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.
Category : Search result: India antimoney laundering
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.
Pune man loses Rs 1.07 crore to cybercrooks posing as police
A 69-year-old retired engineer in Pune was defrauded of Rs 1.07 crore by cybercriminals impersonating Mumbai Crime Branch officers. Learn how the elaborate scam unfolded and how to protect yourself.
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.
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.
32 Nigerians deported in major drug network bust
Hyderabad's EAGLE team, with Delhi Police, cracks down on a Nigerian drug network, deporting 32. Kingpin 'Nick' operates from Nigeria with 3000 clients across India. Read the full investigation details.
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.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
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.
WinZO Founders Arrested, ED Seizes Rs 500 Crore
ED arrests WinZO founders, freezes Rs 500 crore assets in major online gaming crackdown. Founders remanded to 10-day custody for money laundering probe. Read full details.
WinZO Gaming Founders Arrested in Money Laundering Probe
ED arrests WinZO Gaming founders Sameer Bhardwaj and Paavan Nanda in major money laundering case involving ₹2000 crore. Investigation reveals complex financial transactions through shell companies.
WinZO Founders Arrested in Money Laundering Probe
ED arrests WinZO founders Saumya Singh Rathore & Paavan Nanda, freezes ₹523 crore in money laundering case. Key details about the gaming scandal revealed. Read more.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED seizes Rs 523 crore from gaming platforms in fraud case
Enforcement Directorate freezes assets worth Rs 523 crore from Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
ED hands over Mehul Choksi's Borivli flats to liquidator
Enforcement Directorate transfers four Borivli East flats tied to Mehul Choksi's money laundering case for monetization. Properties worth Rs 310 crore already handed over to benefit fraud victims.
Trail Blazers Coach Billups Pleads Not Guilty in Gambling Case
Portland Trail Blazers head coach Chauncey Billups pleads not guilty to money laundering and illegal poker charges. Court sets bail at $5 million in high-profile NBA scandal. Read the latest developments.
ED freezes ₹524 crore in online gaming money laundering probe
Enforcement Directorate freezes over ₹524 crore from WinZO Games and Pocket52 in money laundering investigations. Discover how gaming companies allegedly manipulated outcomes and violated India's real-money gaming ban.
Delhi Police busts ₹6 crore cyber fraud, 4 held
Delhi Police uncovers major cybercrime syndicate that duped Facebook users through fake investment schemes. Four arrested for laundering crores via 33 bank accounts for Dubai-based handler.
Singapore raids firm in Chen Zhi money laundering probe
Singapore police raid SRS Auto Holdings in widening probe against Prince Holding's Chen Zhi. US-sanctioned scam network faces global crackdown. Read latest developments.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED files PMLA case in Rs 15 Cr heroin racket
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
ED raids 40+ locations in coal mafia money laundering case
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations. Over 40 premises searched in money laundering probe involving hundreds of crores.
ED Raids Jharkhand & West Bengal Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
ED Raids 40+ Premises Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
Delhi HC to Hear Detained AAP MLA's Plea on Dec 4
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
Sachin Waze moves court to drop ED money laundering case
Dismissed Mumbai cop Sachin Waze seeks dismissal of ED case, claiming he took no money from bar owners. He remains an accused after pardon plea was rejected in 2024. Read the full details.
ED Attaches Anil Ambani Assets Worth ₹1,452 Crore
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.
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