The Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …
Enforcement Directorate
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FinancialInvestment ScamsMoney-Laundering Scams
Rohit Vij Arrested in Chinese App Investment Fraud Probe
by Ananya MehtaThe Enforcement Directorate (ED) has apprehended Rohit Vij, an alleged mastermind behind a large-scale Chinese app investment fraud. The arrest took place on Friday amid a thorough investigation into money …
by Ananya Mehta -
Bank scam
ED Arrests Partha Sarathi Biswal in Rs3,000-Crore Reliance Loan Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …
by Ananya Mehta -
Money-Laundering Scams
Vivekanand Patil’s Rs 560 Cr Karnala Bank Fraud: Rs 386 Cr Assets Restituted
by Ananya MehtaIn a major breakthrough in the Rs560 crore Karnala Nagari Sahakari Bank fraud case, the Enforcement Directorate (ED) has restituted immovable assets valued at Rs386 crore to the Competent Authority …
by Ananya Mehta -
The Enforcement Directorate (ED) conducted extensive searches on Thursday at the residences of Tarini Das, the chief engineer of Bihar’s Building Construction Department, in connection with a money laundering investigation …
by Ananya Mehta -
An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …
by Ananya Mehta -
In a high-profile development, the Enforcement Directorate (ED) has arrested Chaitanya Baghel, the son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a Rs2,000 crore liquor scam. The …
by Ananya Mehta -
The Madhya Pradesh Special Task Force (STF) has uncovered a large-scale investment fraud totaling approximately Rs 2,283 crore, leading to the arrest of the alleged masterminds, Deepak Sharma and Madan …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Rohan Harmalkar Arrested in Rs1,000 Cr Goa Land Grab Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …
by Ananya Mehta -
Money-Laundering Scams
Former MLA M C Kamaruddin and Associate Remanded in Money Laundering Case
by Ananya MehtaThe PMLA Special Court in Kozhikode has remanded former Manjeshwaram MLA M C Kamaruddin and his business associate T K Pookoya Thangal in the custody of the Enforcement Directorate (ED) …
by Ananya Mehta