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FINANCIAL RESTITUTION VICTIMS
Trump's allies have another plan to pay 'weaponisation' victimsFormer President Trump's allies are now looking at a 1946 law to pay supporters. This comes after a planned "weaponization" fund was droppe...- 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...
- Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubtLeonardo DiCaprio’s dialogue from The Wolf of Wall Street continues to resonate with audiences because it speaks about self-doubt, fear and...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Jeffrey Epstein's estate to pay $35 million settlement in victim class actionJeffrey Epstein's estate is set to pay up to $35 million. This resolves a lawsuit against two of his former advisers. They were accused of ...
- Jeffrey Epstein’s dentist girlfriend, 40 years younger, inherited $100 million — here’s what we knowRecently revealed Department of Justice files disclose Jeffrey Epstein intended to transfer most of his wealth to dentist girlfriend Karyna...
- Indian national sentenced to prison in US for scamming elderly residentsAn Indian national, Ligneshkumar H. Patel, has been sentenced to 90 months in federal prison for his involvement in an imposter scam. He de...
- ED restores Rs 1,000 cr worth assets to Andhra govt to help Ponzi victimsThe Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds duped from investor...
- India, Mauritius ink pact during PM's visit to combat money laundering, corruptionIndia and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation between the Enf...
- ED secures court order to restore over Rs 3,300 crore assets to ponzi victimsThe Enforcement Directorate has completed the restitution of assets worth Rs 3,339 crore to victims of the Agri Gold ponzi scheme. The asse...
- ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has started selling attached properties worth over Rs 6,000 crore in the Agri Gold ponzi scam, which affec...
- ED reclaims Rs 13 crore property in Chennai from land grabbing syndicateThe Enforcement Directorate (ED) has recovered a Rs 13 crore plot in Chennai that was illegally seized by land grabbers. This marks the fir...
- How Boeing's plea deal could affect the planemakerBoeing will plead guilty to criminal fraud conspiracy, linked to two fatal 737 MAX crashes. This resolves a U.S. DOJ investigation but comp...
- 24-year-old Haryana hacker sentenced to 4 years for defrauding US woman of Rs 1.2 croreA judge sentenced an individual from India to four years and three months in prison for an international computer-hacking scheme that targe...
- Indian-origin couple charged with committing forced labour in USAn Indian-origin couple, Harmanpreet Singh and Kulbir Kaur, have been accused of subjecting their relative, an immigrant, to forced labour ...
- Theranos founder Elizabeth Holmes cannot pay $250 each month to victims, cites limited financial resourcesHolmes, 39, began an 11-year sentence at a minimum-security facility in Bryan, Texas, late last month after she and her former partner, Ram...
- US prosecutors launch website for Sam Bankman-Fried's alleged fraud victimsFTX could owe money to more than 1 million people, making it "impracticable" to contact each, the papers said.
- Insurance giant Allianz to pay $6bn to settle US securities fraud casesAllianz Global Investors US, a US unit of the German financial firm, admitted to violating US securities laws with its "Structured Alpha" s...
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