ED Attaches ₹11 Crore Assets of Raina, Dhawan in Betting Scandal In a major crackdown, the Enforcement Directorate (ED) has seized assets worth ₹11 crore belonging to cricketers Suresh Raina and Shikhar Dhawan in connection…
The Enforcement Directorate (ED) has launched a major investigation into a fake passport scam involving a Kolkata-based businessman who allegedly made over 900 trips to Bangkok using fraudulent travel documents. The case has raised alarms…
High Court Rules Inflated Share Profits as ‘Proceeds of Crime’ In a landmark judgment, the High Court (HC) has ruled that profits earned from artificially inflating share prices qualify as "proceeds of crime" under the…
PMLA Tribunal Upholds ED’s Asset Attachment in INX Media Case In a major setback for Karti Chidambaram, the PMLA Appellate Tribunal upheld the Enforcement Directorate’s (ED) order to attach his assets worth ₹54 crore in…
ED Probes Punjab Doctor’s 22 De-Addiction Centres for Illegal Drug Sales The Enforcement Directorate (ED) is investigating 22 de-addiction centres in Punjab, allegedly operated by a prominent doctor, for their suspected role in illegally selling…
Plumber & Class 10 Dropout Held in Rs 47-Crore Cyber Fraud Linked to Hong Kong, Dubai In a startling case, Bengaluru Cyber Crime Police arrested two individuals—a plumber and a man who studied only up…
How One Cyber-Scamming Syndicate Used Singapore for Legitimacy International law enforcement has exposed a sophisticated cybercrime group that leveraged Singapore’s clean business image to defraud victims worldwide. The syndicate stole millions through fake investment schemes,…
Nirav Modi Claims 'Sensational Developments' in UK Extradition Case In a dramatic turn of events, fugitive diamond merchant Nirav Modi has hinted at "sensational developments" in his UK extradition case. Modi, wanted in India for…
MIT Grads Allegedly Googled “Money Laundering” Before Pulling Off $25 Million Crypto Heist In a story that feels like it’s ripped from a Hollywood script, two Massachusetts Institute of Technology (MIT) graduates have been accused…
Karnataka High Court’s Landmark Ruling on PMLA In a landmark judgment, the Karnataka High Court has ruled that the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) cannot remand or send back property…
In a significant crackdown on cybercrime, the Enforcement Directorate (ED) conducted simultaneous raids at 15 locations across Delhi, Gurugram, and Mumbai on Thursday, targeting a sprawling ‘tech support scam’ operation. The searches were part of…
