PMLA

ED raids eight locations in Bidhannagar, Kolkata, and Siliguri under PMLA provisions ₹1.01 crore in cash, Land Rover Defender, and Jaguar car seized Racket involved luring women under false promises, coercing them into…

ED attaches assets worth ₹3,084 crore of Anil Ambani-led Reliance Group. Properties in Delhi, Mumbai, Hyderabad, and other cities included in the attachment. Probe linked to alleged laundering of funds via Yes Bank investments in…

SC questions ED over liquor scam involving TASMAC, citing federalism and jurisdiction concerns. ED claims Rs 1,000 crore unaccounted, irregularities in tenders, and fraudulent pricing. Tamil Nadu government and TASMAC argue no…

GG News Bureau New Delhi, 12th Oct: The Enforcement Directorate (ED) on Saturday arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited and a close aide of Reliance Group Chairman Anil Ambani, in connection with…

ED attaches properties worth ₹7.44 crore linked to Satyendra Jain Action taken under PMLA in ongoing money-laundering probe Total attachments rise to ₹12.25 crore, matching alleged assets CBI FIR in 2017 accused Jain of…

The Supreme Court has again red-flagged the Enforcement Directorate's low conviction rate, which stands at 0.1% for the first six months of the year. A bench led by Chief Justice B.R. Gavai criticized the ED for keeping suspects in…

GG News Bureau New Delhi, 7th Aug: The Enforcement Directorate (ED) on Thursday carried out extensive search operations at 12 locations across Jharkhand, West Bengal, and Maharashtra as part of an ongoing investigation into a large-scale…

GG News Bureau New Delhi, 3rd July: Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption…

GG News Bureau New Delhi, 17th June: Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi, has once again skipped a summons issued by the Enforcement Directorate (ED) in connection with an ongoing money laundering probe.…

GG News Bureau Bengaluru, 9th June: In a major crackdown in the Karnataka Bhovi Development Corporation (KBDC) fund embezzlement case, the Enforcement Directorate (ED) has filed a chargesheet against three key accused and seized properties…