The Enforcement Directorate (ED) has arrested Wahidur Rahman Jainullabudeen, a prominent activist linked to the hardline group Popular Front of India (PFI) and its political wing Social Democratic Party of …
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Money-Laundering Scams
Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud
by Ananya MehtaSiraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …
by Ananya Mehta -
Money-Laundering ScamsPonzi Scam
ED Arrests Jawahar Lal Shah in Connection with Ponzi Scheme in Bihar
by Ananya MehtaThe Enforcement Directorate (ED), Patna Zonal Office, arrested Jawahar Lal Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Ponzi scheme. Shah …
by Ananya Mehta -
CryptoCryptocurrency Scams
ED Arrests Sayid Muhammad and Varghese TG in Chinese Loan App Scam
by Ananya MehtaIn a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …
by Ananya Mehta -
The Enforcement Directorate (ED) arrested four individuals, including a former CEO, in connection with a money laundering investigation related to an alleged embezzlement of funds at the Vaishali Shahri Vikas …
by Ananya Mehta -
FinancialInvestment Scams
Prayag Group Directors Arrested in ₹2,000 Crore Ponzi Scheme by ED
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …
by Ananya Mehta -
Debt Collection ScamsFinancial
Former Pune Zilla Parishad Chairman Arrested in ₹494-Crore Bank Fraud
by Ananya MehtaFormer chairman of Pune Zilla Parishad, Mangaldas Bandal, was arrested by the Enforcement Directorate (ED) on Tuesday in connection with an alleged Rs494-crore fraud involving Shivajirao Bhosale Sahakari Bank. During …
by Ananya Mehta -
Online Dating & Sextortion ScamsPersonal
ED Arrests IAS Officer Sanjeev Hans in Bihar Tender Scam
by Ananya MehtaA senior bureaucrat and a former RJD MLA have been arrested by the Enforcement Directorate (ED) for their alleged involvement in a tender scam within the Bihar power ministry. …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested Ghaziabad-based realtor Rajeev Tyagi in connection with a Rs28 crore bank loan fraud case. He was presented before the special judge at the …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Ranu Sahu, an IAS officer from the Chhattisgarh cadre, in connection with the District Mineral Fund (DMF) scam. This arrest occurred just two days …
by Ananya Mehta