New Delhi: The Enforcement Directorate (ED) has seized unaccounted cash amounting to ₹84.20 lakh and a luxury Mercedes car during searches at four locations in Berhampur, Odisha, in connection with a ₹69 crore chit fund scam, officials said on Saturday. Raids Conducted Under PMLA Against Green India Infra Projects The searches were carried out by.
Kozhikode: The Enforcement Directorate (ED) has provisionally attached assets worth ₹20.4 crore in a money laundering case involving Thunchath Jewellers and its promoters, accused of cheating hundreds of investors through fraudulent investment schemes. The attached assets, located across Kerala and Karnataka, include several immovable properties held in the names of the accused and their family members,.
New Delhi: The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources. The development comes close on the heels of ED provisionally attaching over 132 acres of land worth Rs 4,462.81 crore in Dhirubhai Ambani Knowledge.
Chennai: The Enforcement Directorate (ED) has written to the Tamil Nadu Police alleging a large-scale cash-for-jobs racket in the recruitment to 2,538 posts in the state’s Municipal Administration and Water Supply (MAWS) Department, claiming that bribes of ₹25–35 lakh per post were collected from candidates. In a formal communication sent to the Head of Police Force.
A Delhi court on Saturday sought clarifications from the Enforcement Directorate (ED) in the National Herald money laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi.
Srinagar: The Enforcement Directorate’s (ED) Srinagar Zonal Office has filed a prosecution complaint before the Special PMLA Court in connection with a ₹3.54 crore payment fraud in the Public Health Engineering Department (PHED) of Jammu and Kashmir. Former Chief Engineer, Contractor Among Five Named In an official statement, the ED said, “The ED Srinagar Zonal.
New Delhi: On Friday, October 10, 2025, the Enforcement Directorate (ED) arrested Ashok Kumar Pal, the Chief Financial Officer (CFO) of Reliance Power, a major energy company under Anil Ambani’s Reliance Group, in a high-profile financial fraud case. The arrest took place in Delhi after hours of questioning, and Pal is set to appear in.
New Delhi: The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating the public in an illegal online betting case. In a search operation conducted by the ED’s Bengaluru zonal office under.
Guwahati: Pressure continues to build on the North East India Festival organiser Shyamkanu Mahanta, who remains in police custody for his alleged involvement in the untimely death of legendary Assamese singer Zubeen Garg. Assam Chief Minister Himanta Biswa Sarma on Monday announced that the Enforcement Directorate (ED) and Income Tax (IT) Department will soon begin.
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 10.55 crore belonging to Ansal Properties and Infrastructure Ltd (APIL) and its promoters in a money laundering case related to violations of environmental laws, the agency said on Wednesday. The attached assets include six immovable properties – commercial units and spaces located in.
