#FinancialFraud

ED attaches Rs 400-crore assets in money laundering case against Jaypee group

1 minute read

• INDIA

ED attaches Rs 400-crore assets in money laundering case against Jaypee group

January 7, 2026 0

New Delhi [India], January 7 (ANI): The Enforcement Directorate (ED) on Wednesday announced the attachment of immovable...

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ED Attaches Properties Worth Rs 51.57 Crore in Ocean Seven Buildtech Money Laundering Case

1 minute read

• INDIA

ED Attaches Properties Worth Rs 51.57 Crore in Ocean Seven Buildtech Money Laundering Case

January 6, 2026 0

New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) on Tuesday announced the attachment of movable...

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ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

1 minute read

• INDIA

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

January 1, 2026 0

New Delhi [India], January 1 (ANI): The Enforcement Directorate (ED) has frozen assets worth approximately Rs 192...

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ED Conducts Raids in Maharashtra Over Rs 108-Crore Dairy Fraud

1 minute read

• INDIA

ED Conducts Raids in Maharashtra Over Rs 108-Crore Dairy Fraud

December 10, 2025 0

Pune (Maharashtra) [India], December 10 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at five...

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Mumbai Man Claims Rs 13 Crore Loss in Online Gaming Scam, Probe Underway

2 minutes read

• INDIA

Mumbai Man Claims Rs 13 Crore Loss in Online Gaming Scam, Probe Underway

August 23, 2025 0

Mumbai (Maharashtra) [India], August 23 (ANI): A Mumbai resident has alleged that he lost nearly Rs 13...

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CBI Arrests Proclaimed Offender in 1978 Bank Fraud Case Involving Rs 5.6 Lakh

1 minute read

• INDIA

CBI Arrests Proclaimed Offender in 1978 Bank Fraud Case Involving Rs 5.6 Lakh

June 25, 2025 0

New Delhi [India], June 25 (ANI): The Central Bureau of Investigation (CBI) has arrested Satish Kumar Anand,...

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CBI brings back tech fraud accused Angad Singh Chandhok from US after extradition battle

2 minutes read

• INDIA

CBI brings back tech fraud accused Angad Singh Chandhok from US after extradition battle

May 24, 2025 0

New Delhi [India], May 24 (ANI): In a significant development, the Central Bureau of Investigation (CBI) has...

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Delhi Man Duped of Rs 6.3 Crore in Fake Share Trading Scam; Case Registered by IFSO

1 minute read

• INDIA

Delhi Man Duped of Rs 6.3 Crore in Fake Share Trading Scam; Case Registered by IFSO

April 22, 2025 0

New Delhi, April 22 (ANI): A man from Southwest Delhi was defrauded of Rs 6.3 crore after...

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ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

2 minutes read

• INDIA

ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

April 16, 2025 0

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of...

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ED Attaches Assets Worth Rs 36.21 Cr in CA Amber Dalal Case Under PMLA

2 minutes read

• INDIA

ED Attaches Assets Worth Rs 36.21 Cr in CA Amber Dalal Case Under PMLA

March 25, 2025 0

New Delhi [India], March 25 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 36.21...

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