"enforcement-directorate"

The ED has filed a chargesheet against Bernadette Bharat Varma, her husband and nine others in a case involving Rs 79 crore from the United Services Club. The agency says assets worth over Rs 47 crore have been provisionally attached

Y.S. Bhaskar Reddy appeared before the ED in Hyderabad for questioning over financial transactions allegedly linked to the 2019 murder of former minister Y.S. Vivekananda Reddy. The agency is probing money laundering and alleged payments connected to the murder conspiracy

The Kerala High Court ordered an FIR and full investigation into alleged financial dealings between CMRL and Exalogic Solutions, involving Pinarayi Vijayan’s family. The ruling follows an Enforcement Directorate probe, but registration of an FIR does not establish guilt

The Enforcement Directorate searched nine premises in Maharashtra’s Yavatmal district in a money laundering case linked to alleged financial irregularities at Babaji Date Mahila Sahakari Bank. Officials alleged improper loan disbursals, fund diversion and a Rs 242-crore fraud involving bank officials and borrowers

Punjab Finance Minister Harpal Singh Cheema accused the Centre of misusing central probe agencies ahead of assembly polls, following ED searches at GMADA offices and other locations. He said Punjab would not be intimidated, while AAP workers protested against the operations

The Enforcement Directorate arrested Guwahati resident Deepesh Bajoria in a money-laundering probe into an alleged cricket-betting syndicate. The agency alleged that a partnership firm's account linked to him recorded credits of Rs 28.12 crore and debits of Rs 28.03 crore

The Supreme Court on Wednesday refused to interfere with a Jharkhand High Court order dismissing former minister Alamgir Alam's discharge plea in a money laundering case linked to an alleged tender scam. The ED has alleged commission collection from contractors

The Enforcement Directorate conducted searches at more than 15 locations linked to Karnataka Minister Satish Jarkiholi and his associates over alleged overseas investments and financial transactions. The FEMA probe covers properties and financial dealings reportedly linked to South Africa and Uganda

The Enforcement Directorate recorded former Karnataka minister and Congress MLA B Nagendra's statement in the alleged Rs 89-crore Valmiki Corporation money laundering case. Nagendra, previously arrested and later granted bail, was questioned over alleged financial irregularities and a recent CBI chargesheet

The Enforcement Directorate (ED) has provisionally attached seven immovable properties worth Rs 1.5 crore in connection with a money-laundering case involving unauthorised routing of bulk SMS traffic through BSNL’s network. The probe, based on a CBI FIR, alleges that BSNL engineer Swarnjeet Singh and associates enabled illegal SMS routing, causing BSNL a revenue loss of Rs 5.42 crore.

The Enforcement Directorate said unauthorised apps were used at around 100 NHAI-authorised toll plazas to collect illegal tolls from vehicles without FASTags. After multi-state searches, the agency seized ₹1.03 crore, documents and digital devices, and froze eight bank accounts

The Enforcement Directorate conducted searches at multiple premises linked to alleged ganja supplier Neetu Bai in Hyderabad as part of a money-laundering probe. The searches follow several narcotics cases against Neetu Bai and her family members over alleged ganja trafficking.

The Enforcement Directorate has frozen a bank deposit of around Rs 51.75 crore in its money-laundering investigation into the Rs 34,615-crore DHFL loan fraud case. The agency said the funds represented proceeds of crime linked to transactions involving a UK property

The Enforcement Directorate has arrested three more people in a money laundering probe linked to a pan-India cyber fraud involving transactions worth Rs 30,000 crore. The latest arrests take the total to five as investigators trace an extensive network of alleged shell companies

The Enforcement Directorate on Friday carried out searches at seven locations in Hyderabad and Kadapa in connection with its money laundering probe linked to the 2019 murder of former minister and MP Y.S. Vivekananda Reddy.

BJP leader Ravneet Singh Bittu on Thursday said Punjab Chief Minister Bhagwant Mann cannot dismiss serious allegations involving his government by calling them politically motivated. He urged Mann to allow the Enforcement Directorate probe to proceed and answer questions publicly

The Enforcement Directorate searched 10 locations linked to jailed Samajwadi Party leader Azam Khan, including Jauhar University and its trust, over alleged money laundering and diversion of government funds. The SP and Congress accused the BJP-led Uttar Pradesh government of political vendetta against Khan

The Enforcement Directorate searched multiple Delhi-NCR locations in a money laundering probe involving alleged builder-bank fraud under subvention schemes. AVJ Developers and Rudra Buildwell Construction allegedly cheated homebuyers through “No EMI till possession” promises, with flats remaining undelivered for years

The Enforcement Directorate has frozen bank deposits worth Rs 4.01 crore belonging to two retired PSIEC officials in a money laundering probe linked to alleged illegal industrial plot allotments. The agency also seized Rs 12.15 lakh cash during searches conducted last week

The Enforcement Directorate said it froze around 150 bank and demat accounts holding Rs 13.9 crore and seized Rs 40.5 lakh cash linked to former TMC MLA Sabyasachi Dutta and associates. The action followed raids in Kolkata and Gurugram over an alleged extortion racket