enforcement directorate

New Delhi, March 25 The Enforcement Directorate (ED) has attached immovable assets worth approximately ₹1,700 crore located in Dubai, belonging to entities linked to Sourabh Chandrakar, one of the main promoters of the "illegal" Mahadev online betting app, as part of its investigation into money...

New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...

Raipur, March 25 – The Enforcement Directorate (ED), Raipur Zonal Office, has dealt a major blow to the illegal online betting syndicate by provisionally attaching properties worth nearly Rs 1,700 crore in the high-profile Mahadev Online Book betting case.In a Provisional Attachment Order...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that assets worth Rs 2.79 crore belonging to the former Managing Director of Northern Coalfields Ltd (NCL), Bhola Singh, have been attached under the anti-money laundering law in connection with a case of disproportionate assets...

New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...

Kolkata, March 24 The 2026 West Bengal assembly elections are shaping up not only as a fierce battle between the ruling Trinamool Congress (TMC) and the BJP, but also as a dramatic stage for political comebacks, with several leaders seeking redemption after years of defeats, scandals, exile, or...

Mumbai, March 25 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the Prevention of...

Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...

Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...

New Delhi, March 24 The Supreme Court on Tuesday questioned the West Bengal government over its objection to the maintainability of the Enforcement Directorate's plea regarding the alleged obstruction by Chief Minister Mamata Banerjee during a raid, asking about the fundamental rights of ED...

New Delhi, March 24 The Enforcement Directorate identified proceeds of crime worth ₹35,925.58 crore in 257 cybercrime cases it undertook till February 28, the Lok Sabha was informed on Tuesday.In a written reply, Minister of State for Home Affairs, Bandi Sanjay Kumar, said that under an...

Ranchi, March 24 – The ongoing dispute between the Enforcement Directorate (ED) and the Jharkhand Police has now reached the doors of the Supreme Court of India. The state government has challenged the order of the Jharkhand High Court, which directed a CBI investigation into the matter.The...

Mumbai, March 24 – The resignation of Maharashtra NCP women's wing chief Rupali Chakankar as chairperson of the State Women's Commission due to allegations of her close ties to self-proclaimed godman Ashok Kharat is the latest in a long list of party leaders who faced accusations and either...

Important cases listed in the Supreme Court on Tuesday, March 24:* The Supreme Court will hear petitions challenging the validity of the Waqf Amendment Act, 2025.* The Supreme Court will hear a petition filed by the Enforcement Directorate against the West Bengal government and others...

New Delhi, March 23 Opposition leaders on Monday claimed that the BJP-led government's political dominance is declining, with former Delhi chief minister Arvind Kejriwal stating that Prime Minister Narendra Modi may not be able to continue in the post after 2026.At the launch of Shiv Sena...

Mumbai, March 23 The Enforcement Directorate (ED) initiated the extradition process against Ukrainian national Olena Stoian, a prime accused in the multi-crore Torres fraud case, on Monday by approaching the special PMLA court for the compilation and attestation of required documents to prepare...

New Delhi, March 23 The Enforcement Directorate (ED) has provisionally attached assets worth around ₹34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai, an official statement said on Monday.The attached assets include 35 movable and...

New Delhi, March 23 – Central Bureau of Investigation Director Praveen Sood said on Monday that corruption today is transnational, sophisticated, and increasingly facilitated by technology, making international cooperation not a matter of choice but an absolute necessity.Delivering the keynote...

Ahmedabad, March 23 – The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday.In a...

New Delhi, March 23 – The Supreme Court on Monday stressed the need for a coordinated, fair, and time-bound investigation into alleged large-scale bank fraud linked to Anil Ambani’s Reliance Communications (RCom) and its group entities.A bench, headed by Chief Justice of India (CJI) Surya...