"enforcement-directorate"

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

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 crore APWCFC scam under PMLA. The case involves fraudulent loans, forged agreements and diversion of funds for personal gain

Actress Manchu Lakshmi appeared before the Enforcement Directorate in Hyderabad over her alleged role in promoting a betting app. She submitted bank statements during questioning, part of a wider probe involving 36 film personalities accused of endorsing betting platforms

Former cricketer Suresh Raina appeared before the Enforcement Directorate for questioning in a money laundering probe linked to the illegal betting app 1xBet. The ED is examining his alleged endorsements as part of wider investigations into betting-related financial crimes

The Enforcement Directorate is expected to register an ECIR and investigate the illegal surrogacy racket involving Dr A Namratha and 25 others, accused of baby selling and financial fraud

The BRS has filed a police complaint against BJP MP CM Ramesh, accusing him of spreading false claims about a possible BRS-BJP merger. BRS leader Manne Govardhan Reddy also alleged that Ramesh is involved in major financial crimes, including a Rs. 450 crore bank fraud and illicit gains from the liquor trade.