ED Seizes Rs 505 Cr Winzo Group Assets in ODI FEMA Case
ED attaches ₹505 crore in foreign assets in Winzo PMLA case, alleging ₹3,522 crore proceeds of crime linked to BOT-based gaming and rake commissions.
Category: News
ED Files PMLA Case in Rs 308 Cr Maxizone Ponzi
ED files PMLA complaint in ₹308 crore Maxizone Ponzi scam involving 16,927 investors; ₹11 crore assets attached in Ranchi.
Court Takes Cognizance in Videocon Mozambique PMLA Case
Special Court takes cognizance of ED’s PMLA complaint in Videocon Mozambique oil deal involving ₹1,136.49 crore proceeds of crime and USD 2.02 billion diversion.
ED Attaches Rs 5.88 Cr Assets in Mumbai NDPS Case
ED Mumbai attaches 7 properties worth ₹5.88 crore in NDPS case under PMLA against Faisal and Alfiya Shaikh. Investigation continues.
AI Calling Campaign for Promoting SEBI Check Tool
SEBI launches AI-driven calling campaign to promote SEBI Check Tool and validated UPI handles. Calls will originate only from 1600-313-384.
ED Arrests Rajendra Lodha in Rs 100+ Cr Fraud Case
ED Mumbai arrests Rajendra Lodha under PMLA in ₹100+ crore cheating case involving Lodha Developers Ltd; 8-day custody granted by PMLA Court.
ED Attaches Rs 16.95 Cr Properties in Karnataka Co-op Scam
ED Bangalore attaches 11 properties worth ₹16.95 crore under PMLA in Sirivaibhava cooperative society scam involving Rajesh VR and Nagavalli BS.
ED Attaches Rs 8.94 Cr Assets in Silchar Assam DA Case
ED attaches ₹8.94 crore assets under PMLA in disproportionate assets case against Assam officials Akhtar Hussain and Dr. Jasmine Rahman.
ED Attaches Rs 2.29 Cr Properties in Jiwa Mines PMLA Case
ED Panaji provisionally attaches 3 properties worth ₹2.29 crore in Jiwa Mines & Minerals PMLA fraud case of ₹13.42 crore linked to 2010 mining JV scam.
ED Attaches Rs 132.85 Cr Assets in UIL Fraud Probe
ED attaches Rs 132.85 crore in Mumbai and Raigad in the Ushdev International fraud linked to Rs 1,438 crore bank scam. Total attachments reach Rs 176.37 cr.