PMLA
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Trends
ED Arrest Rashesh Bharatkumar Upadhyay In Digital Arrest Fraud
How Did a Mumbai Advocate, Rashesh Bharatkumar Upadhyay, aka Rashesh Shah Become the Key Facilitator in a 28,000 Crore Cyber…
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Trends
ED Froze Trading Accounts Worth 200 Crores In WhatsApp Based Pump And Dump Scam
The Saga of Whatsapp Pump and Dump Scam The central mechanism described is straightforward yet alarming in its simplicity. Preferential…
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Trends
ED Arrests Vatika Group Promoters Over ₹260 Crore Plot Case What We Know About The Developer’s Business, Projects And Controversies Behind One Of Gurugram’s Best Known Developers
The latest trouble for Vatika Group comes from the Enforcement Directorate, which has arrested Anil Bhalla, Chairman-cum-Managing Director of Vatika…
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Stories
From FEMA Clarification To PMLA Chargesheet: The 16-Year Jaipur-Reengus Highway Trail And Anil Ambani’s Settlement Plea
In November 2025, industrialist Anil Ambani issued a public clarification through his spokesperson regarding summons received from the Enforcement Directorate.…
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Stories
The Haryana Real Estate Mirage: How BPTP, TDI Infrastructure, And India’s Most Controversial Builders Have Troubled Homebuyers For Decades — And Why SEBI Must Stop Their IPOs?
Introduction: The Broken Promise at the Heart of India’s Real Estate Boom Somewhere in Faridabad, Haryana, a retired schoolteacher is…
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Trends
Fresh UAPA Case Lodged, Delhi Police Raids On NewsClick And Associates Amid Fresh Allegations Of Foreign Funding From China
Why are prominent journalists and media entities in India, including NewsClick, currently under intense scrutiny and facing raids by the…
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Trends
Shemaroo Entertainment CEO Hiren Gada, Other Top Officials Arrested In Rs 70 Crore Tax Fraud Case; A Look At High-Profile Arrests and Financial Probes In Recent Years
Hiren Gada, the CEO of Shemaroo Entertainment Ltd, and other top officials have been arrested in connection with an alleged…
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Trends
Adani Case, ED Flags Suspicious Activities by 16 Entities Including Private Indian Bank; The Investors Are Not Happy!
Adani-Hindenburg case In the ongoing investigation into the Adani-Hindenburg case, the Enforcement Directorate (ED) has raised concerns over the activities…
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Trends
ED’s Surprise Visit In The Premises of Deloitte and KPMG Over Money Laundering Case
The Enforcement Directorate (ED) raiding the premises of top audit firms Deloitte India and KPMG has sent shockwaves through the…
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Trends
ED seized assets worth Rs 50 crore from the Salarpuria Sattva Group.
The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act,…
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