"enforcement-directorate"

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. The agency alleged diversion of public and loan funds through shell entities, fictitious transactions and layered accounts, with proceeds of crime running into thousands of crores

The Delhi High Court will on Monday hear the Enforcement Directorate’s challenge to bail granted to former Delhi chief minister Arvind Kejriwal in the 2021-22 excise policy-linked money laundering case. The plea was filed in 2024 and remains pending

The Enforcement Directorate alleged a former Kotak Mahindra Bank executive used funds siphoned from Panchkula Municipal Corporation accounts to buy luxury vehicles and other assets. The agency said the ₹107.24-crore fraud involved fake accounts and forged authorisations

The Enforcement Directorate searched premises linked to YSR Congress leader Malla Vijaya Prasad in Visakhapatnam and Hyderabad as part of its money laundering investigation into an alleged multi-state chit fund scam. The agency is probing allegations involving Welfare Group of Companies

The Enforcement Directorate conducted searches at locations linked to YSR Congress leader Malla Vijaya Prasad in a multi-state chit fund scam investigation. Raids were carried out in Visakhapatnam and Hyderabad as part of a money laundering probe involving Welfare Group of Companies

The Kerala High Court granted regular bail to nine accused in the alleged attack on Enforcement Directorate officials after a search at former Chief Minister Pinarayi Vijayan's residence, citing near-complete investigation while imposing strict bail conditions, including damage compensation

The Supreme Court asked the Enforcement Directorate if funds from frozen bank accounts of the Mamata Banerjee-led TMC faction could be released to a court-appointed special officer for day-to-day party expenses. The ED sought time to obtain instructions

The Kerala High Court granted regular bail to several accused in the alleged attack on Enforcement Directorate officials after a search at former Chief Minister Pinarayi Vijayan's residence. The ED termed the incident a pre-planned, coordinated assault linked to its investigation

A probe has started into Birbhum stone quarry owner Tulu Mondal's company receiving 84 government construction contracts during the previous West Bengal government. The Enforcement Directorate is examining his assets, while police investigate alleged links to seized cash, gold and corruption

The Enforcement Directorate attached bank deposits worth Rs 1.12 crore linked to an alleged conman, suspended Tripura cadre IAS officer Abhishek Chandra and a private company in a money laundering case involving fake government identities and investment fraud

The Enforcement Directorate attached ₹94.76 crore held in a Singapore bank account linked to fugitive economic offender Karan Chanana in a ₹1,200-crore loan fraud case involving Amira Pure Foods. Total assets attached in the case have now reached ₹226.26 crore

The Enforcement Directorate filed a chargesheet in a Bengaluru court against three Gameskraft founders and associated entities for laundering ₹19,984 crore generated by cheating online rummy players. The probe stems from FIRs over player addiction, losses, and suicides

The Enforcement Directorate attached Mumbai’s Hotel Rang Sharda and a Prabhadevi land parcel worth Rs 332 crore under PMLA. The action stems from a probe into the illegal commercial exploitation of MHADA land allotted to a trust for promoting Marathi culture

The Enforcement Directorate arrested former Chhattisgarh Public Service Commission chairman Taman Singh Sonwani under PMLA in connection with a money laundering probe linked to alleged state service exam paper leaks and manipulation favoring relatives in exchange for bribes

Kerala Home Minister Ramesh Chennithala announced a Special Investigation Team (SIT) to probe organ trafficking involving forged documents, doctors, and hospitals. Additionally, he directed the Cyber Cell to take strict action against a fake campaign targeting CPI(M) leader P.K. Sreemathi

The Enforcement Directorate attached Gameskraft-linked assets worth Rs 1,906 crore in a money laundering case, alleging its online gaming platforms promoted addictive wagering, used BOTs against players, and generated illegal proceeds through commissions, dividends, and share buybacks from real-money gaming operations

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