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 …
Tag:
ED investigation
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Online and TechSmishing Scams
Hyderabad Conman Sandeep Desai Arrested for Extortion and Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
Government scam
Court Questions ED’s “Scam” Allegation in Public Distribution Theft Case
by Ananya MehtaA 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 …
by Ananya Mehta -
Government Impersonation Scams
ED Arrests Sujit Patkar and Others in Rs 32.44 Crore Covid Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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