All news stories and reports tagged with #Money Laundering.
Dawn broke with urgency in Mumbai as ED's 15 squads raided 10-12 sites affiliated with Anil Ambani and Reliance Power. Insiders detail operations at linked individuals' offices and homes, zeroing in...
In a sweeping operation, India's Enforcement Directorate on Friday raided multiple sites in Mumbai associated with Anil Ambani and Reliance Power executives. Agency sources detailed simultaneous...
Dawn raids by the Enforcement Directorate shook Mumbai on Friday, with teams descending on 10-12 spots tied to Anil Ambani and Reliance Power. Agency sources disclosed that 15 specialist units...
Enforcement Directorate's aggressive raids shook Sahara Group's foundations, hitting premises in Odisha, Andhra Pradesh, and Karnataka over Prime City land irregularities. Conducted February 2 by...
Fresh trouble for Anil Ambani: ED has clamped down on ₹1,885 crore in group assets, provisionally attached in connection with high-profile banking frauds. The agency's update on Wednesday spotlights...
India's Enforcement Directorate has attached properties worth Rs 21.45 crore belonging to the operators of the Mahadev Online Book betting app. The order, issued on January 10, 2026, involves 27 real...
In Durg, Chhattisgarh, law enforcement authorities made a significant discovery during a routine vehicle inspection. A joint operation by the police and ACCU near the Kumhari Toll Plaza led to the...
The High Court heard the petition filed by Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, on Friday, concerning the Chhattisgarh liquor scam and money laundering case. The Enforcement...
The Enforcement Directorate (ED) has achieved a significant breakthrough in its fight against terrorism, exposing a large-scale terror funding racket connected to proscribed organizations like the...
The investigation into the terror funding network reveals a sophisticated operation that has been active for an extended period. Raju Khan's involvement sheds light on how finances were managed and...
The Enforcement Directorate (ED) has taken action in a terror funding case, provisionally attaching assets amounting to around ₹6.34 lakh belonging to Raju Khan. This move was made under the...
The police are investigating a cyber fraud case in Raipur, Chhattisgarh, where a professor from a government engineering college was digitally arrested and subsequently defrauded. The professor lost...
The special court will convene today to consider the jail transfer of Suryakant Tripathi, an individual implicated in the Chhattisgarh coal levy scandal. Jail authorities have requested his...
Authorities have arrested five individuals from Uttar Pradesh for orchestrating a large-scale cyber fraud operation that resulted in financial losses across the nation. The police acted on a...
Following the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in an Enforcement Directorate (ED) investigation concerning a liquor scam and money laundering allegations, the...
What began as separate police complaints in Assam has evolved into a coordinated federal investigation exposing a well-organized illegal betting enterprise tied to the Indian Premier League. The...
Kerala’s judicial system has once again placed the spotlight on Cochin Minerals and Rutile Limited after the High Court declined to interfere with the Enforcement Directorate’s ongoing inquiry. The...
For the second time since October 2024, IAS officer Amoy Kumar appeared at the ED's Hyderabad office to answer questions about a multi-acre land scam. The case involves allegations that government...
In a decisive administrative action, the state government has ended the service extension of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas following his arrest by the Enforcement...
Businessman Robert Vadra's hopes for instant court intervention dashed as Delhi High Court adjourns his challenge against money laundering summons in the 2008 Shikohpur land controversy. Justice...
The Enforcement Directorate's crackdown on West Bengal's murky financial underbelly took a dramatic turn Wednesday, with a direct plea to the state police chief to hand over fugitive Kolkata Deputy...
The money laundering probe against serial conman Sukesh Chandrashekhar took a dramatic turn as ED rebuffed Bollywood actress Jacqueline Fernandez's attempt to become an approver. This rejection deals...
Corruption in India's railways faces renewed heat as ED's Guwahati office attaches three prime properties totaling Rs 65.60 lakh from NFR Deputy Chief Engineer Hem Chandra Borah and wife Gayatri...
CHANDIGARH: Tension gripped Punjab's political epicenter as ED officials arrested Industries Minister Sanjeev Arora directly from his Sector-2 official quarters on Saturday morning. The agency had...
In a dramatic turn, ED's operations in Punjab's Mohali and Chandigarh regions have ignited a firestorm, with SAD heavyweight Bikram Singh Majithia declaring the end of AAP's self-proclaimed era of...
KOLKATA: A lookout notice has been slapped on Kolkata Police's Deputy Commissioner Shantanu Sinha Biswas by the ED, capping a series of ignored summons in a money laundering scandal shaking West...
