Fraud

Kamal Rathore Apprehended for Siphoning off Rs 14.5 Crore from Govt Treasury

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Kamal Rathore Apprehended for Siphoning off Rs 14.5 Crore from Govt Treasury

Directorate of Enforcement (ED), Indore Sub Zonal Office has arrested Kamal Rathore,the main conspirator of crime related to fraudulent passing of bills and siphoning off theGovernment funds from the Treasury of “Block Education Office (BEO), Katthiwada, Alirajpur,Madhya Pradesh”.ED initiated investigation on the basis of FIR registered by Police Station Katthiwada,District Alirajpur, Madhya Pradesh, followed by … Read more

Former MLA Among Five Accused in HSVP Bank Account Embezzlement

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Former MLA Among Five Accused in HSVP Bank Account Embezzlement

Directorate of Enforcement (ED), Chandigarh Zonal Office has filed a Prosecution Complaint(PC) on 06.08.2025 before the Hon’ble Special Court for PMLA at Panchkula under Prevention ofMoney Laundering Act (PMLA), 2002, against Sunil Kumar Bansal, Ram Niwas former officials ofHaryana Shahari Vikas Pradhikaran (HSVP) (Erstwhile known as HUDA) and 3 other accusedpersons in the case of … Read more

AOPL Allegedly Caused Rs. 1266.63 Crore Loss to SBI

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AOPL Allegedly Caused Rs. 1266.63 Crore Loss to SBI

Directorate of Enforcement (ED), Bhopal Zonal Office has conducted search operations in the caseof M/s Advantage Overseas Pvt. Ltd. (AOPL) under the provisions of Prevention of MoneyLaundering Act (PMLA), 2002. The search operation led to the recovery of substantial incriminatingevidences, including documents indicating the existence of multiple companies opened in the nameof employees/ Benamidars for … Read more

CBI Arrests Absconding Director of a Pvt. Company accused of Financial Fraud in Assam

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CBI Arrests Absconding Director of a Pvt. Company accused of Financial Fraud in Assam

Central Bureau of Investigation (CBI) has arrested an absconding accused Ajay Kumar @ Raju Gupta, the then, Director of Idol India Group of Companies, on 30.07.2025, from Kolkata. CBI registered the instant case in pursuance of a notification dated 06.05.2013 issued by Govt. of Assam and order of Hon’ble Apex Court dated 09.05.2014 issued in … Read more

ED Attaches ₹7.31 Crore Properties in Illegal Call Centre Money Laundering Probe

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ED Attaches ₹7.31 Crore Properties in Illegal Call Centre Money Laundering Probe

Directorate of Enforcement (ED), Jalandhar Zonal Office, has issued a Provisional AttachmentOrder under the under the provisions of Prevention of Money Laundering Act (PMLA), 2002 on17.07.2025 vide which immovable properties worth Rs. 7.31 Crore situated in Ludhiana and Mohalihave been attached in a money laundering investigation related to running of an illegal call centre byAnkush … Read more

CBI Books Nagaland University Dean in Corruption Probe

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CBI Books Nagaland University Dean in Corruption Probe

CBI Registers Case against Nagaland University Dean for alleged Corruption The Central Bureau of Investigation (CBI) has registered a case on12.07.2025 against the accused  Sr. Professor & Director IQAC, Dean of School of Sciences, Department of Botany, Nagaland University, Lumani on the allegations that the said accused is indulging in various corrupt and illegal practices … Read more

ED Restores ₹1.85 Cr to SBI in Money Laundering Case

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ED Restores ₹1.85 Cr to SBI in Money Laundering Case

Directorate of Enforcement (ED), Surat Sub Zonal Office has successfully restituted movableproperties valued at Rs. 1.85 Crore (including accumulated interest) to the rightful claimant i.e. StateBank of India (SBI) in the PMLA case against M/s Sai Parsad organics Pvt Ltd and others. Thisrestitution of attached properties under the provisions of the Prevention of Money Laundering … Read more

ED Attaches Properties Worth ₹1.05 Cr in Goa Bank Fraud Case

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ED Attaches Properties Worth ₹1.05 Cr in Goa Bank Fraud Case

Directorate of Enforcement (ED), Panaji Zonal Office has provisionally attached 02immovable properties located in Vasco-da-Gama, Goa, valued at Rs. 1.05 Crore on03.07.2025 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,in a case of fraud against the Sada Urban Co-op. Credit Society Ltd. (SUCCSL).ED initiated investigation on the basis of FIR and … Read more

CBI Court Cracks Down on Export Fraud: Rajender Sharma & Satyapal Singh Convicted

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CBI Court Cracks Down on Export Fraud: Rajender Sharma & Satyapal Singh Convicted

CBI Court, Sentences two accused along with Compensation of Rs. 9 lakhs in a case of Fraudulent Duty Drawback Claims Worth over Rs. 14 lakhs CBI Court, RADC, New Delhi, on 30.06.2025, sentenced two accused Rajender Sharma and Satyapal Singh along with compensation of Rs. 9 lakh in a case of fraudulent duty drawback claims. … Read more

Dena Bank Fraud: Director Gets 3-Year RI, Company Fined in Rs 27-Cr Scam

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Dena Bank Fraud: Director Gets 3-Year RI, Company Fined in Rs 27-Cr Scam

Accused of Rs. 27 Crore Fraud in Dena Bank Sentenced to 3 years Rigorous Imprisonment The CBI Court, CJM, Navrangpura, Ahmedabad, on 30.06.2025, convicted and sentenced the accused  Sh. Mahadev D Patel to 3 years Rigorous Imprisonment (RI) with a fine of Rs. 30,000/- and also imposed a fine of Rs. 30,000/- on the accused … Read more