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Tuesday, September 23, 2025
TopicED raids

Topic: ED raids

ED raids Chandigarh ‘fake’ call centres duping foreigners with tech support scams

The companies operating these call centres had foreign partners that received scam funds via various payment gateways, which were then routed to India through banks & hawala channels.

ED raids over 15 locations in Bengaluru in Rs 100-crore Souharda Bank ‘scam’

The alleged multi-crore fraud involves allegations of cheating by more than 15,000 depositors who were duped with false promises of unusually high returns.

Dabba trading, online betting case: Luxury cars, Rs 3 crore cash, jewels tumble out in ED’s Mumbai raids

Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.

ED raids 13 premises across Delhi-NCR, Punjab; seizes key documents, digital devices under PMLA

According to Delhi EOW FIR, Raheja Developers fraudulently collected large sums from investors and homebuyers, promising flats in group housing projects but failed to deliver.

ED searches multiple premises in Maharashtra, Gujarat in Rs 100 crores cyberfraud case

The raids come after Gujarat police registered an FIR against 5 people, accusing them of duping people through fake digital arrests, forged police notices, and other means.

ED raids Jaypee Infratech, others in homebuyers’ ‘fraud’ case, seizes Rs 1.70 cr cash, documents

The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on 23 May under the PMLA after an FIR against companies like Jaypee, Jayprakash Associates, and others.

ED raids multiple Jaypee Group premises in alleged Rs 12,000 crore fraud case

Targeted premises include offices and properties linked not only to Jaypee Associates but also to other major real estate players such as Gaursons, Gulshan, Mahagun & Suraksha Realty.

ED books five, raids nine locations in Gujarat in Waqf money laundering case

The accused allegedly claimed to be trustees of two Waqf properties, entered into 'fraud' lease agreements, extorted rents from tenants, and submitted false affidavits to the Waqf Board.

ED raids 8 locations in Delhi-NCR in money laundering case against coaching centre FIITJEE

Parents alleged that the institute shut centers without any notice despite them making advance payments for the entire year, leaving 12,000 students' future in limbo, officials said.

How ex-ABVP member’s complaint of adulteration triggered raids on Domino’s ex-supplier of milk products

Criminal proceedings against Jayshri Gayatri Food Products began in April 2024. Wife of company’s MD says relatives of Chirag Paswan are using political influence to target family.

On Camera

Bads of Bollywood can’t get more brazenly nepo. The joke’s on us

After watching the most discussed series on Netflix, I was planning to write an asterisk-heavy column. As a tribute to the asterisks in its...

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.