Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has taken major action in a money laundering case on Tuesday (December 30, 2025). According to officials, ED has raided the locations of Inderjit Singh Yadav, his associates, Apollo Green Energy Limited and other companies associated with it. The ED…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has filed another supplementary charge sheet in the Chhattisgarh liquor scam case, according to which the biggest scam related to liquor business has come to light in Chhattisgarh. ED alleged that between 2019 and 2023, illegal earnings of about Rs…
A Bengaluru sessions court on December 26 granted bail to Saumya Singh Rathore, co-founder and director of Winzo Games Pvt Ltd, in a money-laundering case filed by the Enforcement Directorate (ED), according to a report by Bar and Bench. However, the court denied bail to the company’s other co-founder, Paavan Nanda, and allowed the agency…
Show Quick Read Key points generated by AI, verified by newsroom ED has taken major action in the case of big cyber fraud in the name of digital arrest. On Monday (December 22, 2025), the team of Jalandhar Zonal Office conducted simultaneous raids at 11 locations in Punjab, Haryana, Rajasthan, Gujarat and Assam. This action…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has made another arrest in the Chhattisgarh liquor scam. ED’s Raipur zonal team has arrested IAS officer Niranjan Das on Friday (December 19, 2025). After this, he was presented in the PMLA special court of the capital Raipur, where the…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has filed a charge sheet against a big syndicate involved in Dabba trading and online betting. ED has presented this charge sheet in the special PMLA court of Indore, Madhya Pradesh on Monday (December 22, 2025). Investigation has revealed that…
Show Quick Read Key points generated by AI, verified by newsroom Prayagraj sub-zonal office of the Enforcement Directorate (ED) has filed a charge sheet under the Money Laundering Act against five accused, including former Bhadohi MLA Vijay Mishra and his wife, former MLC Ram Lali Mishra. This charge sheet was filed on July 31, 2025,…
On December 16, 2025, Rouse Avenue Court has refused to hear the charge sheet filed by ED in the money laundering case related to National Herald. This decision has brought great relief to Rahul Gandhi and Sonia Gandhi. The court has said that the Enforcement Directorate (ED) can continue the investigation if it wishes. Names…
