"enforcement-directorate"

Andhra Pradesh IT Minister Nara Lokesh has accused former Chief Minister YS Jagan Mohan Reddy of hypocrisy over his prohibition promise, alleging that the Rs 3,500-crore liquor scam under the YSRCP government involved monthly kickbacks of Rs 100 crore.

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad in a money laundering probe linked to Reliance Power and businessman Anil Ambani. Around 15 teams searched 10–12 premises connected to the company and its executives

A Delhi court acquitted former Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia in the excise policy case, citing lack of evidence and failure by the CBI to prove criminal conspiracy or corruption allegations

The Enforcement Directorate has submitted prosecution sanction against senior Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases and urged the special PMLA court in Delhi to expedite the long-pending trial following a recent Supreme Court ruling

Two persons, including a domestic help, were arrested in southeast Delhi for staging a fake Enforcement Directorate raid at an employer’s residence. Police seized luxury watches, jewellery, a uniform, and a fake identity card during the investigation

Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate in Delhi for fresh questioning in a Rs 40,000 crore bank fraud-linked money laundering case involving Reliance Communications. The ED recently attached his Mumbai residence and formed an SIT

The Enforcement Directorate has attached Reliance Group chairman Anil Ambani’s Mumbai residence ‘Abode’, valued at Rs 3,716 crore, under the PMLA in connection with an alleged bank fraud case linked to Reliance Communications

The Enforcement Directorate has set a target to file 500 chargesheets this fiscal. Officials have been directed to complete probes within one to two years and focus on timely prosecution, cross-border asset tracking, digital fraud, and curbing money laundering

The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on February 26 after he skipped his scheduled appearance earlier this week. His wife, Tina Ambani, has sought adjournments twice and failed to appear on her designated dates.

The Sabarimala gold theft case continued to rock Kerala politics after prime accused Unnikrishnan Potti secured bail. The Opposition and treasury benches clashed in the Assembly, with allegations of shielding, weakening the probe, and eroding public trust

The Enforcement Directorate has arrested former Reliance Communications president Punit Garg in connection with an alleged Rs 40,000 crore bank loan fraud involving Anil Ambani group companies. A Delhi court has sent him to nine days of ED custody

A Delhi court is expected to pronounce its order on Saturday regarding the Enforcement Directorate’s chargesheet against businessman Robert Vadra in a money laundering case tied to fugitive defence dealer Sanjay Bhandari.

Former YSRCP MP Vijayasai Reddy was questioned by the Enforcement Directorate in Hyderabad over a Rs 3,500-crore liquor scam case linked to the previous YSRCP regime. Reddy denied any involvement, stating that neither he nor former CM Jagan Mohan Reddy had knowledge of the alleged scam.

The Enforcement Directorate conducted raids at 21 locations across three states in the Sabarimala gold robbery case, probing alleged money laundering, while a court-monitored SIT continues its parallel investigation into the suspected siphoning of gold from the shrine

Political consultancy I-PAC issued a guarded statement after ED searches at its Kolkata office and a director’s residence, calling the action unfortunate but assuring full cooperation, while reiterating its non-partisan, professional advisory role

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