I-PAC reacts to ED raids, calls it 'unsettling precedent'
A day after ED raids, I-PAC issues statement expressing concern but pledges full cooperation in money laundering probe. The political consultancy firm highlights its work across parties.
Category : Search result: Enforcement Directorate ED probe
Sabarimala Chief Priest Held in Gold Theft Case, ED Probes
Sabarimala's chief priest, Kandararu Rajeevaru, arrested in a major gold theft case. ED initiates probe into the financial trail. Key developments and implications detailed.
ED Urges CBI Probe Against Mamata Banerjee, Bengal Cops
Enforcement Directorate petitions Calcutta HC for CBI probe against CM Mamata Banerjee & top police officials, alleging theft of digital evidence & obstruction. Details inside.
ED, TMC file counter petitions in Calcutta HC over I-PAC raids
ED seeks CBI probe against Mamata Banerjee for allegedly obstructing I-PAC raids, while TMC demands return of seized materials. Next hearing set for January 14.
ED raids I-PAC, seeks CBI probe against Mamata Banerjee
Enforcement Directorate raids I-PAC offices in Kolkata, seeks CBI probe against CM Mamata Banerjee and top police officials in a coal scam-linked money laundering case. Read the latest details.
Calcutta HC to Hear ED, I-PAC Pleas After Raids
Enforcement Directorate and I-PAC move Calcutta High Court following raids. ED alleges obstruction by CM Mamata Banerjee, who announced a protest march. Key hearing expected Friday.
Climate activist arrested after ED raids on foreign funds probe
Prominent climate activist Harjeet Singh arrested under UP excise laws after ED searches. Agency probes foreign trips, Rs 6 crore funds for allegedly influencing energy policy.
New Facts Emerge in Rajasthan Paper Leak, RPSC Corruption Cases
Rajasthan CM Bhajan Lal Sharma orders strict action based on new facts in paper leak & RPSC corruption cases. ED probe reveals alleged payments for appointments. Read the full story.
ED Seeks Papers in Closed PMAY Tender Case
Enforcement Directorate seeks 'C' summary report from police in 2023 PMAY housing tender case from Chhatrapati Sambhajinagar. Court closed the case in June 2024. Read the full details.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
ED Exposes 26 Crypto Scam Websites in India
Enforcement Directorate uncovers 26 websites used to defraud investors via fake cryptocurrency platforms. Learn how the scam operated and what authorities are doing.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
ED attaches Rs 1,200 crore assets in RCom fraud case
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
ED attaches more Reliance Group assets, total over Rs 10K crore
Enforcement Directorate seizes fresh Reliance Group assets linked to Yes Bank fraud probe. Total attachments now exceed Rs 10,000 crore. Details inside.
ED Issues FEMA Notices to Kerala CM Pinarayi Vijayan
ED issues FEMA show cause notices to Kerala CM Pinarayi Vijayan & KIIFB officials over alleged irregularities in Masala Bond funds. Details on the ₹466.91 crore land purchase case inside.
Al Falah University Founder Sent to 14-Day Judicial Custody
Delhi court remands Jawad Ahmed Siddiqui to judicial custody until Dec 15 in a terror-linked money laundering case. ED alleges Rs 415 crore revenue misused. Read for details.
ED Notice to Kerala CM in KIIFB Masala Bond Case
Enforcement Directorate serves notice to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO in masala bond case. Get latest updates on this political development.
ED notices to Kerala CM in masala bond investigation
Enforcement Directorate issues notices to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO in masala bond probe. Get latest updates on the investigation.
Rapido denies role in Rs 331 crore ED money laundering case
Rapido denies involvement in ED's Rs 331 crore money laundering probe involving bike taxi driver account. Investigation reveals funds used for grand destination wedding. Read full details.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Court Directs CM Hemant Soren to Appear on December 12
Ranchi court orders Jharkhand CM Hemant Soren to appear on December 12 in ED case over alleged summons non-compliance in land scam investigation. Read latest developments.
Gujarat Firms Supplied Drug Precursors to Mizoram: ED
ED investigation reveals Gujarat-based companies supplied chemical precursors worth Rs 4.54 crore for meth production. Cross-border drug network uncovered with Myanmar links. Read the full expose.
Court Rejects Mehul Choksi's Plea to Halt FEO Proceedings
Special court dismisses Mehul Choksi's request to stop Fugitive Economic Offenders Act proceedings. The PNB fraud accused remains in Belgium while extradition process continues. Read the latest developments.
ED Raids Pune in SBI Car Loan Fraud Case
Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Al Faland Founder Forged Dead Owners' Documents for Land
ED investigation reveals Jawad Ahmad Siddiqui fraudulently acquired South Delhi land using forged documents of deceased owners. Case linked to Red Fort blast suspects.
ED Raids Medical Colleges in Telangana, Andhra Over Bribery
Enforcement Directorate conducts nationwide searches in NMC corruption case involving medical college admissions and permissions. Key accused include Father Colombo Institute and middlemen.
ED summons minister's son in Kolkata recruitment scam
Enforcement Directorate summons Samudra Bose, son of fire services minister Sujit Bose, in municipality recruitment scam investigation. Key developments revealed.
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