"money-laundering"

The Enforcement Directorate searched multiple Delhi-NCR locations in a money laundering probe involving alleged builder-bank fraud under subvention schemes. AVJ Developers and Rudra Buildwell Construction allegedly cheated homebuyers through “No EMI till possession” promises, with flats remaining undelivered for years

The Enforcement Directorate has frozen bank deposits worth Rs 4.01 crore belonging to two retired PSIEC officials in a money laundering probe linked to alleged illegal industrial plot allotments. The agency also seized Rs 12.15 lakh cash during searches conducted last week

The Enforcement Directorate said it froze around 150 bank and demat accounts holding Rs 13.9 crore and seized Rs 40.5 lakh cash linked to former TMC MLA Sabyasachi Dutta and associates. The action followed raids in Kolkata and Gurugram over an alleged extortion racket

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

A woman in Andhra Pradesh’s Krishna district allegedly lost Rs 1.43 crore in a digital arrest scam after fraudsters posing as Delhi Police officials accused her of money laundering. Police registered a case under BNS, IT Act and other applicable provisions

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 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 ED has arrested former CGPSC Chairman Taman Singh Sonwani in a money laundering case linked to alleged corruption, question paper leak and manipulation of State Service Examinations. Investigators are probing the money trail and the involvement of other accused in the recruitment scam

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

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 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

The Enforcement Directorate on Thursday raided four locations across West Bengal, including premises linked to businessman Abdus Samad. The PMLA probe targets an organized network involved in terror funding and facilitating illegal infiltration via forged identity documents

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