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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,...

In connection with the PMLA, 2002 Bank Fraud Case Linked to M/s R P Infosystems Ltd., ED Arrests Pritimoy Chakraborty

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the requirements of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) detained Pritimoy Chakraborty on August 25, 2023, in...

Pincon Group Chairman Manoranjan Roy Arrested by ED for Alleged Misappropriation of Public Deposits

Enforcement Pranav Joshi Pranav Joshi -
On July 18, 2023, the Directorate of Enforcement (ED) detained Manoranjan Roy, Chairman of the Pincon Group, in connection with the misappropriation of sizable public deposits...

ED Arrests Directors of MPS Greenery Developers Limited in Fraudulent Investment Schemes Case

Enforcement Pranav Joshi Pranav Joshi -
Directorate of Enforcement (ED) has arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on 24/08/2023 under the Prevention...

ED Attaches Rs. 5.87 Crore in Bank Balances Linked to Illegal Online Betting/Gambling Case

Enforcement Pranav Joshi Pranav Joshi -
In a case involving illegal online betting and gambling, the Directorate of Enforcement (ED) has temporarily attached movable property totalling Rs. 5.87 billion in the form...

ED Raids 25 Punjab Locations, Including Bharat Bhushan Ashu’s Home, in Tender Scam Case

Enforcement Pranav Joshi Pranav Joshi -
In the Punjab Tender Scam case, the Directorate of Enforcement (ED) conducted search operations at 25 locations in Punjab on August 24, 2023, including the homes...
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