The Enforcement Directorate has filed a chargesheet against Reliance Power Ltd and 10 others in a Rs 68 crore fake bank guarantee case linked to a SECI tender. The ED alleges Reliance officials used fraudulent endorsements and spoofed emails, while the group claims it is a victim of fraud. Several accused remain in custody
06 December,2025 04:01 PM IST | New Delhi | mid-day online correspondent
The Jethwas allegedly posed as developers and lured buyers with fake permissions, fabricated documents and false assurances of timely possession
04 December,2025 09:02 AM IST | Mumbai | Samiullah Khan
Following his arrest in Belgium in April this year, Choksi had moved the plea before the court hearing cases under the Prevention of Money Laundering Act (PMLA) to dismiss the Enforcement Directorate (ED)'s application to declare him an FEO
29 November,2025 02:52 PM IST | Mumbai | mid-day online correspondent
Abhinav Shukla revealed that his PAN card was misused to take multiple loans, which he discovered only while applying for a loan himself. He urged people—especially those who have never taken credit—to regularly check their CIBIL score
21 November,2025 09:48 PM IST | Mumbai | mid-day online correspondentADVERTISEMENT
