"enforcement-directorate"

The Enforcement Directorate (ED) has intensified its investigation into the alleged Andhra Pradesh liquor scam, conducting searches at multiple locations in Hyderabad and Tirupati. Properties linked to former Rajya Sabha member V. Vijayasai Reddy and ex-MLA Chevireddy Bhaskar Reddy were among those raided.

The Enforcement Directorate conducted multi-state searches over alleged misuse of foreign debit cards linked to “The Timothy Initiative,” involving large cash withdrawals in India, suspected FCRA violations, and possible routing of funds through a coordinated cross-border network

The Supreme Court of India refused to stay a Jharkhand High Court order transferring a probe against Enforcement Directorate officials to the Central Bureau of Investigation, allowing the CBI to continue its investigation into assault allegations

The Enforcement Directorate told the Supreme Court that West Bengal authorities obstructed its probe into a ₹2,700-crore coal scam, alleging CM Mamata Banerjee’s involvement. It sought a CBI inquiry, while the court questioned the maintainability of the plea under Article 32

The Enforcement Directorate summoned Nusrat Jahan in a ration scam probe ahead of West Bengal polls. She has been asked to appear for questioning as political tensions rise, with Trinamool alleging central agency misuse

ED scrutiny of I-PAC over alleged money laundering sparks political controversy in West Bengal. Trinamool Congress defends its role in campaigns, while critics call it a “shadow setup”. The probe intensifies ahead of Assembly elections, raising questions on influence and funding

The Enforcement Directorate has arrested Amitabh Jhunjhunwala and Amit Bapna, former senior executives of the Anil Ambani-led Reliance Group, in connection with an alleged bank loan fraud and money laundering case. The arrests have been made under the Prevention of Money Laundering Act.

The Enforcement Directorate conducted searches at locations linked to AAP MP Ashok Mittal and his educational institutions in Punjab and Haryana as part of a FEMA probe. The action has drawn strong criticism from AAP leaders, including Bhagwant Mann and Arvind Kejriwal

Enforcement Directorate raided multiple business entities linked to AAP Rajya Sabha MP Ashok Mittal in Punjab under a FEMA probe. Searches covered Jalandhar, Phagwara and other locations, targeting financial dealings tied to the Lovely Group headed by the businessman-educationist

The Supreme Court of India confirmed interim bail for journalist Mahesh Langa in a money laundering case investigated by the Enforcement Directorate, while directing a speedy trial and restricting him from writing on the sub-judice matter

The Enforcement Directorate conducted searches across multiple cities in connection with a West Bengal coal scam case, targeting an I-PAC executive and AAP’s Vijay Nair. The probe involves alleged hawala transactions and links to earlier investigations

The Enforcement Directorate has filed a chargesheet against former RCOM president Punit Garg in a Rs 40,000 crore bank loan fraud case, alleging money laundering, fund diversion through offshore entities, and use of proceeds for personal expenses and foreign assets

The Enforcement Directorate has attached assets worth about Rs 1,700 crore linked to Mahadev betting app promoter Sourabh Chandrakar, including properties in Dubai. The agency is investigating money laundering and pursuing extradition of key accused

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