Hyderabad's EAGLE team, with Delhi Police, cracks down on a Nigerian drug network, deporting 32. Kingpin 'Nick' operates from Nigeria with 3000 clients across India. Read the full investigation details.
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
ED arrests WinZO founders, freezes Rs 500 crore assets in major online gaming crackdown. Founders remanded to 10-day custody for money laundering probe. Read full details.
ED arrests WinZO Gaming founders Sameer Bhardwaj and Paavan Nanda in major money laundering case involving ₹2000 crore. Investigation reveals complex financial transactions through shell companies.
ED arrests WinZO founders Saumya Singh Rathore & Paavan Nanda, freezes ₹523 crore in money laundering case. Key details about the gaming scandal revealed. Read more.
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 Saumya Singh Rathore and Paavan Nanda arrested by ED in Bengaluru over ₹43 crore money laundering case. Details on charges and company response.
Enforcement Directorate arrests WinZO gaming platform founders Saumya Singh Rathore and Paavan Nanda on money laundering charges. Stay updated with latest developments.
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.
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Delhi High Court declares cricket betting profits as 'proceeds of crime' under PMLA if linked to scheduled offences. ED's Rs 20 crore attachment in Rs 2,400 crore betting racket upheld. Read the landmark judgment.
Enforcement Directorate attaches properties worth over Rs 80 crore linked to BRS MLA's brother in illegal granite mining money laundering case. Read full details.
Enforcement Directorate freezes assets worth Rs 523 crore from Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Enforcement Directorate transfers four Borivli East flats tied to Mehul Choksi's money laundering case for monetization. Properties worth Rs 310 crore already handed over to benefit fraud victims.
Portland Trail Blazers head coach Chauncey Billups pleads not guilty to money laundering and illegal poker charges. Court sets bail at $5 million in high-profile NBA scandal. Read the latest developments.
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.
Delhi Police uncovers major cybercrime syndicate that duped Facebook users through fake investment schemes. Four arrested for laundering crores via 33 bank accounts for Dubai-based handler.
Singapore police raid SRS Auto Holdings in widening probe against Prince Holding's Chen Zhi. US-sanctioned scam network faces global crackdown. Read latest developments.
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations. Over 40 premises searched in money laundering probe involving hundreds of crores.
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations and money laundering networks. Multiple locations searched.
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
Dismissed Mumbai cop Sachin Waze seeks dismissal of ED case, claiming he took no money from bar owners. He remains an accused after pardon plea was rejected in 2024. Read the full details.
Enforcement Directorate attaches assets worth ₹1,452 crore belonging to Anil Ambani in money laundering case linked to Yes Bank fraud. Read full details of the investigation.