In a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …
Tag:
ED
-
-
Debt Collection ScamsFinancial
Former Pune Zilla Parishad Chairman Arrested in ₹494-Crore Bank Fraud
by Ananya MehtaFormer chairman of Pune Zilla Parishad, Mangaldas Bandal, was arrested by the Enforcement Directorate (ED) on Tuesday in connection with an alleged Rs494-crore fraud involving Shivajirao Bhosale Sahakari Bank. During …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
ED Arrests IAS Officer Sanjeev Hans in Bihar Tender Scam
by Ananya MehtaA senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate (ED) for their alleged involvement in a tender scam within the Bihar power ministry. …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested Ghaziabad-based realtor Rajeev Tyagi in connection with a Rs28 crore bank loan fraud case. He was presented before the special judge at the …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Ranu Sahu, an IAS officer from the Chhattisgarh cadre, in connection with the District Mineral Fund (DMF) scam. This arrest occurred just two days …
by Ananya Mehta -
Fake App ScamsOnline and Tech
ED Busts Cyber Investment Scam, Arrests Four in Bengaluru
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber investment scam exceeding Rs25 crore, which involved deceiving innocent people into investing in the stock market …
by Ananya Mehta -
On September 3, the Enforcement Directorate (ED) in Bengaluru arrested former special land acquisition officer VD Sajjan of the Karnataka Industrial Area Development Board (KIADB) and land broker MA Dundasi. …
by Ananya Mehta -
The Enforcement Directorate (ED) announced today that Kanke Circle Officer (CO) Jai Kumar Ram deleted online land records of at least 140 acres during the agency’s raids on journalist-turned-land dealer …
by Ananya Mehta -
The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving …
by Ananya Mehta -
Crowdfunding ScamsFinancial
Rohit Aggarwal and 24 Others Charged in ₹950 Crore Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …
by Ananya Mehta