"enforcement-directorate"

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

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 political clash between the AAP and the BJP intensified after Arvind Kejriwal likened Prime Minister Narendra Modi to Mughal emperor Aurangzeb, following ED raids on Punjab minister Sanjeev Arora. The BJP dismissed the remarks, accusing Kejriwal of deflecting from corruption charges within his party.

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

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

Former Rajasthan PHED Minister Mahesh Joshi was arrested by the Anti-Corruption Bureau in the alleged Rs 960 crore Jal Jeevan Mission scam. Investigators accused him of abusing official position and facilitating fraudulent tenders, while the probe widened to officials and contractors involved

The Supreme Court of India criticised its Registry for “nasty” conduct and misinterpreting orders in a ₹37,000 crore fraud bail case. The court ordered a fact-finding inquiry while directing compliance on notices to the Enforcement Directorate

The Enforcement Directorate recorded a decline in arrests during FY26, while raids, chargesheets and asset attachments reached record levels. The agency also restored more than Rs 32,000 crore to fraud victims and increased international cooperation in money laundering investigations

Enforcement Directorate Director Rahul Navin said cryptocurrency frauds, terror financing, cyber-enabled crimes and narcotics trafficking are emerging focus areas for the agency. He also highlighted a 94 per cent conviction rate and recovery of assets worth Rs 63,142 crore

The Delhi High Court has issued a fresh notice to AAP convenor and former Delhi CM Arvind Kejriwal on the Enforcement Directorate’s plea challenging his acquittal in excise policy money laundering summons cases.

The Supreme Court of India suspended a CBI look-out circular against petitioner Nimesh Navinchandra Shah and sought response from the Ministry of Home Affairs, while noting procedural concerns and ongoing prosecution by the Central Bureau of Investigation and Enforcement Directorate

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 (ED) has intensified its investigation into the alleged Andhra Pradesh liquor scam, conducting searches at multiple locations in Hyderabad and Tirupati. Properties linked to former Rajya Sabha member V. Vijayasai Reddy and ex-MLA Chevireddy Bhaskar Reddy were among those raided.

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