ED Seizes Luxury Cars in YouTuber Betting Scam Probe
Enforcement Directorate seizes Lamborghini & Mercedes from YouTuber Anurag Dwivedi's Unnao home in a massive online betting scam case. Details on the money laundering probe inside.
Category : Search result: elderly scam money laundering
ED arrests couple in Rs 307 crore MLM scam, money laundering
ED arrests Maxizone Touch Pvt. Ltd. directors Chander Bhushan Singh & Priyanka Singh in a Rs 307 crore MLM fraud. The couple evaded police for 3 years. Details on the scam and ED raids inside.
Ex-CM Baghel's aide Saumya Chaurasia sent to 3-day ED remand
Suspended officer Saumya Chaurasia sent to 3-day ED custody in ₹3,200 crore liquor scam. Agency alleges ₹115 crore proceeds of crime, hawala links. Details inside.
Lucknow Woman Saved from Rs 1.5 Crore Digital Arrest Scam
A 75-year-old Lucknow woman was trapped in a terrifying digital arrest by cyber fraudsters posing as CBI officers. Police intervention saved Rs 1.5 crore. Read the shocking details.
Court orders ED to release attached properties in PMLA case
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
ED seizes ₹83 lakh in Muzaffarpur PNB fraud case
ED's Patna office conducted raids in Muzaffarpur, freezing ₹83 lakh linked to a ₹1.29 crore PNB fraud. The scam used SIM swapping & online banking manipulation. Details inside.
ED raids in HP, Punjab over Rs 2,300 cr crypto scam
Enforcement Directorate raids 8 premises in Himachal Pradesh & Punjab, seizes documents & freezes assets in a massive Rs 2,300 crore cryptocurrency ponzi scheme probe. Details inside.
ED Accuses TN Minister of ₹1,020 Crore Corruption
ED alleges Tamil Nadu minister K N Nehru took bribes worth ₹1,020 crore from contractors. Probe reveals WhatsApp chats, hawala details. Read the full investigation report.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
India's Elderly: From Digital Margins to Active Screen Time
Indian seniors are becoming avid digital users for bhajans, UPI, and family calls, but face addiction and scam risks. Experts weigh in on this demographic shift.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
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.
Odisha man sets elderly mother ablaze, flees
A 45-year-old man in Odisha, Debashish Nayak, allegedly set his elderly mother on fire after she refused him money for liquor. Police are searching for the accused, who fled the crime scene. Read the shocking 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.
Mumbai Bullion Ring Laundered Andhra Liquor Scam Money: SIT
SIT probe reveals Mumbai bullion operators laundered kickbacks for Andhra distilleries via shell firms. Rs 77.55 crore traced, gold used for easy transport. Key accused arrested.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
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.
Mumbai Senior Citizen Loses Rs 1.5 Lakh in Black Magic Scam
A 76-year-old man in Santacruz was cheated of Rs 1.5 lakh by conmen who promised money rain through black magic. Two arrested, one suspect at large. Read the full story.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Court Directs CM Hemant Soren to Appear on December 12
Ranchi court orders Jharkhand CM Hemant Soren to appear on December 12 in ED case over alleged summons non-compliance in land scam investigation. Read latest developments.
ED Raids Pune in SBI Car Loan Fraud Case
Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.
ED Raids 15 Locations in NMC Bribery Probe
ED conducts searches across 10 states in a money laundering probe linked to NMC officials & private medical colleges accused of manipulating inspections. #IndiaNews
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
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