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.
Category : Search result: Enforcement Directorate drug probe
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.
Maliwal Criticises Punjab Govt's Drug War in Rajya Sabha
AAP MP Swati Maliwal questions Punjab govt's spending on ads vs. ground reality of drug menace. ED raids expose de-addiction centres supplying drugs. Read the full debate.
Punjab Minister Counters Himachal CM's Drug Smuggling Claim
Punjab Finance Minister Harpal Singh Cheema refutes Himachal CM Sukhu's claim that drugs enter via Punjab, highlighting Himachal's internal failures and Punjab's anti-drug campaign results. Read the full political spat.
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.
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
WinZO Founders Arrested in Money Laundering Case
WinZO founders Saumya Singh Rathore and Paavan Nanda arrested by ED in Bengaluru over ₹43 crore money laundering case. Details on charges and company response.
Orry questioned 7 hours by Mumbai Police in drug case
Social media influencer Orry faces marathon questioning by Mumbai Police's Anti-Narcotics Cell in drug investigation. Read exclusive details about his interrogation and legal troubles.
CBI Arrests Prime Accused in Sandeshkhali ED Attack
CBI arrests Sheikh Shahjahan, key accused in Sandeshkhali ED officials attack case. Major breakthrough in West Bengal political violence investigation. Read latest developments.
Sandesara Brothers Settlement Exceeds Bank Claims
Fugitive Sandesara brothers offer Rs 5,100 crore settlement, bringing total recovery to Rs 9,800 crore - far exceeding banks' Rs 6,700 crore demand. ED celebrates biggest PMLA recovery.
ED hands over 4 seized Choksi flats to liquidators
Enforcement Directorate transfers four Mumbai flats belonging to fugitive diamantaire Mehul Choksi to Punjab National Bank fraud case liquidators. Key development in ₹13,000 crore PNB scam recovery.
SC allows Sandesara brothers to settle fraud case for ₹5,100 cr
Supreme Court permits Sandesara brothers to settle massive bank fraud case with ₹5,100 crore payment. Historic decision marks first criminal case closure after settlement. Read full details.
ED freezes ₹524 crore in online gaming money laundering probe
Enforcement Directorate freezes over ₹524 crore from WinZO Games and Pocket52 in money laundering investigations. Discover how gaming companies allegedly manipulated outcomes and violated India's real-money gaming ban.
Sri Lankan National in LTTE Case Holds Chennai Voter ID: ED
Enforcement Directorate reveals Sri Lankan national arrested in NIA case continues to hold active voter ID in Chennai. Agency seeks immediate cancellation of fraudulent documents.
4 Borivali flats in PNB fraud case given to liquidator
Enforcement Directorate transfers four attached Borivali flats to liquidator in Mehul Choksi PNB fraud case. Move aims to expedite restitution for victim banks. Details inside.
ED seizes Rs 14 crore in coal mafia raids
Enforcement Directorate uncovers massive cash & gold haul in Jharkhand-West Bengal coal mafia operations. Raids reveal illegal mining network worth crores.
MP HC Stays Action on Al-Falah Chairperson's House
Madhya Pradesh High Court grants interim protection for ancestral property of Al-Falah group chairperson following ED arrest. Read latest developments in the case.
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