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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

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 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

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 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

The Enforcement Directorate has frozen TMC bank deposits worth Rs 440 crore under the Prevention of Money Laundering Act following searches linked to an alleged fund misappropriation case. The agency claims funds were routed through private companies for the purchase of aviation assets

The Enforcement Directorate searched eight locations in Tamil Nadu and Kerala in a money laundering probe against Dream Makers Global Pvt. Ltd., accused of running a Ponzi and MLM scheme. The agency alleged thousands of investors were cheated through promises of high returns

The Enforcement Directorate has attached assets worth ₹55.57 crore belonging to AAP leader Sanjeev Arora, his family and associated entities in a money laundering probe linked to an alleged ₹100 crore GST fraud involving mobile phone sales and bogus export transactions

The Enforcement Directorate (ED) has provisionally attached 56 residential plots worth over Rs 6 crore in Madhya Pradesh's Dhar district as part of its probe into the alleged embezzlement of Rs 20.47 crore from the Block Education Office in Alirajpur. The agency alleges that the diverted public funds were laundered through land purchases and converted into a residential project to conceal their illicit origin

The Supreme Court on Thursday permitted actor Jacqueline Fernandez to withdraw her plea challenging a Delhi court order to frame charges against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekar. The court granted her liberty to pursue appropriate legal remedies as per law

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