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Punjab firm accused of polluting groundwater; Assets worth Rs 80 crore seized by ED

ED tightens grip on Anil Ambani group with fresh Rs 1,400 cr attachment

The Enforcement Directorate has intensified its probe against the Anil Ambani–led Reliance Group, attaching fresh assets worth ₹1,400 crore under the PMLA, taking the total seized amount beyond ₹9,000 crore. The crackdown comes amid ongoing investigations into alleged financial irregularities and FEMA violations.

ED Arrests JP Infrastructure MD Manoj Gaur in Massive Real Estate Fraud Case

The Enforcement Directorate arrested JP Infrastructure MD Manoj Gaur over alleged money laundering and misappropriation of homebuyers’ funds. Amid company bankruptcy, Adani Enterprises leads the acquisition bid, highlighting legal and financial turmoil in the real estate sector.

SC slams Mahadev App accused for evading probe; Directs ED to take action

The court issued this directive after the accused in the betting case fled Dubai to an undisclosed location. The court stated that it cannot allow accused in such cases to treat courts and investigating agencies as a game.

ED Attaches Rs 7.44 Crore Assets of Companies Linked to Satyendra Jain in Money Laundering Case

The ED initiated a money laundering investigation based on an FIR registered against Satyendra Kumar Jain, Poonam Jain (Satyendra Kumar Jain’s wife), and others.

ED calls Yuvraj Singh, Robin Uthappa for questioning, Know what happened

The Enforcement Directorate has summoned former cricketers Yuvraj Singh and Robin Uthappa in connection with a money laundering case linked to illegal online betting platform 1xBet.

ED Seizes Rs 18 Cr, luxury cars in raids on MLA’s international betting racket

ED arrests MLA KC Veerendra, seizes ₹18cr in cash/gold, freezes 17 accounts. Raids expose Dubai-linked betting sites King567 & Raja567 operating as money laundering front. MLA was allegedly leasing a Gangtok casino when arrested. Probe reveals extensive illegal gaming network.

Robert Vadra accused of illegal earnings of 58 crores, ED filed chargesheet

According to ED, out of the alleged Rs 58 crore, Rs 5 crore came through Blue Breeze Trading Private Limited (BBTPL) and Rs 53 crore through Sky Light Hospitality Private Limited (SLHPL). Both the companies are said to be linked to Vadra’s business network.

ED files complaint against Myntra for violation of Rs 1654 crore

Investigation by ED under the provisions of FEMA, 1999 revealed that M/s Myntra Designs Private Limited had declared that they were engaged in the business of wholesale cash and carry.

Uttarakhand: ED files chargesheet against 5 including Harak Singh Rawat

The investigation revealed that Harak Singh Rawat and his associates bought valuable land at very cheap prices under a conspiracy and transferred it to the trust. This is the same land, which is now being said to be a part of the Doon Institute of Medical Science.

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