The Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …
Tag:
money laundering case
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Authorities have arrested a second suspect in connection with a 2023 scam that defrauded the Lafayette Chamber of Commerce and its former executive director of more than $850,000. Cyril Morrow, …
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In a major crackdown on cybercrime, the Jajpur Police have uncovered a large-scale financial fraud exceeding Rs75 lakh, with investigations suggesting the scam could be even more extensive. The accused, …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Arrests Punit Garg in Rs 40,000 Cr RCOM Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) on Friday arrested Punit Garg, former director of Reliance Communications Limited (RCOM), in connection with an alleged Rs 40,000-crore bank fraud and money laundering case involving …
by Ananya Mehta -
A parliamentary candidate from Thailand’s People’s Party has been arrested in connection with an ongoing investigation into a large-scale drug trafficking and money laundering operation, according to the Narcotics Suppression …
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The Enforcement Directorate (ED) has achieved a major breakthrough in its investigation into a high-profile digital arrest scam and associated money laundering activities involving prominent Ludhiana industrialist S P Oswal. …
by Ananya Mehta -
Government scamMoney-Laundering Scams
ED Arrests Soumya Chaurasia in Rs2,500 Cr Liquor Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Tuesday arrested Soumya Chaurasia, who served as Deputy Secretary in the Chief Minister’s Office (CMO) during Bhupesh Baghel’s tenure as Chief Minister, in connection with …
by Ananya Mehta