ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers

Nov 23, 2023

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money...

Mumbai Police recover Rs 100 cr from cyber fraudsters; 35,918 complaints addressed

Aug 04, 2024

Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the...

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case

May 09, 2026

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to...

ED raids Punjab Minister Sanjeev Arora in alleged Rs 100 crore money laundering case

May 09, 2026

The Enforcement Directorate (ED) on Saturday carried out raids at multiple locations linked to Punjab Minister Sanjeev Arora in connection with an ongoing alleged...

"Punjabis have been harassed in every possible way": Arvind Kejriwal after ED raid on Sanjeev Arora

May 09, 2026

The Enforcement Directorate (ED) on Saturday carried out raids at multiple locations linked to Punjab Minister Sanjeev Arora in connection with an ongoing alleged...

ED arrests four accused in Rs 100 crore cybercrime cases

Oct 10, 2025

The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime...