The ED initiated a PMLA case on the basis of FIRs registered by police authorities in Punjab and Haryana against the travel/ visa agents and middlemen who allegedly cheated with various persons willing to go to the US.
1 min read12:07 PM ISTED restores ₹3.82 crore worth assets to K'taka Waqf Board
1 min read8 Jul 2025ED attaches assets worth ₹34 crore of Kannada actor Ranya Rao in gold-smuggling case
3 min read4 Jul 2025A Delhi man has been arrested in a money laundering case linked to a ₹900-crore investment fraud involving Chinese individuals. The ED investigation revealed that the accused converted ‘tainted funds’ into foreign currencies and channeled them through illegal networks.
1 min read4 Jul 2025Sonia Gandhi's lawyer describes the National Herald case as unprecedented. The Enforcement Directorate alleges money laundering involving properties worth over ₹2,000 crore, while Gandhi's defence argues the charges lack substance and jurisdiction.
2 min read4 Jul 2025Following the probe into OctaFx's unauthorised forex trading, the Enforcement Directorate has attached Russian Pavel Prozorov's properties worth ₹131.45 crore, including a luxury yacht and assets located in Spain.
1 min read3 Jul 2025The ED counsel opposed the petition on the ground of maintainability, saying a special court had taken cognisance of the prosecution complaint (chargesheet) and prima facie found a case.
1 min read3 Jul 2025The Enforcement Directorate has conducted searches at multiple locations linked to Raheja Developers as part of a money laundering probe triggered by FIRs alleging flat sale fraud. Incriminating documents and digital evidence were seized, with further investigation underway.
1 min read1 Jul 2025Lalit Modi sought to make BCCI liable for a ₹10.65 crore FEMA penalty imposed on him by the Enforcement Directorate. The Supreme Court rejected Modi’s plea, allowing him to seek civil remedies but refusing to direct BCCI to pay.
1 min read30 Jun 2025The Enforcement Directorate seized two vehicles, over 40 bank accounts, and three lockers owned by Nishant Sareen during searches in Himachal Pradesh, Haryana, and Punjab.
1 min read26 Jun 2025