Enforcement Directorate conducts searches at Surendranagar collectorate and officials' residences in a high-profile money laundering probe. Details emerge of unaccounted cash and bureaucratic shockwaves.
Enforcement Directorate prosecutes Sun Pariwar Group for a massive Ponzi scheme, alleging Rs 158 crore fraud affecting over 10,000 investors in Hyderabad. Read the full investigation details.
A PMLA court in Jalandhar convicts Athar Sayeed for money laundering linked to cross-border heroin trafficking. He gets 3 years RI and a fine. Details inside.
The Enforcement Directorate has filed a prosecution complaint under the PMLA in an illegal dabba trading case, initiated from an Indore Police FIR. Read the full details of the financial probe.
CBI Court in Lucknow takes cognisance of ED's money laundering case against ex-MLA Vijay Mishra, others. Assets worth ₹25.46 crore attached. Trial proceedings set to begin.
India's Supreme Court closes the Sandesara financial dispute, directing Rs 5,100 crore to banks and quashing all criminal cases. Read the full details of the landmark settlement.
A Gurgaon PMLA court grants interim bail to real estate businessman Amit Katyal on health grounds in a money laundering case linked to alleged homebuyer fraud. Details inside.
Security forces in Jammu & Kashmir have expanded their search operation in Udhampur's Majalta forests to track down terrorists. The operation, now in its second day, involves drones and sniffer dogs. Read for the latest details.
Security forces widen search in Majalta forests of Udhampur for two terrorists who took food from a house. The operation entered its second day on Sunday. Read the latest updates.
Terrorists raided a house in Udhampur's Basantgarh, taking food supplies. Security forces have launched a massive search operation in the dense forest area. 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.
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
ED files prosecution against ex-deputy drug controller Kapil Dhiman for taking bribes for drug licences & amassing disproportionate assets worth Rs 2.07 crore. Read the full details.
ED files two new chargesheets in Himachal Pradesh post-matric scholarship scam. Assets worth Rs 30.5 crore attached, 6 arrested. Read the full details of the money laundering case.
A Delhi court orders Christian Michel's release in the PMLA case after he completed the maximum 7-year sentence. He remains in custody for the CBI case. Read the full details.
ED arrests absconding MD of Jayathri Infrastructures in a massive pre-launch real estate scam. Hundreds of homebuyers cheated. Details on money laundering probe inside.
Enforcement Directorate seizes properties worth Rs 8 crore from former Karnataka minister B Nagendra in a tribal corporation fund misappropriation case. Read the full investigation details.
The Enforcement Directorate has provisionally attached assets worth Rs 8.07 crore linked to former minister B Nagendra in the Karnataka Valmiki Corporation scam. Read the full details of the PMLA case.
Enforcement Directorate attaches assets worth Rs 7.93 crore of Yuvraj Singh, Robin Uthappa, Sonu Sood & others in illegal offshore betting case. Read the full details and ED's warning.
Enforcement Directorate attaches assets worth ₹7.93 crore of Yuvraj Singh, Sonu Sood & others in ₹1,000 crore 1xBet money laundering case. Read the full details here.
ED attaches Rs 7.93 crore assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela & others in 1xBet money laundering case. Read the full details and implications here.
Telangana High Court imposes a record Rs 5 crore fine on Heera Group's Nowhera Shaik for 'misuse of judicial process' to stop ED's property auction. Details inside.
Allahabad High Court declines to quash ED's PMLA proceedings in the Greater Noida Grand Venice case, highlighting jurisdictional limits. Key observations on predicate offences.
Enforcement Directorate recovers over Rs 311 crore for former Kingfisher Airlines employees under PMLA. A major step in victim-centric asset restoration. Read the full story.
A Delhi court rejects ED's Rs 2000 crore money laundering case against Sonia & Rahul Gandhi, citing lack of predicate offence. Read the full legal analysis.
Congress workers protested outside BJP offices, alleging ED misuse after a Delhi court declined to take cognisance of charges against Sonia and Rahul Gandhi. Details inside.
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
A Delhi court dismisses ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, citing lack of a valid FIR. Key legal details inside.
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
A Delhi court dismissed the ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, calling it 'premature'. Read the full legal analysis here.