Hawala

₹260 Crore Cyber Fraud Busted: ED Raids Delhi, Noida, Dehradun

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₹260 Crore Cyber Fraud Busted: ED Raids Delhi, Noida, Dehradun

Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations on6/8/2025 and 7/8/2025 at 11 locations in Delhi, Noida and Dehradun in connection with ongoinginvestigation in a Global Cyber Fraud case. Investigation revealed that the foreign and Indian nationalswere duped by fraudsters (which were running illegal call centre in India) impersonating themselvesas Police/investigating officers … Read more

ED Attaches Properties Worth Crores in Ranya Rao Gold Smuggling & Money Laundering Case

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ED Attaches Properties Worth Crores in Ranya Rao Gold Smuggling & Money Laundering Case

Directorate of Enforcement (ED), Headquarter Office, New Delhi has provisionally attached immovableproperties valued at ₹34.12 Crore under the provisions of the Prevention of Money Laundering Act (PMLA),2002 in a case involving transnational gold smuggling and laundering of its proceeds by Ms. HarshavardiniRanya alias Ranya Rao and her associates. The attached assets include immovable properties located … Read more

Rohit Vij Arrested: Key Player in Massive Chinese Investment App Scam

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Rohit Vij Arrested: Key Player in Massive Chinese Investment App Scam

Directorate of Enforcement (ED), Hqrs. Office, New Delhi has arrested Rohit Vij one of the master mindsin a Chinese App investment fraud case and has subsequently conducted searches at 5 premises inDelhi connected with Rohit Vij, his business entities and associates under the provisions of Preventionof Money Laundering Act (PMLA), 2002, which has resulted into … Read more

Pakistani National Busted in India for Hawala, Passport Forgery

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Pakistani National Busted in India for Hawala, Passport Forgery

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National, before the Hon’ble Special Court(PMLA), Kolkata on 13.06.2025. The Hon’ble Court has issued pre-cognizance notice upon the accused personand fixed a date for hearing.ED initiated investigation on the basis of … Read more