Breaking news from Delhi's Rouse Avenue Court: Partial seizure ordered for properties of fugitive arms broker Sanjay Bhandari, who has been on the run in London since 2016. Remaining assets' fate to...
Raids by the ED have shaken the foundations of the infamous Chhattisgarh liquor scam, with searches at 13 sites yielding a treasure trove of illicit wealth. Spanning Raipur, Durg/Bhilai, and...
In a high-stakes legal battle, India's Supreme Court is set to hear arguments on April 22 regarding the ED's urgent plea against Mamata Banerjee for supposedly sabotaging a raid on IPAC linked to...
Karnataka's political landscape trembled under the weight of Enforcement Directorate raids lasting a grueling 21 hours, concluding Tuesday in a Bitcoin-related money laundering investigation....
Monday's dawn raids by the Enforcement Directorate in Bengaluru exposed a meticulously orchestrated cyber crime and money laundering racket. Operating under PMLA 2002, ED covered 12 key spots in...
Punjab Police's cyber sleuths have shattered a mule account empire connected to global scammers, arresting three ringleaders and immobilizing Rs 20 lakh in dirty money. This operation peels back...
Breaking major ground in battling economic crime, ED has provisionally seized 126 properties valued at Rs 5,046.91 crore in the PACL money laundering saga. Situated chiefly in Punjab and Delhi, these...
A stunning blow to financial crime networks: ED's Ranchi unit has seized Rs 97.92 lakh in properties tied to ousted SBI manager Manoj Kumar. The haul features a Jharkhand house in Sahibganj and...
A bold ED offensive in Manipur has led to the attachment of ₹50.80 crore assets from entities accused of bankrolling secessionist agendas. The third enforcement order zeroes in on Sलाई Group's...
A decisive blow to cyber fraudsters: The ED executed raids at 10 locations across West Bengal on Monday, zeroing in on an elaborate illegal call center operation tied to money laundering. From...
Tensions rose in Delhi's judicial arena as the High Court notified Al-Falah University Chairman Jawaad Ahmad Siddiqui in response to ED's fierce challenge against his interim bail. The trial court's...
The Enforcement Directorate's money laundering investigation into Al-Falah University faces a potential setback with Chairman Javed Ahmad Siddiqui's two-week interim bail. Aimed at his wife's care,...
A high-octane ED operation unfolded across Mumbai Friday, with 15 teams raiding 10-12 addresses linked to Anil Ambani and Reliance Power principals. The early-morning strikes hit offices and homes,...
Enforcement Directorate struck again in Mumbai, taking Archana Kute into custody on March 2 for her alleged role in laundering proceeds from the Gyanradha Multi-State Cooperative Credit Society...
A significant milestone in Karnataka's fight against money laundering unfolded as the ED filed charges against two prime suspects in the Kalburgi medical stipend racket. Bhimashankar Bilgundi and...
A Delhi court delivered a key verdict, granting regular bail to JP Infratech's ousted CMD Manoj Gaur amid accusations of embezzling billions from homebuyers. Rouse Avenue Court's order also freed...
Breaking procedural barriers, the ED has filed the sanction order for prosecuting P Chidambaram in the Rouse Avenue Court over the INX Media money laundering allegations. This step, secured...
Breaking: ED unlocks the door to prosecute P. Chidambaram in the infamous INX Media laundering racket. The February 10, 2026, sanction from competent powers has reached the special Delhi court,...
In a high-stakes financial showdown, India's ED has moved to attach the opulent 'Abode' bungalow of Anil Ambani in upscale Pali Hill, Mumbai. This Rs 3,716.83 crore asset catapults attached...
A seismic blow to real estate giant Ansal Properties: ED has provisionally seized over ₹598 crore in Agra real estate, linking it directly to money laundering from Gurugram's notorious land scam. The...
Tensions run high ahead of a crucial Delhi court session where the fate of Enforcement Directorate's allegations against Robert Vadra in a decade-old land laundering racket will be weighed. Rouse...
Financial regulators flexed their muscles as Kochi ED provisionally attached Rs 39.1 lakh in property from Swati Rahim, MD of the collapsed Save Box Concepts Pvt Ltd, amid a money laundering probe...
A major blow to cyber fraudsters came from the ED's Jalandhar office, which on February 14, 2026, invoked PMLA to seize ₹1.76 crore in a bank account exploited for laundering digital arrest scam...
A high-stakes legal offensive by the Enforcement Directorate targets Krishna Damani, trustee at South Point Education Society, over allegations of laundering more than Rs 20 crore in school money....
