"enforcement-directorate"

The Enforcement Directorate conducted FEMA searches against Mumbai-based film producer Dharmesh Sangani and Kalanee Impex Ltd. over alleged undisclosed foreign assets, bank accounts and export irregularities. Officials also alleged Sangani attempted to destroy evidence during the search by discarding his mobile phone

The Enforcement Directorate has filed a chargesheet against former West Bengal Minister Sujit Bose, his son Samudra Bose, IAS officer Jyotishman Chattopadhyay and two firms in the alleged ₹250-crore municipalities recruitment scam, accusing them of money laundering and recruitment irregularities

The Enforcement Directorate has frozen TMC bank deposits worth Rs 440 crore under the Prevention of Money Laundering Act following searches linked to an alleged fund misappropriation case. The agency claims funds were routed through private companies for the purchase of aviation assets

The ED is seeking a CBI probe into a US-based Christian mission, The Timothy Initiative, for allegedly routing $\text{Rs } 95\text{ crore}$ in illegal foreign funds into Naxal-hit zones via overseas debit cards, bypassing formal banking channels

Kerala High Court declined to transfer the probe into the alleged attack on Enforcement Directorate officials to the Central Bureau of Investigation, citing satisfactory progress by Kerala Police, which has arrested 25 accused and recorded statements from 44 witnesses

The Enforcement Directorate searched eight locations in Tamil Nadu and Kerala in a money laundering probe against Dream Makers Global Pvt. Ltd., accused of running a Ponzi and MLM scheme. The agency alleged thousands of investors were cheated through promises of high returns

Following his arrest by the West Bengal STF, former Trinamool Congress councillor Debraj Chakraborty faces a separate money laundering probe by the Enforcement Directorate over allegations of concealing over ₹100 crore in undeclared and benami assets

The Enforcement Directorate has attached assets worth ₹55.57 crore belonging to AAP leader Sanjeev Arora, his family and associated entities in a money laundering probe linked to an alleged ₹100 crore GST fraud involving mobile phone sales and bogus export transactions

The Enforcement Directorate (ED) has provisionally attached 56 residential plots worth over Rs 6 crore in Madhya Pradesh's Dhar district as part of its probe into the alleged embezzlement of Rs 20.47 crore from the Block Education Office in Alirajpur. The agency alleges that the diverted public funds were laundered through land purchases and converted into a residential project to conceal their illicit origin

The Supreme Court on Thursday permitted actor Jacqueline Fernandez to withdraw her plea challenging a Delhi court order to frame charges against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekar. The court granted her liberty to pursue appropriate legal remedies as per law

The Enforcement Directorate has uncovered an alleged organ trafficking racket in Kerala operated through a medical tourism firm. Investigators claim the network exploited financially vulnerable donors, forged documents and facilitated illegal transplants, with searches conducted to trace proceeds and evidence  

The Enforcement Directorate has attached assets worth ₹1,023.85 crore in an alleged illegal iron ore mining case linked to the Salgaocar Group in Goa. Properties in India and Singapore were seized as part of a money laundering investigation under PMLA

The Enforcement Directorate conducted searches at five locations in Kerala, including Kochi hospitals and suspected intermediaries’ homes, as part of a money laundering probe into an alleged international organ trafficking network. Investigators are examining financial records, documents, and possible illegal commissions  

Foreign exchange violation proceedings against Apollo Hospitals Enterprises Ltd and five directors have been closed after an RBI compounding order. The company paid Rs 17.76 crore and the directors paid penalties, bringing FEMA adjudication proceedings and related litigation to an end

The Enforcement Directorate froze 129 bank accounts holding Rs 18.4 crore and conducted searches across four cities in a money laundering probe linked to online investment scams. Investigators allege fraudsters used apps, mule accounts and payment gateways to launder funds

The Enforcement Directorate arrested former Reliance Anil Ambani Group executives Sateesh Seth and Gautam Doshi in separate money laundering cases linked to Reliance Infrastructure and Reliance Communications. Both have been remanded to ED custody as investigations into alleged fund siphoning continue

Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata for questioning in the alleged school jobs scam money-laundering case. Investigators are examining financial records, digital evidence and suspected fund flows linked to recruitment irregularities

DMK chief M.K. Stalin criticised Chief Minister C. Joseph Vijay over his recent Delhi visit, accusing him of applying double standards. Stalin recalled earlier allegations made by Vijay against the DMK and questioned whether similar motives now explained the Chief Minister's actions

Karnataka Police registered an FIR against seven individuals, including persons allegedly linked to US-based missionary organisation The Timothy Initiative, over allegations of routing foreign funds for Maoist activities. The case, based on an ED complaint, is being investigated under UAPA

The Enforcement Directorate conducted raids at seven properties linked to TMC MLA Madan Mitra in connection with a money laundering probe into alleged municipality recruitment irregularities. Investigators suspect bribery, illegal appointments, and financial transactions linked to jobs secured through middlemen