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.
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.
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.
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.
Enforcement Directorate uncovers massive cash & gold haul in Jharkhand-West Bengal coal mafia operations. Raids reveal illegal mining network worth crores.
Madhya Pradesh High Court grants interim protection for ancestral property of Al-Falah group chairperson following ED arrest. Read latest developments in the case.
Enforcement Directorate conducts massive search operations at 18+ locations in West Bengal and Jharkhand targeting businessmen Lalbabu Singh and Kumbhanath Singh over coal export corruption allegations. Latest updates.
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 and money laundering networks. Multiple locations searched.
Enforcement Directorate files prosecution complaint naming Robert Vadra in alleged black money case involving UK-based arms consultant Sanjay Bhandari. Court hearing scheduled for December 6.
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
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.
Enforcement Directorate conducts massive raids across Delhi and Faridabad in money laundering investigation linked to Delhi blast case. Key developments revealed.
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
Enforcement Directorate attaches additional ₹1,400 crore assets in Anil Ambani money laundering case, bringing total seizure to ₹9,000 crore. Read full details.
Enforcement Directorate files charges against ex-MUDA commissioner in money laundering case linked to site allotment scam. Key developments and legal proceedings explained.
Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.
Al Falah Group chairman Jawad Siddiqui remanded to 13-day ED custody in terror-linked money laundering case. Get the latest updates on this developing story.
Enforcement Directorate reveals Al Falah University duped students of Rs 415 crore using false claims. Delhi's AQI reaches alarming 543, equal to 12 cigarettes daily. Gangster Anmol Bishnoi being deported to India.
Enforcement Directorate arrests Al-Falah Group Chairman after day-long raids in connection with 2000 Red Fort terror attack case. Key developments in the 23-year-old investigation.
Enforcement Directorate arrests Jawad Ahmed Siddiqui, Al Falah University chairman, in money laundering case linked to Red Fort car blast investigation. Details inside.
Enforcement Directorate investigation reveals gaming promoters using cryptocurrency wallets for money laundering. Search operations uncover digital financial crimes.
Enforcement Directorate arrests Dr Umar Un Nabi in Delhi car blast investigation after raids reveal shell companies and university recognition discrepancies. Read full details.
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
Enforcement Directorate conducts raids on 25 locations connected to Al-Falah University in Red Fort blast case. Action follows Home Minister Amit Shah's order for forensic audit and financial investigation.
Enforcement Directorate conducts searches at Al-Falah University's Delhi headquarters in connection with 2000 Red Fort blast case funding investigation. Key developments revealed.
Enforcement Directorate conducts massive raids across Delhi and 6 states in 2000 Red Fort blast case. Key locations include Al-Falah University office in Delhi. Details inside.