The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of Konta, in connection with an alleged Rs 2,161 crore liquor scam. This …
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Online and TechSmishing Scams
Hyderabad Conman Sandeep Desai Arrested for Extortion and Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
The Enforcement Directorate (ED) has initiated action under the Fugitive Economic Offenders Act (FEOA), 2018, against Rashid Naseem, the chairman of Shine City Group, in connection with a Rs1,000 crore …
by Ananya Mehta -
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 -
Business & Job Opportunity Scams
ED Arrests Prasanna Kumar Roy and Chandan Mondal in WB School Recruitment Scam
by Ananya MehtaThe Directorate of Enforcement in Kolkata has arrested two key individuals involved in the ongoing investigation into the West Bengal school recruitment scam. Prasanna Kumar Roy, the middleman, and Chandan …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested Ghaziabad-based realtor Rajeev Tyagi in connection with a Rs28 crore bank loan fraud case. He was presented before the special judge at the …
by Ananya Mehta -
On September 3, the Enforcement Directorate (ED) in Bengaluru arrested former special land acquisition officer VD Sajjan of the Karnataka Industrial Area Development Board (KIADB) and land broker MA Dundasi. …
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 -
Debt Collection ScamsFinancial
ED Targets Kavitha in Delhi Excise Policy Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved …
by Ananya Mehta -
The Enforcement Directorate (ED) announced today that Kanke Circle Officer (CO) Jai Kumar Ram deleted online land records of at least 140 acres during the agency’s raids on journalist-turned-land dealer …
by Ananya Mehta
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