Related Cases (9)
Odisha 90 Billion Rupee Coal Money Laundering Case
- Jurisdiction: India (2025)
- Original Case: 奥迪沙900亿卢比煤炭洗钱案
- VictimsOdisha State ExchequerDefendantsPrakash Chandra SahooMahanadi Coal Fields Private LimitedAmit BansalInvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsTushar MehtaDefense AttorneysMukul RohatgiJudgesJustice Sanjay Kishan KaulInstitutionsEnforcement DirectorateSupreme Court of IndiaMinistry of Coal
- Case Tags: Money Laundering;Coal Scam;Financial Fraud;Corruption
Pune Deputy Chief Minister Family Land Deal Case
- Jurisdiction: India (2025)
- Original Case: Pune Land Deal Case Involving Deputy CM Ajit Pawar's Family
- DefendantsAjit PawarSunetra PawarParth PawarInvestigatorsEnforcement DirectorateAnti-Corruption Bureau, MaharashtraInstitutionsEnforcement DirectorateAnti-Corruption Bureau, MaharashtraSpecial PMLA Court, Mumbai
- Case Tags: Political Corruption;Land Scam;Maharashtra Politics;Enforcement Directorate
孟买商人5800万卢比数字逮捕诈骗案
- Jurisdiction: India (August 19, 2025 – October 8, 2025)
- Original Case: Mumbai Businessman Rs 58 Crore Digital Arrest Scam
- Victims72-year-old Mumbai businessmanDefendantsSheikh Shahid Abdul SalamJafar Akbar SayyedAbdul Nasir Abdul Karim KhulliArjun Fojiram KadwasaraJetharam Rahinga KadwasaraImran Ismail SheikhMohammed Naved SheikhJayeshbhai Dayabhai BapaSachin Govind PekhaleSheikh Fahim Sheikh PashaVishal RameshBipingiri Rameshgiri GoswamiDefense AttorneysAdv Avdesh PandeyAdv Rajan TripathiInstitutionsMaharashtra Cyber DepartmentMumbai PoliceCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)
- Case Tags: Cybercrime;Financial Fraud;International Syndicate;Senior Citizen Victim
QFX YFX在线外汇传销诈骗案
- Jurisdiction: India (2025)
- Original Case: QFX YFX Online Forex Pyramid Scheme Scam
- Victims印度各地逾万名投资者DefendantsNavab HassanHarinder Pal SinghLavish ChaudharyRajender SoodVineet KumarSantosh KumarInstitutionsEnforcement Directorate (ED)Special PMLA CourtHimachal Pradesh Police
- Case Tags: Ponzi Scheme;Money Laundering;Forex Trading Fraud;Multi-State Cyber Crime
诺伊达和勒克瑙空壳公司洗钱调查案
- Jurisdiction: India (2025)
- Original Case: Noida and Lucknow Shell Companies Money Laundering Investigation Case
- VictimsThousands of investors across IndiaDefendantsNavab alias Luvish ChaudharyRajender SoodVineet KumarSantosh KumarHarinder Pal SinghInstitutionsDirectorate of Enforcement (ED), Chandigarh Zonal OfficeKindent Business Solutions Pvt. Ltd.Rainet Technology Pvt. Ltd.Mool Business Solutions Pvt. Ltd.QFX Trade Ltd.
- Case Tags: Money Laundering;Shell Companies;Forex and MLM Scam;Fugitive Offenders