Thursday, 15 October, 2026

Tag: investor fraud


Enforcement Directorate (ED)

The Enforcement Directorate (ED) has conducted searches at the residence, farmhouse and office premises of former Haryana Minister Gopal Kanda in connection with an ongoing money laundering investigation into an alleged large-scale real estate fraud involving Vatika Limited. The searches Read more…


Supreme Court of India SCI

June 17, 2026 : The Supreme Court on Wednesday described cyber criminals as “parasites” who prey on innocent investors and observed that such offenders must be dealt with firmly under the law. The remarks were made by a bench comprising Read more…


Supreme Court of India

May 21, 2026 : The Supreme Court on Thursday refused to entertain a plea seeking consolidation of 53 FIRs registered across seven States in connection with an alleged ₹49 crore investment fraud case, observing that courts cannot ignore the rights Read more…