"enforcement-directorate"

The Enforcement Directorate has registered a money laundering case against UK-based Islamic preacher Maulana Shamsul Huda Khan from Uttar Pradesh for alleged radical links, illegal funding, and asset accumulation worth Rs 30 crore, including ties with Pakistani outfit Dawat-e-Islami

The Enforcement Directorate questioned Jai Anmol Ambani for the second consecutive day in a money laundering probe linked to an alleged Yes Bank loan fraud. His statements were recorded under the PMLA as part of the ongoing investigation

The Enforcement Directorate attached assets worth Rs 8 crore of former Karnataka minister B Nagendra in the alleged Valmiki scam linked to money laundering. The properties include lands and a building, with proceeds traced under the Prevention of Money Laundering Act

The Enforcement Directorate arrested Jayathri Infrastructures MD Kakarla Srinivas in a Hyderabad-linked money-laundering case involving Rs 60 crore allegedly collected from homebuyers through deceptive schemes. Investigators say funds were diverted via shell companies and bank accounts frozen

The Supreme Court adjourned till January the hearing on Chaitanya Baghel’s plea challenging his arrest in a Chhattisgarh liquor scam and provisions of the Prevention of Money Laundering Act. The bench said the matter cannot be heard piecemeal, as multiple probes into scams allegedly during Bhupesh Baghel’s tenure continue

Congress MPs protested at Parliament against the alleged misuse of the Enforcement Directorate after a Delhi court dismissed money laundering charges against Sonia and Rahul Gandhi in the National Herald case. Leaders demanded government accountability and criticized “vendetta politics”

Nirav Modi’s bid to reopen his extradition appeal in the UK High Court has been adjourned to March 2026 after Indian authorities submitted fresh assurances regarding his detention in Mumbai. The case, linked to the Rs 14,000 crore Punjab National Bank fraud, has already spanned six years in UK courts.

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving Reliance Anil Ambani Group companies, suspecting a quid pro quo linked to high-value bank exposure and investments that later turned non-performing

The Enforcement Directorate has attached fresh assets worth Rs 1,120 crore belonging to Reliance Group companies linked to Anil Ambani, including the Reliance Centre in Mumbai and 231 plots of land in Chennai. With this latest move, the total value of assets attached from the Reliance Group has climbed to Rs 10,117 crore under the Prevention of Money Laundering Act.

The Enforcement Directorate has attached assets worth Rs 1,120 crore in its money-laundering probe against Anil Ambani’s Reliance Group, including the Reliance Centre in Mumbai and multiple properties, deposits and investments. Total attachments in related fraud cases now stand at ₹10,117 crore

The Enforcement Directorate attached two Chennai flats worth Rs 2.04 crore belonging to Sresan Pharma promoter G Ranganathan over money laundering linked to Coldrif cough syrup, implicated in at least 20 child deaths in Madhya Pradesh

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