Taking action in a major case related to cyber fraud, ED has temporarily attached 7 properties related to Tushar Kharbanda. The price of these properties is around Rs 11.26 crore. This action has been taken by the team of ED’s Delhi Zonal Office. All these properties are present in Delhi-NCR and Dubai, which are registered in the name of Tushar Kharbanda and his family.

ED’s investigation started on the basis of FIR of CBI and Delhi Police. Investigation revealed that Tushar Kharbanda and his team had cheated foreign nationals by running an illegal call center in Noida. People committing fraud used to scare foreigners by pretending to be officers of police or any investigating agency. Like there is a case against you, your bank account will be frozen, you can be arrested. Due to this fear, he used to extort lakhs and crores of rupees from them. The investigation also revealed that the defrauded money was first converted into crypto currency.

Property purchased with crypto currency

A total of 351.8605 bitcoins were found in the crypto wallet controlled by Tushar Kharbanda, whose current value is approximately Rs 280 crore. These bitcoins were further converted into USDT and then sent to different wallets and people and converted into cash. According to ED, Tushar Kharbanda brought the fraud money from UAE to India through hawala and non-banking channels and bought a large amount of property.

Many properties in UAE were also purchased in cash, two of which are still in his name. ED has also attached both these properties under PMLA. In this case, on 06 August 2025, ED had raided many places. In the raid, ED found many properties in UAE and Noida. Crypto currency kept on crypto exchange was also found. Crypto worth about 0.29 BTC (Rs 28.90 lakh) had already been attached by ED. According to ED, the investigation of the case is still going on.

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ED has given Bangalore’s big real estate company Ozone Urbana Infra Developers Pvt. Ltd. And has taken major action against its promoters. In the case of money laundering, ED has attached assets worth Rs 423.38 crore on 4 October 2025. This action has been taken under PMla.

ED investigation is based on several FIRs, which were registered in different police stations in Bangalore city. In these FIRs, the company and its promoters were accused of fraud and conspiracy. Apart from this, on the order of the Supreme Court, CBI, EO-I, New Delhi also registered a case against the company.

Thousands of home buyers do not capture flat

Investigation has revealed that Ozone Urbana Infra Developers Pvt. Ltd. Did not complete their housing projects on time and did not capture the flat to thousands of home buyers. The company had promised to woo the people that the EMI of home loan would be filled itself till it is captured, but later neither gave EMI nor returned flat or money. ED investigation has revealed that the company and its promoter S.K. Vasudevan grabbed around Rs 927 crore from buyers … He transferred this money to the accounts of other group companies and his family … Investigation also found that the money that the builder had taken for the project development was spent elsewhere …

Raid at 10 places
The Bangalore zonal team of ED conducted raids at 10 places on 1 August 2025. Many important documents and evidence were found from there, which revealed the fund diversion. Now, ED has attached the assets of the company and its promoter provisional. In this, Ozone Urbana Infra Developers Pvt. Ltd. 92 flats of Avenue Project, 13 flats of Aqua-2 project, 4.5 acres of commercial land and promoter S. Vasudevan and his wife have 179 acres of land. The total price of all these properties has been stated to be Rs 423.38 crore. However, the investigation of the case is going on.

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Ed Raids Against Reliance Infra: The Enforcement Directorate (ED) has taken major action on Reliance Infrastructure (R-Infra), a company of Anil Ambani Group. On Tuesday, ED raided six places from Mumbai to Indore. This action is part of the ongoing investigation under the Foreign Exchange Management Act (FEMA), in which the company has been accused of illegal funds abroad.

What is the case?

1. The ED is already investigating loans of more than Rs 17,000 crore in Reliance Infra and other companies of the group under the Prevention of Money Laundering Act (PMLA).
2. A SEBI report alleged that R-Infra used money as an inter-corporate deposit (ICD) in other companies of Reliance Group through a company called Cle.
3. It is alleged that the company did not reveal CLE as a “concerned party” so that the approval of shareholders and audit panels could be avoided.

Company rescue

The Reliance Group has dismissed these allegations. The company says that:

• The case of about Rs 10,000 crore is about 10 years old.
• The actual risk of the company was only Rs 6,500 crore, which it had already made public in its financial statements.
• The matter was disclosed by the company on 9 February 2025.
• R-Infra claims that it has reached the agreement through compulsory arbitration proceedings and petition filed in Bombay High Court to recover this entire risk.

Anil Ambani’s status

The company has made it clear that Anil Ambani has not been included in the R-infra board since March 2022 and has no direct role for more than three years. Overall, this action of ED has increased the pressure on Reliance Infra. In the coming time, the investigation can deepen the difficulties of the company and Anil Ambani group.

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The Supreme Court said on Thursday (August 7, 2025) that Enforcement The Directorate (ED) cannot work like a crook, he will have to work under the purview of law. Court Ed With the image of Worry Expressed and said that there is a difference between the applying law and violating law.

Justice according to the report of Bar and Bench Suryakant, Justice Bright Bhoiyan And Justice N, Kotishwar Singh’s bench was hearing petitions filed against an order of the Supreme Court of July 2022. In this decision, the Prevention of Money Laundering Act, 2002 (PMla) Under Ed The constitutional validity of the broader powers was upheld.

The bench Ed With the image of Worry Expressing that, ‘What we saw, which also proved to be true by the statement of a minister in Parliament that in less than 10 thousand cases in the case Craftsmanship Hui.’ However, during this time Additional Solicitor General SV Raju Ed Defeated and told the court why this is the difference. They said That PMLA In cases Blame The rate is low because rich and powerful people to good lawyers Hire Do and file many petitions. They Trial Do not allow the lawsuit to run in court and delay them.

ASG Raju requested the Supreme Court not to consider review petitions and said that if they are allowed, then the order of the case will have to be re -written, which they have challenged and cannot be allowed. He said review Petitioners Has not made the basis of review of the 2022 decision.

ASG Raju said that Petitioners Had one Chanse Lee, but they failed and now they are saying that the decision was wrong and should be reviewed. ASG Raju said that this way cannot be reviewed, first they have to prove that on these two issues Record There is a clear error in. They said that Petitioners Will have to create a strong base for review.