Couple loses Rs 38 lakh to cyber fraudsters posing as cops, CBI
A Raipur Khurd couple was cheated of Rs 38 lakh after fraudsters posing as Mumbai Police and CBI officials threatened arrest in a fake case. Police warn such threats are fake.
Category : Search result: ED arrest money laundering
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.
Indore senior loses Rs 17 lakh in digital arrest scam
A 61-year-old woman in Indore was defrauded of Rs 17 lakh after scammers threatened her with a fake money laundering case and digital arrest. Police warn citizens to be vigilant.
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.
Mumbai CEO held by ED in Rs 47 crore laundering case
ED arrests Prateek Kanakia, CEO of The Greenbillions, for alleged Rs 47.32 crore fraud involving Pune waste project funds. Probe reveals lavish lifestyle spending. Read the full details.
Ajmer Man Loses Rs 57 Lakh to CBI Impersonators
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
Gujarat IAS officer suspended after ED arrest in bribery case
Gujarat government suspends IAS officer Rajendrakumar Patel following his arrest by the ED in a money laundering and bribery racket linked to land-use changes in Surendranagar. Read the full details.
Gurugram man held for Rs 3.26 lakh cyber fraud in Chandigarh
Chandigarh Cyber Crime Police arrest Devansh Goyal for duping a man of Rs 3.26 lakh via a fake traffic challan link. Learn how the money was laundered through gift cards and online gold.
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 arrests key operative in ₹7 crore digital arrest scam
ED's Jalandhar zonal office dismantles a major cyber-fraud syndicate, arresting Arpit Rathore for his role in the ₹7 crore digital arrest extortion of industrialist S P Oswal. Read the full investigation details.
Gujarat IAS officer arrested by ED in money laundering case
ED arrests former Surendranagar collector Rajendra Patel in PMLA case. Special court grants 5-day custody. Case linked to alleged land use change corruption. Read for details.
ED Arrests IAS Officer in Rs 10 Crore Land-Use Bribery Case
ED arrests IAS officer Rajendrakumar Patel for money laundering linked to a Rs 10 crore bribery racket in Surendranagar collector office. He is remanded to ED custody till Jan 7. Read the full details.
ED's Second Arrest in Ludhiana Digital Arrest Scam
The Enforcement Directorate arrests a second accused in the Rs 200 crore digital arrest scam involving Ludhiana industrialist SP Oswal. Details on the money laundering probe and cyber fraud.
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.
Gujarat Digital Arrest Scams Swindle Rs 77 Crore in 2025
A Gandhinagar doctor lost Rs 19.3 crore in a sophisticated digital arrest scam. Gujarat sees nearly 500 such complaints in 2025, with total losses nearing Rs 77 crore. Learn how to protect yourself.
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 Arrest in Rs 7 Cr Digital Arrest Scam, Searches 11 Locations
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting SP Oswal. Searches across 5 states uncover money trail through mule accounts. Full details inside.
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.
Gujarat transfers collector after ED arrests junior official
Gujarat government transfers Surendranagar District Collector following ED's arrest of a Talati in a money laundering case. Read the full details of the administrative reshuffle.
Pune senior loses Rs 1 crore to 'digital arrest' cyber fraud
An 80-year-old retired officer in Pune was digitally arrested and defrauded of Rs 1 crore by cybercriminals posing as police. Learn how the elaborate scam unfolded and how to stay safe.
Hyderabad Builder Arrested in ₹61 Crore Homebuyer Fraud
ED arrests absconding MD of Jayathri Infrastructures in a massive pre-launch real estate scam. Hundreds of homebuyers cheated. Details on money laundering probe inside.
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.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
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.
Arrest Warrant for Bangladesh PM's Son Sajeeb Wazed Joy
A Dhaka tribunal issues an arrest warrant for Sajeeb Wazed Joy, son of PM Sheikh Hasina, in a money laundering case. He resides in the US. Details on the case and political implications.
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.
Page 1 of 4