"enforcement-directorate-ed"

The Enforcement Directorate has launched a money laundering probe into an alleged ghee adulteration scam linked to Tirupati laddus. The case involves senior TTD officials and follows claims of adulterated ghee supply worth Rs 250 crore.

The Calcutta High Court disposed of the TMC’s plea seeking protection of its data after the ED informed that nothing was seized during raids on I-PAC director Pratik Jain’s office and residence, and adjourned the agency’s CBI probe plea

The political storm in poll-bound West Bengal, triggered by multiple ED raids, once again blurs the line between criminal investigation and electoral politics

The ED and Maharashtra ATS on Thursday carried out joint raids in Padgha, Thane district, over suspected terror funding. Searches at several residences follow earlier ATS operations linked to former SIMI office-bearer Saquib Nachan and other suspected members of the banned outfit.

Hyderabad’s Enforcement Directorate secured a five-year conviction under the PMLA against L. Srinivas Goud for obtaining a fraudulent loan from Federal Bank using forged documents and impersonation. He was fined Rs 25,000, and the bank suffered a loss of Rs 44.8 lakh

The ED conducted searches linked to Al Falah University in connection with the November 10 Red Fort blast. NIA arrests reveal a terror module involving radicalized doctors, a suicide bomber’s aide, and links to Jaish-e-Muhammad operatives.

The ED has summoned Anil Ambani on November 14 in a money laundering case involving Reliance ADAG group firms. The agency recently attached assets worth ₹4,462 crore, alleging diversion of ₹40,000 crore in loans across group entities.

The Enforcement Directorate has arrested Ashok Pal, CFO of Reliance Power, part of Anil Ambani’s Reliance Group, under the PMLA in a money laundering case linked to alleged multi-crore bank frauds. The ED continues its probe into the group companies.

The ED raided multiple locations linked to actors Prithviraj Sukumaran, Dulquer Salmaan, and Amit Chakkalackal in Kerala in connection with a luxury car smuggling racket. The case involves illegally imported vehicles registered using forged documents and sold at undervalued prices.

The Enforcement Directorate searched 20 locations in five states investigating a Rs 3,500 crore liquor scam linked to Andhra Pradesh’s YSRCP government. Allegations include monthly kickbacks to former CM Jaganmohan Reddy and laundering through fake invoices and low-profile employees

The Enforcement Directorate has summoned former cricketer Shikhar Dhawan for questioning in a money laundering case linked to illegal betting app 1xBet. The 39-year-old, believed to have endorsed the app, will record his statement under the Prevention of Money Laundering Act.

Actress and producer Manchu Lakshmi Prasanna is set to appear before the Enforcement Directorate in Hyderabad in connection with the betting app promotion case. The ED has sent notices to 36 film personalities amid investigations into financial losses and illegal betting.

Telugu actor Rana Daggubati appeared before the Enforcement Directorate in Hyderabad over the betting app case. The ED questioned him on financial transactions, following his alleged

Actor Vijay Deverakonda is expected to appear before the Enforcement Directorate in Hyderabad today in connection with a betting app promotion case. The ED has summoned 36 film personalities so far, including Rana Daggubati and Prakash Raj.

Anil Ambani appeared before the ED in New Delhi for questioning in a Rs 17,000 crore bank loan fraud case. The probe includes alleged fund diversion, shell companies, and bribery involving Reliance Group entities under the Prevention of Money Laundering Act.

A Delhi court has issued a notice to Robert Vadra in the Shikohpur land deal case after taking cognisance of the ED’s charge sheet. The case involves alleged money laundering through land transactions. Next hearing is scheduled for August 28.

The Enforcement Directorate (ED) in Hyderabad has filed a prosecution complaint against former CPWD engineer P. Sai Komareswar and his wife under the Prevention of Money Laundering Act. This action follows a charge sheet by the ACB accusing them of amassing assets worth Rs 1.26 crore through corruption.

The ED conducted searches at eight locations in Hyderabad on Wednesday in connection with the sheep-rearing scam. The raids target suspects linked to the 2017 subsidy scheme under the BRS government. The probe is based on ACB-filed FIRs.

The Enforcement Directorate raided over 35 locations linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud case. The probe revealed large-scale bribery, loan diversion, and shell companies used to siphon funds under the PMLA.

The Enforcement Directorate has summoned Meta and Google officials in a money laundering probe tied to illegal betting platforms. The agency wants to examine how such platforms place ads on digital outlets