ED officials said that of the 350 entities incorporated by Martin and his family members, there were 15 partnership firms, 200 companies and 110 limited liability partnerships (LLPs)
Money Laundering

ED uncovers 350+ shell companies linked to Lottery King Santiago Martin...

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The jewellery company that owns the Torres brand is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes
Money Laundering

ED conducts raids in Mumbai and Jaipur over Torres Ponzi scheme...

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The assets are linked to Gurugram-based Krrish Realtech Pvt. Ltd., a company promoted by businessman Amit Katyal, who is also alleged to be closely associated with the family of RJD chief Lalu Prasad
Money Laundering

ED attaches Rs.200 cr worth of assets in Sri Lanka in...

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According to the ED, the Mahadev Online Betting app is an umbrella syndicate that provides platforms for illegal betting websites to enroll users, create IDs, and launder money through layered benami bank accounts
Money Laundering

Mahadev App betting case: ED attaches fresh assets worth Rs.388 crore,...

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The scam involving shell entities with Chinese links, duped investors of hundreds of crores on the pretext of doubling their investments through an app and online gaming and betting websites
Money Laundering

‘HPZ Token’ case: ED attaches fresh assets in India, Dubai including...

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The IFS officer, her husband Ajit Kumar Gupta, Anee Bullion and Industries Pvt. Ltd., Anee Commodity Brokers Pvt. Ltd., and Anee Securities Pvt. Ltd. have been named as accused in the charge sheet
Money Laundering

ED chargesheets IFS officer Neeharika Singh, husband, and companies for investment...

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ED’s nationwide search targeted subsidiaries and sellers associated with major e-commerce players
Money Laundering

ED raids on e-commerce sellers linked to Amazon, Flipkart a positive...

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The raids follow previous actions over the weekend, which were linked to a money laundering case tied to a land scam
Money Laundering

ED raids 20 locations linked to Jharkhand Minister’s aide in Jal...

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Recent agency report highlights religious trusts and mutts in Andhra Pradesh and Karnataka as key hubs for money parking and laundering
Money Laundering

Agencies flag massive money laundering and fund parking in religious trusts...

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TMC MLA, who represents the Serampore Assembly constituency in Hooghly, is also the chairman of the patients' welfare committee at RG Kar Medical College and a member of the West Bengal Medical Recruitment Board
Money Laundering

ED raids Trinamool MLA Dr. Sudipto Roy’s residence and other locations...

PGurus Newsdesk - 0
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