Kochi’s Enforcement Directorate has struck hard against investment fraud with the seizure of Rs 39.1 lakh worth of property from Swati Rahim, head of the now-defunct Save Box Concepts Pvt …
Tag:
money laundering
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The Enforcement Directorate’s Kolkata unit has escalated its battle against corruption in educational trusts by charging Krishna Damani with money laundering. On February 11, 2026, ED lodged a prosecution complaint …
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The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on February 14, 2026. This action under PMLA targets money laundering …
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In a bombshell development, Delhi Police’s Economic Offences Wing has registered an FIR against IPO-aspirant Skyege Air Services Limited over an alleged Rs 480 crore fraud orchestrated by a network …
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A federal courtroom in Manhattan witnessed a dramatic guilty plea from Nikhil Gupta, a 54-year-old Indian citizen implicated in a murder-for-hire plot against a Sikh activist in New York. On …
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In a bold strike against healthcare swindlers, Chicago authorities have indicted two men of Pakistani origin for a $10 million fraud spree against Medicare and private insurance giants. The elaborate …
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The Enforcement Directorate’s Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth of assets tied to money laundering from sham gold loans. …
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Uttar Pradesh’s law enforcement landscape shifted dramatically as ED teams descended on locations tied to Maulana Shamsul Huda Khan on Thursday. The high-stakes searches in Sant Kabir Nagar and Azamgarh …
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In a suspenseful turn, Delhi’s Rouse Avenue Court on Thursday reserved its order on whether to frame charges against Lalu Prasad Yadav and kin in the IRCTC laundering probe. The …
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Gurugram’s financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the spotlight back on a multi-crore banking scam. Appointed RP in …