Articles by Abhishek Sharan
₹25 lakh bribery case: Contractor’s penalty was lowered in lieu of bribe
CBI probes a ₹25 lakh bribery case involving railway officer Saurabh Prasad, revealing efforts to clear a ₹3.17 crore contractor bill and reduce penalties.
Updated on Nov 19, 2024 06:04 AM IST
CBI arrests DRM of Waltair Railway Division for taking ₹25L bribe
CBI arrests a senior railway officer and two businessmen in a Rs. 25 lakh bribery case involving penalty reduction for a private firm.
Updated on Nov 18, 2024 07:56 AM IST
ED's money laundering probe leads to raids across Maharashtra and Gujarat
ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader
Published on Nov 15, 2024 10:43 AM IST
Nothing more to investigate in Pansare murder: ATS to Bombay HC
The family members of Pansare had alleged that the Hindutva organisation Sanatan Sanstha was systematically killing intellectuals in Maharashtra and Karnataka
Updated on Nov 15, 2024 09:24 AM IST
ED attaches assets worth ₹22.86 crore in Amber Dalal case
ED has attached assets worth ₹22.86 crore from consultant Amber Dalal, linked to a ₹600 crore Ponzi scheme, amid ongoing investigations.
Updated on Nov 14, 2024 07:04 AM IST
DRI seizes smuggled gold, in paste form, worth ₹2.67 crore
DRI seized 3.35kg of gold worth ₹2.67 crore at Mumbai airport, arresting a customer service exec and a ground staff member linked to smuggling from UAE.
Updated on Nov 11, 2024 06:48 AM IST
ED seizes 4.6cr forex in FEMA probe
The ED seized ₹4.6 crore in foreign currencies from five locations in Mumbai, investigating illegal forex activities by multiple money changers.
Updated on Nov 09, 2024 06:24 AM IST
ED seizes assets worth ₹333.82 crore in cooperative society fraud case
The assets, attached on Tuesday, include land, buildings, plant and machinery of two dairy-based firms in Satara and Ahmednagar
Published on Nov 08, 2024 11:20 AM IST
NCB nabs leader of inter-state cannabis syndicate
Mumbai's NCB has arrested the ringleader of a cannabis trafficking syndicate, identified as "NP," after a month-long investigation in Odisha.
Updated on Nov 05, 2024 07:46 AM IST
CBI begins probe against realty firm in multi-cr bank fraud case
CBI probes a Pune real-estate firm for ₹12.67 crore bank fraud, involving misappropriation of funds and misconduct by a bank official.
Updated on Nov 02, 2024 05:20 AM IST
CBI arrests five senior CGST officers in ₹50 lakh bribery case
CBI arrests five senior CGST officers in a ₹50 lakh bribery case involving demands for bribes to avoid arrest in a tax-evasion probe.
Updated on Nov 01, 2024 05:18 AM IST
ED attaches assets of ₹503.16 cr in ₹4, 037 cr bank fraud case
The ED has attached assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud case involving Corporate Power Limited and its promoters.
Updated on Oct 29, 2024 08:34 AM IST
ED conducts search in 5 cities in illegal concert ticket sales
ED conducted searches in Mumbai and four cities over a money-laundering probe into illegal ticket sales for concerts by Diljeet Dosanjh and Coldplay.
Updated on Oct 27, 2024 07:14 AM IST
CGST official, wife get jail terms in ₹1.24 crore disproportionate assets case
A special court sentenced former CGST superintendent Prasiddh Dubey to four years and his wife to two for amassing ₹90.90 lakh in disproportionate assets.
Updated on Oct 25, 2024 08:00 AM IST
DRI seizes gold worth ₹7.69 crore from two fliers
The DRI arrested two passengers at Mumbai airport, seizing 9.4 kg of smuggled gold worth ₹7.69 crore, linked to an international syndicate.
