Enforcement 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 …
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Enforcement Directorate
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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 -
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 …
by Ananya Mehta -
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