"enforcement-directorate"

Nirav Modi’s bid to reopen his extradition appeal in the UK High Court has been adjourned to March 2026 after Indian authorities submitted fresh assurances regarding his detention in Mumbai. The case, linked to the Rs 14,000 crore Punjab National Bank fraud, has already spanned six years in UK courts.

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving Reliance Anil Ambani Group companies, suspecting a quid pro quo linked to high-value bank exposure and investments that later turned non-performing

The Enforcement Directorate has attached fresh assets worth Rs 1,120 crore belonging to Reliance Group companies linked to Anil Ambani, including the Reliance Centre in Mumbai and 231 plots of land in Chennai. With this latest move, the total value of assets attached from the Reliance Group has climbed to Rs 10,117 crore under the Prevention of Money Laundering Act.

The Enforcement Directorate has attached assets worth Rs 1,120 crore in its money-laundering probe against Anil Ambani’s Reliance Group, including the Reliance Centre in Mumbai and multiple properties, deposits and investments. Total attachments in related fraud cases now stand at ₹10,117 crore

The Enforcement Directorate attached two Chennai flats worth Rs 2.04 crore belonging to Sresan Pharma promoter G Ranganathan over money laundering linked to Coldrif cough syrup, implicated in at least 20 child deaths in Madhya Pradesh

The ED has provisionally attached Rs 1,400 crore worth of ADAG-linked properties, taking total attachments in the case to nearly Rs 9,000 crore. The action comes amid a FEMA probe involving Anil Ambani, who has skipped multiple summons in the Jaipur–Reengus project investigation.

The Enforcement Directorate has attached assets worth over Rs 1,400 crore in its latest action against Anil Ambani and his companies in a money laundering case. This follows earlier attachments of Rs 7,500 crore under the Prevention of Money Laundering Act

The Enforcement Directorate has arrested former Jaypee Infratech MD Manoj Gaur in connection with a Rs 14,599 crore money laundering case. The agency alleged that funds collected from thousands of home buyers were diverted to group trusts, leaving projects incomplete

The Enforcement Directorate has identified Trinamool MLA Jiban Krishna Saha as the main conspirator in the SSC recruitment scam. The agency claims he and his associates extorted lakhs from eligible and ineligible candidates in exchange for government teaching jobs

Hyderabad Police Commissioner VC Sajjanar criticised cricketers Suresh Raina and Shikhar Dhawan after reports emerged of an ED probe into their alleged promotion of online betting platforms, urging celebrities to act responsibly and guide the youth positively

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.