ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
Political consultancy I-PAC asserts it will continue work 'unfazed' after ED raids in Kolkata. The firm denies wrongdoing as Mamata Banerjee alleges data seizure attempt. Read the latest updates.
The Enforcement Directorate files a money laundering case in the Sabarimala gold loss scandal, adding a new layer to the ongoing SIT probe supervised by the Kerala High Court. Read the latest developments.
West Bengal CM Mamata Banerjee confronted ED officials during raids on I-PAC, alleging a political conspiracy to steal TMC's election strategy. Details of the dramatic standoff.
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
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 attaches Rs 150 crore London property near Buckingham Palace linked to ex-S Kumars CMD Nitin Kasliwal in a Rs 1,400 crore bank loan laundering probe. Read the full investigation details.
ED uncovers a massive Rs 6,200 crore bank fraud by a Kolkata businessman using 60 shell companies and fake steel trade. Ex-Uco Bank CMD complicit. Read the shocking details.
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting Oswal Group CMD. Searches across 5 states, Rs 5.24 crore recovered. Read the full investigation details.
Unnao influencer Anurag Dwivedi's extravagant cruise wedding in Dubai faces scrutiny as ED probes alleged Rs 20 crore illegal betting earnings. Full details on the raid and investigation inside.
Anurag Dwivedi's multi-crore Dubai destination wedding faces scrutiny as ED probes alleged money laundering links to illegal betting apps. Details of luxury celebrations emerge.
Anurag Dwivedi, a YouTuber from Unnao, hosted a multi-crore destination wedding in Dubai while under ED investigation for alleged links to illegal betting apps and hawala. Details inside.
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
Enforcement Directorate questions Jai Anmol Ambani for over 7 hours, summons him again. Probe focuses on Rs 13,000 crore Yes Bank exposure to Reliance ADAG. Read the latest developments.
ED searches Dream 11 & Jai Corp in Rs 2000 cr fraud case. Probe links Anand Jain to fund misappropriation. Details on the high-stakes investigation inside.
ED & CID probe reveals OM India Group of Charities allegedly misappropriated ₹296 crore, including tsunami relief & Bible funds. Key functionaries named in money laundering case. Read the full investigation.
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full 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.
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
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.
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
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.
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.
Rapido denies involvement after ED finds ₹331 crore in bike taxi driver's account during 1xbet betting probe. Get the latest updates on this money laundering case.