ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
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.
Category : Search result: money laundering probe
BJP: Mamata's ED Raid Move Shows She Has Secrets to Hide
BJP claims Mamata Banerjee's dramatic entry into an ED raid scene indicates she has much to conceal. Party alleges evidence tampering by Bengal CM. Read the full story.
Calcutta HC to Hear ED, I-PAC Pleas After Raids
Enforcement Directorate and I-PAC move Calcutta High Court following raids. ED alleges obstruction by CM Mamata Banerjee, who announced a protest march. Key hearing expected Friday.
Carlsen earns $1.5M in 2025; India's Arjun leads pack
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.
Madras HC rejects minister's plea against ED money laundering probe
Madras High Court dismisses Tamil Nadu minister I Periyasamy's plea challenging ED probe in a ₹2.01 crore wealth case. Court directs him to first approach PMLA adjudicating authority.
ED attaches Rs 99.26 cr assets in Amrapali case
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.
ED arrests key operative in ₹7 crore digital arrest scam
ED's Jalandhar zonal office dismantles a major cyber-fraud syndicate, arresting Arpit Rathore for his role in the ₹7 crore digital arrest extortion of industrialist S P Oswal. Read the full investigation details.
ED Seeks Papers in Closed PMAY Tender Case
Enforcement Directorate seeks 'C' summary report from police in 2023 PMAY housing tender case from Chhatrapati Sambhajinagar. Court closed the case in June 2024. Read the full details.
ED: WinZo parked $54 million in US shell company
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.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
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.
ED files PMLA case against UK-based Islamic preacher
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 attaches Rs 8 crore assets of celebs in 1xBet case
ED attaches assets worth Rs 8 crore of cricketers Yuvraj Singh, Robin Uthappa & actors in 1xBet illegal betting case. Total attachments now Rs 19 crore. Read the full details.
Bail Granted in Rs 77 Crore Forex Money Laundering Case
Calcutta High Court grants bail to Viraj Subas Patil in a Rs 77 crore forex money laundering case probed by ED. He was an IX Global distributor. Read the full details.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
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 raids Meghalaya in ₹28.66 crore GHADC fund misuse case
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 Approves Strict Law Against Illegal Currency Exchange
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.
Mumbai Bullion Ring Laundered Andhra Liquor Scam Money: SIT
SIT probe reveals Mumbai bullion operators laundered kickbacks for Andhra distilleries via shell firms. Rs 77.55 crore traced, gold used for easy transport. Key accused arrested.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
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 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.
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.
ED Raids 15 Locations in NMC Bribery Probe
ED conducts searches across 10 states in a money laundering probe linked to NMC officials & private medical colleges accused of manipulating inspections. #IndiaNews
WinZO Co-founders Arrested in ED Money Laundering Probe
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.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
ED Raids 40+ Premises Against Coal Mafia
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
Delhi HC to Hear Detained AAP MLA's Plea on Dec 4
Delhi High Court schedules December 4 hearing for AAP MLA Amanatullah Khan's plea challenging his detention. Get latest updates on the legal battle.
Sachin Waze moves court to drop ED money laundering case
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.
ED Attaches Anil Ambani Assets Worth ₹1,452 Crore
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.
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