Fraud in the name of AI trading, disclosed money laundering of crores, ED arrested Nawab Hasan
The Chandigarh zonal team of ED arrested Nawab Hasan, a big agent from Uttar Pradesh on 25 September 2025. The court has sent him to a 9 -day custody. Nawab Hasan is accused of collecting public deposits worth crores of…
Loxam app scam: PMLA court action in Bhupesh Arora fraud case, bail plea of ​​accused rejected
Special PMLA court of Delhi rejected Bhupesh Arora’s bail plea on 20 September 2025. Bhupesh Arora is considered to be the main accused of one of the largest cyber investment fraud in the country. Arora was arrested by ED on…
Jindal Group tightened screws, accused of sending Rs 505 crore out of the country, important evidence found in raids
The Enforcement Directorate (ED) under the Foreign Exchange Management Act (FEMA) on September 18 and 19, 2025 in Delhi-NCR and Hyderabad. C. Jindal raided 13 locations associated with Group. This action was taken on suspicion of sending illegal money abroad…
IAS -PS officers were rigged in plans to settle a colony, ED took big action
The Enforcement Directorate (ED) has taken major action in the All India Services Officers Co-operative Group Housing Society land scam in Guwahati, Assam. The ED has attached eight assets worth Rs 94.22 lakh. These properties are being told of accused…
ED action on smuggling racket in Telangana, bottles of expensive liquor including Johnny Walker seized
In Telangana, the enforcement team of Rangarddy and Hyderabad seized a large consignment of premium liquor and jaggery as part of the ongoing campaign against illegal liquor smuggling and construction. The total value is estimated at Rs 14.56 lakh. This…
7.44 crore property attached to former Delhi government minister Satyendra Jain, ED’s big action in disproportionate assets case
The difficulties of former Delhi government minister Satyendra Jain have increased further. The Enforcement Directorate (ED) has attached assets worth Rs 7.44 crore to his companies. This action has been taken under the Money Laundering Act (PMLA). The ED investigation…
Large disclosure in the fairplay case; Business was running from Dubai, ED seized crores of property
The Enforcement Directorate (ED) Mumbai Zonal Office has temporarily attached properties worth about Rs 307.16 crore in the Fairplay case on Friday (September 19, 2025). This action has been taken under the relevant sections of PMLA. Attached properties include Movable…
Andhra’s new liquor policy became a source of scam, layers of corruption opened in ED investigation, many sensational revelations
ED took major action on Thursday (September 18, 2025) in the case of Andhra Pradesh liquor scam. ED raided 20 places in Hyderabad, Bengaluru, Chennai, Tanjavur, Surat, Raipur, Delhi-NCR and Andhra Pradesh. These raids took place in the house of…
MLM scam of cheating of 521 crore, ED raids on absconding directors bases
The Ranchi team of ED conducted a large raid on 16 September 2025 in Delhi, Noida, Ghaziabad, Vaishali and Dehradun in Bihar. This action was taken under the Money Laundering Act. The case is of Maxigon Touch Private Limited and…
Crucified amount without closing the account, the bank’s suspended officer arrested from Ahmedabad station
The ED Mumbai team arrested the suspended staff officer Hitesh Kumar Singla of Bank of India from Ahmedabad railway station. The arrest was made under the provisions of the Money Laundering Prevention Act, 2002 (PMLA). The Special PMLA Court has…