Taking major action against Anil Ambani Group, the Enforcement Directorate (ED) has temporarily attached properties worth about Rs 1,885 crore. This action has been taken as part of the money laundering investigation in the loan fraud related to Yes Bank and the Reliance Communications Bank fraud case. ED has issued four separate provisional attachment orders…
Show Quick Read Key points generated by AI, verified by newsroom The Jaipur zonal team of the Enforcement Directorate (ED) on Tuesday (January 27, 2026) arrested Prakash Chand Jain, Director of M/s Digi Mudra Connect Private Limited, under PMLA in a major case of money laundering. After the arrest, Prakash Chand Jain was presented in…
The Enforcement Directorate (ED) has taken major action in the PACL money laundering case. The ED team has temporarily attached 37 immovable properties worth about Rs 1986.48 crore under PMLA. These properties are located in Ludhiana in Punjab and Jaipur in Rajasthan. This action of ED has been taken as part of the investigation of…
Acting in a major bank fraud case related to Richa Industries Limited, the Gurugram zonal team of ED arrested the company’s former promoter and suspended managing director Sandeep Gupta on January 20, 2026 under money laundering charges. After his arrest, Sandeep Gupta was produced in the special court of Gurugram. Where the court has sent…
Aam Aadmi Party (AAP) supremo and former Delhi chief minister Arvind Kejriwal was cleared by a Delhi court in two lawsuits filed by the Enforcement Directorate (ED) requesting action against him for ignoring the department’s summons regarding the excise policy probe, as reported by Bar and Bench. The ruling was delivered on Thursday by Additional…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) team investigating the teacher recruitment scam in West Bengal has taken another major action. ED’s Kolkata Zone team has attached properties worth about Rs 57.78 crore. This property is said to be related to the assistant teacher recruitment scam in…
The Enforcement Directorate (ED) on Tuesday carried out searches at 21 locations across Kerala, Tamil Nadu and Karnataka in connection with the misappropriation of gold and other temple assets relating to Sabarimala Temple, officials said. The raids are underway from early morning by the ED’s Kochi zonal office teams under the provisions of the Prevention…
The Enforcement Directorate (ED) has taken major action against the international drug supply and money laundering racket. In a major action, ED conducted rapid raids at a total of 26 locations in Goa, Maharashtra, Karnataka, Tamil Nadu, Kerala, Odisha and Delhi. This action was started on the basis of the FIR registered under the NDPS…
Show Quick Read Key points generated by AI, verified by newsroom The Kolkata zonal team of the Enforcement Directorate, while taking action in a major bank fraud case, has arrested 40-year-old Pratyush Kumar Sureka. This arrest took place on Friday (January 16, 2026) under the Money Laundering Act. This case pertains to bank fraud involving…
Show Quick Read Key points generated by AI, verified by newsroom Raipur zonal team of Enforcement Directorate has arrested businessman Shashank Chopra in a case related to medical procurement scam. Shashank is a partner in Mokshit Corporation. ED arrested him under the Money Laundering Act on Wednesday (January 14, 2026) and produced him in the…
