National News
ED Seizes ₹1.66 Crore in Karnataka Entertainment Fraud Case
Bengaluru, March 25: The Enforcement Directorate (ED) has temporarily seized agricultural land and LIC policies worth ₹1.66 crore belonging to Hariprasad Jayanna…
ED Investigation
National News
Major Cyber Fraud Syndicate Busted; Two Arrested Including Chartered Accountant
New Delhi, March 6: The Enforcement Directorate (ED) has made significant strides in a major cyber fraud investigation. Under the Prevention of…
National News
ED Intensifies Investigation into Atom Capital and Associated Firms
New Delhi, March 5: The Enforcement Directorate (ED) has ramped up its investigation into a significant scam under the Prevention of Money…
INDIA
Jharkhand High Court Rejects Plea of Former Minister Kamlesh Singhs Family in Money Laundering Case
Ranchi, February 26: The Jharkhand High Court has dismissed the criminal revision petition filed by former minister Kamlesh Singh’s family, including his…
INDIA
ED Takes Major Action in Investment Fraud Case, Seizes ₹39 Lakh Property of Swati Rahim
Kochi, February 19: The Enforcement Directorate (ED) has launched a significant operation in connection with an alleged investment fraud case involving investors.…
INDIA
ED Files Charges in Maxizone Chit Fund Scam Involving Money Laundering
Ranchi, February 14: The Enforcement Directorate (ED) has filed a chargesheet regarding a ₹308 crore scam linked to the Maxizone chit fund…
INDIA
ED Seizes ₹6.20 Crore in Crypto Ponzi Scheme in Chandigarh
Chandigarh, February 13: The Enforcement Directorate (ED) has taken decisive action against a significant crypto-related Ponzi scheme and money laundering case in…
INDIA
ED Provisions Attachments of ₹11.81 Crore from Former Tribal Officer
Bhopal, February 12: The Enforcement Directorate (ED) has taken significant action against a former government official in Madhya Pradesh for money laundering.…
INDIA
ED Freezes ₹1.17 Crore in Goa Bank Fraud Case
Panaji, February 12: The Enforcement Directorate (ED) has taken decisive action in a significant bank fraud and money laundering case in Goa.…
INDIA
Amira Foods Executives Declared Fugitive Economic Offenders, Assets Seized
New Delhi, February 11: A special court at Rouse Avenue District Court has declared Karan A. Chanana, Chairman and Managing Director of…