The 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) …
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Enforcement Directorate
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Money-Laundering Scams
ED Arrests Former UP MLA Vinay Shankar Tiwari in Rs 750 Crore Loan Fraud Case
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested Vinay Shankar Tiwari, a former Uttar Pradesh MLA, and Ajeet Pandey, a senior executive from his company, in connection with …
by Ananya Mehta -
Government scamMoney-Laundering Scams
ED Arrests Ex-GM of Karnataka Bhovi Development Corporation for Rs97 Crore Fraud
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Akshay Chhabra Arrested in Multi-Crore Cross-Border Drug Racket
by Ananya MehtaLudhiana-based drug lord Akshay Chhabra has been arrested by the Enforcement Directorate (ED) for further investigation into his involvement in a major cross-border drug smuggling racket. Chhabra, who was previously …
by Ananya Mehta -
Money-Laundering Scams
ED Attaches Properties in Rs50 Crore Fraud Case Involving Railway Judge
by Ananya MehtaOn Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises …
by Ananya Mehta -
Money-Laundering ScamsPonzi Scam
Harsatinder Pal Singh Hayer Arrested in Rs 48,000 Crore PACL Ponzi Scheme
by Ananya MehtaHarsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his …
by Ananya Mehta -
Money-Laundering Scams
Ashish Bhalla Arrested in Rs 3,000 Crore WTC Group Real Estate Fraud
by Ananya MehtaIn a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests MK Faizi, SDPI President, in Money Laundering Probe
by Ananya MehtaMK Faizi, the National President of the Social Democratic Party of India (SDPI), was arrested by the Enforcement Directorate (ED) late on Monday night in connection with an ongoing investigation …
by Ananya Mehta -
In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has arrested Sukhvinder Singh Kharour and Dimple Kharour, the alleged masterminds behind the Rs 3,558 crore ‘cloud particle scam’. …
by Ananya Mehta -
Investment Scams
Arif Nisar Arrested in Rs 2,200 Crore Cloud Particles Investment Scam
by Ananya MehtaThe Enforcement Directorate (ED) team in Jalandhar arrested Arif Nisar in connection with a massive Rs 2,200 crore investment scam involving the sale of cloud particles. The arrest was made …
by Ananya Mehta
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