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  1. H

    Assets Linked to Former Lodha Developer Seized by Enforcement Directorate

    New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...
    • Himanshu
    • Thread
    • asset attachment company funds corporate crime criminal investigation enforcement directorate financial investigation fraud lodha developers maharashtra money laundering panvel prevention of money laundering act (pmla) property transfer rajendra lodha real estate shahapur
    • Replies: 0
    • Forum: Business
  2. H

    CoinDCX Fraud Case: Update on Arrests and Investigation

    CoinDCX Fraud Case: Investigation May Expand, Potential for Further Arrests New Delhi, March 24 – The investigation surrounding the Rs 71 lakh cryptocurrency fraud case linked to CoinDCX may broaden, with sources indicating the possibility of additional arrests.Ongoing Investigation and...
    • Himanshu
    • Thread
    • arrest asset attachment coindcx cryptocurrency cryptocurrency fraud cybercrime enforcement directorate financial crime fir fraud fraud allegations insurance fraud investigation neeraj khandelwal police investigation sumit gupta
    • Replies: 0
    • Forum: Business
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