The Enforcement Directorate (ED) is investigating a ₹231 crore bank loan fraud allegedly involving the deceased brother of Odisha BJD MLA Pramila Malik. Searches were conducted at locations linked to Khirod Malik in Sambalpur. The probe involves his NGO, BISWA, and focuses on alleged misuse of funds obtained through questionable loans from various banks.
The Enforcement Directorate (ED) conducted raids on the properties of businessman Raj Kundra, husband of actress Shilpa Shetty, as part of a money laundering investigation connected to the alleged distribution of pornographic content. Shilpa Shetty’s lawyer has issued a statement clarifying her lack of involvement in the case.
The Enforcement Directorate (ED) launched a significant money laundering investigation, conducting raids on properties linked to Raj Kundra, husband of actress Shilpa Shetty, and associates. The probe focuses on the alleged production and distribution of pornographic content through mobile applications.
An Enforcement Directorate (ED) team conducting searches in a cyber fraud and money laundering case was attacked at a farmhouse in Delhi’s Bijwasan area. The attack, allegedly perpetrated by suspects linked to the PYYPL app, resulted in minor injuries to an ED officer. The investigation involves a complex network of fraudulent activities, including phishing, QR code scams, and the use of thousands of ‘mule’ accounts to launder money into cryptocurrency.
The Enforcement Directorate (ED) has launched fresh searches targeting Santiago Martin, a prominent Chennai businessman dubbed the ‘lottery king’, for alleged money laundering. Martin, who has contributed over ₹1,300 crore through electoral bonds, is facing scrutiny for his complex financial dealings, including suspected fraudulent lottery operations. This investigation follows a Madras High Court ruling that allowed the ED to proceed with its probe.
The Enforcement Directorate (ED) has filed a chargesheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in a money laundering case connected to alleged irregularities in the Delhi Waqf Board. The chargesheet, which also names Mariam Siddiqui, is set to be considered by the court on November 4th. Khan, arrested in September, remains in judicial custody.
The Enforcement Directorate (ED) has launched a major investigation into alleged money laundering linked to the Mysore Urban Development Authority (MUDA). Searches are underway at multiple locations in Karnataka, targeting a prominent builder and other individuals suspected of involvement in financial irregularities.
The Enforcement Directorate (ED) has launched a crackdown on the illegal sale of concert tickets, conducting raids in multiple cities across India. The investigation, linked to the Dil-luminati and Coldplay concerts, targets individuals accused of inflating ticket prices and selling counterfeit tickets, exploiting the overwhelming demand for these popular events. The investigation comes just hours before Diljit Dosanjh’s concert in Delhi, highlighting the scale of the black market operations.
Actress Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) on Thursday in connection with an ongoing money laundering investigation related to the ‘HPZ Token’ mobile app. While sources suggest no incriminating charges against the actress, her statement was recorded under the Prevention of Money Laundering Act. The investigation revolves around allegations that the app duped investors with promises of cryptocurrency mining.
Sourabh Chandrakar, the alleged mastermind behind the Mahadev online betting app, has been arrested in Dubai following an Interpol Red Corner notice. The ED alleges the app facilitated illegal betting, money laundering, and bribery of officials. This article explores the rise of the app, its operations, and the ongoing investigation.
