The 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 …
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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 -
Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests Sandeepa Virk in Reliance Capital Money Laundering
by Ananya MehtaThe Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering ScamsOnline Gaming
Chirag & Chintan Shah Held in Rs4,500 Cr FairPlay Laundering Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested siblings Chirag Shah and Chintan Shah in connection with a high-profile money laundering investigation linked to the FairPlay app, a platform allegedly used for …
by Ananya Mehta
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