New Delhi, March 20 The Enforcement Directorate (ED) has executed its largest seizure in a single case, worth over ₹22,000 crore, by freezing properties in its investigation into money laundering against PACL (Pearls Group), based in Chandigarh, which is accused of orchestrating a ₹48,000 crore...
New Delhi, March 20 The Enforcement Directorate (ED) said it has attached fresh properties worth over Rs 5,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore Ponzi scheme.These 126 immovable...
New Delhi, March 19 The National Investigation Agency filed a chargesheet against another accused on Thursday for alleged involvement in bomb attacks at two Gurugram clubs by members of the banned Babbar Khalsa International (BKI) terror outfit in 2024.Ramdutt is the ninth accused to be...
Nashik, March 19 An executive engineer and an accountant from the Zilla Parishad were arrested by the Maharashtra Anti-Corruption Bureau in Nashik for allegedly seeking and accepting a bribe of Rs 50,000, an official said on Thursday.Executive engineer Vaishali Thakare (42) and senior...
New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
bihar
criminal conspiracy
enforcement case information report
enforcement directorate
financialinvestigation
forgery
fraud
inactive accounts
jharkhand
pensioners
pmla cases
prevention of money laundering act
property attachment
public servant misconduct
shell entities
state bank of india
New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.The industrialist, who is facing...
anil ambani
bank fraud
cbi (central bureau of investigation)
corporate finance
criminal conspiracy
delhi
financialinvestigation
fraud
fraud investigationinvestigation
legal case
loan diversion
mumbai
national company law tribunal
reliance communications ltd
state bank of india
Kochi, March 19 The Kerala High Court has extended its stay on any proceedings related to the show cause notice issued to Chief Minister Pinarayi Vijayan by the Enforcement Directorate (ED) concerning the KIIFB masala bonds issue until April 6.Justice Bechu Kurian Thomas granted the same...
ecb framework
enforcement directorate
financialinvestigation
foreign exchange management act
infrastructure projects
k m abraham
keral infrastructure investment fund board
kerala high court
kiifb
land acquisition
masala bonds
pinarayi vijayan
reserve bank of india
show cause notice
thomas isaac
New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the alleged ₹2,929 crore fraud case registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this...
anil ambani
cbi
central bureau of investigation
criminal conspiracy
financialinvestigation
fraud investigation
loan diversion
national company law tribunal
nclt
reliance communications
state bank of india
supreme court
Chennai, March 18 – The Income Tax (I-T) Department informed the Madras High Court on Wednesday that it had initiated an independent investigation into allegations of income suppression, misrepresentation, and unlawful enrichment against K. Navas Kani, a Member of Parliament from Ramanathapuram...
asset discrepancies
cbi investigation (pending)
court proceedings
election affidavits
financialinvestigation
income suppression
income tax department
indian union muslim league
k. navas kani
k. venkatachalapathy
madras high court
misrepresentation
parliamentary member
representation to i-t department
tirunelveli
unlawful enrichment
Jaipur, March 16 Police in the Karauli district of Rajasthan have initiated proceedings to seize properties worth approximately ₹35 crore, allegedly linked to an online betting racket, officials said on Monday.The action was taken under "Operation Shikanja," a campaign launched across the...
Raipur, March 16 – The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately ₹80.36 crore under the Prevention of Money Laundering Act (PMLA), 2002.The attachment, carried out on March 13, 2026, relates to an alleged scam in the...
Raipur, March 16 – The Enforcement Directorate’s (ED) Raipur Zonal Office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraud in land acquisition compensation for the...
asset attachment
bank accounts
bharatmala pariyojana
chhattisgarh
corruption investigation
criminal conspiracy
financialinvestigation
fraud
harmeet singh khunjia
land acquisition
land brokers
prevention of money laundering act
public servants
raipur–visakhapatnam national highway
revenue records
Kolkata, March 16 – The Enforcement Directorate (ED) conducted raids at approximately 10 locations across West Bengal on Monday as part of its investigation into the operations of an alleged illegal call center, an official of the central agency said.According to the official, the searches...
New Delhi, March 15 The Election Commission (EC) has directed central investigative and security agencies to mount a special vigil and take "proactive" measures to check the use of unaccounted money, drugs, and other illegal inducements during the upcoming elections to five legislative...
anti-corruption
assembly elections
cash monitoring
directorate of revenue intelligence
election
election commission
enforcement directorate
financial intelligence unit
financialinvestigation
illegal inducements
income-tax department
india
law enforcement
narcotics control bureau
security agencies
Udupi (Karnataka), March 13 The Karnataka Lokayukta police have registered an asset disproportion case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income, officials said on...
Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...
anil beniprasad aggarwal
bank fraud
bank of maharashtra
beereddy narasimha reddy
bnr infra
criminal conspiracy
elite infra projects pvt ltd
enforcement directorate
financialinvestigation
forged documents
land title disputes
loan fraud
prevention of money laundering act
property attachment
state bank of india
Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...
au small finance bank
bank accounts
bank fraud
chandigarh
cyber forensics
financialinvestigation
government departments
government funds
idfc first bank
indian penal code
prevention of corruption act
property seizure
shell companies
vigilance bureau
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
anil ambani
bank of maharashtra
enforcement directorate
financialinvestigation
foreign exchange management act
goa
kerala
non-performing assets
prevention of money laundering act
property attachment
reliance commercial finance limited
reliance group
reliance home finance limited
shell companies
union bank of india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth over ₹581 crore belonging to RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil...
Jammu, March 12 – The National Investigation Agency (NIA) conducted raids in multiple locations in Poonch district, Jammu and Kashmir, on Thursday, as part of an investigation into a case involving the funding of terrorism.Officials stated that the NIA conducted searches at several locations...