The ₹71.88 Crore Bank Fraud Case: How Bogus Agreements and Circular Transactions Put a Company’s Assets Under ED Action A company may borrow money for business expansion, working capital or purchasing assets. On paper, the transactions can look like ordinary corporate finance. But when borrowed funds are allegedly dive...
Fake ITC, Fake Invoices and a ₹3.80 Crore Cash Trail: What the ED Search Reveals About GST Compliance A business may appear perfectly normal from the outside. There may be invoices being issued, GST returns being filed and Input Tax Credit (ITC) appearing in the books. Payments may even move through b...
The “Digital Arrest” Scam That Turned ₹2.60 Crore Into a ₹27,850 Crore Money Trail It began with a phone call. For the victim in Goa, it did not sound like a scam. She was made to believe that she was under investigation and was kept under continuous surveillance through a video cal...
Why His “Profitable” Business Was Actually Bleeding Cash — And His Books Never Showed It When Arjun started his business, he had one simple rule: keep the sales growing. And for years, it worked. The company had moved from a small operation to a business generating several crores in annua...
The Related-Party Transaction Nobody Flagged Until the Auditor Did It started with a transaction that looked completely ordinary. A growing company needed professional services. A sister concern within the same business group had the required team and experience. The...
One Wrong Purpose Code, One Frozen Transfer: A Consultant's FEMA Wake-Up Call It was supposed to be a simple payment. Arjun, an independent technology consultant based in India, had completed a six-month project for a client in Singapore. The contract was signed, the work was d...
When the Game Was Rigged: How an Online Gaming Fraud Turned Into a ₹58.42 Crore Money-Laundering Investigation For the complainant, it may have started like an opportunity. He was approached with the promise of making high returns within a short period through online gaming. Links to gaming platforms were prov...
₹70 Crore in Property Restituted: What the DSK Group Case Reveals About PMLA, Asset Attachment and Investor Protection Imagine buying or holding an asset that later becomes connected to a financial investigation. The property may have a clear market value. The transaction may have happened years earlier. But once an e...
₹18.32 Crore in Properties Attached: How Alleged Diversion of Cooperative Society Deposits Led to a PMLA Action A financial investigation does not always begin with a property purchase. Sometimes, it begins much earlier — with money deposited by ordinary members, a loan sanctioned without proper safeguards, and...
The Money Trail Behind a High-Profile Murder Case: What the ED Search Reveals About the Vivekananda Reddy Investigation On 21 August 2026 , the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at seven locations across Hyderabad and Kadapa under the Prevention of Money Laundering Act, 2002 (P...
ED Searches 10 Premises in Land Acquisition and Fund Diversion Investigation Linked to Jauhar University A search operation by the Enforcement Directorate (ED) has once again brought the focus on how alleged land-related offences and financial irregularities can develop into a wider money laundering inve...
₹71.60 Crore Properties Attached: How the 32nd Avenue Case Reveals the Risks Behind Assured-Rental Real Estate Deals For many investors, a commercial property deal appears straightforward. You purchase a unit. The developer promises possession. A lease agreement provides regular rental income. Perhaps there is even ...
