SRS Group Promoters Declared Fugitive Economic Offenders
A Gurugram court declares two SRS Group promoters fugitive economic offenders under the FEO Act, 2018, following a Rs 2,200 crore fraud case involving Canara Bank and multiple FIRs.
Category : Search result: Mahira Group money laundering
Ex-Haryana Minister Named in Piyush Group ED Case
The Enforcement Directorate has implicated former Haryana minister Mahinder Partap Singh in a money laundering case against Piyush Group, alleging fraud affecting over 2,000 homebuyers.
ED Files Chargesheet Against Al Falah Chairman
The Enforcement Directorate has filed a chargesheet against Jawad Ahmad Siddiqui and Al Falah Charitable Trust in a money laundering case linked to false NAAC accreditation claims.
Calcutta HC Denies Bail to Prayag Directors in Rs 2,862 Crore Fraud
The Calcutta High Court refused bail to Prayag Group's principal directors, citing flight risk and their status as proclaimed offenders in a massive investor fraud case.
ED Attaches Rs 35 Crore in Suumaya Fraud Case
Enforcement Directorate attaches properties worth Rs 35.22 crore in Suumaya group money laundering case. The company's turnover allegedly inflated from Rs 210 crore to Rs 6,700 crore through circular transactions.
ED Attaches Rs 35 Crore in Suumaya Group Case
The Enforcement Directorate has provisionally attached properties worth Rs 35 crore in the Suumaya Group money laundering case. The action follows the arrest of promoter Ushik Gala last year.
Chinese Money Laundering Network Member Charged in US
A key member of a Chinese money laundering network faces US charges for moving millions in drug proceeds. Read the full details of the international crime bust.
HSSC Group C Mains 2026: Apply for 3,112 Posts
HSSC has announced the Group C Mains Exam 2026 for 3,112 vacancies. Online applications open Feb 2, 2026. Check eligibility, selection process, and apply now!
ED attaches Rs 91.82 crore in online betting money laundering case
ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
FIR Against Woman for Hiding Pakistani Nationality for UP Job
Uttar Pradesh police register FIR against a woman for allegedly concealing her Pakistani nationality to secure a government teacher's post using forged documents. Details inside.
Pakistani national accused of forgery to get UP teacher job
Rampur police register FIR against a woman for hiding Pakistani citizenship, using forged documents to secure a government teaching job. Investigation ongoing. Read details.
ED attaches Rs 400 crore in Jaypee homebuyers fraud
Enforcement Directorate attaches Rs 400 crore assets in money laundering probe against Jaypee Group for alleged diversion of homebuyers' funds. Key details inside.
Carlsen earns $1.5M in 2025; India's Arjun leads pack
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
ED Attaches Rs 50 Crore Assets in Gurugram Realty Fraud
Enforcement Directorate seizes over Rs 50 crore in assets from Gurugram's IREO Group for defrauding homebuyers. Details on the money laundering probe and homebuyer impact.
ED attaches Rs 100 crore Amrapali assets in Lucknow
The Enforcement Directorate has provisionally attached properties worth Rs 100 crore linked to Amrapali Group in a money laundering case. Total attachments now exceed Rs 303 crore. Read the full investigation details.
ED attaches Rs 100 crore Amrapali assets in fraud case
Enforcement Directorate attaches Rs 100 crore properties of Amrapali Group in a major money laundering probe. Homebuyers' funds were allegedly diverted. Total attachments now Rs 303 crore. Read the full investigation details.
ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
ED Arrests One in Rs 7 Cr Digital Fraud Case Involving Oswal
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting Oswal Group CMD. Searches across 5 states, Rs 5.24 crore recovered. Read the full investigation details.
ED files PMLA case in Rs 158cr Hyderabad Ponzi scam
Enforcement Directorate prosecutes Sun Pariwar Group for a massive Ponzi scheme, alleging Rs 158 crore fraud affecting over 10,000 investors in Hyderabad. Read the full investigation details.
Ex-Congress MLA Dharam Singh Chhokar denied bail in Rs 600 crore PMLA case
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
OM India Group Charities Accused of ₹296 Crore Fraud
ED & CID probe reveals OM India Group of Charities allegedly misappropriated ₹296 crore, including tsunami relief & Bible funds. Key functionaries named in money laundering case. Read the full investigation.
How to Leave a WhatsApp Group Quietly
Tired of awkward exits? WhatsApp now lets you leave groups silently. Only admins get notified. Learn the simple steps to exit discreetly and manage unwanted chats.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED Auctions Seized Falcon Group Aircraft in Hyderabad on Dec 9
The ED will auction a seized Hawker 800 aircraft linked to the ₹792 crore Falcon Group scam on December 9 at Begumpet airport. Proceeds aim to compensate victims of the massive investment fraud. Read the full details.
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