enforcement directorate

New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as...

Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

Indore, March 25 – The Enforcement Directorate (ED)'s Indore Sub-Zonal Office has provisionally attached three immovable properties worth approximately Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case.The attached properties...

Bengaluru, March 25 – The Karnataka BJP on Wednesday alleged that Snehamayi Krishna, the complainant in the case involving the Mysuru Urban Development Authority (MUDA) in which Chief Minister Siddaramaiah is accused, has been harassed, accusing the Chief Minister of pursuing vendetta politics...

Guwahati, March 25 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached immovable properties worth approximately ₹55.33 lakh in connection with a large-scale fraud linked to the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in Assam...

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...