Updated on Oct 25, 2024 07:50 AM IST
ED files chargesheet in OctaFX case
ED has filed a chargesheet against OctaFX for defrauding investors through unauthorized forex trading, allegedly earning over ₹1,000 crore.
Updated on Oct 23, 2024 05:12 PM IST
ED probe reveals illegal loans sanction in bank fraud
ED's probe into Shivajirao Bhosale Bank revealed loan fraud (2007-2013), leading to asset seizures of ₹111 crore and charges against key figures.
Updated on Oct 22, 2024 06:56 AM IST
CBI books Defence Ministry employee in ₹27.72 lakh corruption case
CBI has booked a Pune Defence employee for misappropriating ₹27.72 lakh from a cooperative society using forged signatures and for bribery.
Updated on Oct 21, 2024 06:36 AM IST
ED records statements of accommodation-entry providers in FEMA probe
The ED is investigating Kolkata accommodation-entry providers linked to suspicious transactions in a FEMA case against former Axis Mutual Fund manager Viresh Joshi.
Updated on Oct 19, 2024 08:20 AM IST
CBI books IPS officer for 'erroneous procedures' linked to credit society cases
The charges include criminal conspiracy and framing incorrect documents with intent to cause injury, stemming from alleged procedural irregularities
Published on Oct 18, 2024 01:11 PM IST
CBI books Pune registrar official for allegedly accepting bribe from Mumbai firm
Ajay Pawar, a 2016 batch officer of the Indian Corporate Law Service, was apprehended in his office during a sting operation as he allegedly received ₹3 lakh
Published on Oct 18, 2024 01:07 PM IST
ED uncovers complex web of illegal betting and streaming operation
The entities under scrutiny are suspected of "layering" the proceeds of crime, a process that involves distributing illicit funds across various transactions
Published on Oct 16, 2024 01:12 PM IST
Stand-up comic Munawar Faruqui receives threats from Lawrence Bishnoi gang
Comic Munawar Faruqui received threats from Lawrence Bishnoi's gang, prompting Mumbai police to provide him security amid ongoing investigations
Updated on Oct 15, 2024 09:23 AM IST
DRI busts drug-manufacturing factory, stocks worth ₹168 crore seized
DRI busts illegal mephedrone factory in Jhabua, MP, seizing stocks worth ₹168 crores and arresting four, including the factory director.
Updated on Oct 14, 2024 08:38 AM IST
Dubai court to decide on extradition of Mahadev Online Book co-promoter
A court in Dubai is set to rule on India's request for the extradition of Ravi Uppal, the 42-year-old co-promoter of Mahadev Online Book
Updated on Oct 12, 2024 06:06 PM IST
CGST busts two fake invoice frauds of ₹760 crore
CGST uncovered two major fake ITC frauds worth ₹760 crore, arresting two suspects involved in issuing fake invoices and misusing KYC documents.
Updated on Oct 12, 2024 08:44 AM IST
ED attaches 1,002 cr assets in Dnyanraddha case
ED has provisionally attached assets worth ₹1,002.79 crore in a fraud case linked to Dnyanraddha Credit Society, which defrauded over 4 lakh investors.
Updated on Oct 11, 2024 06:56 AM IST
Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices
The ED won't enforce eviction notices against Shilpa Shetty and Raj Kundra until their appeal on a property attachment is heard by the tribunal.
Updated on Oct 11, 2024 06:58 AM IST
CBI arrests three including two railway officials in bribery case
CBI arrests three, including two railway officials, in a bribery case involving ₹30,000 demanded from a Mumbai businessman for product clearance.
Updated on Oct 10, 2024 07:38 AM IST
CBI chargesheets suspended ED officer arrested in ₹20L bribery case
CBI charges suspended ED officer Sandeep Singh in a ₹20 lakh bribery case, alleging he extorted money from a jeweller under threat of arrest.
Updated on Oct 08, 2024 08:24 AM IST