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Tag: Crime News

  • CBI action after the strictness of Supreme Court, FIR on many builders in cheating from home buyers

    CBI action after the strictness of Supreme Court, FIR on many builders in cheating from home buyers


    Taking major action on the direction of the Supreme Court, the CBI has registered 6 regular cases against several builders and officials of unknown financial institutions in Kolkata, Bangalore and Mumbai. Along with this, the CBI has raided 12 locations in these three cities.

    This action has been taken after the complaints of thousands of houses buyers who were misled with the connivance of builders and financial institutions. Many victims had reached the Supreme Court directly and there was a case of tricks of home loans called 'Subvention Scheme'.

    Supreme Court ordered CBI

    In April 2025, the Supreme Court directed the CBI to register 7 preliminary enquiries. Out of these, 6 tests were related to the builders of the NCR area, on which 22 cases have already been registered and the investigation is going on. The seventh investigation was on the builders outside the NCR. After the report of this investigation was submitted to the Supreme Court, the court ordered the CBI to register 6 regular cases.

    Among the companies registered on M/s ITHACA Estate Private Limited (Bangalore), M/S LGCL Urban Homes (India) LLP (Bangalore), M/S Ozone Urbana Infra Developers Pvt. LTD (Bangalore), M/S Shashwati Realty Pvt. LTD (in Mumbai-Project Bangalore), M/S MKHS Housing LLP (Kolkata) and M/S Accme Realities Pvt. LTD (Mumbai) includes.

    CBI found necessary evidence in search

    During the search, CBI has found many important documents and digital evidence. The investigating agency says that the raid is still going on. This step is being considered a major legal initiative against the builders who cheated home buyers across the country and financial institutions in collusion with them.

    Also read:- Bihar Election: Amit Shah lashed out at Rahul-Lalu, said in Araria- 'Live NDA, drive the intruders away'

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  • Fraud in the name of AI trading, disclosed money laundering of crores, ED arrested Nawab Hasan

    Fraud in the name of AI trading, disclosed money laundering of crores, ED arrested Nawab Hasan


    The Chandigarh zonal team of ED arrested Nawab Hasan, a big agent from Uttar Pradesh on 25 September 2025. The court has sent him to a 9 -day custody. Nawab Hasan is accused of collecting public deposits worth crores of rupees by making false promises to thousands and then used in money laundering through fake platforms like QFX, YFX, BOTBRO, BOTALPHA, Crossalpha and Minecrypto.

    According to the ED investigation, it was a pyramid scheme, which was spread over many states Himachal, MP, Haryana, UP and Assam. People were lured to give 5-6% month returns and it was said that money would be invested in AI-bot and forex trading, but the reality was that no trading was being done.

    Money was used in purchasing property and in Shano-Shaukat

    After investing, the IDs of the people were deleted and the payment was stopped after a few months. The money collected was sent to Dubai via USDT (virtual currency) and was bought in the pride.

    ED investigation revealed that Nawab Hasan's status was of Blue Diamond Executive in this network. More than 10,000 investors were connected below it. Initially, he used to take money through cash and payment aggregator, later started sending Dubai via USDT.

    Nawab Hasan met the mastermind Lavish Chaudhary in Dubai

    Nawab Hasan went to Dubai several times and met the mastermind of this scam with Lavish Chaudhary alias Nawab. The Nawab himself admitted that the balance shown on the platform was fake and old people were paid with new investment. The ED had recovered Rs 94.23 lakh cash in cash before his Shamli's house.

    On 17 September 2025, ED arrested another big agent Harinder Pal Singh in this scam. He took the name of Nawab Hasan during interrogation. Earlier on 26 August 2025, ED attached 45 properties worth 9.49 crore. In the Reds, held on 11 February and 4 July, Rs 391 crore was caught in 185 bank accounts.

    Names of many shell companies included

    1. QFX Trade Ltd
    2. NPAY BOX PVT Ltd
    3. Capter Money Solution Pvt Ltd
    4. Rainet Technology Pvt Ltd
    5. Kindent Business Solution Pvt Ltd
    6. Mool Business Solution Pvt Ltd
    7. Tiger Digital Services Pvt Ltd

    ED is investigating this entire case under PMla. According to ED officials, the focus of investigation is now to find the entire money trail, identify the rest of the agent and benami owners, catch the fronts associated with Dubai and stop the remaining disturbances, secure people's money. ED says that investigation is still going on.

    Also read:- Bengaluru: Woman beaten and beaten on the allegation of saree, the video went viral and the police arrested

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  • Loxam app scam: PMLA court action in Bhupesh Arora fraud case, bail plea of ​​accused rejected

    Loxam app scam: PMLA court action in Bhupesh Arora fraud case, bail plea of ​​accused rejected


    Special PMLA court of Delhi rejected Bhupesh Arora's bail plea on 20 September 2025. Bhupesh Arora is considered to be the main accused of one of the largest cyber investment fraud in the country.

    Arora was arrested by ED on 11 July 2025. He fled to Dubai with his colleagues in early 2022, so that he could avoid the investigation of cyber fraud. Recently he secretly returned to India through Nepal border, where he was arrested

    How did a big scam to Loxam App?

    ED has Xindai Technologies Pvt. Ltd., Bhupesh Arora, Rohit Vij and others registered a case under PMLA. The investigation started on 26 July 2022, when the Hyderabad Cybercrime Police registered an FIR. It is alleged that some Chinese citizens along with Indian colleagues run an investment app named Loxam.

    Describing this app as part of a big French company, people were lured to give huge returns from false promises. Thousands of people invested money in it, but the investment amount was sent abroad. ED raided five locations and seized digital devices and property worth 2.01 crore.

    Money laundering methods similar

    Apart from this, more than 500 bank accounts were investigated, from which it was revealed that about 311 crore was fraudulently rotated. These money Xindai Technologies Pvt. Ltd. And went to other accounts associated with it and then Ranjan Moneycorp Pvt. Ltd. And KDS Forex Pvt. Ltd. Transferred in

    These money was converted into foreign currency and sent abroad through hawala. Investigation also revealed that about 903 crore foreign transactions were conducted from fake companies and payment gateways. This pattern is similar to the money laundering methods identified by the international agency FATF (Financial Action Task Force).

    System run with middlemen

    Bhupesh Arora is being considered as the main conspirator of this entire network. The evidence and witnesses found in the investigation have proved that he made arrangements to send money abroad through cash withdrawal, forex conversion and hawala. He run this entire system with many money changer and middlemen.

    Also read:- Patra Chala Money Laundering case: PMLA court action, summons issued on second supplementary charge sheet of ED

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