Wife of accused in Rs 3,700 crore online trading scam arrested

Pune (Maharashtra) [India] Dec 26 (ANI): Ayushi Mittal, wife of Anubhav Mittal, the main accused in Rs 3,700 crore...

ED registers fresh PMLA case against Ponzi scam accused

New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the...

ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA

New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution...

UP STF seals ponzi scam accused wife's house in Kanpur

Kanpur (Uttar Pradesh) [India], Feb. 6 (ANI): A day after conducting multiple raids in Uttar Pradesh, the Special...