ED Accuses TN Minister of ₹1,020 Crore Corruption
ED alleges Tamil Nadu minister K N Nehru took bribes worth ₹1,020 crore from contractors. Probe reveals WhatsApp chats, hawala details. Read the full investigation report.
Category : Search result: Enforcement Directorate scam
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
Jharkhand CM Hemant Soren gets bail in ED case
Jharkhand CM Hemant Soren granted bail by special MP/MLA court in Ranchi for alleged non-compliance with ED summonses. Next hearing set for December 12. Details inside.
Hemant Soren appears in Ranchi court over ED summons
Jharkhand Chief Minister Hemant Soren appeared before the MP-MLA court in Ranchi on December 6, complying with a High Court order in a case filed by the Enforcement Directorate. Read the latest developments.
Ahmedabad man loses Rs 15.2 lakh to cyber fraudsters
A 67-year-old retired Ahmedabad resident lost Rs 15.20 lakh to cybercriminals impersonating Mumbai Police and ED officials. Learn how the scam unfolded and how to protect yourself.
HC Notice to ED in Hemant Soren's Summons Challenge
Jharkhand High Court directs ED to respond to CM Hemant Soren's plea against MP-MLA court summons. Next hearing on Dec 18. Read the latest legal developments.
HC Exempts Hemant Soren from Personal Appearance in ED Case
Jharkhand High Court grants relief to CM Hemant Soren, allowing representation by counsel in ED's land scam case. Details on the legal battle and court orders here.
ED Auctions Seized Falcon Group Aircraft in Hyderabad on Dec 9
The ED will auction a seized Hawker 800 aircraft linked to the ₹792 crore Falcon Group scam on December 9 at Begumpet airport. Proceeds aim to compensate victims of the massive investment fraud. Read the full details.
ED Attaches Rs 1,268 Cr Goa Land in Money Laundering Probe
Enforcement Directorate attaches 19 prime Goa properties worth Rs 1,268.6 crore linked to alleged land grab. Key accused Shivshankar Mayekar in custody. Details inside.
ED Notice to Kerala CM Over KIIFB Bonds Triggers CPM Outcry
CPM slams ED's show cause notice to CM Pinarayi Vijayan on KIIFB masala bonds as politically motivated. Party leaders vow legal and political fight, alleging BJP's attempt to undermine Kerala's development. Read more.
Al-Falah University Founder's Custody Extended by 14 Days
Delhi court extends judicial custody of Al-Falah University's Javed Siddiqui as ED probes money laundering & cross-border links. University faces scrutiny over finances & Red Fort blast links.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
ED Issues FEMA Notices to Kerala CM Pinarayi Vijayan
ED issues FEMA show cause notices to Kerala CM Pinarayi Vijayan & KIIFB officials over alleged irregularities in Masala Bond funds. Details on the ₹466.91 crore land purchase case inside.
Al Falah University Founder Sent to 14-Day Judicial Custody
Delhi court remands Jawad Ahmed Siddiqui to judicial custody until Dec 15 in a terror-linked money laundering case. ED alleges Rs 415 crore revenue misused. Read for details.
ED Notice to Kerala CM in KIIFB Masala Bond Case
Enforcement Directorate serves notice to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO in masala bond case. Get latest updates on this political development.
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.
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