The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …
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PMLA
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Money-Laundering ScamsReal estate scam
Mahesh Oza Arrested in Rs500 Cr Real Estate Fraud Case: ED
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …
by Ananya Mehta -
Money-Laundering Scams
Former MLA M C Kamaruddin and Associate Remanded in Money Laundering Case
by Ananya MehtaThe PMLA Special Court in Kozhikode has remanded former Manjeshwaram MLA M C Kamaruddin and his business associate T K Pookoya Thangal in the custody of the Enforcement Directorate (ED) …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested R.M. Manjunatha Gowda, former Chairman of the Shivamogga District Co-operative Central (DCC) Bank, in connection with a Rs62.77 crore gold loan scam. The arrest …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests Former UP MLA Vinay Shankar Tiwari in Rs 750 Crore Loan Fraud Case
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested Vinay Shankar Tiwari, a former Uttar Pradesh MLA, and Ajeet Pandey, a senior executive from his company, in connection with …
by Ananya Mehta -
Government scamMoney-Laundering Scams
ED Arrests Ex-GM of Karnataka Bhovi Development Corporation for Rs97 Crore Fraud
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Akshay Chhabra Arrested in Multi-Crore Cross-Border Drug Racket
by Ananya MehtaLudhiana-based drug lord Akshay Chhabra has been arrested by the Enforcement Directorate (ED) for further investigation into his involvement in a major cross-border drug smuggling racket. Chhabra, who was previously …
by Ananya Mehta -
Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the …
by Ananya Mehta -
Money-Laundering Scams
Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud
by Ananya MehtaSiraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …
by Ananya Mehta -
Money-Laundering Scams
Ashish Bhalla Arrested in Rs 3,000 Crore WTC Group Real Estate Fraud
by Ananya MehtaIn a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …
by Ananya Mehta
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