Karnataka Congress MLA K C Veerendra, popularly known as “Puppy,” was arrested on August 23, 2025, by the Enforcement Directorate (ED) during a multi-state crackdown on an illegal online betting …
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Enforcement Directorate
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Animal Cruelty
Rajura Tiger Poaching 12th Accused Kaplian Mung Arrested from Shillong
by Ananya MehtaForest officials have arrested Kaplian Mung from Shillong, marking the 12th arrest in the high-profile Rajura tiger poaching case. Mung is the husband of Ning San Lun, a key figure …
by Ananya Mehta -
construction scamMoney-Laundering Scams
ED Arrests YS Reddy Anil Pawar in Rs47 Cr Vasai-Virar Illegal Construction Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested YS Reddy, deputy director (town planning) of Vasai-Virar City Municipal Corporation (VVCMC) and native of Hyderabad, along with three others, in a major money …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests Sandeepa Virk in Reliance Capital Money Laundering
by Ananya MehtaThe 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 …
by Ananya Mehta -
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