The Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …
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Enforcement Directorate
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Education scamFake Financial Services ScamsFinancial
Partha Chatterjee, Arpita Mukherjee Summoned in Teachers Recruitment Case
by Ananya MehtaThe Enforcement Directorate (ED) is preparing its final prosecution complaint in the teachers recruitment corruption case in West Bengal. The agency will file the complaint after questioning Partha Chatterjee and …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
ED Arrests Ashok Sharma, Bhaskar Yadav in Fraud Case
by Ananya MehtaThe Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested Shivshankar Mayekar in connection with a massive land scam involving prime properties in Goa. The arrest was made by the ED’s Panaji Zonal …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Arrests Punit Garg in Rs 40,000 Cr RCOM Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) on Friday arrested Punit Garg, former director of Reliance Communications Limited (RCOM), in connection with an alleged Rs 40,000-crore bank fraud and money laundering case involving …
by Ananya Mehta -
The Enforcement Directorate (ED) has achieved a major breakthrough in its investigation into a high-profile digital arrest scam and associated money laundering activities involving prominent Ludhiana industrialist S P Oswal. …
by Ananya Mehta -
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 …
by Ananya Mehta -
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
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