The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …
Tag:
ED investigation
-
-
Fake Rental Scams
ED Investigates Terror Links in Ranchi Land Scam After Arrest of Dr. Ishtiaq Ahmed
by Ananya MehtaThe Enforcement Directorate (ED) has escalated its investigation into a land scam involving suspected ties to terrorist activities following the arrest of Dr. Ishtiaq Ahmed. Dr. Ahmed, a key figure …
by Ananya Mehta -
Debt Collection ScamsFinancial
ED Targets Kavitha in Delhi Excise Policy Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved …
by Ananya Mehta -
The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to …
by Ananya Mehta