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Enforcement Directorate

ED Summons YSRCP Leader Ambati Rambabu in Rs 250-Crore Andhra Pradesh Liquor Scam

ED Summons YSRCP Leader Ambati Rambabu in Rs 250-Crore Andhra Pradesh Liquor Scam
ED Attaches Azam Khan’s Jauhar University in Rampur; Rs 1,170-Crore Properties Under Money Laundering Probe

ED Attaches Azam Khan’s Jauhar University in Rampur; Rs 1,170-Crore Properties Under Money Laundering Probe

The Enforcement Directorate has provisionally attached land and buildings worth an estimated Rs 1,170 crore belonging to Mohammad Ali Jauhar University in Rampur, linked to Samajwadi Party leader Azam Khan. The agency has identified Rs 426.46 crore as alleged proceeds of crime, citing suspected diversion of government funds, construction materials and public resources. The investigation also covers land acquisition allegations, government-funded projects and the university trust’s financial records.
From Fake CBI Calls to Rs 2.6 Crore Loss: ED Probes Goa Couple’s Digital Arrest Ordeal

From Fake CBI Calls to Rs 2.6 Crore Loss: ED Probes Goa Couple’s Digital Arrest Ordeal

The Enforcement Directorate has arrested a Mumbai advocate in the Rs 2.6 crore digital arrest fraud case involving a Goa couple. Investigators allege he helped a cybercrime network restore access to frozen bank accounts through suspected bribery. The case has exposed a wider financial network involving more than 400 mule accounts and transactions worth nearly Rs 28,000 crore, according to the ED.
40 PSUs, Rs 200 Crore and a Fake Doctor: ED Uncovers Shocking CSR Racket

40 PSUs, Rs 200 Crore and a Fake Doctor: ED Uncovers Shocking CSR Racket

ED has uncovered an alleged Rs 200 crore CSR fund racket involving 40 PSUs and public sector banks, trusts, shell firms and intermediaries. Rs 21 lakh in unaccounted cash was seized.
Harish Rawat’s Big Political Move: Congress Veteran Quits Posts After ED Action

Harish Rawat’s Big Political Move: Congress Veteran Quits Posts After ED Action

Former Uttarakhand CM Harish Rawat resigned from Congress posts after ED action involving his aide Chandan Singh Jeena. The development has sparked a fresh political controversy in the state.
Big ED Action: 18 Properties Linked to Satish Jarkiholi, Daughter Priyanka Under Scanner

Big ED Action: 18 Properties Linked to Satish Jarkiholi, Daughter Priyanka Under Scanner

ED searches around 18 premises linked to Karnataka PWD Minister Satish Jarkiholi, his daughter Priyanka Jarkiholi and associates in a fresh probe into alleged bar licence irregularities and suspected money laundering.
Assam fraud case; ED Attaches ₹15.25 Crore Assets in Gomillions LLP Money Laundering Case, Know How Scam worked

Assam fraud case; ED Attaches ₹15.25 Crore Assets in Gomillions LLP Money Laundering Case, Know How Scam worked

The ED has attached assets worth ₹15.25 crore in the Gomillions LLP money laundering case. The company is accused of running an unregulated investment scheme promising high returns and doubling money.
ED freezes Rs 440 Crores of Trinamool Congress

ED freezes Rs 440 Crores of Trinamool Congress

The ED today freezes Rs 440 crores in AITC Bank accounts. Probe alleged fund diversion.
Coal Mining Case: ED Raids multiple locations in Bengal; Full details here

Coal Mining Case: ED Raids multiple locations in Bengal; Full details here

The ED’s investigation has revealed that this illegal coal mining business is not limited to just one state. During the previous raids in Jharkhand, the ED found documents that indicate the involvement of several traders and middlemen from Bengal.
Codeine Cough Syrup Case: ED makes major revelation; Summons Shubham’s family again

Codeine Cough Syrup Case: ED makes major revelation; Summons Shubham’s family again

The Enforcement Directorate (ED) has once again summoned the mother and sister of the alleged mastermind, Shubham Jaiswal, for questioning. The investigation has revealed that Shubham had opened several shell companies in their names. The ED is gathering information about the documents, bank accounts, and properties associated with these firms.

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