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Kolkata Kankurgachhi Home Searched by ED in Money Laundering Case.
The Enforcement Directorate on Sunday conducted searches at a house in Kolkata's Kankurgachhi area in connection with a money laundering case allegedly registered by its New Delhi office.
Sprouts News Network|9 September 2026BusinessCrime
Delhi Court Rejects Amitabh Jhunjhunwala Bail Plea in ED Probe.
Sprouts News Network|9 September 2026
Crime
Retired IAF Officer Dara Singh Convicted in Money Laundering Case.
Sprouts News Network|5 September 2026
Crime
ED Raids Parimatch Betting Network Across Five States in ₹3,000 Crore Case.
Sprouts News Network|4 September 2026
Crime
Hyderabad Ganja Network: ED Searches Three Sites Linked to Neetu Bai.
Sprouts News Network|4 September 2026
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Crime
Arrest of Sagar Mehta in ₹177-Crore Torres Jewellers Case Confirmed.
Sagar Mehta, one of the main accused in the alleged Rs 177 crore Torres Jewelers money laundering case, was arrested by local authorities in Dubai after months on the run, the Enforcement Directorate has informed a special PMLA court in Mumbai.
Sprouts News Network|28 August 2026
Crime
Hybrid Cyber Fraud: Hyderabad Police Bust Interstate Phone Theft Racket.
Hyderabad Police have arrested three alleged members of an interstate syndicate accused of combining phone theft, social engineering and digital banking fraud to steal more than Rs 20 lakh.
Sprouts News Network|28 August 2026
Crime
Digital Arrest Frauds: ED Uncovers ₹27,850-Crore Money Trail Across India.
A complaint from a woman in Goa alleging a so-called digital arrest scam has led the Enforcement Directorate to uncover a sprawling money laundering network linked to 330 victims, 163 FIRs, and transactions exceeding Rs 27,850 crore.
Sprouts News Network|27 August 2026
Crime
₹400-Crore Digital Arrest Racket: ED Probe Finds 330 Victims Nationwide.
The Enforcement Directorate has arrested two persons in connection with a Goa-based digital arrest scam investigation. The officials said the investigation has uncovered a nationwide cyber fraud network with the cumulative loss of more than Rs 400 crore.
Sprouts News Network|25 August 2026
Crime
Fahim Sayed, Naim Sayyed Arrested in ₹30,000-Crore Cyber Fraud Probe.
The Enforcement Directorate has arrested two Mumbai-based men in a money laundering case linked to an alleged pan-India cyber fraud syndicate involving transactions estimated at Rs 30,000 crore.
Sprouts News Network|24 August 2026
Crime
ED Raids 12 Premises in ₹58 Crore Online Betting Money Case.
The Enforcement Directorate (ED) has conducted searches in Nagpur, Gondia and Ahmedabad in connection with an alleged Rs 58.42 crore online betting and gaming fraud. Authorities have frozen over 100 bank accounts and seized several assets as part of the investigation.
Sprouts News Network|23 August 2026
Crime
26/11 Mumbai Attack Case: Hafiz Saeed, Lakhvi Face In-Absentia Trial.
India has started the in absentia trial of six Pakistan-based accused in the 2008 Mumbai terror attacks under Section 356 of the Bharatiya Nagarik Suraksha Sanhita.
Sprouts News Network|21 August 2026
Crime
Ratikant Rout Arrested by ED in Illegal Mining Money Laundering Case.
More than a year after the arrest of former ED officer Chintan Raghuvanshi in a money laundering probe, the Enforcement Directorate has arrested Bhubaneswar-based stone miner Ratikant Rout who had lodged a complaint that led to Raghuvanshi’s arrest.
Sprouts News Network|21 August 2026
Crime
Nalgonda Principal Murder Case: Blood-Stained Notes Lead to Two Teens.
The Nalgonda principal murder investigation took a major turn after the police linked the last word of the victim, “Babu”, with the blood-stained currency notes seized from two juveniles aged 16.
Sprouts News Network|21 August 2026
Crime
Bengaluru Software Engineer Loses ₹17 Lakh in WhatsApp Dollar Scam.
A Bengaluru-based software engineer lost Rs 17 lakh after falling prey to a trap where fraudsters lured him with US dollars at less than market rates and built trust through WhatsApp, documents and repeated assurances, documents show.
Sprouts News Network|21 August 2026
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32nd Avenue Group Case: ED Attaches 114 Properties Worth ₹71.60 Crore.
The Enforcement Directorate (ED) has attached 76 immovable and 38 movable properties associated with the Gurugram-based 32nd Avenue Group in a case related to an alleged investment scheme of Rs 500 crore.
Sprouts News Network|21 August 2026
Crime
Assam Man Arrested Over ₹1,071 Crore Cyber Fraud, China Links Probed.
Gujarat CID has arrested 25-year-old Rafiqul Alam in Assam claiming his link to 1,090 cybercrime cases and criminals based in China who are involved in the movement and conversion of proceeds of fraud.
Sprouts News Network|19 August 2026
Crime
ED Searches 22 Locations in Karnataka Veterinary Recruitment Case.
The Enforcement Directorate raided 21 locations in Karnataka and one in Ahmedabad in connection with charges of bribery, paper leaks and manipulation in recruitment for appointment of Veterinary Officers.
Sprouts News Network|19 August 2026
Crime
Pune Fake Call Centres Busted in ₹16.50 Lakh IIT Admission Fraud.
IIT Admission Fraud: Powai Police Arrest 10 Engineers After Raids on Two Fake Call Centres in Pune
Shivdinesh Sharma|19 August 2026
Crime
Drug Case Fugitive Virender Singh Basoya Extradited From UAE to India.
Indian agencies bring back fugitive drug accused Virender Singh Basoya from UAE with help of Interpol Red Notice, investigations continue into alleged international narcotics network.
Sprouts News Network|15 August 2026