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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 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

The Enforcement Directorate raided five locations, including premises linked to former Andhra Pradesh minister Karumuri Nageswara Rao, in a money laundering probe connected to an alleged Rs 195.33 crore liquor transport scam. Cash, Rolex watches, vehicles, documents and digital devices were seized

The Enforcement Directorate has summoned Veena T and officials of Cochin Minerals and Rutile Ltd for questioning in a money laundering probe linked to alleged irregular financial transactions involving Exalogic Solutions and CMRL

A PIL has been filed in the Supreme Court seeking a court-monitored investigation into alleged banking fraud involving asset reconstruction companies, banks, and a Noida-based firm. It cites suspected diversion of over ₹900 crore and demands a multi-agency probe

The Enforcement Directorate has launched a FEMA-related investigation into Vedanta Group, conducting searches at its offices in Delhi, Mumbai and Udaipur. The probe reportedly examines foreign exchange transactions involving brand fees, while the company says it is fully cooperating with authorities

The Enforcement Directorate conducted raids across Maharashtra and Gujarat in a money laundering investigation linked to alleged Dawood associate and drug trafficker Mohammad Salim Dola. The probe targets drug syndicate operatives, hawala networks, chemical suppliers and properties suspected to be acquired through crime proceeds

Supreme Court sought responses from Centre, ED, RBI and others on a plea alleging diversion of thousands of crores collected from Noida and Yamuna Expressway homebuyers. The case involves Jaiprakash group firms, with ED probing alleged fund siphoning under PMLA

A special PMLA court in Mumbai allowed the Enforcement Directorate to arrest self-styled godman Ashok Kharat in a Rs 70 crore money laundering case linked to extortion, alleged sexual exploitation, benami accounts, and fraudulent sale of “blessed” items

The Enforcement Directorate attached assets worth Rs 700.27 crore linked to late gangster Iqbal Mirchi and his family, including prime Worli properties and Dubai real estate, in a money laundering and fugitive economic offenders case

A court in Gurugram sent Punjab minister Sanjeev Arora to two weeks’ judicial custody in an alleged Rs 100-crore money laundering and GST fraud case linked to suspicious property deals and shell company transactions

The Supreme Court of India granted bail to Mohammad Kashif in a money-laundering case involving alleged impersonation as an aide to Prime Minister Narendra Modi and Union ministers to extort money and secure contracts through forged documents and morphed images

The Enforcement Directorate has summoned Punjab power utility chief Basant Garg, senior official Harsharan Kaur Trehan and two others in a money laundering probe linked to arrested Punjab minister Sanjeev Arora. The investigation concerns an alleged Rs 100 crore GST fraud case

A Delhi court granted bail to businessman Robert Vadra in a money laundering case linked to a Haryana land deal, noting the Enforcement Directorate never arrested him during investigation. The court said unnecessary detention would violate personal liberty protections under Article 21

The Enforcement Directorate froze ₹526 crore in bank deposits and seized gold and cash after raids on online gaming firm Gameskraft in a money laundering case. Three founders were arrested, with allegations linked to cheating, fraud, and real-money gaming operations

Former West Bengal minister Sujit Bose was remanded to ED custody till May 21 in the municipal recruitment scam case. The agency alleged he gave contradictory statements and was linked to irregular civic appointments, financial discrepancies, and recommendation of candidates during investigations

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

A Gurugram PMLA court remanded Sanjeev Arora to seven-day ED custody in an alleged Rs 100-crore GST fraud-linked money laundering case. The ED accused him of using shell firms and bogus invoices, while AAP leaders termed the case politically motivated

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 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