The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a …
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PMLA court
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Investment Scams
Arif Nisar Arrested in Rs 2,200 Crore Cloud Particles Investment Scam
by Ananya MehtaThe Enforcement Directorate (ED) team in Jalandhar arrested Arif Nisar in connection with a massive Rs 2,200 crore investment scam involving the sale of cloud particles. The arrest was made …
by Ananya Mehta -
Government scam
Court Questions ED’s “Scam” Allegation in Public Distribution Theft Case
by Ananya MehtaA special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the …
by Ananya Mehta