Actor Prakash Raj appears before ED in Hyderabad in online betting apps case
The investigation stems from charges filed under multiple laws, including Sections 318(4) and 112 read with Section 49 of the Bharat Nyay Sanhita, Section 4 of the Telangana State Gaming Act, and Section 66-D of the IT Act — all pertaining to fraudulent activity and online deception.Actor Rana Daggubati, who was asked to appear on Wednesday, July 23, sought more time, citing film commitments. The agency then asked him to appear on August 13. Manchu Lakshmi is also scheduled to appear on the same date, and Vijay Deverakonda has been summoned for August 6.- EndsTune InMust Watch
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India.com
29 minutes ago
- India.com
ED issues lookout circular against Anil Ambani in connection with Rs. 17,000 crore bank loan fraud case
New Delhi: The Enforcement Directorate (ED) issued a lookout circular against Anil Ambani on Friday, August 1, to prevent him from leaving India. The update came hours after it summoned the Reliance Group Chairman for questioning on August 5 in connection with an alleged Rs. 17,000 crore bank loan fraud case. How did the market react to the news? Shares of Anil Ambani's companies, Reliance Power and Reliance Infrastructure, dropped by up to 5 per cent in early trading on Friday, soon after news reports said that the Enforcement Directorate (ED) had called Anil Ambani for questioning on August 5. Reliance Power's stock fell by 4.82 per cent to Rs. 50.30, and Reliance Infrastructure's stock dropped by 5 per cent to Rs. 311.60 on the Bombay Stock Exchange (BSE). What course of action is ED likely to follow? Anil Ambani has been asked by the ED to report to its office in New Delhi for questioning linked to an investigation into a suspected loan fraud and money laundering case involving his group companies. The ED plans to take his statement under the law that deals with money laundering (PMLA). Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of Money Laundering Act (PMLA) while at least 35 locations in Mumbai were searched on July 24.
Time of India
44 minutes ago
- Time of India
ED calls Anil Ambani for quizzing on August 5 in 'fraud' case, issues lookout notice
. New Delhi: Enforcement Directorate on Friday put travel curbs on Reliance ADAG chief Anil Ambani by issuing a lookout circular after summoning him for questioning at the agency HQ here on Aug 5 in connection with an alleged money laundering racket involving group entities. The summons were based on findings of probes being conducted by multiple agencies. On Friday, ED searched three premises in Bhubaneswar and one in Kolkata after finding alleged evidence of Rs 68-crore fake bank guarantee provided to Solar Energy Corporation of India Limited on behalf of Reliance NU BESS Ltd/Maharashtra Energy Generation Ltd. The guarantee was generated by a shell entity registered in Bhubaneswar, allegedly linked to ADAG. Reacting to the allegations, ADAG said: "The company and its subsidiaries acted bonafidely and have been a victim of fraud, forgery and cheating conspiracy." Due disclosure made to stock exchanges: Reliance ADAG In its defence, Reliance ADAG said, 'The company has made a due disclosure on this to the stock exchanges on Nov 7, 2024. A criminal complaint has already been lodged with the Economic Offence Wing of Delhi Police against the third party on Oct 16, 2024. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Villas For Sale in Dubai Might Surprise You Dubai villas | search ads Get Deals Undo The due process of law will follow'. 'Multiple undisclosed bank accounts have been detected having suspicious transactions of several crores of rupees ,' ED sources said. 'Key individuals of the group have been found using Telegram app with 'disappearing messages' enabled, indicating attempts to conceal communication.' ED has registered a separate money laundering investigation based on an FIR registered by economic offences wing of Delhi Police in Nov 2024. Searches took place in Bhubaneswar at three premises of Biswal Tradelink and its directors and one premise of an associated operator. The Bhubaneswar entity, now being allegedly linked to Anil Ambani's group, is a mere paper entity, which was registered at a residential property belonging to an associate, and had suspicious financial transactions with multiple companies. Sources said evidence of generating fake bank guarantees was seized during July 24 searches on ADAG companies. Officials alleged the bank guarantee of Rs 68.2 crore submitted to Solar Energy Corporation of India has been established as fake. 'In an attempt to prove that this fake bank guarantee is genuine, the group used a spoofed email domain. Instead of the domain was deployed to send forged communication to SECI, impersonating SBI,' a source added. ED has sought domain registration details of from National Internet Exchange of India.
Indian Express
an hour ago
- Indian Express
Eight of gang that kept Gandhinagar doctor under ‘digital arrest' for 103 days, cheated her of Rs 19.24 crore, held: Police
A few weeks after they placed a Gandhinagar-based doctor under 'digital arrest' for 103 days, threatening her into handing over Rs 19.24 crore to them, eight members of a gang of alleged conmen have been arrested, the State Cyber Crime Cell of the CID said on Friday. The accused have been identified as Yashpalsinh Bharatsinh Chauhan (24), Naaz Ibrahim Razsumra (23), Nilesh Jaman Raank (32), Jaydev Bankesh Nirmal (20), Ameer Hussain Anwar Manek (21), Shabbir Hanif Samvat (23), Rashid Ramzan Pathan (21), and Ismail Bachu Khumbiya (29). They were arrested from Rajkot, Amreli and Jamnagar with the help of local police and brought over to Gandhinagar, police said. On how they cracked the case, a statement from the State Cyber Crime Cell said they followed the money trail to bank accounts into which the victims had been made to deposit the money. They had received alerts that more than Rs 50 lakh had been withdrawn from eight of the accounts through self-cheques, police said. Based on this banking information, three teams were formed by Detective Inspector ND Ingrodiya. These teams sought help from local police, tracked down the accused persons in the three cities, and placed them under arrest, said police. Police are yet to recover the money that the cybercriminals cheated out of the victim since they have spread it over a vast network through angadia (informal courier) firms, Superintendent of Police (SP) Dharmendra Sharma said. The search for other unknown accused persons is also underway. Case background On July 28, the State Cyber Crime Cell said it was investigating a case where at least five accused persons, identifying themselves as a telecommunications official, police sub inspector, two public prosecutors, and a notary officer, had contacted the complainant through different mobile numbers and accused her of money laundering. They cheated her of Rs 19.24 crore in the guise of verification of her properties, police had said. The accused told the woman that a case of money laundering had been registered against her. The accused then sent a fake letter in which the complainant had been named as accused in a purported case of violations of the Foreign Exchange Management Act (FEMA) as well as under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate (ED). They warned the victim against talking to anyone about the matter, said police. According to a statement from the State Cyber Crime Cell, 'The accused persons then kept their hapless victim under digital arrest for 103 days, from March 15 to June 26, through WhatsApp video calls. (She) was told that a man in civilian dress was keeping an eye on her and if she wanted to get out of the case, she would have to provide information about all her properties.' It further said, 'After the complainant provided the information about the properties, the accused persons made her withdraw her Fixed Deposit (FD), sell the gold in her house and take a loan against the gold in her bank locker. They made her sell her house and shares in her stock market portfolio, and got her to transfer a total amount of over Rs 19 crore to different bank accounts on a fake receipt of 'Financial Supervisionary Freezing Certificate' on the false promise that the money would be returned to her after investigation.' Investigation in the case is underway.
