ED Files Supplementary Chargesheet in Rs 2,200 Cr HPZ Token Scam
ED files a supplementary prosecution complaint in the ₹2,200 crore HPZ Token investment scam; ₹650 crore attached under PMLA.
Category: PMLA
Crypto Scam: ED Raids Digi Mudra Connect in Jaipur/Ajmer
ED raids 7 locations in Jaipur & Kishangarh over Digi Mudra crypto fraud. ₹11.3 lakh cash, assets worth crores seized. Probe underway.
ED Ahmedabad Seizes Rs 4 Cr Assets in Major Stock Market Fraud Case
ED Ahmedabad recovered gold, silver, cash, property worth ₹4 crore in a stock market investment scam involving Himanshu Bhavsar and others thru unregistered advisory firms. Fraud totaling ₹10.87 crore.
ED Imphal Attaches Rs 33.66 Cr in Scam Cheating 5,000 Investors
ED Imphal has attached assets of Birla Emporium Pvt. Ltd., Ira Finance Pvt. Ltd., and Director Yumnam Irabanta Singh worth ₹33.66 cr in a ₹250 crore deposit scam, cheating …
ED Search in 5 States: SP Oswal Digital Arrest PMLA Case
ED Jalandhar conducts search at 11 locations across 5 states in a digital arrest case linked to industrialist SP Oswal. One accused arrested under PMLA.
Indore/ Mumbai ED Search: Ruchi Group Bank Fraud Case
ED Indore conducts search under PMLA at Indore/ Mumbai in Ruchi Group bank fraud case, seizing cash, freezing accounts, and recovering digital evidence.
ED Seizes Rs 2,385 Crore in Crypto from OctaFX in Major Forex Scam Crackdown
ED attaches Rs 2,385 crore in crypto from OctaFX in forex scam probe. Total assets exceed Rs 2,681 crore amid investor losses of Rs 1,875 crore. Explore key findings, …