"enforcement-directorate"

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

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 ED is seeking a CBI probe into a US-based Christian mission, The Timothy Initiative, for allegedly routing $\text{Rs } 95\text{ crore}$ in illegal foreign funds into Naxal-hit zones via overseas debit cards, bypassing formal banking channels

Kerala High Court declined to transfer the probe into the alleged attack on Enforcement Directorate officials to the Central Bureau of Investigation, citing satisfactory progress by Kerala Police, which has arrested 25 accused and recorded statements from 44 witnesses

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