SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
Category : Search result: Civil Rights Enforcement Directorate
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
Torres Scam: Court Issues NBW as Accused Flee Country
Delhi court issues non-bailable warrants against Torres scam accused who fled India. ED investigation reveals massive financial fraud as authorities pursue international cooperation.
ED seizes Ambani group properties worth ₹3000 crore
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
ED attaches Anil Ambani's ₹3000cr assets in laundering case
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Delhi NGOs: The Unsung Heroes Fighting for Justice
In the heart of India's capital, determined NGOs and human rights organizations continue their relentless battle for justice, providing hope to marginalized communities despite facing numerous challenges.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
HC dismisses Khaira's plea against ED arrest in money laundering case
In a significant legal development, the Punjab and Haryana High Court has dismissed Congress leader Sukhpal Singh Khaira's petition challenging his arrest by the Enforcement Directorate in a money laundering case. The court's ruling deals a major blow to
Chennai ED Office Bomb Threat: Hoax Revealed
Chennai's Enforcement Directorate office faced major security scare after email bomb threat, prompting massive response from multiple agencies. Investigation reveals hoax.
Madras HC Questions ED's Authority Over State Police
Madras High Court raises crucial legal questions about ED's powers and jurisdiction in directing state police to file cases. Major constitutional showdown brewing.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Tamil Nadu: ED exposes ₹25-35 lakh govt job scam
Explosive ED report reveals massive corruption in Tamil Nadu municipal department where government posts were allegedly sold for ₹25-35 lakh. SC directs police action.
ED Reveals Cash-for-Jobs Scam in Tamil Nadu Water Department
Explosive ED chargesheet reveals systematic corruption in Tamil Nadu's Water Resources Department with crores exchanged for government jobs. State government denies allegations.
Chiranjeevi wins legal protection for personality rights
Megastar Chiranjeevi secures landmark legal protection from Hyderabad Civil Court against unauthorized use of his name, image, and persona in digital and commercial spaces.
Karnataka HC protects bank-mortgaged properties from ED
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting bank-mortgaged properties from attachment in money laundering cases. Landmark judgment strengthens banking security.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
ED summons Tamil actors in cocaine money laundering case
Tamil film industry faces heat as Enforcement Directorate calls actors Srikanth and Krishna Kumar for questioning in connection with drug money laundering case investigation.
ED attaches properties in Chandigarh PMLA case
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
Karnataka HC shields bank properties from ED attachment
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting properties mortgaged to banks from attachment under PMLA. Legal experts hail this as a victory for banking security.
ED probes Karnataka Congress MLA in ₹50cr money laundering case
Karnataka Congress legislator Veerendra 'Puppy' faces intensified ED scrutiny as investigation reveals alleged ₹50 crore illegal transactions and property acquisitions worth ₹14 crore in Bengaluru money laundering case.
ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
Belgian Court Blocks Mehul Choksi Extradition to India
In a dramatic legal twist, a Belgian court has rejected India's extradition request for fugitive jeweller Mehul Choksi, dealing a significant blow to the Enforcement Directorate's PNB fraud case.
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