The Sahiti Infra scam has sent shockwaves through India’s real estate sector, revealing a meticulously orchestrated fraud that swindled unsuspecting investors out of a staggering Rs1800 crore. This scheme, spearheaded …
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Enforcement Directorate
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Debt Collection ScamsFinancial
Telangana Bureau Arrests Duo in ₹10.61 Crore Digital Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has apprehended two youths accused of defrauding a victim of Rs10.61 crore under the pretense of an investigation by the Enforcement Directorate (ED) and …
by Ananya Mehta -
Debt Collection ScamsFinancial
Sanjeet Kumar and Others Arrested in Jharkhand Land Grab Case
by Ananya MehtaSanjeet Kumar, Md. Irshad, and Tapas Ghosh were arrested on May 9 under the Prevention of Money Laundering Act (PMLA), as confirmed by the Enforcement Directorate (ED). This development follows …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
TMC Leader Anisur Rehman Arrested in ₹2,000 Crore PDS Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Trinamool Congress (TMC) Deganga block unit president Anisur Rehman and his brother, Alif Noor, in connection with the alleged Rs2,000 crore public distribution system (PDS) …
by Ananya Mehta
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