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The Enforcement Directorate opposed Jacqueline Fernandez’s plea to become an approver in the Rs 200 crore money laundering case linked to Sukesh Chandrashekhar, alleging she failed to cooperate fully and remained in contact with him despite knowing his criminal background

A Gurugram PMLA court remanded Sanjeev Arora to seven-day ED custody in an alleged Rs 100-crore GST fraud-linked money laundering case. The ED accused him of using shell firms and bogus invoices, while AAP leaders termed the case politically motivated

The Enforcement Directorate arrested Sravanthi Group promoter Dandamudi Venkateswara Rao and two others in a Rs 284 crore money laundering case involving alleged shell companies, fake invoices, and loan fraud. Investigators also alleged massive bank losses linked to the company

The Enforcement Directorate arrested alleged crypto hacker Srikrishna Ramesh alias Sriki and two others in a money laundering case linked to Bitcoin theft. The probe also involves searches at Congress-linked individuals’ premises, stemming from a 2017 cyber hacking investigation in Bengaluru

Arvind Kejriwal accused Prime Minister Narendra Modi of using ED raids for political control in Punjab and compared him to Aurangzeb. He alleged targeting of AAP leaders, while ED arrested Punjab minister Sanjeev Arora

The Enforcement Directorate arrested Punjab Industries Minister Sanjeev Arora in a fresh money laundering case under PMLA after raids across Chandigarh, Delhi, and Gurugram. The agency alleges non-cooperation and is seeking custodial interrogation following multi-city searches

Punjab CM Bhagwant Mann accused the BJP-led Centre of misusing agencies like ED and CBI after fresh raids on minister Sanjeev Arora. Mann alleged political vendetta, divisive politics, discrimination against Punjab, and warned BJP tactics would fail in the state

The Enforcement Directorate arrested three founders of Gameskraft in a money laundering case linked to alleged fraud and suicides. The agency also conducted raids and seized documents amid an investigation under the PMLA

The Supreme Court of India said alleged ₹27,337 crore banking fraud involving Anil Dhirubhai Ambani Group requires thorough investigation. The court discussed CBI and ED findings, rejected sensationalism, and indicated possible monitoring of probe while stressing timely, transparent investigation

Enforcement Directorate conducted raids across Punjab and Chandigarh in a money laundering probe linked to alleged land fraud and GMADA licence irregularities. Searches targeted builders and associates allegedly connected to aides of Punjab CM Bhagwant Mann

The Supreme Court of India agreed to hear alleged middleman Christian Michel James’s plea in the VVIP chopper scam, issued notice to Centre, Central Bureau of Investigation and Enforcement Directorate, as he challenged extradition provisions and sought release from jail

A Delhi court extended judicial custody of former Reliance Group executives Amitabh Jhunjhunwala and Amit Bapna till May 15 in a money laundering case linked to RHFL, directing a health report submission and allowing ED custodial interrogation

The Enforcement Directorate has summoned Rathin Ghosh for questioning on May 6 in a multi-crore municipal recruitment scam, as the probe widens with other leaders, including Sujit Bose, already examined

The Supreme Court of India deferred to May 8 the PIL hearing on alleged ₹73,000 crore fraud linked to Anil Ambani’s ADAG, seeking transparent probes by Central Bureau of Investigation and Enforcement Directorate amid fresh status reports

The Enforcement Directorate has provisionally attached assets worth ₹3,034 crore linked to Reliance Anil Ambani Group firms, including Reliance Communications and Reliance Infrastructure, in an ongoing money laundering probe under the PMLA, bringing total attachments to Rs 19,344 crore

The Enforcement Directorate seized ₹28 lakh during raids in two West Bengal cases, including a crime syndicate probe and a PDS scam. Cash, gold, and documents were recovered amid ongoing investigations ahead of assembly polls

The Enforcement Directorate uncovered a suspected foreign-funded network in Maoist-affected Chhattisgarh, seizing debit cards, cash, and digital evidence. Authorities are probing alleged fund diversion for local activities, with Chief Minister Vishnu Deo Sai confirming ongoing investigation and further action

The Enforcement Directorate conducted multi-state searches over alleged misuse of foreign debit cards linked to “The Timothy Initiative,” involving large cash withdrawals in India, suspected FCRA violations, and possible routing of funds through a coordinated cross-border network

The Aam Aadmi Party accused the Bharatiya Janata Party of trying to split its ranks using Raghav Chadha, alleging pressure tactics, while BJP dismissed the claims as baseless amid escalating political tensions in Punjab

The Enforcement Directorate summoned Nusrat Jahan in a ration scam probe ahead of West Bengal polls. She has been asked to appear for questioning as political tensions rise, with Trinamool alleging central agency misuse