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Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

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The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

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Today, the Justice Department announced that 18 aliens, including...

U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

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A dual U.S.-Salvadoran citizen and Riverside County, California man...

Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

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The Justice Department today announced charges against 15 defendants,...

Naresh Goyal, Former Jet Airways Chairman, Arrested in Rs 538 Crore Canara Bank Fraud Case Under PMLA

Enforcement Pranav Joshi Pranav Joshi -
In a Rs 538 crore Canara bank fraud case, the Directorate of Enforcement (ED) arrested Naresh Goyal, ex-Chairman of Jet Airways (India) Limited, on September 1,...

ED’s PMLA Raids Unearth Wealth of Evidence at Kunal Gupta’s Met Technologies in Kolkata

Enforcement Pranav Joshi Pranav Joshi -
On August 31, 2023, the Directorate of Enforcement (ED) conducted search operations in 11 addresses connected to Kunal Gupta, owner and Director of M/s Met Technologies...

Four Arrested in Himachal Pradesh Scholarship Scam: ED Takes Action Under PMLA, 2002

Enforcement Pranav Joshi Pranav Joshi -
On 30.08.2023, the Directorate of Enforcement (ED) arrested Rajdeep Josan and Krishan Kumar, partners in the ASAMS Education Group; Hitesh Gandhi, Vice-Chairman of the KC...

Topworth Group MD Abhay Narendra Lodha Arrested by ED After Multi-City Search Operation

Enforcement Pranav Joshi Pranav Joshi -
On August 30, 2023, the Directorate of Enforcement (ED) arrested Abhay Narendra Lodha, Promoter and Managing Director of M/s Topworth Steels and Power Pvt. Ltd. (TSPPL)...

ED Files Supplementary Prosecution Complaint Against Saradha Group and Others

Enforcement Pranav Joshi Pranav Joshi -
The Enforcement Directorate (ED) submitted a second supplemental prosecution complaint before the honourable special PMLA court in Kolkata under the Prevention of Money Laundering Act, 2002,...
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