The Directorate of Enforcement (ED) has arrested Shivshankar Mayekar in connection with a massive land scam involving prime properties in Goa. The arrest was made by the ED’s Panaji Zonal …
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PMLA arrest
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Bank scam
ED Arrests Partha Sarathi Biswal in Rs3,000-Crore Reliance Loan Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Rohan Harmalkar Arrested in Rs1,000 Cr Goa Land Grab Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …
by Ananya Mehta