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 Central Bureau of Investigation (CBI) has booked two Ghaziabad-based private firms and their officials in connection with a Rs…
The Economic Offences Wing (EOW), Bhubaneswar has arrested the accused S. Kathiresan of Trichy from Trichinapalli district of Tamil Nadu in connection with a bank fraud case registered in 2015, the police said.
The 60-year-old has been a high-profile presence at her husband's side throughout his long tenure in office.
The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the…
A court here on Saturday remanded one of the directors of the Gujarat-based pharmaceutical company, Sterling Biotech, to the 11-day custody of…
