Related Cases (2)
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
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