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…
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…
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…
Thousands cheated in the name of bike scheme, ED raided this big company, assets worth Rs 394 crore seized
ED has taken major action in the country’s famous Bikebot scam. ED’s Special Task Force has temporarily attached assets worth about Rs 394.42 crore. This action has been taken under the Prevention of Money Laundering Act. ED investigation has revealed…