The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …
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PMLA
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Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, has been arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a multi-crore real estate fraud. …
by Ananya Mehta -
Real estate scam
ED Raids Ansal Properties in Multi-Million Land Scam, Pranav Ansal Under Probe
by Ananya MehtaThe Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …
by Ananya Mehta -
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 …
by Ananya Mehta -
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