In a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former …
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Enforcement Directorate
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FinancialInvestment Scams
Enforcement Directorate Arrests Prayag Group Promoters in ₹2,800 Crore Chit Fund Scam
by Ananya MehtaThe Enforcement Directorate (ED) has arrested the promoters of M/s Prayag Group of Companies, Basudeb Bagchi and his son Avik Bagchi, in connection with a money laundering case related to …
by Ananya Mehta -
Online and TechTech Support Scams
Lakshay Vij Arrested for ₹3.3 Crore Cyber Fraud Involving US Citizen
by Ananya MehtaIn a significant breakthrough in a cyber fraud case, the Enforcement Directorate (ED) has arrested Lakshay Vij, a 33-year-old from Delhi’s Dilshad Garden, in connection with a high-profile fraud that …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Raids University Officials in Multi-Crore RGPV Scam
by Ananya MehtaEnforcement Directorate (ED) officials have launched extensive searches at multiple locations across Madhya Pradesh in connection with a significant scam involving Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV). On Monday, operations were …
by Ananya Mehta -
Suraj Chavan, a functionary of Shiv Sena (UBT), has approached the Bombay High Court, contesting the legality of his arrest in connection with alleged irregularities in distributing khichdi to migrant …
by Ananya Mehta -
In a significant development, the Enforcement Directorate (ED) in New Delhi has taken custody of six men as part of an ongoing investigation into money laundering linked to a drug …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Maya Warrier, an official of the Chhattisgarh government, in connection with the alleged District Mineral Foundation (DMF) scam that surfaced during the previous Congress …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Trinamool Congress leader Anisur Rehman from Deganga in West Bengal’s North 24 Parganas district due to his alleged involvement in a multi-crore ration distribution …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Seizes ₹23.54 Crore in Andhra Pradesh Skill Development Fraud
by Ananya MehtaThe Enforcement Directorate (ED) has seized movable and immovable assets valued at Rs23.54 crore related to the alleged misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) …
by Ananya Mehta -
FinancialInvestment Scams
Rajdeep Singh Nagra Arrested in ₹2,000-Crore Money Laundering
by Ananya MehtaRajdeep Singh Nagra, an aide to former Punjab food and civil supplies minister Bharat Bhushan Ashu, has been arrested in a significant Rs2,000-crore money-laundering case related to foodgrain transportation. The …
by Ananya Mehta