Category: Investigations
CBI probes deep-rooted fake call-centre nexus; top cop under scanner
Racket accused of “digital arrests”, crypto off-ramps; protection money trail points to senior ranks, say sources By the Sarhind Times Investigations Desk | Mumbai / [more…]
ED attaches Rs423 crore assets in Bengaluru housing case under PMLA
Subhead: Bengaluru-based Ozone Urbana Infra Developers and promoter S. Vasudevan face a provisional attachment of ₹423.38 crore under the anti-money-laundering law; investigators allege “EMI-till-possession” bait, [more…]
ED Raids NCR Realty Scams; ₹153 Crore Assets Attached in High-Profile Crackdown
By Sarhind Times Bureau The Enforcement Directorate (ED) has intensified its crackdown on financial irregularities in the real estate sector, raiding multiple premises across the [more…]
Fraud Web of Arpit and Monika Agarwal: Conspiracy, Concealment, and a Legal Notice That Shakes Corporate Responsibility
By Sarhind Times Investigations DeskNew Delhi/Gurugram, 29 September 2025 In the corridors of Delhi’s legal circles and Gurugram’s corporate offices, a scandal has broken out. [more…]
