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VICTIMS RESTITUTION
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...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- Who is Jen Shah, who has been released from prison after serving 33 months — and what was her crime?Jen Shah, the former Real Housewives of Salt Lake City icon, has been granted early release after serving almost three years for her involv...
- Top Court lauds ED on issue of homebuyersThe Supreme Court has praised the Directorate of Enforcement for its work. The ED successfully returned attached properties to homebuyers. ...
- Texas megachurch founder Robert Morris pleads guilty to child sexual abuse in OklahomaThe founder of Gateway Church in Texas, Robert Preston Morris, pleaded guilty to sexual abuse of a child in Oklahoma. He will serve a short...
- 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 restores assets worth over ₹16,000 croreThe Enforcement Directorate (ED) aims to expedite the restoration of assets to victims defrauded under the Prevention of Money Laundering A...
- 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...
- Judge orders R. Kelly to pay $300,000 to victim in sex crimes caseEarlier this year, Kelly was sentenced to 30 years in prison after he was found guilty of racketeering and sex trafficking.
- 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...
- SAT pulls up Sebi over victim redressal“Disgorgement without restitution does not serve any purpose,” it said, while delivering a judgement in the matter of Vital Communications ...
- Indian ex-CEO to pay millions for fraudFormer chief executive of Computer Associates is scheduled to begin serving a 12-year prison term this month.
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