ED Busts Rs 10.87 Cr Stock Fraud, Seizes Gold & Silver
Enforcement Directorate uncovers a massive stock market scam, seizing bullion & cash. Accused lured investors with fake advisory firms. Read the full investigation details.
Category : Search result: elderly scam money laundering
Prayagraj: Bank staff, police save teacher from Rs 2cr cyber fraud
Vigilant bank officials and swift police action in Prayagraj saved a 65-year-old retired teacher from a Rs 2 crore cyber fraud. Read how the 'digital arrest' scam was foiled.
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.
Rs 6,200 Crore Bank Fraud: Shell Companies, Fake Turnover
ED uncovers a massive Rs 6,200 crore bank fraud by a Kolkata businessman using 60 shell companies and fake steel trade. Ex-Uco Bank CMD complicit. Read the shocking details.
ED raids Digi Mudra Connect in Jaipur, Ajmer over MLM scam
Enforcement Directorate raids in Jaipur & Ajmer unearth cash & property docs worth crores in Digi Mudra Connect MLM scam probe. Key accused in jail. Details inside.
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.
Elderly Kolkata Couple Loses Rs 65 Lakh in Digital Arrest Scam
A retired couple from Kolkata's Dum Dum lost nearly Rs 65 lakh in a 'digital arrest' scam. Fraudsters posing as ED, CBI officers held them under virtual house arrest. Read the shocking details.
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.
Experts Call for Home Modifications to Prevent Elderly Hip Fractures
With 60% of hip fractures in India linked to falls at home, geriatric experts are sounding the alarm. Learn how simple home modifications can be a crucial deterrent in this growing public health crisis.
ED attaches Rs 17 crore property in Sirsa VAT scam
The Enforcement Directorate has attached properties worth Rs 17 crore linked to the Sirsa VAT scam. The case involves massive tax evasion through fake firms. Read the full details of the investigation here.
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.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Chargesheet: Rs 200-250 Cr to Baghel's Son in Liquor Scam
ED chargesheet reveals Bhupesh Baghel's son, Chaitanya, allegedly received Rs 200-250 crore in the Chhattisgarh liquor scam case. Key details and political fallout inside.
ED: Ex-CM Baghel's Son Got Rs 250 Crore in Liquor Scam
ED chargesheet reveals shocking details of the Chhattisgarh liquor scam, alleging former CM Bhupesh Baghel's son received Rs 250 crore. Full investigation report inside.
Two Elderly Sisters Found Dead in Kolkata Home
Bodies of two sisters found in Sodepur house. Police suspect death due to severe malnutrition amid financial crisis. Neighbours reveal they refused help. Read the full report.
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.
ED attaches ex-minister's Rs 8 crore assets in Valmiki scam
ED attaches former Karnataka minister B Nagendra's properties worth Rs 8.07 crore in Maharshi Valmiki ST Corporation scam case. Read the full details of the money laundering probe.
Chandauli Elderly Suicides Expose Mental Health, Loneliness Crisis
A series of elderly suicides in Chandauli reveals a national crisis of neglect, loneliness, and lack of mental health support for India's aging population. Experts warn of a demographic time bomb.
Court orders Christian Michel's release in AgustaWestland case
A Delhi court orders Christian Michel's release in the AgustaWestland money laundering case, citing maximum detention period. He remains jailed in a separate CBI case. Read the full details.
ED to File PMLA Case in Kanpur's Rs 970 Cr Ponzi Scam
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
ED Files Fresh Complaints in Himachal Scholarship Scam
ED files two new chargesheets in Himachal Pradesh post-matric scholarship scam. Assets worth Rs 30.5 crore attached, 6 arrested. Read the full details of the money laundering case.
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 raids Dream 11, Jai Corp in Rs 2000 cr laundering case
ED searches Dream 11 & Jai Corp in Rs 2000 cr fraud case. Probe links Anand Jain to fund misappropriation. Details on the high-stakes investigation inside.
ED attaches Rs 8 crore assets of ex-minister B. Nagendra
Enforcement Directorate attaches assets worth Rs 8 crore of former Karnataka minister B. Nagendra in Valmiki Corporation scam. Probe reveals money laundering links. Read full details.
Man charged for $15M Coinbase customer support scam
A 23-year-old faces charges for stealing $15 million by posing as Coinbase support. He tricked 100+ users. Read the full details of the crypto phishing scheme.
ED Raids YouTuber, Seizes Lamborghini Urus, Mercedes
Enforcement Directorate raids Uttar Pradesh YouTuber's premises, seizes luxury cars & documents in ₹2 crore money laundering case linked to cash-for-views scam. Details inside.
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.
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