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NEW DELHI: The ED has issued fresh summonses to Anil Ambani of Reliance group and his wife Tina for next week to appear at its headquarters in Delhi for questioning in connection with its ongoing probe of alleged laundering of Rs 40,000 crore by the industrialist and his entities.The ED has already attached Rs 12,000…
PUNE: An 82-year-old retired Maharashtra govt officer who lost his life’s savings of Rs 1.19 crore to a “digital arrest” fraud collapsed and died of suspected shock after brooding over it for days, his 80-year-old wife told investigators from Pune cyber police.The scam ran from Augustr 16 to September 17, with callers claiming to be…
New Delhi: A Belgian court on Friday upheld the arrest of fugitive diamantaire Mehul Choksi by Belgian police on India’s request and approved his extradition to face trial in Rs 13,000 crore bank fraud case. This significant development comes after Choksi’s arrest in Antwerp in April this year.Choksi, uncle of another high-profile fugitive Nirav Modi…
