Search results

3 reports for “India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)”

Searched by keyword.

ED files PMLA complaint naming 41 entities incl. ADEL Landmarks Ltd and ex-directors over alleged homebuyer fraud

India's Enforcement Directorate (ED) said in a post on 12 November 2026 that its Gurugram office has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002, against 41 entities, including ADE…

ADEL Landmarks Ltd.; Hem Singh Bharana; Sumit Bharana; ED Gurugram PMLA complaint
India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)

Reported Nov 12, 20261 report

OtherReviewed

Special CBI court remands alleged Mahadev betting-app 'kingpin' Saurabh Chandrakar to judicial custody until 19 November

The Indian Express reported on 12 November 2026 that a special CBI court that day remanded Saurabh Chandrakar, the alleged kingpin of the Mahadev betting app case, to seven days of judicial custody, until 19 November.…

Saurabh Chandrakar; Mahadev betting app; special CBI court, Raipur
India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)

Reported Nov 12, 20261 report

Crypto, investment & PonziReviewed

ED files complaint in Rs 112.91 crore Hashpe (hashpe.io) crypto Ponzi case, attaches Rs 14.16 crore

IANS reported on 3 November 2026 that India's ED filed a prosecution complaint over the alleged Rs 112.91 crore Hashpe (hashpe.io) crypto scheme and attached Rs 14.16 crore of assets. The ED's findings are allegations.

hashpe.io
M/s Pan India Crypto Currency aka Hashpe; tokens TCX and Hashpe; M/s HIFY Circle
India Enforcement Directorate / CBI financial-crime cases (12 Nov 2026)

Reported Nov 3, 20261 report

Results reflect reports submitted to Scammers.com. Entries marked “Unverified” have not yet been reviewed. A listing is not a finding that any person or business committed fraud.