ENFORCEMENT DIRECTORATE ED
Chhangur Baba, associates got funds worth Rs 60 crore including from abroad: ED
The Enforcement Directorate (ED) has discovered that Chhangur Baba, under investigation for money laundering related to an illegal religious conversion racket in Uttar Pradesh, received over Rs 60 crore in 22 bank accounts, including substantial foreign funds.
'Hounded' by govt for last 10 years: Rahul Gandhi slams ED chargesheet against Robert Vadra
Rahul Gandhi has defended Robert Vadra, his brother-in-law, asserting that Vadra has been unfairly targeted by the government for a decade. This statement follows the Enforcement Directorate's attachment of Vadra's properties worth Rs 37.64 crore.
ED raids in 'illegal' drugs sale case by Punjab de-addiction centres
The Enforcement Directorate conducted raids in Punjab and Mumbai. This action relates to a money laundering investigation. The probe focuses on the illegal sale of drugs. Private de-addiction centers are implicated. Doctor Amit Bansal's facilities are under scrutiny. A pharmaceutical company and a drugs inspector are also being investigated. The authorities suspect misuse of Buprenorphine/Naloxone medicine.
Liquor Scam: ED arrests Chhattisgarh Ex-CM Bhupesh Baghel’s son after raiding Bhilai property
Liquor Scam Case: Chaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was apprehended by the Enforcement Directorate on Friday. This action is tied to a money laundering investigation concerning a purported Rs 2,100-crore liquor scam. The arrest occurred after new raids were conducted at the Baghel's Bhilai residence, where both father and son reside.
ED raids ex-Chhattisgarh CM Bhupesh Baghel's son's home in connection with liquor scam case
The Enforcement Directorate (ED) conducted new raids on Friday at the Bhilai residence of Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, concerning a money laundering investigation tied to an alleged liquor scam. These actions, under the PMLA, follow previous raids in March and are based on newly acquired evidence.
Haryana Land Deal: ED files first PMLA chargesheet against Robert Vadra
The Enforcement Directorate (ED) has filed a prosecution complaint against Robert Vadra and others, alleging money laundering related to a land deal in Shikohpur, Haryana. The agency provisionally attached ₹37.64 crore worth of properties linked to Vadra and his entities. Vadra is accused of criminal conspiracy, cheating, and forgery, charges he denies.
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Robert Vadra charged: What is the Shikohpur land deal case in which Priyanka Gandhi's husband is accused
The Enforcement Directorate has filed a chargesheet against Robert Vadra concerning a money laundering case linked to a land deal in Haryana's Shikohpur. Vadra's company, Skylight Hospitality, purchased land in 2008 and sold it to DLF in 2012, raising concerns about irregularities. Vadra denies wrongdoing, claiming the case is a political vendetta.
₹100 crore fraud: ED probes Bengaluru’s Souharda banks for allegedly cheating 15,000 depositors
The Enforcement Directorate (ED) in Karnataka conducted raids at multiple locations in Bengaluru concerning a Rs 100 crore deposit scam involving Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank. Promoters, N. Srinivas Murthy and his family, are accused of diverting deposits through unsecured loans, leading to NPAs and property purchases.
ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion case
The Enforcement Directorate conducted extensive raids across 14 locations, including Uttar Pradesh and Mumbai, concerning the Chhangur Baba religious conversion case. Jamaluddin alias Chhangur Baba is under investigation for money laundering, misuse of foreign funds, and activities threatening national security.
National Herald case: Court to decide on ED charge sheet against Sonia, Rahul Gandhi on July 29
A special court has reserved its verdict regarding the Enforcement Directorate's money laundering complaint against Sonia Gandhi, Rahul Gandhi, and others in the National Herald case. The ED alleges the Gandhis used Young Indian to usurp assets of Associated Journals Limited, claiming a ₹2,000 crore value. The court will pronounce its decision on July 29.
National Herald case: Court reserves order on taking cognisance of ED chargesheet
A Delhi court has reserved its order until July 29 on whether to acknowledge the Enforcement Directorate's chargesheet in the National Herald case. The ED accuses Sonia Gandhi, Rahul Gandhi, and others of conspiracy and money laundering involving the fraudulent takeover of Rs 2,000 crore in assets belonging to Associated Journals Limited (AJL).
Robert Vadra appears before ED in Sanjay Bhandari money laundering case
Robert Vadra faced questioning by the Enforcement Directorate on Monday. The questioning relates to a money laundering case. Sanjay Bhandari, an arms consultant based in the UK, is also linked. The case involves allegations of overseas assets and financial transactions. Bhandari is under investigation for PMLA violations. Vadra has denied any wrongdoing.
ED arrests two in Sahara Group money laundering case over property deals
The Enforcement Directorate (ED) has arrested two individuals linked to the Sahara Group, an executive director and a property broker, in connection with a money-laundering probe. They are accused of facilitating property sales involving unaccounted cash and siphoning off funds.
Supreme Court to hear suo motu plea on ED summoning lawyers for legal advice on Monday
The Supreme Court will hear a suo motu case regarding investigation agencies summoning lawyers. This action follows the ED summoning senior lawyers, prompting concerns from bar associations about undermining the legal profession's autonomy. The court will examine whether agencies can directly summon lawyers advising clients and if judicial oversight is needed in exceptional cases.
ED expands Special Courts to speed up PMLA trials in Rajasthan, Telangana and other states
To expedite money laundering trials, the Enforcement Directorate (ED) has established additional Special Courts under the PMLA, 2002. This move aims to reduce delays and address concerns raised by Constitutional Courts regarding the slow pace of proceedings.
