In a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) has arrested Sandeep Yadav and Arvind Walia, director and promoter of Ramprastha Group, for …
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ED arrests
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Phishing Scams
ED Arrests Two CAs and Cryptocurrency Trader in Rs640 Crore Cyber Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has arrested two chartered accountants (CAs), Ajay Yadav and Vipin Yadav, along with cryptocurrency trader Jitendra Kaswan, as part of a money laundering investigation linked to …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25), …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …
by Ananya Mehta