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Enforcement Directorate vs Heera Group

The Enforcement Directorate is investigating the Heera Group Ponzi scheme, which allegedly defrauded the public of over ₹5,978 crore. As reported on 16 October 2026, the agency completed the registration of nine properties auctioned for ₹103.26 crore, following a 14 October 2026 registration of seven properties sold for ₹15.03 crore. These proceeds are to be transferred to the Serious Fraud Investigation Office for investor compensation as directed by the Supreme Court.

CBI investigation into GainBitcoin scam

The CBI is conducting a nationwide investigation into the alleged Rs 1.3 lakh crore GainBitcoin cryptocurrency scam involving money laundering. Following nationwide searches and the seizure of digital assets worth INR 23.94 crores reported on 26 February 2025, the CBI arrested co-founder and CTO Ayush Varshney on 11 March 2026. As of 19 July 2026, the Supreme Court has issued a notice to the Union Government regarding a petition filed by investors seeking justice in the case.