Enforcement Directorate News
ADAG stocks Reliance Infra, Reliance Power tank up to 5% amid reports of CBI filing fraud case against Anil Ambani's son
The CBI chargesheet names Jai Anmol Anil Ambani in a fraud case, the then Director of Reliance Home Finance, according to a PTI report. Following the fresh claims, the group companies declined by up to 5%.
2 min read10 Dec 2025ED issues show-cause notices to Kerala CM, KIIFB officials over alleged FEMA violations worth ₹466.91 crore
The Enforcement Directorate (ED) issued show cause notices to Kerala Chief Minister Pinarayi Vijayan and officials of the Kerala Infrastructure Investment Fund Board (KIIFB) in connection with alleged violations under the Foreign Exchange Management Act (FEMA), officials said.
1 min read1 Dec 2025₹331 cr in bike-taxi driver’s account funded grand wedding in Udaipur? ED uncovers mystery money trail
The ED investigated a money-laundering case involving ₹331 crore linked to a bike-taxi driver used as a mule account for illicit funds from an illegal betting app. A significant portion funded a luxury wedding in Udaipur connected to a young Gujarat politician.
1 min read29 Nov 2025Who is Paavan Nanda? Enforcement Directorate arrests WinZO co-founder days after raids
WinZO co-founders Paavan Nanda and Saumya Singh Rathore were arrested on Wednesday on charges of money laundering. They were presented before a local court in Bengaluru the same night and were placed in one-day custody.
2 min read27 Nov 2025₹2,400 crore cricket-betting scam: Delhi HC rules ED can attach assets tied to forgery, cheating under PMLA
The court also noted that the ED can attack property generated from illegal betting even tough cricket betting is not a scheduled offence under PMLA.
2 min read25 Nov 2025ED seizes ₹1,452-crore assets in Reliance Communications money-laundering case
The enforcement directorate's special task force has provisionally frozen multiple buildings in Dhirubhai Ambani Knowledge City and Millenium Business Park, Navi Mumbai.
3 min read20 Nov 2025ED files chargesheet against Robert Vadra; alleges PMLA links to UK-based defence dealer Sanjay Bhandari
ED filed a chargesheet under the Prevention of Money Laundering Act (PMLA), alleging that entrepreneur Robert Vadra had certain links to the money-laundering case of UK-based defence dealer Sanjay Bhandari.
1 min read20 Nov 2025SC directs CBI, ED, SFIO & SEBI to probe allegations against Sammaan Capital, stock sheds nearly 14% — What we know
The Supreme Court directed the CBI, ED, SFIO and Sebi to probe allegations related to five borrower groups that were extended loans by Sammaan Capital. Here's what we know.
2 min read19 Nov 2025ED arrests alleged close associate of Lalu Prasad's family in real estate fraud case
The Enforcement Directorate has arrested Amit Katyal, a businessman tied to Lalu Prasad's family, for money laundering. Details here.
1 min read19 Nov 2025ED raids WinZO, Gamezkraft in 11-location crackdown after complaints of ‘manipulated algorithms’
As many as 11 locations – five in Bengaluru, four in Delhi, and two in Gurgaon – of both Winzo and Gamezkraft are being raided by the law enforcement agency. The raids are being conducted by ED's Bengaluru Zonal Office.
2 min read18 Nov 2025Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared
Wait for it…
Oops! Looks like you have exceeded the limit to bookmark the image. Remove some to bookmark this image.