"enforcement-directorate"

The Enforcement Directorate attached ₹94.76 crore held in a Singapore bank account linked to fugitive economic offender Karan Chanana in a ₹1,200-crore loan fraud case involving Amira Pure Foods. Total assets attached in the case have now reached ₹226.26 crore

The Enforcement Directorate filed a chargesheet in a Bengaluru court against three Gameskraft founders and associated entities for laundering ₹19,984 crore generated by cheating online rummy players. The probe stems from FIRs over player addiction, losses, and suicides

The Enforcement Directorate attached Mumbai’s Hotel Rang Sharda and a Prabhadevi land parcel worth Rs 332 crore under PMLA. The action stems from a probe into the illegal commercial exploitation of MHADA land allotted to a trust for promoting Marathi culture

The Enforcement Directorate arrested former Chhattisgarh Public Service Commission chairman Taman Singh Sonwani under PMLA in connection with a money laundering probe linked to alleged state service exam paper leaks and manipulation favoring relatives in exchange for bribes

Kerala Home Minister Ramesh Chennithala announced a Special Investigation Team (SIT) to probe organ trafficking involving forged documents, doctors, and hospitals. Additionally, he directed the Cyber Cell to take strict action against a fake campaign targeting CPI(M) leader P.K. Sreemathi

The Enforcement Directorate attached Gameskraft-linked assets worth Rs 1,906 crore in a money laundering case, alleging its online gaming platforms promoted addictive wagering, used BOTs against players, and generated illegal proceeds through commissions, dividends, and share buybacks from real-money gaming operations

The Calcutta High Court refused interim relief to the Mamata Banerjee-led TMC faction seeking operation of three bank accounts frozen by the Enforcement Directorate in a money laundering probe. The court directed further filings and scheduled the next hearing for August 26

The Enforcement Directorate filed a money laundering chargesheet against self-proclaimed godman Ashok Kharat, his wife and four others, alleging he cheated devotees by claiming divine powers and laundered illegal proceeds through cooperative credit societies and benami accounts across Maharashtra

The Delhi High Court refused interim bail to Al Falah University chairman Jawad Ahmed Siddiqui in two money laundering cases, citing the gravity of allegations and flight risk. However, it granted three days of custody parole to allow him to meet his ailing wife

The Enforcement Directorate conducted raids at eight locations across Bihar, Delhi and Rajasthan in a money laundering investigation linked to alleged illegal sand mining worth Rs 131 crore in Bihar. The probe stems from a police FIR following an IIT Patna geospatial analysis

The Enforcement Directorate on Thursday raided four locations across West Bengal, including premises linked to businessman Abdus Samad. The PMLA probe targets an organized network involved in terror funding and facilitating illegal infiltration via forged identity documents

The Enforcement Directorate summoned TMC MLA Madan Mitra's wife and two sons for questioning next week in its money laundering probe into the alleged West Bengal municipal recruitment scam after financial transactions linked to the family surfaced during the investigation

The Enforcement Directorate arrested Ebix Group chairman Vikas Garg in the Mahadev online betting app-linked money laundering case after conducting searches in Delhi. He was granted transit custody to Raipur as investigators probe alleged laundering of betting proceeds through shell entities

The Supreme Court transferred the money-laundering case against real-estate businessman Amit Katyal from Gurugram to a special PMLA court in Delhi, holding both courts had jurisdiction while directing the trial to continue from its current stage

A Delhi court dismissed the Enforcement Directorate's money laundering complaint against former MP Vijay Darda, Devendra Darda and others, ruling that their acquittal in the underlying Bander coal block allocation case eliminated the basis for PMLA proceedings

Al Falah University group chairman Jawad Ahmed Siddiqui sought six-week interim bail in the Delhi High Court for his wife's cancer treatment, offering to wear a GPS tracker, while the Enforcement Directorate opposed the plea citing flight and evidence-tampering risks

The CBI informed the Supreme Court that it has filed three chargesheets in seven investigated FIRs linked to alleged ADAG banking fraud, while probes continue in four cases, prompting the court to seek a fresh status report on investigations

The Enforcement Directorate has attached assets worth Rs 1,021 crore in its money laundering investigation against the Reliance Anil Ambani Group. With the latest order, the total value of attached properties has reached Rs 20,367 crore, while multiple investigations remain underway

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