Related Cases (7)
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
阿尼尔·安巴尼关联企业资产查封案
- Jurisdiction: India (2025)
- Original Case: Enforcement Directorate vs. Reliance Anil Ambani Group (Asset Attachment Case)
- DefendantsAnil AmbaniInstitutionsEnforcement Directorate (ED)Reliance GroupReliance Communications (RCOM)Reliance Home Finance Ltd. (RHFL)Reliance Commercial Finance Ltd. (RCFL)Yes BankCentral Bureau of Investigation (CBI)
- Case Tags: Money Laundering;Bank Fraud;Asset Attachment;Corporate Fraud
印度中央执法局查处信实通信银行欺诈洗钱案
- Jurisdiction: India (2025)
- Original Case: Enforcement Directorate vs. Reliance Communications Bank Fraud and Money Laundering Case
- VictimsState Bank of IndiaYes BankDefendantsAnil AmbaniPunit GargInstitutionsEnforcement DirectorateCentral Bureau of InvestigationReliance Communications LtdReliance Group
- Case Tags: Bank Fraud;Money Laundering;Corporate Financial Scandal;Asset Seizure