"ed"

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 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 arrested three more accused, including a chartered accountant, in a Goa “digital arrest” cyber fraud case involving Rs 2.60 crore. The agency alleged the funds moved through hundreds of accounts as part of an organised money-laundering network

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 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

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. The agency alleged diversion of public and loan funds through shell entities, fictitious transactions and layered accounts, with proceeds of crime running into thousands of crores

The Delhi High Court will on Monday hear the Enforcement Directorate’s challenge to bail granted to former Delhi chief minister Arvind Kejriwal in the 2021-22 excise policy-linked money laundering case. The plea was filed in 2024 and remains pending

The Enforcement Directorate alleged a former Kotak Mahindra Bank executive used funds siphoned from Panchkula Municipal Corporation accounts to buy luxury vehicles and other assets. The agency said the ₹107.24-crore fraud involved fake accounts and forged authorisations

The Enforcement Directorate attached bank deposits worth Rs 1.12 crore linked to an alleged conman, suspended Tripura cadre IAS officer Abhishek Chandra and a private company in a money laundering case involving fake government identities and investment fraud

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 ED has arrested former CGPSC Chairman Taman Singh Sonwani in a money laundering case linked to alleged corruption, question paper leak and manipulation of State Service Examinations. Investigators are probing the money trail and the involvement of other accused in the recruitment scam

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

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