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According to the ED’s probe, the accused persons allegedly launched and operated fraudulent crypto-based MLM and ponzi schemes through multiple purported platforms such as Corviyo, Cosco, DGT, HyperNet, and A-Global.

Rs 2,300-cr crypto-based scam: ED raids 8 locations in HP and Punjab, seizes documents

December 15, 2025 10:44 pm

Anil Ambani, Anil Dhirubhai Ambani Group, Enforcement Directorate

ED attaches Reliance Anil Ambani Group assets worth Rs 1,120 crore in Yes Bank fraud case; total attachments cross Rs 10k crore

December 05, 2025 12:26 pm

The ED had earlier attached properties worth over Rs 8,997 crore in the bank fraud cases allegedly involving Reliance Communications Ltd, Reliance Commercial Finance Ltd, and Reliance Home Finance Ltd.

ED froze proceeds of crime worth around Rs 505 crore possessed by WinZO Games in the form of bank balances, bonds, fixed deposit receipts, and mutual funds.

'Fraud, algorithmic manipulation': ED freezes assets worth Rs 523 crore in major crackdown on 2 gaming platforms

November 25, 2025 2:11 pm

The ED's Bengaluru Zonal Office conducted the searches targeting the firms Pocket52 and WinZO Games Pvt Ltd, months after the Centre banned real-money games on August 22.

Coal Mining Scam: ED raids in Jharkhand, West Bengal against coal mafia

November 21, 2025 11:38 am

ED Raids in Jharkhand, Bengal News: ED Raids in Jharkhand, Bengal News: More than 40 premises in the two states are being covered as part of the action under the provisions of the PMLA, they said.

Al Falah university raked in Rs 415 crore by 'exploiting' students: ED to Delhi court

November 19, 2025 7:29 pm

The court granted the ED 13-day custody of Jawad Ahmed Siddiqui, chairman and founder of the university, arrested on money laundering charges.

Sources said the searches were carried out at four places in Srinagar and two in Jammu under the Prevention of Money Laundering Act (PMLA) (File Photo)

ED raids jailed ex-minister’s Kathua house, five other locations in J&K over narco-terror funding probe

November 07, 2025 2:25 am

Former minister Jatinder Singh alias Babu Singh was arrested in 2022 in connection with ED’s hawala money and narco-terror probe.

FATF report lauds ED for role in asset recovery, highlights PMLA, Fugitive Economic Offenders Act

November 05, 2025 7:27 pm

The report also underscored challenges in enhancing asset recovery that persist in the country’s enforcement and legal framework

ED attaches assets worth over Rs 1,452 crore linked to Anil Ambani in a money-laundering probe into alleged loan fraud.

'Rs 25-35 lakh for one post': ED claims 'scam' in Tamil Nadu municipal administration department; seeks police FIR

October 29, 2025 7:44 pm

The agency has shared details of about 150 candidates who purportedly gave bribes for selection, according to the sources.

Cheating to the tune of Rs 16 cr: Ex-bank officer in CBI custody month after his arrest by ED

October 28, 2025 8:51 pm

Last month, the ED had arrested Hitesh Singla, and claimed that he had targeted accounts of “vulnerable” account holders like senior citizens, minors and dead customers.

Supreme Court notice on journalist’s bail plea in money laundering case

September 09, 2025 1:52 am

A bench of Justices Surya Kant and Joymalya Bagchi was hearing Langa’s plea challenging the Gujarat HC’s July 31 order dismissing his plea for regular bail.