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File photo of the Enforcement Directorate (ED). | Photo Credit: PTI The Enforcement Directorate (ED) has arrested three accused in a case alleging that DJW Electric Power Projects Private Limited fraudulently took loans from various entities. Those arrested have been identified as two company directors, Dandamudi Venkateswara Rao and D. Shanthi Kiran, and Mr. Rao’s brother D….
File photo of Punjab Minister Sanjeev Arora. | Photo Credit: ANI The Enforcement Directorate on Saturday (May 9, 2026) arrested Sanjeev Arora, the Punjab Industries Minister in the Aam Aadmi Party (AAP) Government in Punjab, in an alleged money-laundering case involving him and associated entities, triggering a political slugfest as rival parties traded barbs. Mr….
Read More “ED nabs Punjab Industries Minister Sanjeev Arora in fresh PMLA case; AAP under fire” »
Rana Kapoor, former managing director & CEO, YES BANK. File Former Yes Bank CEO Rana Kapoor is being questioned today as a part of money laundering investigations against Anil Ambani group companies at the Enforcement Diretorate headquaters, an ED official said. The statement is being recorded under the Prevention of Money Laundering Act (PMLA), they…
Enforcement Directorate. File | Photo Credit: The Hindu The Enforcement Directorate (ED) has decided to bring to a conclusion cases registered under the Foreign Exchange Regulation Act (FERA), which was repealed by the country more than 25 years ago in 1998. The criminal sections-loaded FERA of 1973 was replaced in June 2000 by the Foreign…
Read More “Enforcement Directorate aims to end legacy FERA cases by early 2026” »
The Jaipur zonal office of the Enforcement Directorate (ED) has restituted flats, commercial units and land plots in Udaipur, with a present market value of ₹175 crore, to 213 innocent homebuyers who were caught up in a ₹1,267.79 crore fraud case, involving a leading bank, and did not get possession of their dwelling units. The…
Read More “ED restitutes flats to homebuyers in Syndicate Bank fraud case in Udaipur” »
Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates. The ED’s crackdown against Jayshri Gayatri Food Products Pvt Ltd and its director comes as part of larger…
Read More “Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices” »
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said on Friday. A statement mentioned that the assets were provisionally attached by ED under Section…
Read More “Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam” »
New Delhi: The Supreme Court has passed interim orders restraining the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on ‘lottery king’ Santiago Martin, whose company donated the most to political parties through electoral bonds. The Supreme Court has clubbed four cases involving NewsClick, Amazon India and others seeking guidelines…
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…
Read More “15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre” »
Manoj Parmar and his wife Neha were found hanging in their home in Sehore district. Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh’s Sehore district has led to a slugfest between the Congress and the ruling BJP. In the purported suicide note…
Read More “Suicide Note Mentions Harassment By ED, BJP leaders” »