Homebuyers 'fraud': ED attaches assets worth Rs 681 crore of Ramprastha group
The Enforcement Directorate has attached Ramprastha real estate group's properties. These properties are worth over Rs 680 crore in Gurugram. The attachment relates to a case of alleged fraud with homebuyers. The company failed to deliver promised flats and plots. The company diverted about Rs 1,100 crore collected from over 2,000 homebuyers.
I have done no wrong, being targeted politically: Rohit Pawar on being named accused in MSCB 'scam'
NCP (SP) MLA Rohit Pawar, named in the MSCB scam chargesheet, alleges political targeting, asserting his innocence and vowing to fight the case legally. Pawar claims he's being singled out despite numerous others named in the initial FIR, many now associated with ruling parties.
ED attaches Rs 1,200-crore properties of builder, auto part company in Gurugram
The Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha Promoters accused of cheating homebuyers. The other case concerns Amtek Auto and related entities for bank fraud. Properties attached include land, fixed deposits, and shares. This action follows previous attachments in the Amtek Auto case.
Court grants time to arms dealer Sanjay Bhandari to avail legal remedy against order declaring him fugitive
A Delhi court has granted arms dealer Sanjay Bhandari time until August 2 to challenge his designation as a fugitive economic offender, declared on July 5. This pause allows Bhandari to pursue legal remedies before the confiscation of his properties proceeds.
Unitech Group promoters diverted half of Rs 16,000 crore worth homebuyers' funds for personal use: ED
Enforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore. This money came from homebuyers and financial institutions. The funds went into benami companies and personal use. Ramesh Chandra and linked companies are accused. The ED has arraigned 105 individuals and entities. They also attached assets worth Rs 1,621.91 crore.
Pearls Agro director arrested for duping 5 crore investors in Rs 49,000 crore land investment scam
Gurnam Singh is now in custody. He is a director at Pearls Agro-Tech Corporation Limited. Uttar Pradesh EOW arrested him in Punjab. He is accused of a huge land investment scam. The scam affected millions across ten states. PACL allegedly collected ₹49,000 crore illegally. CBI and ED are also investigating the case.
ED cracks down on gaming platform Probo in illegal betting probe; assets worth Rs 284.5 frozen
Probo Media Technologies operates the Probo online gaming app and website, and has been under the scanner of both investigative and judicial authorities for violating provisions of the Prevention of Money Laundering Act (PMLA). Authorities have frozen investments in fixed deposits and shares amounting to Rs 284.5 crore, and the contents of three bank lockers.
ED books Prakash Raj, Rana Daggubati, and 27 others for allegedly promoting illegal betting apps
The Enforcement Directorate (ED) has initiated a money laundering investigation against 29 celebrities, including actors Vijay Deverakonda and Rana Daggubati, for allegedly promoting illegal online betting platforms. This action follows multiple FIRs filed by police in Telangana and Andhra Pradesh, alleging crores of rupees in illicit revenue.
Vijay Deverakonda, Rana Daggubati and Nidhhi Agerwal, among many celebrities under ED investigation in betting app case
The Enforcement Directorate (ED) has initiated a major crackdown, filing a case against 29 actors, social media personalities, and influencers for allegedly promoting illegal online betting networks. Celebrities like Vijay Deverakonda, Rana Daggubati, and Prakash Raj are under investigation. Authorities suspect these endorsement campaigns facilitated money laundering, sending ripples through the entertainment and digital creator industries.
ED searches Probo for 'illegal gambling'
The Enforcement Directorate (ED) conducted raids on Probo Media Technologies, alleging illegal gambling activities through its 'Probo' app. Investigations revealed the company lured users with deceptive schemes, promoting gambling under the guise of opinion trading. ED's searches uncovered financial irregularities, including ₹134.84 crore received from foreign entities and a lack of user verification processes.
Dunki Racket: ED searches 11 locations in Punjab, Haryana
The Enforcement Directorate (ED) conducted searches at 11 locations across Punjab and Haryana concerning a money laundering investigation into the 'Dunki route' immigration case. This case involves illegal Indian immigrants deported from the US. Agents allegedly charged ₹45-50 lakh per person, sending them through dangerous illegal routes and extorting more money by creating threatening situations.
Excise policy case: Delhi HC asks ED to respond to Kejriwal's plea challenging trial court order
The Delhi High Court has asked the Enforcement Directorate (ED) to respond to Arvind Kejriwal's plea. Kejriwal is challenging the summons issued to him in a money laundering case. This case is related to the alleged excise policy scam. The court has given the ED six weeks to file its reply.
National Herald case: ED opposes arguments of accused persons
The Enforcement Directorate challenged the accused's arguments in the National Herald case. They allege a sham transaction between Associated Journals Limited and Young India. Sonia Gandhi, Rahul Gandhi, and others face accusations of conspiracy and money laundering. The ED claims fraudulent takeover of properties worth over Rs 2,000 crore. Arguments will continue on July 12.
Former Karnataka MP DK Suresh appears before ED for second time
D K Suresh, a former MP, faced questioning by the Enforcement Directorate. The investigation relates to a money laundering case involving Aishwarya Gowda. Gowda is accused of cheating people by promising high returns. She allegedly claimed to be Suresh's sister and misused his name. Suresh has denied any connection to Gowda and filed a police complaint against her.
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