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 …
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PMLA
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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 -
CryptoCryptocurrency ScamsMoney-Laundering Scams
ED Arrests Two in Rs400 Crore Online Gaming Fraud Using Fiewin App
by Ananya MehtaNearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
by Ananya Mehta -
Money-Laundering ScamsPonzi Scam
ED Arrests Jawahar Lal Shah in Connection with Ponzi Scheme in Bihar
by Ananya MehtaThe Enforcement Directorate (ED), Patna Zonal Office, arrested Jawahar Lal Shah under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a Ponzi scheme. Shah …
by Ananya Mehta -
The Enforcement Directorate (ED) arrested four individuals, including a former CEO, in connection with a money laundering investigation related to an alleged embezzlement of funds at the Vaishali Shahri Vikas …
by Ananya Mehta