The Kolkata zonal office of the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a 40-year-old Kolkata resident, in connection with a Rs2,672 crore bank fraud involving Shree Ganesh Jewellery …
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The Enforcement Directorate (ED) on Friday arrested Shadab alias Dumpi, an aide of the late gangster Mukhtar Ansari, in connection with the high-profile BSNL diesel supply scam, officials said. Dumpi, …
by Ananya Mehta -
FinancialInvestment ScamsReal estate scam
ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
by Ananya Mehta -
Government scamMoney-Laundering Scams
ED Arrests Soumya Chaurasia in Rs2,500 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Tuesday arrested Soumya Chaurasia, who served as Deputy Secretary in the Chief Minister’s Office (CMO) during Bhupesh Baghel’s tenure as Chief Minister, in connection with …
by Ananya Mehta -
Money-Laundering ScamsOnline Gaming
ED Arrests WinZO Founders Saumya Rathore & Paavan Nanda
by Ananya MehtaThe Enforcement Directorate (ED) has arrested WinZO Games Pvt. Ltd. founders Saumya Singh Rathore and Paavan Nanda on charges of money laundering, days after conducting searches in Bengaluru, Gurgaon, and …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
ED Arrests Aashish Jain in OSR Land Scam Probe
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Aashish Jain, director of Chennai-based real estate company Arihant Shelters, in connection with its money-laundering investigation into the large-scale OSR (Open Space Reservation) land …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, in connection with a money laundering probe involving the alleged misappropriation of Rs137.05 crore. …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Arrests Amar Nath Dutta in Reliance Power Bank Guarantee Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a bogus Bank Guarantee case involving Reliance Power Limited, owned by industrialist Anil Ambani. The court has granted …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Bharatkumar Rambhai Patel, also known as Bobby Patel, for allegedly trafficking Indian citizens abroad since 2015. The investigation was initiated based on an FIR …
by Ananya Mehta -
Indore – The Enforcement Directorate (ED) has arrested two individuals — Ansh Trivedi and Raju Dashwant — in connection with a Rs49.42 crore fake liquor challan scam, marking a significant …
by Ananya Mehta
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