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                <title>ED - Khabarchhe English</title>
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                <title>ED arrests Gujarat IAS in a 1500 Cr. Land Scam</title>
                                    <description><![CDATA[<p>On January 2, 2026, following extensive questioning and the discovery of documentary evidence, the ED officially arrested Former Collector of Surendranagar, Dr. Rajendrakumar Patel in Gandhinagar.</p>
<p>This case relates to a major land-related corruption and money laundering scandal in Gujarat's Surendranagar district, in which senior IAS officer is directly implicated.</p>
<p>The Enforcement Directorate (ED) raided the residences of Surendranagar Collector Rajendra Mahendra Patel and other top officials on December 23, 2025. The raids were part of an investigation into a ₹1500 crore land conversion scam. </p>
<p>Following the raids, the ED registered a case against the following individuals that include Surendranagar</p>...]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.khabarchhe.com/national/ed-arrests-gujarat-ias-in-a-1500-cr-land-scam/article-166"><img src="https://english.khabarchhe.com/media/400/2026-01/photo-(2).jpg" alt=""></a><br /><p>On January 2, 2026, following extensive questioning and the discovery of documentary evidence, the ED officially arrested Former Collector of Surendranagar, Dr. Rajendrakumar Patel in Gandhinagar.</p>
<p>This case relates to a major land-related corruption and money laundering scandal in Gujarat's Surendranagar district, in which senior IAS officer is directly implicated.</p>
<p>The Enforcement Directorate (ED) raided the residences of Surendranagar Collector Rajendra Mahendra Patel and other top officials on December 23, 2025. The raids were part of an investigation into a ₹1500 crore land conversion scam. </p>
<p>Following the raids, the ED registered a case against the following individuals that include Surendranagar Collector Rajendra Mahendra Patel,Deputy Mamlatdar Chandrasinh Mori<br />,Collector's PA Jayrajsinh Zala and Clerk Mayur Gohil.</p>
<p>Chandrasinh Mori was arrested after cash and documents were recovered from his mobile phone and residence. The ED recovered ₹67.50 lakh in cash during the search.</p>
<p>The investigation revealed that the recovered cash was part of a bribe. The officials were allegedly extorting money from applicants for expediting or granting favorable approvals for files related to converting agricultural land to non-agricultural (NA) land.</p>
<p>Who is Dr.Patel?</p>
<p>Dr. Rajendrakumar M. Patel, IAS (2015 batch, Gujarat cadre) is a civil servant with a background in public policy and dental surgery. He has served in several key administrative roles across Gujarat, including Surat and Surendranagar.</p>]]></content:encoded>
                
                                                            <category>National</category>
                                    

                <link>https://english.khabarchhe.com/national/ed-arrests-gujarat-ias-in-a-1500-cr-land-scam/article-166</link>
                <guid>https://english.khabarchhe.com/national/ed-arrests-gujarat-ias-in-a-1500-cr-land-scam/article-166</guid>
                <pubDate>Fri, 02 Jan 2026 17:11:30 +0530</pubDate>
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                                    <dc:creator><![CDATA[Khabarchhe]]></dc:creator>
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                <title>Fake ED, SC Summons, Real Threats: A 100-Crore Extortion Racket by Surat gang Shook Gujarat’s Elite</title>
                                    <description><![CDATA[<p>A high-profile extortion racket has been busted by the Enforcement Directorate (ED), exposing a sophisticated operation that preyed on the fear of India’s most powerful institutions like SC and ED. Four men — Maqbool Abdul Rehman Doctor,Kashif Maqbool Doctor,Mahesh Mafatlal Desai, and Om Rajendra Pandya — allegedly masterminded a fake summons scam that duped several wealthy individuals across Surat and Gujarat of nearly ₹100 crore.</p>
<p><strong>The Modus Operandi: Fear as a Weapon</strong></p>
<p>The gang’s strategy was very simple but terrifyingly effective. They created bogus summons from the Enforcement Directorate (ED) and even the Supreme Court of India (SC), complete with</p>...]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.khabarchhe.com/business/fake-ed-sc-summons-real-threats-a-100-crore-extortion-racket/article-126"><img src="https://english.khabarchhe.com/media/400/2025-10/031.jpg" alt=""></a><br /><p>A high-profile extortion racket has been busted by the Enforcement Directorate (ED), exposing a sophisticated operation that preyed on the fear of India’s most powerful institutions like SC and ED. Four men — Maqbool Abdul Rehman Doctor,Kashif Maqbool Doctor,Mahesh Mafatlal Desai, and Om Rajendra Pandya — allegedly masterminded a fake summons scam that duped several wealthy individuals across Surat and Gujarat of nearly ₹100 crore.</p>
<p><strong>The Modus Operandi: Fear as a Weapon</strong></p>
<p>The gang’s strategy was very simple but terrifyingly effective. They created bogus summons from the Enforcement Directorate (ED) and even the Supreme Court of India (SC), complete with forged seals, signatures, and official letterheads. These counterfeit notices were delivered to influential businessmen, builders, and investors, warning them of imminent arrest in connection with “financial irregularities” or “money laundering investigations.”</p>
<p>Once the victims panicked, the extortionists would make their move. Disguised as middlemen or “contacts” who could “manage” the case, they demanded huge sums of money in exchange for “withdrawing” the summons or “settling” the matter discreetly.</p>
<p><img src="https://english.khabarchhe.com/media/2025-10/011.jpg" alt="01" width="1280" height="720"></img></p>
<p><strong>From Cash to Crypto</strong></p>
<p>The money trail revealed a digital twist to this old-school intimidation. Funds were transferred to fake bank accounts opened under forged identities and swiftly routed through layers of transactions before being converted into cryptocurrencies, making the trail nearly untraceable.</p>
<p>Sources in the ED said the group used multiple wallets and international crypto exchanges to park their illicit gains, giving the operation a cross-border financial dimension.</p>
<p><img src="https://english.khabarchhe.com/media/2025-10/021.jpg" alt="02" width="1280" height="720"></img></p>
<p><strong>The Crackdown</strong></p>
<p>The ED tracked the gang’s activities after multiple victims came forward, suspecting something was amiss when the so-called “officials” refused to meet them in ED premises. A coordinated operation led to the arrest of all four accused, who were produced before the ED Court in Ahmedabad earlier this week.</p>
<p>Investigators are now probing the possible involvement of insiders or digital forgers who may have helped design the fake documents and facilitate the crypto conversions.</p>]]></content:encoded>
                
                                                            <category>Business</category>
                                    

                <link>https://english.khabarchhe.com/business/fake-ed-sc-summons-real-threats-a-100-crore-extortion-racket/article-126</link>
                <guid>https://english.khabarchhe.com/business/fake-ed-sc-summons-real-threats-a-100-crore-extortion-racket/article-126</guid>
                <pubDate>Sat, 11 Oct 2025 14:25:41 +0530</pubDate>
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                                    <dc:creator><![CDATA[Khabarchhe]]></dc:creator>
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