Breaking significant ground in anti-corruption efforts, ED's Gurugram office has collared Arvind Kumar, the once-trusted Resolution Professional for Richa Industries Ltd., over alleged money...
Enforcement Directorate's vigilance paid off handsomely as NCLT dismantled Alchemist Limited's insolvency proceedings on February 3. The order unmasks a calculated fraud to launder illicit gains and...
Enforcement Directorate strikes again in Rajasthan, clamping down on a ₹13.48 crore property linked to railway fraud under stringent PMLA norms. Involved parties—M/s Vinayak Logistics India Pvt Ltd,...
Delhi Police strike again against alleged malfeasance at Al-Falah University, arresting Chairman Javed Ahmad Siddiqui and securing four days of remand from the court. The Crime Branch's action...
In a landmark ruling, India's Supreme Court has extended bail to SAD leader Bikram Singh Majithia in a protracted disproportionate assets inquiry, announced Monday. This development alleviates...
Enforcement Directorate teams descended on nine locations in Punjab, Haryana, and Delhi on January 29, 2026, in a decisive strike against cyber fraudsters and money launderers operating illegal call...
A bold ED operation in Bhopal has led to the attachment of nearly Rs 9.79 crore in assets tied to former MP Health Director Dr. Amarnath Mittal and Alka Mittal, enforced via PMLA provisions. This...
Enforcement Directorate strikes at the heart of gangster legacies, charging the late Khwaja Naeemuddin alias Naeem's network in a PMLA prosecution complaint filed at Telangana's Ranga Reddy MSJ...
A triumphant moment for Maharashtra politician Chhagan Bhujbal: Mumbai court has fully discharged him from ED's decade-old money laundering case tied to Maharashtra Sadan irregularities. Echoing...
A high-stakes ED offensive unfolded across three states targeting the masterminds of Arpora's 'Birch by Romeo Lane' nightclub, infamous for the December 2023 fire that snuffed out 25 lives. Saurabh...
In a blistering Thursday address from Mumbai, Shiv Sena's Sanjay Nirupam spotlighted the hypocrisy of high-profile leaders shunning Ayodhya's Ram Mandir, now two years into its glorious legacy....
Crushing an extensive Khair wood trafficking syndicate, ED's Ahmedabad unit has provisionally seized 14 properties amounting to ₹11.3 crore under anti-money laundering laws. This PMLA-driven...
A Delhi court has provided relief to AAP stalwarts Arvind Kejriwal and Amanatullah Khan by discharging them from ED summons non-compliance cases tied to separate money laundering probes. Rouse...
A seismic jolt to Kolkata's glittering jewelry industry: The Enforcement Directorate has arrested Pratyush Kumar Sureka, pinning him as the architect of a colossal bank fraud scheme. This high-stakes...
A decisive blow to India's illicit online wagering scene: the ED has lodged a chargesheet naming 14 culprits in the Magicwin betting fraud, detailing a labyrinthine scheme of money laundering worth...
Delhi High Court gears up for Monday’s crucial hearing on pleas by Lalu Yadav family contesting their role in the IRCTC hotel scam. This legal battle traces back to controversial hotel contracts...
A total of Rs 180.87 crore in attached assets has been returned to defrauded banks by the Enforcement Directorate in connection with the Zoom Developers scam. This recovery marks a pivotal point in...
Enforcement Directorate officers fanned out across India in a decisive move against money launderers tied to Goa's burgeoning drug trade. The multi-state raids, centered on an international narcotics...
Enforcement Directorate's net tightened around fraudster Kalyan Banerjee with his arrest in connection to obstructing the Naushera Sheikh money laundering case. The development promises to accelerate...
Breaking news from Chhattisgarh: The ED has provisionally attached ₹2.66 crore in assets belonging to masterminds of the infamous coal levy scam operating out of Raipur. The probe continues to peel...
Enforcement Directorate investigators fanned out across India in a blitz against job fraudsters, conducting searches that exposed a sprawling deception network. Operations spanned Delhi, key Uttar...
Breaking in the BECIL corruption case: Pratik Kanakiya has been handed over to ED by a Mumbai court for five days, intensifying the pursuit of justice in a staggering loan fraud. The scam, centered...
The ED's iron fist descended on Kolkata Thursday, raiding the residence of an I-PAC director suspected of deep ties to the coal scam's money trail. This precision strike amplifies pressure on...
Dawn raids by India's financial crime fighters have exposed a colossal coal smuggling syndicate operating between West Bengal and Delhi. The ED's blitz targeted an intricate hawala apparatus...
