Patna, May 2: Bihar police have dismantled an organized gang involved in cyber fraud and hawala operations in the Ghodasahan area of East Champaran district. Authorities reported on Friday that approximately ₹69 lakhs were seized during the operation, revealing a significant financial network extending across borders. A joint team from the cyber police station and … Read more
Mumbai, March 5: In a significant crackdown on financial irregularities and money laundering, the Enforcement Directorate (ED) has arrested Archana Kute. The arrest was made on March 2 under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an investigation into the financial scam involving M/s Gyanradha Multistate Cooperative Credit Society Limited (DMCCSL). … Read more
The Enforcement Directorate (ED) has taken significant action against the PACL Group by provisionally attaching 37 immovable properties valued at ₹1986.48 crore located in Ludhiana and Jaipur. This move is part of the ongoing investigation into the large-scale financial fraud involving collective investment schemes operated by Pearls Agrotech Corporation Limited (PACL) and its associated entities. … Read more
