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FINANCIAL ASSETS RESTITUTION
From bombs to billions: The strange economics of US-Iran peace dealIran and United States are set to sign a peace deal involving significant financial concessions and sanctions relief for Iran. The deal see...- Government launches common landing portal for unclaimed financial assetsThe initiative is expected to enhance public awareness, improve ease of access to information and contribute to the vision of Viksit Bharat...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Unclaimed assets worth ₹4,200 crore restored to owners: Finance MinistryA nationwide campaign, "Your Money, Your Right," successfully returned approximately ₹4,200 crore in unclaimed financial assets to their ri...
- Defunct Kingfisher airline's former staff get long-overdue Rs 312 crore payout after 12-year waitKingfisher Airlines employees will finally receive Rs 312 crore in unpaid dues. This comes after a decade of waiting since the airline shut...
- HSBC to take $1.1 billion hit after Luxembourg court ruling in Madoff caseHSBC Holdings is setting aside $1.1 billion for its third-quarter results. This provision follows a partial loss in an appeal related to th...
- Supreme Court directs RBI, SEBI, IRDAI to track Rs 3.5L crore unclaimed assetsThe Supreme Court has asked financial regulators like RBI and SEBI to respond to a petition concerning unclaimed assets. A petition highlig...
- ED restores Rs 1,000 cr worth assets to Andhra govt to help Ponzi victimsThe Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds duped from investor...
- ED to speed up PMLA, FEMA cases; focus on fugitive assets, says directorOn the restitution of proceeds of crime, Rs 15,261 crore was restituted in 30 cases during FY 2024-25 with court approval, a process expect...
- PMLA action picked momentum after 2014; conviction rate over 93 pc: ED director Rahul NavinEnforcement Directorate (ED) Director Rahul Navin said that over 1700 money laundering cases are under trial, attributing delays to the bro...
- Facing 45 FIRs filed by wife, husband gets divorce in High Court on ground of mental cruelty, but only after Rs 63 lakh alimonyAlimony: A husband who was employed with Tata Consultancy Services (TCS) resigned from his job due to persistent harrasment and suicide thr...
- India, Mauritius ink pact during PM's visit to combat money laundering, corruptionIndia and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation between the Enf...
- ED secures court order to restore over Rs 3,300 crore assets to ponzi victimsThe Enforcement Directorate has completed the restitution of assets worth Rs 3,339 crore to victims of the Agri Gold ponzi scheme. The asse...
- ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has started selling attached properties worth over Rs 6,000 crore in the Agri Gold ponzi scam, which affec...
- ED reclaims Rs 13 crore property in Chennai from land grabbing syndicateThe Enforcement Directorate (ED) has recovered a Rs 13 crore plot in Chennai that was illegally seized by land grabbers. This marks the fir...
- When ED does what it should do bestIn a significant development, the Enforcement Directorate (ED) has initiated the disbursement of nearly ₹12 crore to victims of the Rose Va...
- Public sector banks get Rs 15,183 cr following ED action under PMLA: SitharamanThe Enforcement Directorate (ED) has confiscated assets worth Rs 15,186.64 crore under the Prevention of Money Laundering (PMLA) law, with ...
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