Enforcement Directorate

July 24, 2024

Highrich scam: Court extends custody of promoter, says no evidence to prove his innocence

According to the ED, the Highrich promoters paid their depositors Rs 1,422.16 crore of the Rs 1,673.10 crore raised, and the remaining Rs 250 crore was siphoned off.

July 08, 2024
Karuvannur bank scam: HC orders ED to hand over seized documents to Crime Branch

The court has also given the Crime Branch two months to review the documents.
July 06, 2024
Compulsive Ponzi player? Highrich promoter floated fresh entity two months after ED raid

The company registered in Jharkhand in April 2024 collected Rs 68.33 lakh in 24 days.
July 04, 2024
Highrich scam: ED arrests promoter KD Prathapan for money laundering

Highrich Online Shoppe Pvt Ltd is accused by ED of illegally raising around Rs 1,500 cr from the public through pyramid schemes using its online grocery shop and Highrich cryptocurrency as cover.
July 02, 2024
Karuvannur: CPM confirms ED action, calls it BJP's political retaliation for electoral bond issue

The ED has seized 4.66 cents of land purchased for the Porathissery local committee office.
June 29, 2024
Kejriwal back in judicial custody till July 12

The Delhi Chief Minister was first arrested on March 21 in a money laundering case.
June 29, 2024
ED attaches CPM's land, Rs 63 lakh in Karuvannur bank fraud

The seized properties include a land parcel worth Rs 10 lakh in Thrissur district and Rs 63 lakh in deposits across five "undisclosed" bank accounts associated with CPM.

Enforcement Directorate

Highrich scam: Court extends custody of promoter, says no evidence to prove his innocence

Karuvannur bank scam: HC orders ED to hand over seized documents to Crime Branch

Compulsive Ponzi player? Highrich promoter floated fresh entity two months after ED raid

Highrich scam: ED arrests promoter KD Prathapan for money laundering

Karuvannur: CPM confirms ED action, calls it BJP's political retaliation for electoral bond issue

Kejriwal back in judicial custody till July 12

ED attaches CPM's land, Rs 63 lakh in Karuvannur bank fraud

Karuvannur bank fraud: ED names CPM accused in case, seizes party assets

Jharkhand HC grants bail to ex-CM Hemant Soren in money laundering case

No immediate relief for Kejriwal; Supreme Court fixes hearing on June 26