Delhi's Patiala House Court has deferred hearing on conman Sukesh Chandrashekhar's controversial compromise petition in the Rs 200 crore extortion scandal. The postponement extends the legal...
Jawad Ahmad Siddiqui, at the helm of Al-Falah University, is facing serious accusations from the Enforcement Directorate (ED) concerning the fraudulent acquisition of land in Madanpur Khadar,...
A sweeping operation by the Enforcement Directorate (ED) has targeted the coal mafia in Jharkhand and West Bengal, with simultaneous searches at more than 40 locations. This multi-pronged...
In a major development concerning financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth over Rs 3,084 crore associated with the Anil Ambani Group. These...
In a significant development concerning the 'Coldrif' cough syrup scandal, the Enforcement Directorate (ED) has initiated searches at multiple locations in Chennai. The agency targeted seven premises...
The Enforcement Directorate (ED) launched a two-day search operation at 15 locations across Goa, Delhi-NCR, Mumbai, and Rajkot, targeting entities involved in casino operations. The raids, conducted...
The Enforcement Directorate (ED) launched a major operation under the Foreign Exchange Management Act, conducting raids across Goa, Delhi-NCR, Mumbai, and Rajkot. The raids, which took place on...
In a significant move, the Enforcement Directorate (ED) has cracked down on an illegal foreign currency trading operation in Goa's Mapusa Municipal Market. The ED's action, which took place on...
INTERPOL's Operation HAECHI resulted in the recovery of nearly $439 million associated with cyber fraud, spanning 40 countries, including India. The recovered funds included $342 million in...
Investigations reveal that the woman was involved in a conspiracy to reactivate the LTTE. Following her information, seven other individuals were also arrested in connection with the case....
India's Enforcement Directorate (ED) has taken a groundbreaking step by issuing its first INTERPOL Purple Notice, specifically designed to address a sophisticated trade-based money laundering (TBML)...
The Enforcement Directorate has taken action by attaching immovable assets worth Rs 13 crore belonging to an individual linked to Chhangur Baba. This action is part of an ongoing investigation into...
Following the arrest of Karnataka Congress MLA KC Veerendra in Sikkim by the Enforcement Directorate (ED), details of alleged money laundering have emerged. The investigation revealed a complex...
The Enforcement Directorate (ED) arrested Karnataka Congress MLA KC Veerenra on Saturday as part of a money laundering investigation. This action followed extensive raids conducted by the ED on...
The Madras High Court has taken action against the Enforcement Directorate (ED), issuing a notice to its Assistant Director, Vikas Kumar. The move stems from a contempt petition filed by film...
Anil Pawar, the ex-commissioner of Vasai-Virar Municipal Corporation, is among four individuals arrested by the Enforcement Directorate (ED) in a case of money laundering. Also arrested are Y.S....
The Enforcement Directorate has uncovered that Robert Vadra, the husband of Priyanka Gandhi Vadra, amassed Rs 58 crore in illicit earnings stemming from a disputed land transaction in Gurugram. The...
A major cyber fraud ring has been dismantled by Lucknow police in Uttar Pradesh, resulting in the arrest of multiple individuals. Investigations unveiled a sophisticated network where young people...
The Supreme Court has taken cognizance of the money laundering case involving Karti Chidambaram. The court issued a notice following a petition from the ED challenging a ruling by the Delhi High...
A man from Ghaziabad, Harsh Vardhan Jain, was arrested for impersonating an ambassador of micronations and orchestrating a money laundering operation. Jain used a manipulated photograph with Prime...
A doctor residing in Gandhinagar, Gujarat, has become the latest victim of a sophisticated digital arrest scam, suffering a loss of ₹19 crore. The cybercriminals ensnared the doctor for three months...
A bold act of political accountability unfolded in Kathmandu as Home Minister Sudan Gurung resigned Wednesday, preempting a deepening scandal over his business links to money laundering accused...
Breaking from a New York courtroom: Nikhil Gupta, central figure in the foiled assassination of Sikh separatist Gurpatwant Singh Pannun, is now officially guilty. Sentencing on May 29 could lock him...
A recent report from the Canadian government has highlighted concerns over the financial backing of Khalistani terrorist organizations. The report, released by the Canadian Department of Finance,...
Citing rising instances of online fraud and money laundering, Nepal has implemented a ban on the Telegram messaging app. The NTA issued an official notice requiring all telecom service providers to...
The Enforcement Directorate (ED) has taken Dinesh Gope, the leader of the People's Liberation Front of India (PLFI), into custody. The arrest is part of an investigation into money laundering...