economic offence
Delhi Court Set to Rule on ED Chargesheet in National Herald Money Laundering Case Against Congress Leaders
Nov 29, 2025 01:55 am CST
A Delhi court will decide on Saturday whether to proceed with the Enforcement Directorate's chargesheet against Sonia Gandhi, Rahul Gandhi and other Congress leaders in the National Herald money laundering case. The case involves allegations of unlawfully acquiring control of assets worth over Rs 2,000 crore through Young Indian for just Rs 50 lakh.
Mumbai EOW Investigates Rs 90 Crore Fraud at Provogue India: Former Director and Associates Charged with Asset Undervaluation Scheme
Nov 20, 2025 12:01 pm CST
Mumbai police's Economic Offences Wing has charged four individuals including a former director of Provogue India Ltd in a Rs 90 crore fraud case. The accused allegedly conspired to undervalue company assets and manipulate the auction process over a five-year period from 2018 to 2023, enabling a predetermined purchase at reduced value. The investigation follows a complaint by the company's former managing director.
CBI Arrests Singapore-Based Fugitive in Rs 31.60 Crore Bank Fraud Scheme
Nov 14, 2025 06:45 pm CST
The Central Bureau of Investigation has apprehended Rajesh Bothra, a Singapore resident wanted in connection with a Rs 31.60 crore bank fraud case involving PNB. Bothra allegedly provided forged documents showing fictitious business transactions to enable fund misappropriation. Wanted in multiple economic offense cases, his arrest will prevent him from evading legal proceedings.