Taking major action in the famous liquor scam case of Andhra Pradesh, the Hyderabad zonal office of the Enforcement Directorate (ED) has attached movable and immovable properties worth about Rs 441.63 crore. This action has been taken under the Prevention of Money Laundering Act. According to ED, the attached properties belonged to K. Rajasekhara Reddy,…
A big cyber fraud and money laundering network that was cheating people in the name of investment and online jobs across the country has been exposed. Taking action in this case, ED arrested two chartered accountants Ashok Kumar Sharma and Bhaskar Yadav under PMLA on 28 February 2026. ED investigation has revealed that about Rs…
ED’s Lucknow zonal office has temporarily attached properties worth Rs 7.30 crore of Annie Group of Companies. This action has been taken under PMLA. The matter is of money laundering case related to M/s Any Bullion Traders and its associated companies. ED attached a total of 4 properties This time ED has attached a total…
The Enforcement Directorate (ED) on Monday (February 16) has taken major action against News Click and its Chief Editor Prabir Purkayastha. Under Foreign Exchange Management (FEMA), ED has issued him a notice of fine of Rs 184 crore. This action has been taken against him for violation of foreign exchange rules. ED officials gave this…
The team of Chandigarh Zonal Office of Enforcement Directorate (ED) has taken major action in the big VAT scam that came to light in Sirsa, Haryana. ED has attached a total of 37 immovable properties of Padam Bansal, Mahesh Bansal and their family members under the provisional attachment order issued on December 22, 2025. The…
ED of Gurugram Zonal Office has taken major action in the money laundering case related to real estate company Ramprastha Promoters and Developers Private Limited. ED has temporarily attached movable and immovable properties worth Rs 80.03 crore on December 17, 2025 under the PMLA law. According to ED, the attached properties include properties of Vatika…
