Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Educomp Solutions Limited (ESL) and its former Managing Director for allegedly cheating Jammu & Kashmir Bank to the tune of Rs 360.30 crore. The CBI had earlier booked the ESL in two other bank fraud cases involving over Rs 2,761 crore, […]

  SRINAGAR: Investigation Agency constituted to probe terror-related cases – State Investigation Agency (SIA) – has filed a chargesheet against three Hizbul Mujahideen terrorists in connection with a terror training module. The case pertains to the module that took Kashmiri youths to Pakistan for terror training on the pretext of studies. The three terrorists have […]

  NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one more case against him & his firm Gitanjali Gems in the Rs 22.06 crore bank fraud. The agency has booked Gitanjali Gems Limited, its director Choksi, Surajmal Lallu Bhai and […]

  NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on Saturday. The action has been taken under the provisions of the Foreign Exchange Management Act (FEMA), 1999. A source in the ED said that Xiaomi India is a wholly-owned subsidiary […]

  NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe involving conman Sukesh Chandrasekhar. An ED source said that the agency has attached the properties of Fernandez which she received in the form of gifts from Chandrasekhar. The action has […]