PM ISTNew Delhi: Two individuals has been arrested by Enforcement Directorate in Lucknow in connection with a money laundering investigation tied...
Bail denied to medical college head involved in admission fraud Yakshi Chugh31 Dec 2024 5:44 PM ISTNoting that the delay in starting the trial was due to the applicant's inaction in progressing the case, rather than any fault on the prosecution's...
No Bail for Medical College Head who allegedly collected Rs 65 crore from 350 MBBS aspirants in admission fraud Adity Saha30 Dec 2024 1:59 PM ISTMumbai: Noting that the delay in starting the trial was due to the applicant's inaction in progressing the case, rather than any fault on...
MBBS Admission Fraud: Court rejects bail plea of former prez of Maharashtra Education Society in Rs 65.7 crore money laundering case Adity Saha12 Aug 2024 9:30 AM ISTMumbai: Observing the accused involvement in deceiving 350 medical aspirants with false promises of admission to an MBBS course, a special PMLA court...
Mumbai doctor duped of Rs 20 lakh by cyber fraudsters posing as CBI Officers Sanchari Chattopadhyay6 Aug 2024 3:15 PM ISTMumbai: A 71-year-old city doctor from Mahim has been duped of Rs 20.38 lakh in a cyber fraud after the fraudsters, impersonating CBI officers...
BMC's COVID Centre Scam: ED attaches assets worth over Rs 12 cr Kajal Rajput23 Dec 2023 4:15 PM ISTNew Delhi: The Directorate of Enforcement (ED) has attached assets worth more than Rs 12 crore belonging to a number of people, including Sujit...
Money laundering case: ED conducts fresh searches against Chandigarh-based pharma company Ruchika Sharma18 Dec 2023 3:30 PM ISTChandigarh: The Enforcement Directorate on Friday conducted fresh searches at about a dozen locations in Delhi-NCR and Punjab as part of a money...
ED raid at Chandigarh based pharma company, promoters in money laundering probe Ruchika Sharma28 Oct 2023 8:30 AM ISTAccording to CBI officials, the private company was engaged in manufacturing drugs and allegedly defrauded the consortium of banks through criminal...
Kuwait Nurses Recruitment Scam: Firm under ED radar for charging Rs 20 lakh from each candidate Adity Saha5 Aug 2023 1:45 PM ISTNew Delhi: Directorate of Enforcement (ED) carried out several searches in Maharashtra and Kerala on Thursday and Friday as part of a money...
Indian-origin men convicted of running large-scale fake pharma drugs factory, money laundering in UK Ruchika Sharma12 May 2023 3:59 PM IST"Some of the drugs contained completely different chemicals from those which should be in the genuine tablets; some of them are extremely dangerous,"...
Aurobindo Pharma Director gets bail in Delhi Excise Policy Case Farhat Nasim9 May 2023 4:14 PM ISTNew Delhi: In a major respite to Aurobindo Pharma director P Sarath Chandra Reddy, the Delhi High Court has granted him bail in connection with the...
