Enforcement Directorate Archives

Celebrities under ED scanner in 1xBet scandal: Cricketers, Bollywood actors, and influencers questioned as agency prepares to attach assets in India and abroad

ED to attach assets of some cricketers, actors in the online...

Team PGurus - September 28, 2025 0

1xBet case: ED probes cricketers, actors; assets to be seized under PMLA The Enforcement Directorate (ED) is soon expected to attach assets worth crores of...

ED expands its probe into illegal online betting and money laundering linked to 1xBet, summoning cricketers, Bollywood actors, and influencers for questioning

Law and Order

Online betting app: ED summons Robin Uthappa, Yuvraj Singh, Sonu Sood

Team PGurus - September 16, 2025 0

ED crackdown widens; Yuvraj, Uthappa, Sonu Sood to face questioning in 1xBet probe Widening its probe into an alleged illegal online betting linked money laundering...

Court rejects Captain Amarinder Singh’s plea, ruling that ED can inspect French data shared with the IT Dept on his family’s overseas accounts and property

Law and Order

Punjab & Haryana HC allows ED to access info shared by...

Team PGurus - September 3, 2025 0

Capt Amarinder Singh loses legal battle to block ED access to French data The Punjab and Haryana High Court on Wednesday permitted the Enforcement Directorate...

ED uncovers a cartel of officials and builders behind 41 illegal Vasai-Virar constructions, laundering crores via hawala and angadia networks

Law and Order

Illegal buildings: ED says IAS officer Anil Pawar, co-accused, perpetrated high-value...

Team PGurus - August 20, 2025 1

Hawala, angadia channels used in Vasai-Virar illegal construction fraud, says ED Former Vasai-Virar civic chief Anil Pawar and three others, held in a money laundering...

The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Banking

Anil Ambani appears before the ED in bank loan fraud case

Team PGurus - August 5, 2025 1

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms

Banking

Bank loan frauds: ED summons Anil Ambani for questioning on Aug...

Team PGurus - August 1, 2025 1

Fake guarantees, loan diversions: Anil Ambani faces ED heat in Rs.17,000 cr loan fraud case The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil...

Subodh Kumar Goel, ex-CMD of UCO bank was arrested in this case on May 16th for playing a substantial role in sanction of loans of more than Rs.1460 cr to CSPL which later turned into NPA

Banking

ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets

Team PGurus - July 25, 2025 0

ED advances probe against former UCO Bank Chairman A chargesheet has been filed against the arrested former UCO Bank CMD Subodh Kumar Goel and his...

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

Banking

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

Team PGurus - July 24, 2025 0

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...

An appellate tribunal has found former ICICI Bank CEO Chanda Kochhar guilty of receiving a Rs.64 crore bribe from Videocon through her husband in exchange for sanctioning a Rs.300 cr loan

Law and Order

Appellate Tribunal upholds ED seizure of Chanda Kochhar’s assets in Videocon...

Team PGurus - July 21, 2025 2

Chanda Kochhar guilty of quid pro quo in Videocon loan case The appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act,...

Chaitanya Baghel was taken into custody from his residence in Bhilai after an early morning raid conducted by ED officials

Law and Order

Chhattisgarh liquor scam: ED arrests ex-CM Bhupesh Baghel’s son Chaitanya

PGurus Newsdesk - July 18, 2025 0

Raid, arrest coincide with Chaitanya’s birthday, agency cites fresh evidence The Enforcement Directorate (ED) arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister and Congress...