Enforcement Directorate

AAP staged protests in four Punjab cities, accusing the BJP-led Centre of using the CBI and ED to pressure opposition governments. The protests followed searches in a corruption case involving a Mann official.

A consortium of banks led by SBI has told the Bombay High Court that ₹8,751.86 crore remains recoverable from Vijay Mallya, despite ₹10,270 crore recovered so far. The disclosure counters Mallya’s claim that lenders have recovered more than his outstanding dues.

The Aam Aadmi Party alleges that the Enforcement Directorate's extensive searches in Punjab are designed to undermine the state government and intimidate voters ahead of upcoming assembly elections.

Rawat's resignations follow recent actions by the ED, which conducted searches at multiple locations in Dehradun under the Prevention of Money Laundering Act, 2002.

Citing Enforcement Directorate documents, the chief minister listed alleged corruption during the previous DMK regime in the municipal administration department and in the state-run liquor behemoth TASMAC.

During the raids, the agency seized approximately ₹1.03 crore in cash, alongside account books, bank documents, and digital devices. Additionally, eight bank accounts linked to the fraudulent operations were frozen.

Kohinoor Power is said to have availed loans from banks to set up a 66 MW power plant in Jharkhand, but the loans were “siphoned off” to other group entities and for personal use

The case involves Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC) and other affiliated co-operative societies.

A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.

Lalit Modi said he will return to India after 16 years after a tribunal set aside the Enforcement Directorate's penalty in the IPL 2009 FEMA case, ruling in his favour and rejecting key findings against him.