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 …
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ED arrest
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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 -
Healthcare ScamsMoney-Laundering Scams
Pramod Kumar Singh Arrested in Rs9.39 Cr NRHM Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Pramod Kumar Singh, former accounts manager of the Primary Health Centre in Jharia (Dhanbad), on Tuesday night in connection with a Rs9.39 crore money laundering …
by Ananya Mehta -
In a high-profile development, the Enforcement Directorate (ED) has arrested Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a Rs2,000 crore liquor scam. The …
by Ananya Mehta -
Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
Money-Laundering ScamsPolitics ScamsReal estate scam
Ex-Congress MLA Dharam Singh Chhokar Held in Rs1,500 Cr Scam
by Ananya MehtaIn a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …
by Ananya Mehta -
The Enforcement Directorate (ED) on Friday arrested Bahubali Shah, co-owner of Gujarat Samachar, the state’s largest-circulated daily, in connection with an ongoing money laundering investigation. Shah is also a director …
by Ananya Mehta -
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 …
by Ananya Mehta