Fake Money Laundering Case: Hyderabad doctor falls prey to fraudsters, loses Rs 1.6 crore Adity Saha29 Aug 2024 3:00 PM ISTHyderabad: In yet another cyber fraud case reported in the city, two persons have been arrested by the cyber crime police for allegedly cheating...
Karnataka Doctor duped of Rs 3.7 crore by fraudsters posing as CBI officers Adity Saha21 May 2024 5:00 PM ISTHaveri: In a cyber fraud case reported in Ranebennur of Haveri district, a senior consultant at Sanjeevini Nursing Home was allegedly cheated of Rs...
Money Laundering Case: Former Lava MD sent imposter for checkup at Delhi AIIMS Kajal Rajput20 May 2024 11:15 AM ISTNew Delhi: The Delhi Police arrested a man while undergoing an echocardiogram at the All India Institute of Medical Sciences (AIIMS) Delhi on...
MBBS Seat Fraud at Karakonam Medical College: ED files chargesheet Sanchari Chattopadhyay15 May 2024 12:30 PM ISTThiruvananthapuram: The Enforcement Directorate (ED) has filed a comprehensive chargesheet revealing the laundering of crores of black money in the...
Money laundering case: SC issues notice to ED over Satyendra Jain's bail plea Kajal Rajput20 May 2023 11:45 AM ISTNew Delhi: Supreme Court on Thursday issued notice to Enforcement Directorate on former Delhi minister Satyendra Jain's plea seeking bail in a money...
Cash collected from MBBS, PG medical students, COVID-19 patients charged exorbitant rates: ED attaches Rs 307 crore worth assets of NRI Academy of Medical Sciences Kajal Rajput12 May 2023 12:02 PM IST"During COVID-19, patients were charged exorbitant rates (much above the rates prescribed by the government) and the charges were collected in cash...
MBBS Admission Fraud: PMLA court rejects bail plea of six accused in money laundering case Adity Saha29 Nov 2022 3:30 PM ISTMumbai: Coming in support of the innocent medical aspirants who were cheated under the pretext of facilitating admission to a college for an MBBS...
Kerala Medical Admission Scam: ED attaches bank deposits of SMCSI medical college for allegedly cheating parents Kajal Rajput23 Nov 2022 1:00 PM ISTA probe found that funds were collected from parents on the pretext of giving admission to their wards in the Dr SM CSI Medical College, the...
Kerala money laundering case: ED interrogates Karakonam medical college Director Revu suresh4 Aug 2022 2:34 PM ISTKochi: Days after the Enforcement Directorate conducted raids at the headquarters of the Church of South India (CSI) in Thiruvananthapuram and against...
ED moves HC seeking to shift Delhi Minister Satyendar Jain to Central Govt Hospital Revu suresh29 July 2022 2:00 PM ISTThe investigating agency alleged that when the Investigating Officer (IO) of the case had gone to LNJP Hospital, he found that Jain was sleeping...
350 Medical aspirants duped of over Rs 65 crore, ED Charge sheet on Maharashtra Education Society Medical Dialogues Bureau25 July 2022 2:45 PM ISTAs per the charge sheet, Mahadev Deshmukh in collusion with the other accused had cheated around 350 gullible students from 2011 to 2016 and collected...
Delhi HC rejects plea seeking suspension of Minister Satyendar Jain from cabinet Revu suresh9 July 2022 4:00 PM ISTThe minister under custody is still enjoying the perks and privileges of cabinet minister despite having been allegedly indicted under serious charges...
