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ENFORCEMENT DIRECTORATE IMPERSONATION
NTA dismisses video claiming NEET-UG 2026 paper leak as 'fake', says re-exam successfully held- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering case
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...25 May, 2026, 03.11 PM IST
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...26 Apr, 2026, 07.39 PM IST
- Google to label verified investment apps in India amid regulatory crackdown on fraudGoogle will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...25 Mar, 2026, 07.28 PM IST
- Tax refund not coming? IRS red flags worrying factors, here are Do's and Don'ts for taxpayers while filingTax filing in U.S.: IRS releases every year its "Dirty Dozen" of tax scams that target taxpayers. At the top of the list is impersonation o...17 Mar, 2026, 11.28 PM IST
- Winzo Directors Saumya Rathore and Paavan Nanda sent to 10-day ED custodyWinzo Games Directors Saumya Singh Rathore and Paavan Nanda have been arrested by the Enforcement Directorate. A Bengaluru court granted th...28 Nov, 2025, 05.38 PM IST
- ED searches in Delhi-NCR 'fake' call centre caseThe Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a "fake" call centre. The op...07 Oct, 2025, 12.09 PM IST
- ED raids 11 premises in Delhi-NCR in Global Cyber Fraud case as fraudsters pretend to be Microsoft/Amazon agentsThe Enforcement Directorate (ED) conducted searches across multiple locations, including Delhi and Gurugram, concerning a global cyber frau...06 Aug, 2025, 11.03 AM IST
- Inside Cambodia’s ‘digital arrest’ scam: Gurugram cops uncover call centre that mimicked Indian law agenciesGurgaon police exposed a Cambodia-based cybercrime ring where Khushi Chaudhary, 24, was arrested for scamming an 81-year-old woman of Rs 2....10 Jul, 2025, 03.14 PM IST
- ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27The Enforcement Directorate (ED) has filed charges against alleged conman Kiran Patel under the Prevention of Money Laundering Act. Patel w...09 Nov, 2024, 01.42 PM IST
- Unpredictability in enforcement agencies action needs a check: ICEA chairmanWhile speaking about the achievement of the mobile industry in the last 10 years, India Cellular and Electronics Association (ICEA) Chairma...21 May, 2024, 09.18 PM IST
- ED files money laundering case against alleged Gujarat conman Kiran Patel; conducts searchesThe Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel w...20 May, 2023, 05.48 PM IST
- ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money launderingSukesh who is facing several cases of Extortion, cheating and money-laundering case, was arrested by the ED on February 16, 2023, for alleg...15 Apr, 2023, 05.37 PM IST
- CBI charge sheets ex NSE chief Chitra Ramkrishna & alleged accomplice Anand Subramanian in NSE co location scandalEarlier this month, the Enforcement Directorate (ED) had carried out searches at nearly dozen locations in connection with its money launde...21 Apr, 2022, 08.02 PM IST
- Meta, Chime file lawsuit against alleged phishing scam on Facebook, InstagramThe lawsuit alleged that the defendants used Facebook and Instagram accounts to impersonate Chime and lure people to fake branded phishing ...09 Feb, 2022, 09.58 AM IST
- ED comes up with unique system to end fake summons by unscrupulous individualsIn order to allow the individuals to verify the authenticity of the summons received by them, the Directorate of Enforcement has implemente...12 Nov, 2021, 07.33 PM IST
- ED attaches Rs 5-crore worth assets in Bengaluru Syndicate Bank branch fraud caseThe central probe agency said its investigation in the case was initiated on the basis of an FIR filed by the Bengaluru Police sometime bac...28 Jul, 2021, 04.30 PM IST
- Ex-NALCO CMD's gold bars, biscuits seized under laundering lawsED had attached these assets in May this year after it registered a criminal case under the Prevention of Money Laundering Act against the ...09 Oct, 2014, 05.06 PM IST
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