The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a …
ED arrest
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Money-Laundering Scams
Dharam Singh Chhoker Arrested in Rs500 Crore Money Laundering Case
by Ananya MehtaIn a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Mahesh Oza Arrested in Rs500 Cr Real Estate Fraud Case: ED
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …
by Ananya Mehta -
Money-Laundering Scams
Ismail Chakkarath Arrested in Major Rs61.2 Crore Money Laundering Case
by Ananya MehtaOn Tuesday, November 26, the Directorate of Enforcement (ED) arrested Ismail Chakkarath, a resident of Kannur, in connection with a major money laundering case. Chakkarath is accused of illegally diverting …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Anil Mithas Arrested for Rs 107 Crore Fraud in Noida Real Estate Case
by Ananya MehtaAnil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested R.M. Manjunatha Gowda, former Chairman of the Shivamogga District Co-operative Central (DCC) Bank, in connection with a Rs62.77 crore gold loan scam. The arrest …
by Ananya Mehta -
Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
ED Arrests Two in Rs400 Crore Online Gaming Fraud Using Fiewin App
by Ananya MehtaNearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
by Ananya Mehta -
Businessman Sanjay Sureka was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a massive Rs6,000 crore banking scam. The arrest follows extensive investigations into Sureka’s alleged role …
by Ananya Mehta -
Government Impersonation Scams
ED Arrests Sujit Patkar and Others in Rs 32.44 Crore Covid Scam
by Ananya MehtaIn a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …
by Ananya Mehta