Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) on Tuesday (March 24, 2026) took major action in a money laundering case. The agency has arrested the accused Jawad Ahmed Siddiqui on Tuesday (March 24, 2026) in the case registered under PMLA. According to the information, Jawad Siddiqui, M/s….
Show Quick Read Key points generated by AI, verified by newsroom In a major action in the case of alleged property scam in Goa, the Enforcement Directorate (ED) has temporarily attached three immovable properties worth Rs 6.27 crore. This action has been taken under the Money Laundering Act. According to ED’s Panaji zonal office, this…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has taken a major action against the companies of businessman Anil Ambani’s Reliance Group on Wednesday (March 11, 2026). ED has provisionally attached 31 immovable properties worth Rs 581.65 crore in the bank fraud case involving Reliance Home Finance Limited…
The Gurugram zonal office of the Enforcement Directorate (ED) has temporarily attached assets worth about Rs 206.40 crore of TDI Infrastructure Limited in a major money laundering case. This action was taken on 6 March 2026 under the Prevention of Money Laundering Act (PMLA), 2002. According to ED, the properties which have been attached include…
The Enforcement Directorate (ED) has placed a prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offense of money laundering in the Aircel Maxis and INX Media case before a special court. These prosecution sanction orders have been placed before the Rouse…
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…
Delhi Police have arrested Al Falah University chairman Jawad Ahmed Siddiqui in connection with alleged fraud and irregularities, ANI reported, citing officials. The arrest comes after complaints were filed by the University Grants Commission (UGC), and the police had registered two separate FIRs against Siddiqui regarding the case, ANI reported. Also Read | Delhi blast…
Show Quick Read Key points generated by AI, verified by newsroom Former independent MLA from Behror, Rajasthan, Baljeet Yadav was arrested by the Enforcement Directorate (ED) on Tuesday night (February 3, 2026) from Shahjahanpur Toll on Delhi-Jaipur Highway. After his arrest, the former MLA was presented in the court today (February 4, 2026). ED officials…
Show Quick Read Key points generated by AI, verified by newsroom The Central Government, during the discussion on Tuesday (February 3, 2026), on the fifth day of the budget session, has shared information with the Parliament about the action taken by the Enforcement Directorate (ED) and deciding the punishment in the cases registered under the…
Taking major action in Madhya Pradesh, ED has provisionally attached the movable and immovable properties worth Rs 9.79 crore of Dr. Amarnath Mittal, the then Director of Health Services of the state government, and his wife Alka Mittal. Action taken on complaint of Lokayukta police ED had started this investigation on the basis of FIR…
