central probe agency

ED arrests man under PMLA in Rs 750 crore bank loan fraud

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ED arrests man under PMLA in Rs 750 crore bank loan fraud

The Enforcement Directorate has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday. It said Sai Chandrasekhar was arrested under the Prevention of Money Laundering Act on Friday following which a local … Read more

ED raids Delhi-NCR travel firms, CAs for suspected e-visa fraud; seizes over Rs 3.50 crore cash

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ED raids Delhi-NCR travel firms, CAs for suspected e-visa fraud; seizes over Rs 3.50 crore cash

NEW DELHI: The Enforcement Directorate has seized Rs 3.57-crore cash after raiding tours and travel firms and their CAs in Delhi-NCR to probe alleged irregularities in processing of e-visa applications for foreigners wishing to travel to India. The central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 … Read more