ED investigation

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 …

Chandigarh: The Enforcement Directorate (ED) Chandigarh unit arrested Navab Hassan, a resident of Shamli, Uttar Pradesh, on Thursday in connection with the multi-crore QFX forex trading scam, nearly a week …

Raigad, Maharashtra – In a major crackdown on illegal online gambling, the Raigad Cyber Police have arrested Bharmal Hanuman Meena (38) from Sawai Madhopur, Rajasthan, for operating a widespread online …

The Enforcement Directorate (ED) on Saturday arrested Viresh Gangaram Joshi, the former Chief Dealer of Axis Mutual Fund, for his alleged involvement in a massive Rs 200 crore front-running scam. …

In a major development in the ongoing Rajura tiger poaching case, forest officials have arrested another accused from Shillong, bringing the total number of arrests to 12. The accused, Kaplian …

The Enforcement Directorate (ED) has attached immovable assets worth Rs26 crore in connection with a large-scale financial fraud at the Karnataka Bhovi Development Corporation (KBDC). The properties were seized from …

A major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …

In a recent development, the Hyderabad zonal office of the Directorate of Enforcement (ED) seized several SIM cards and mobile phones from the residence of alleged conman Sandeep Desai. The …

A special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the …

In 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 …