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…
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…
Big disclosure in ED raids in Bikaner, exposed conversion, hawala and money laundering through religious trust
ED raided four places in Bikaner on 17 September 2025. The raids were conducted at the locations of Mohammad Sadiq Khan and his close colleagues. The matter is related to money laundering and hawala and the investigation of this case…
32nd quarterly conference of ED in Srinagar concludes, emphasis on rapid settlement of money laundering cases
The 32nd quarterly conference of the two-day zonal officers of the Enforcement Directorate (ED) concluded in Srinagar, the capital of Jammu and Kashmir. The two-day conference held on Friday-Saturday (September 12 and 13, 2025) was chaired by Enforcement Director Rahul…
Sahara Group Money Laundering Case, ED filed charge sheet, disclosed to sell property worth crores
The Kolkata ED team has taken major action in the money laundering case related to Sahara Group. ED has filed a charge sheet against two arrested accused of Sahara Group Jitendra Prasad Verma and Anil Galappil Abraham. Investigation has revealed…
Ladakh News: Chinese gold smuggling busted in Ladakh, gold of so many crores was seized
GoPrank Agencies have exposed a gang -sponsored gold smuggling gang operated through the eastern borders of Ladakh. The conspiracy has been exposed by the Enforcement Directorate, which was investigating a large -scale gold smuggling bust in 2024, in which more…
ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth Rs 185.84 crore under the Prevention of Money Laundering Act (PMLA), 2002 on 05 September 2025. The action has been taken in the bank…