ED attaches Anil Ambani's ₹3000cr assets in laundering case
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
Category : Search result: elderly scam money laundering
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Bhubaneswar: ₹45L Senior Citizen Fraud, 2 Arrested
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Anant Singh Arrest: EC Takes Zero-Tolerance Stand
JDU's Mokama candidate Anant Singh arrested in money laundering case. Election Commission asserts strict action against criminal elements in politics. Key developments from Bihar election battleground.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
HC dismisses Khaira's plea against ED arrest in money laundering case
In a significant legal development, the Punjab and Haryana High Court has dismissed Congress leader Sukhpal Singh Khaira's petition challenging his arrest by the Enforcement Directorate in a money laundering case. The court's ruling deals a major blow to
SC Questions ED in Chhattisgarh Liquor Scam Case
Supreme Court intervenes in Chhattisgarh liquor scam case, seeks response from Centre and ED on bail plea of former CM Bhupesh Baghel's son. High-stakes legal battle unfolds with political implications.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Pune man dies after digital arrest scam trauma
A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Digital Arrest Scam Claims Elderly Man's Life in Pune
A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Lalu Yadav, Rabri Devi seek time in IRCTC scam case
Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.
Nepal Remains on FATF Grey List
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
Karnataka HC protects bank-mortgaged properties from ED
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting bank-mortgaged properties from attachment in money laundering cases. Landmark judgment strengthens banking security.
Haryana Congress Chief, 2 MLAs face ED chargesheet
The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
ED summons Tamil actors in cocaine money laundering case
Tamil film industry faces heat as Enforcement Directorate calls actors Srikanth and Krishna Kumar for questioning in connection with drug money laundering case investigation.
Hawala Network Busted in Latehar by Jharkhand Police
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
ED attaches properties in Chandigarh PMLA case
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
Trump Pardons Binance Founder CZ in Money Laundering Case
In a dramatic political move, former US President Donald Trump has pardoned Binance founder Changpeng Zhao amid his money laundering admission, sparking controversy in crypto and political circles.
Bingo & Group Games Boost Senior Health & Longevity
Discover the surprising science behind group games like Bingo and how they're helping older adults fight loneliness, sharpen minds, and add vibrant years to life.
Delhi's ₹23 Cr Digital Arrest Scam Busted: 5 Arrested
Delhi Police cracks India's biggest digital arrest case, arresting 5 suspects who used Cambodia-linked NGOs to route ₹23 crore in sophisticated cyber fraud operation.
ED probes Karnataka Congress MLA in ₹50cr money laundering case
Karnataka Congress legislator Veerendra 'Puppy' faces intensified ED scrutiny as investigation reveals alleged ₹50 crore illegal transactions and property acquisitions worth ₹14 crore in Bengaluru money laundering case.
ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Ex-Axis Fund Manager Charged in ₹66Cr Money Laundering Case
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
Gopalganj: Police seize ₹1 crore, detain four
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
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