On 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 …
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Enforcement Directorate
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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 -
In a significant breakthrough, Kerala police have arrested five individuals involved in a fraudulent scheme that extorted Rs30 lakh from a businessman. The suspects posed as Enforcement Directorate (ED) officials …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tamil Nadu Men Arrested in Rs1,651-Crore Chinese App Loan Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam. The …
by Ananya Mehta -
Vishal Deep, the former assistant director of the Enforcement Directorate’s intelligence wing in Shimla, was arrested in a Rs55 lakh bribery case related to a scholarship scam investigation. The CBI …
by Ananya Mehta -
Politics Scams
Chhattisgarh’s Former Minister Kawasi Lakhma Arrested in Rs 2,161 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of Konta, in connection with an alleged Rs 2,161 crore liquor scam. This …
by Ananya Mehta
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