The Enforcement Directorate (ED) has uncovered a sophisticated digital fraud scheme targeting Ludhiana-based industrialist S P Oswal, who reportedly lost over Rs 7 crore. Authorities conducted searches across 11 locations …
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Enforcement Directorate
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FinancialInvestment ScamsReal estate scam
ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
by Ananya Mehta -
Government scamMoney-Laundering Scams
ED Arrests Soumya Chaurasia in Rs2,500 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Tuesday arrested Soumya Chaurasia, who served as Deputy Secretary in the Chief Minister’s Office (CMO) during Bhupesh Baghel’s tenure as Chief Minister, in connection with …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Pawan Thakur Dubai-Based Drug Lord Under ED & NCB Radar
by Ananya MehtaPawan Thakur, a Dubai-based drug trafficker, is currently under investigation by India’s central probe agencies for orchestrating one of the country’s largest cocaine seizures. Officials say he is the mastermind …
by Ananya Mehta -
In a shocking revelation that has sent ripples through Bollywood, several prominent actors and public figures, including Shraddha Kapoor, her brother Siddhanth Kapoor, dancer-actress Nora Fatehi, politician Zeeshan Siddiqui, Alishah …
by Ananya Mehta -
The Enforcement Directorate (ED) made its first arrest in the alleged sand smuggling case in West Bengal on Thursday, detaining businessman Arun Sharaf, the head of GD Mining Company, after …
by Ananya Mehta -
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 …
by Ananya Mehta -
Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Ex-CEO Vipin Tiwari Arrested in Rs 85 Crore Bihar Bank Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested four individuals, including former CEO Vipin Tiwari, in connection with a money laundering probe tied to alleged embezzlement at Bihar’s Vaishali Shahri Vikas Co-operative …
by Ananya Mehta -
The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …
by Ananya Mehta
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