"enforcement-directorate"

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

Following his arrest by the West Bengal STF, former Trinamool Congress councillor Debraj Chakraborty faces a separate money laundering probe by the Enforcement Directorate over allegations of concealing over ₹100 crore in undeclared and benami assets

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 has uncovered an alleged organ trafficking racket in Kerala operated through a medical tourism firm. Investigators claim the network exploited financially vulnerable donors, forged documents and facilitated illegal transplants, with searches conducted to trace proceeds and evidence  

The Enforcement Directorate has attached assets worth ₹1,023.85 crore in an alleged illegal iron ore mining case linked to the Salgaocar Group in Goa. Properties in India and Singapore were seized as part of a money laundering investigation under PMLA

The Enforcement Directorate conducted searches at five locations in Kerala, including Kochi hospitals and suspected intermediaries’ homes, as part of a money laundering probe into an alleged international organ trafficking network. Investigators are examining financial records, documents, and possible illegal commissions  

Foreign exchange violation proceedings against Apollo Hospitals Enterprises Ltd and five directors have been closed after an RBI compounding order. The company paid Rs 17.76 crore and the directors paid penalties, bringing FEMA adjudication proceedings and related litigation to an end

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 arrested former Reliance Anil Ambani Group executives Sateesh Seth and Gautam Doshi in separate money laundering cases linked to Reliance Infrastructure and Reliance Communications. Both have been remanded to ED custody as investigations into alleged fund siphoning continue

Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata for questioning in the alleged school jobs scam money-laundering case. Investigators are examining financial records, digital evidence and suspected fund flows linked to recruitment irregularities

DMK chief M.K. Stalin criticised Chief Minister C. Joseph Vijay over his recent Delhi visit, accusing him of applying double standards. Stalin recalled earlier allegations made by Vijay against the DMK and questioned whether similar motives now explained the Chief Minister's actions

Karnataka Police registered an FIR against seven individuals, including persons allegedly linked to US-based missionary organisation The Timothy Initiative, over allegations of routing foreign funds for Maoist activities. The case, based on an ED complaint, is being investigated under UAPA

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 has arrested Raj Kesireddy, the prime accused in the ₹4,000-crore Andhra Pradesh liquor scam. The arrest followed multi-city raids unearthing a ₹1,048-crore money trail involving cash and gold kickbacks extorted from local distilleries

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 conducted raids at multiple locations linked to former YSRCP minister Karumuri Nageswara Rao and others in connection with an alleged ₹195 crore liquor transport scam. Officials said cash, luxury watches, vehicles and documents were seized during searches

Veena T, daughter of former Kerala chief minister Pinarayi Vijayan, has sought postponement of her ED questioning in the CMRL money laundering case, citing health issues. The probe concerns alleged payments and loans linked to her firm, Exalogic Solutions, under PMLA investigation

Former West Bengal Correctional Services Minister Ujjal Biswas was arrested in Krishnanagar on charges of hoarding government relief materials, sparking local protests. His arrest follows a series of corruption cases against Trinamool Congress leaders.