"enforcement-directorate"

The ED has provisionally attached Rs 1,400 crore worth of ADAG-linked properties, taking total attachments in the case to nearly Rs 9,000 crore. The action comes amid a FEMA probe involving Anil Ambani, who has skipped multiple summons in the Jaipur–Reengus project investigation.

The Enforcement Directorate has attached assets worth over Rs 1,400 crore in its latest action against Anil Ambani and his companies in a money laundering case. This follows earlier attachments of Rs 7,500 crore under the Prevention of Money Laundering Act

The Enforcement Directorate has arrested former Jaypee Infratech MD Manoj Gaur in connection with a Rs 14,599 crore money laundering case. The agency alleged that funds collected from thousands of home buyers were diverted to group trusts, leaving projects incomplete

The Enforcement Directorate has identified Trinamool MLA Jiban Krishna Saha as the main conspirator in the SSC recruitment scam. The agency claims he and his associates extorted lakhs from eligible and ineligible candidates in exchange for government teaching jobs

Hyderabad Police Commissioner VC Sajjanar criticised cricketers Suresh Raina and Shikhar Dhawan after reports emerged of an ED probe into their alleged promotion of online betting platforms, urging celebrities to act responsibly and guide the youth positively

The Enforcement Directorate (ED) has summoned Reliance ADAG Chairman Anil Ambani again on November 14 in a money laundering probe after attaching Rs 4,462 crore worth of land in Navi Mumbai. The case involves alleged diversion of loans worth Rs 40,000 crore

The Enforcement Directorate detained a carpenter and his family from Chakdah, West Bengal, in connection with a fake passport racket. The case is linked to a previous arrest involving a Pakistani operative and illegal Bangladeshi nationals

The Enforcement Directorate has attached assets worth Rs 3,084 crore linked to Anil Ambani, his group companies, and related entities under the PMLA in a money laundering probe involving alleged diversion of public funds and loan irregularities exceeding Rs 17,000 crore

The Enforcement Directorate is tracking seven Pakistani nationals who allegedly procured fake Indian passports via a Bengal racket. The key accused, Indu Bhusan Halder, worked with intermediary Azad Mullick to forge over 250 passports for foreign clients

The Enforcement Directorate has booked several Full Fledged Money Changers in Hyderabad for operating without valid RBI licences. Despite surrendering their licences earlier this year, some firms continued illegal forex operations using forged documents.

Adilabad police arrested two real estate agents and booked eight others for encroaching on 2.10 acres of ED-attached land mortgaged to SBI. The accused allegedly used fake documents, while the landowner admitted selling the property with their assistance.

The Enforcement Directorate (ED) is set to attach assets worth crores of rupees belonging to cricketers, actors and influencers in connection with the 1xBet online betting case, after questioning celebrities and examining payments received for endorsements

The Enforcement Directorate (ED) has unearthed a decade-long illegal surrogacy racket allegedly run by Dr. Pachipalli Namratha through her clinic, Universal Srusthi Fertility and Research Centre. Searches across multiple cities led to the seizure of documents revealing fraud, child trafficking, and property acquisition using proceeds of crime.

A multi-crore drug racket operating out of Cherlapally, Hyderabad, has triggered a nationwide investigation involving the Enforcement Directorate, Narcotics Control Bureau, and Maharashtra Police. The seizure of Mephedrone from Vagdevi Labs has revealed links to hawala transactions and international drug syndicates.

The Enforcement Directorate has arrested Aryan Singh, COO of Capital Protection Force Pvt Ltd, in connection with a Rs. 792 crore Ponzi scheme disguised as an invoice discounting platform named ‘Falcon’. Acting under the Prevention of Money Laundering Act (PMLA), the ED found that Singh actively managed operations and lured investors despite knowing the scheme was fraudulent.

Hyderabad: The Enforcement Directorate (ED) has attached properties worth Rs. 4.8 crore belonging to Mohd Munawar Khan and his wife Faiqa Taha Khan in a money laundering case linked to the illegal sale of government and Bhoodan lands. The case, registered on the basis of a Maheswaram police FIR, involves forged documents and manipulation of […]

The Enforcement Directorate seized luxury vehicles, cash, and jewellery in a money laundering probe linked to a ₹1,396 crore bank fraud involving Odisha-based businessman Shakti Ranjan Dash and his firms, allegedly tied to shell transactions with Himachal's Indian Technomac Company Ltd

The Bharat Rashtra Samithi lodged a complaint with the Enforcement Directorate against Chief Minister A Revanth Reddy, alleging corruption and favouritism in awarding contracts worth over Rs 2,200 crore to firms linked to his relatives and associates, demanding a PMLA investigation

NCP(SP) leader Rohit Pawar accused the BJP-led Centre of misusing the Enforcement Directorate to target Opposition leaders while ignoring corruption charges against its own. He warned that the proposed 130th Amendment Bill was “anti-democratic” and would erode federal and constitutional norms

TMC MLA Jiban Krishna Saha was caught allegedly trying to flee during Enforcement Directorate raids at his Murshidabad residence in connection with the school recruitment scam. He reportedly threw his phones into a pond, later recovered by officers for forensic examination