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ENFORCEMENT DIRECTORATE
PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons under settlement schemeIn a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in the NSEL payment d...- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
- SC Justice Sheel Nagu recuses from Punjab plea against CBI probeSupreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Har...
- SC adjourns hearing on Punjab govt's plea against HC order for CBI probe into corruption chargesThe Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs th...
- 'AAP plundering Punjab's resources to fund other elections': BJP slams Bhagwant Mann, KejriwalBJP MP Tarun Chugh criticized Punjab Chief Minister Bhagwant Mann and AAP for alleged corruption practices. Chugh claimed that resources fr...
- ED arrests KPSC chairman, member in veterinary recruitment scamIn a significant crackdown, the Enforcement Directorate has apprehended officials from the Karnataka Public Service Commission linked to a ...
- Karnataka HC questions ED over 12-year delay in FEMA case against Cafe Coffee Day CEO Malavika HegdeThe Karnataka High Court on Tuesday questioned the Enforcement Directorate over initiating FEMA proceedings against Cafe Coffee Day CEO Mal...
- BRS demands ED probe into Telangana CM Revanth Reddy's family assets, business dealingsAccording to a press release, BRS former Corporation Chairman Manne Krishank has demanded a comprehensive investigation by the Enforcement ...
- IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 othersA Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled th...
- India-led ARIN-AP meet focuses on tracing, confiscation and return of crime assetsThe 11th annual general meeting of the Asset Recovery Interagency Network took place in New Delhi. Key topics included tracing illicit asse...
- Betting syndicate seeks to ride AI wave, ED suspects over ₹2,000 crore funnelled abroad as ‘AI investments’ED’s Parimatch probe first unearthed betting syndicate’s ‘AI investment’ modus. The Enforcement Directorate suspects illegal betting networ...
- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud caseS Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate c...
- Delhi court orders framing of money laundering charges against Yasin Malik and six othersA New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashi...
- Buyers paid Rs 260 crore for Gurgaon plots, waited 14 years as land remained undelivered: ED alleges plots were diverted, arrests Vatika promotersAnil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. They are accused of f...
- KPSC paper leak: ED alleges IAS officer supplied Veterinary Officer exam paper for bribesGyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper for money. The Enf...
- NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through HawalaA Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged...
- ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities caseThe Enforcement Directorate executed search and seizure operations at 15 locations linked to MassArt Society's financial irregularities. Th...
- ED attaches fresh assets worth Rs 442 cr in probe against online gaming company GameskraftThe Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is part of an ongoing...
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