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ED finds no role of Chandrababu Naidu in laundering proceeds of crime linked to the AP Skill Development Corporation’s Siemens project
Law and Order

ED gives a clean chit to Chandrababu Naidu in AP skills...

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Fresh ED chargesheet clears Chandrababu Naidu in APSSDC Siemens case The Enforcement Directorate (ED) has given a fresh chargesheet, exonerating Chief Minister Chandrababu Naidu in...
Attachments include bank deposits, shares, power distribution firms, and metro assets; probe spans RHFL, RCFL, RCom and Yes Bank transactions
Law and Order

ED attaches Rs.1,800 cr fresh assets of Anil Ambani, his companies,...

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Anil Ambani firms hit by fresh ED attachment under PMLA The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth more than...
ED says users were lured, manipulated, and blocked from withdrawals using rigged algorithms
Law and Order

ED chargesheets online gaming app WinZO; alleges players duped of Rs.734...

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WinZO chargesheeted by ED for AI-driven gaming fraud The Enforcement Directorate (ED) on Sunday said it has chargesheeted real-money online gaming app WinZO and its...
Top court asks CBI and Enforcement Directorate to submit sealed reports on probes into alleged diversion of public funds and bank collusion
Law and Order

SC issues fresh notices to Anil Ambani, ADAG on PIL alleging...

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SC seeks status reports in alleged ADAG banking fraud case The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai...
ED traces money trail in missing Sabarimala gold case
Law and Order

Sabarimala gold theft: ED searches 20 locations across three states

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Money trail and benami links under ED scanner The Enforcement Directorate (ED) on Tuesday intensified its investigation into the Sabarimala temple gold theft case by...
Investigators allege diversion of public-sector loans and green hydrogen grants to acquire luxury real estate, triggering attachments under the PMLA
Money Laundering

Gensol case: ED attaches Anmol Singh Jaggi’s houses in DLF Camellias,...

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Luxury apartments, bank deposits attached as ED probes Gensol loan fraud The Enforcement Directorate (ED) on Monday said it has attached two luxury apartments of...
ED alleges proceeds of crime exceeding Rs.415 cr from false accreditation claims
Law and Order

ED attaches Al Falah University assets, files chargesheet

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ED attaches Al Falah University assets worth Rs.140 cr under PMLA The Enforcement Directorate (ED) on Friday attached assets worth about Rs.140 crore of Haryana-based...
The move targets ADEL Landmarks Ltd. (formerly Era Landmarks Ltd.) and promoters Hem Singh Bharana and Sumit Bharana in a money laundering and real estate fraud case
Law and Order

Cheating of homebuyers: ED attaches ADEL Landmarks’ land parcels worth Rs.585...

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ADEL Landmarks faces major ED attachment in multi‑city fraud case The Enforcement Directorate (ED) on Saturday said it has attached hundreds of acres of land...
Mamata Banerjee-led Bengal government has approached the Supreme Court to ensure no order is passed without hearing its side
Law and Order

I-PAC row: Mamata government moves Supreme Court, files caveat

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Mamata Banerjee pre-empts ED move, approaches Supreme Court The Mamata Banerjee-led West Bengal government has moved the Supreme Court by filing a caveat, seeking to...
I-PAC office and co-founder’s residence raided
Fraud

ED raids I-PAC premises in fake job scam probe; Mamata Banerjee...

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High drama in Kolkata as ED raids I-PAC-linked locations The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations across India, including premises linked...
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