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Two CAs -- Ajay Yadav and Vipin Yadav -- and cryptocurrency trader Jitendra Kaswan were arrested during the searches, the ED said
Fraud

ED arrests two CAs, crypto trader in Rs.640-cr cyber fraud case

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ED seizes Rs.1.36 cr in crypto, Rs.47 lakh cash in fraud case Two chartered accountants and a cryptocurrency trader have been arrested here in a...
DMK's Senthil Balaji, granted bail by the SC in Sep, was reinstated as a minister shortly after, prompting sharp criticism from the top court
Law and Order

“What is going on?” asks SC; voices concern after DMK’s Senthil...

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'We grant bail, and the next day you become a minister!': SC criticizes Senthil Balaji's reinstatement The Supreme Court on Monday expressed concern over the...
Kundra is under investigation for his role in the production & distribution of pornographic content through a mobile app called 'Hotshots'
Law and Order

Raj Kundra summoned for questioning by ED in pornography money laundering...

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Raj Kundra gets ED summons days after raids in porn racket case Bollywood actress Shilpa Shetty’s husband, Raj Kundra has been summoned by the Enforcement...
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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ED cracks down on 'HPZ Token' money laundering scheme The Enforcement Directorate (ED) on Thursday said it has attached fresh assets in India and Dubai,...
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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IFS officer Neeharika Singh, Husband charged in investment fraud-linked money laundering case The Enforcement Directorate (ED) on Wednesday said it has filed a chargesheet against...
In 2022, the ED had initiated a probe against Vivo alleging that it acquired proceeds of crime worth Rs.20,241 cr, which Vivo India siphoned to overseas trading companies, many of which are in control of China
Law and Order

Delhi HC grants bail to Lava MD Hari Om Rai in...

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Relief for Lava MD Hari Om Rai The Delhi High Court on Wednesday granted bail to Hari Om Rai, the MD of Lava International mobile...
The house of Gaurav Mehta in Chhattisgarh's capital city Raipur is being covered under the provisions of the Prevention of Money Laundering Act (PMLA)
Law and Order

ED raids premises of audit company employee amid charges of Bitcoin...

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ED raids premises of Gaurav Mehta in connection with alleged Bitcoin scam The Enforcement Directorate (ED) on Wednesday conducted searches at the Chhattisgarh premises of...
Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and JJ Salai
Law and Order

ED launches fresh multi-state raids against Lottery King Santiago Martin

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ED raids 'Lottery King' Santiago Martin, VCK Leader Aadhav Arjuna The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based Lottery...
This decision is aimed at helping investors recover some of the substantial funds lost in the alleged scheme
Law and Order

Heera Gold Scam: Supreme Court directs ED to auction assets; Asks...

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SC orders auction of Heera Gold MD Nowhera Shaikh's two properties to repay defrauded investors The Supreme Court ordered conwoman Nowhera Shaikh, kingpin of the...
ED ramps up investigation into e-commerce giants, signaling heightened regulatory scrutiny
Law and Order

Flipkart, Amazon executives to be summoned by ED over alleged foreign...

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Flipkart, Amazon under scrutiny for foreign investment violations India’s Enforcement Directorate (ED) is set to summon senior executives from Flipkart and Amazon as part of...
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