Bitcoin scam: Court schedules Raj Kundra case for February 20
ED attaches Rs 110 crore assets in Prayag Group of Companies case
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case...
CBI dismantles transnational cyber fraud network
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign...
CBI files chargesheet against 17 accused, including four foreign
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single...
ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based...
ED attaches worth Rs 2,385 crore of crypto in OctaFX case
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of...
Delhi Police arrest former advocate in ₹100 crore ponzi scheme
ED raids 9 places in UP, Maharashtra, Rajasthan against Sahara
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in...
Amdark Limited Launches Comprehensive Investment Fraud Recovery
ED attaches 762.47 cr immovable assets in money laundering case
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...
ED restitutes Rs 611-cr to victims of Ponzi schemes launched by A
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties...
ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victim
This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful...
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