Court grants 10-Day ED custody in QFX investment fraud case
The order was passed on an application filed by the ED seeking 14 days of custody.
The order was passed on an application filed by the ED seeking 14 days of custody.
These included falsified Aforamento/Allotment Certificates, Certificates of Final Possession, Auto de Demarcação (Certificate of Demarcation), historical Sale Deeds, Gift Deeds, and other related records.
“The arrest was made based on inputs about his arrival in India and by tracing him to Hotel Andaz and Hyatt Residences, Aerocity,” an official said.
According to an ED official from the Kozhikode Sub-Zonal Office, the investigation under the Prevention of Money Laundering Act (PMLA) revealed that Thunchath Jewellers, a unit of Accomplish Marketing Private Limited, began its business in Tirur in 2012.
Anil Ambani's plea was directed at SBI’s June 2025 order tagging the loan accounts of Reliance Communications (RCom) and its former director, Anil Ambani, as "fraudulent".
The Crime Investigation Department (CID) of Odisha Police has arrested one more accused in the Rs 6.28 crore online trading investment fraud case, taking the total number of arrests to 31
The Central Bureau of Investigation (CBI) on Wednesday conducted extensive searches at 12 locations across five districts in Odisha as part of an ongoing investigation into the Gramin Dak Sevak (GDS) Recruitment Fraud 2023.
Mehul Choksi, the diamond businessman wanted in an alleged Punjab National Bank (PNB) loan fraud case, has been arrested in Belgium following an extradition request from the Indian agencies, sources said.
The Crime Investigation Department (CID) of the Odisha police has arrested a South Delhi woman for defrauding several investors across the state of Rs 87 lakh.
In a significant breakthrough, police have arrested six individuals for their alleged involvement in a voter ID fraud case in Shaheen Bagh area of South East Delhi.
