In a recent development, the Hyderabad zonal office of the Directorate of Enforcement (ED) seized several SIM cards and mobile phones from the residence of alleged conman Sandeep Desai. The …
Tag:
Enforcement Directorate
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Government scam
Court Questions ED’s “Scam” Allegation in Public Distribution Theft Case
by Ananya MehtaA special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the …
by Ananya Mehta -
Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …
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CryptoCryptocurrency Scams
Shailesh Babulal Bhatt Arrested for Kidnapping and Extortion of Rs1,232 Crore
by Ananya MehtaThe Enforcement Directorate (ED) in Ahmedabad arrested Shailesh Babulal Bhatt under the Prevention of Money Laundering Act (PMLA) on August 13, 2024, for his involvement in a massive extortion case. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Key Bank Officials Arrested in Rs1200 Crore Money Laundering Case
by Ananya MehtaIn 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 …
by Ananya Mehta -
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