"enforcement-directorate"

The Enforcement Directorate arrested Ebix Group chairman Vikas Garg in the Mahadev online betting app-linked money laundering case after conducting searches in Delhi. He was granted transit custody to Raipur as investigators probe alleged laundering of betting proceeds through shell entities

The Supreme Court transferred the money-laundering case against real-estate businessman Amit Katyal from Gurugram to a special PMLA court in Delhi, holding both courts had jurisdiction while directing the trial to continue from its current stage

A Delhi court dismissed the Enforcement Directorate's money laundering complaint against former MP Vijay Darda, Devendra Darda and others, ruling that their acquittal in the underlying Bander coal block allocation case eliminated the basis for PMLA proceedings

Al Falah University group chairman Jawad Ahmed Siddiqui sought six-week interim bail in the Delhi High Court for his wife's cancer treatment, offering to wear a GPS tracker, while the Enforcement Directorate opposed the plea citing flight and evidence-tampering risks

The CBI informed the Supreme Court that it has filed three chargesheets in seven investigated FIRs linked to alleged ADAG banking fraud, while probes continue in four cases, prompting the court to seek a fresh status report on investigations

The Enforcement Directorate has attached assets worth Rs 1,021 crore in its money laundering investigation against the Reliance Anil Ambani Group. With the latest order, the total value of attached properties has reached Rs 20,367 crore, while multiple investigations remain underway

The Enforcement Directorate conducted FEMA searches against Mumbai-based film producer Dharmesh Sangani and Kalanee Impex Ltd. over alleged undisclosed foreign assets, bank accounts and export irregularities. Officials also alleged Sangani attempted to destroy evidence during the search by discarding his mobile phone

The Enforcement Directorate has filed a chargesheet against former West Bengal Minister Sujit Bose, his son Samudra Bose, IAS officer Jyotishman Chattopadhyay and two firms in the alleged ₹250-crore municipalities recruitment scam, accusing them of money laundering and recruitment irregularities

The Enforcement Directorate has frozen TMC bank deposits worth Rs 440 crore under the Prevention of Money Laundering Act following searches linked to an alleged fund misappropriation case. The agency claims funds were routed through private companies for the purchase of aviation assets

The ED is seeking a CBI probe into a US-based Christian mission, The Timothy Initiative, for allegedly routing $\text{Rs } 95\text{ crore}$ in illegal foreign funds into Naxal-hit zones via overseas debit cards, bypassing formal banking channels

Kerala High Court declined to transfer the probe into the alleged attack on Enforcement Directorate officials to the Central Bureau of Investigation, citing satisfactory progress by Kerala Police, which has arrested 25 accused and recorded statements from 44 witnesses

The Enforcement Directorate searched eight locations in Tamil Nadu and Kerala in a money laundering probe against Dream Makers Global Pvt. Ltd., accused of running a Ponzi and MLM scheme. The agency alleged thousands of investors were cheated through promises of high returns

Following his arrest by the West Bengal STF, former Trinamool Congress councillor Debraj Chakraborty faces a separate money laundering probe by the Enforcement Directorate over allegations of concealing over ₹100 crore in undeclared and benami assets

The Enforcement Directorate has attached assets worth ₹55.57 crore belonging to AAP leader Sanjeev Arora, his family and associated entities in a money laundering probe linked to an alleged ₹100 crore GST fraud involving mobile phone sales and bogus export transactions

The Enforcement Directorate (ED) has provisionally attached 56 residential plots worth over Rs 6 crore in Madhya Pradesh's Dhar district as part of its probe into the alleged embezzlement of Rs 20.47 crore from the Block Education Office in Alirajpur. The agency alleges that the diverted public funds were laundered through land purchases and converted into a residential project to conceal their illicit origin

The Supreme Court on Thursday permitted actor Jacqueline Fernandez to withdraw her plea challenging a Delhi court order to frame charges against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekar. The court granted her liberty to pursue appropriate legal remedies as per law

The Enforcement Directorate has uncovered an alleged organ trafficking racket in Kerala operated through a medical tourism firm. Investigators claim the network exploited financially vulnerable donors, forged documents and facilitated illegal transplants, with searches conducted to trace proceeds and evidence  

The Enforcement Directorate has attached assets worth ₹1,023.85 crore in an alleged illegal iron ore mining case linked to the Salgaocar Group in Goa. Properties in India and Singapore were seized as part of a money laundering investigation under PMLA

The Enforcement Directorate conducted searches at five locations in Kerala, including Kochi hospitals and suspected intermediaries’ homes, as part of a money laundering probe into an alleged international organ trafficking network. Investigators are examining financial records, documents, and possible illegal commissions  

Foreign exchange violation proceedings against Apollo Hospitals Enterprises Ltd and five directors have been closed after an RBI compounding order. The company paid Rs 17.76 crore and the directors paid penalties, bringing FEMA adjudication proceedings and related litigation to an end