financial crime Archives

May 22, 2026May 23, 2026 by: Ashis Sinha

ISRO Satellite Mapping Busts ₹2,038 Crore Fake Farm Income Scam; 310 ‘Fake Farmers’ Under Scanner

The Income Tax Department and CBDT uncovered a ₹2,038 crore fake agricultural income tax scam involving 310 wealthy individuals using ISRO satellite mapping and data analytics to detect fraudulent land claims.

December 10, 2025December 10, 2025 by: web admin

CBI Books Anmol Ambani in ₹228 Crore Union Bank Fraud Case

The CBI has registered a criminal case against Jai Anmol Ambani in an alleged ₹228 crore loan fraud involving Union Bank of India, citing large-scale fund diversion and irregular corporate lending at Reliance Home Finance.

November 3, 2025November 4, 2025 by: web admin

ED Attaches ₹7,500 Crore Anil Ambani Assets, Including 132-Acre Knowledge City Land

The Enforcement Directorate (ED) has attached assets worth ₹7,500 crore linked to Anil Ambani’s Reliance Group, including 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai, as part of its ongoing money laundering investigation under the PMLA.

May 6, 2025 by: web admin

ED Attaches Rs 2,348 Crore in Real Estate Scam, Rs 296 Crore in Major Bank Fraud

New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore in a high-profile real estate …

Canada Hits Back at Trump With Tariffs on $20 Billion of US Goods

Canada Hits Back at Trump With Tariffs on $20 Billion of US Goods

Tag: financial crime

ISRO Satellite Mapping Busts ₹2,038 Crore Fake Farm Income Scam; 310 ‘Fake Farmers’ Under Scanner

CBI Books Anmol Ambani in ₹228 Crore Union Bank Fraud Case

ED Attaches ₹7,500 Crore Anil Ambani Assets, Including 132-Acre Knowledge City Land

ED Attaches Rs 2,348 Crore in Real Estate Scam, Rs 296 Crore in Major Bank Fraud