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Enforcement Directorate News

PAGE 17

ED restores ₹175-cr worth assets to distressed homebuyers; SC praises its initiative

ED restores <span class='webrupee'>₹</span>175-cr worth assets to distressed homebuyers; SC praises its initiative

Published on Oct 15, 2025, 10:17 AM IST

Disgraced VVCMC chief ‘made ₹169 cr from illegal bldg scam’

On July 8, 2024, the Bombay High Court ordered the demolition of 41 illegal buildings in Vasai East, rendering nearly 2, 500 families homeless

Published on Oct 15, 2025, 5:48 AM IST

Delhi HC gives ED last chance to argue for cancelling bail to Kejriwal in liquor policy case

The bench granted ED the last opportunity and fixed November 10 as the next date of hearing. (Representative photo)

Published on Oct 15, 2025, 3:30 AM IST

ED restitutes unsold inventory worth ₹175 crore to homebuyers; SC appreciates

ED verified the details of 221 homebuyers and submitted a no objection in restitution of the attached properties. (Representational image)

Published on Oct 14, 2025, 8:28 PM IST

Ex-VVCMC commissioner used bribe to buy expensive sarees, invest in wife's residential project: ED

Ex-VVCMC commissioner used bribe to buy expensive sarees, invest in wife's residential project: ED

Published on Oct 14, 2025, 4:29 PM IST

Reliance Power chief financial officer arrested for ₹68 crore ‘fraud’

The Enforcement Directorate arrested Ashok Kumar Pal, executive director and chief financial officer of Reliance Power Limited, late on Friday.

Published on Oct 12, 2025, 5:02 AM IST

Vasai illegal bldgs: ED submits charge sheet against 18, including ex-VVCMC chief

The 41 illegal buildings were demolished in February this year pursuant to court orders, rendering nearly 2,500 families homeless.

Published on Oct 11, 2025, 5:20 AM IST

Bengal civic recruitment case: ED raids over 10 sites, including minister Sujit Bose’s office

Bengal civic recruitment case: ED raids over 10 sites, including minister Sujit Bose’s office

Published on Oct 10, 2025, 12:13 PM IST

ED searches 8 city premises in probe against wanted drug trafficker Salim Dola

ED searches 8 city premises in probe against wanted drug trafficker Salim Dola

Published on Oct 9, 2025, 5:50 AM IST

PMLA court grants bail to activist lawyer, brother, in alleged land-grab cases

(Shutterstock)

Published on Oct 9, 2025, 5:34 AM IST

Enforcement Directorate conducts raids in Mumbai in drugs trafficking case

The action has been undertaken to trace the sale proceeds acquired by a "well-established" drug trafficking network.

Published on Oct 8, 2025, 2:15 PM IST

ED raids Kerala, TN locations linked to Dulquer, Prithiviraj in luxury cars smuggling

The action is being taken under the FEMA in a recent case unearthed by the Customs Preventive department. (Dulquer Salmaan | Facebook photo)

Published on Oct 8, 2025, 1:06 PM IST

Explained: Why ED raided properties of Mammootty, Prithviraj Sukumaran

The searches also included the properties belonging to actors Mammootty and Prithviraj Sukumaran. (File Photo)

Published on Oct 8, 2025, 12:13 PM IST

Mammootty, Dulquer Salman raided by ED in Kerala luxury cars smuggling case

Searches were conducted at Mammootty's Chennai residence by ED officials.

Published on Oct 8, 2025, 11:28 AM IST

ED raids 15 spots in five cities across India in tech support scam case

ED added that the probe aims to trace the full network of financial flows and identify both domestic and international beneficiaries.

Published on Oct 7, 2025, 2:20 PM IST

Zubeen death: ED, IT to probe irregularities of festival organiser, says Assam CM

Assam chief minister Himanta Biswa Sarma. (PTI)

Published on Oct 6, 2025, 3:52 PM IST

ED attaches fresh ₹40-cr worth assets in Karnataka MUDA case

ED attaches fresh <span class='webrupee'>₹</span>40-cr worth assets in Karnataka MUDA case

Published on Oct 6, 2025, 3:15 PM IST

ED charge sheet says BJP MLA’s relative siphoned ₹95.66 crore in commodities fraud

ED charge sheet says BJP MLA’s relative siphoned <span class='webrupee'>₹</span>95.66 crore in commodities fraud

Published on Oct 3, 2025, 4:38 AM IST

Appellate body okays ED action in Srijan case

Appellate body okays ED action in Srijan case

Published on Oct 3, 2025, 3:18 AM IST

₹153-crore bank fraud: ED uncovers ₹100 crore assets in loan fraud probe, seizes ₹10 lakh in cash

<span class='webrupee'>₹</span>153-crore bank fraud: ED uncovers <span class='webrupee'>₹</span>100 crore assets in loan fraud probe, seizes <span class='webrupee'>₹</span>10 lakh in cash

Published on Oct 2, 2025, 5:46 AM IST

ED attaches ₹10.55-cr assets of Ansal Properties’ promoters in money laundering probe

ED added that the investigation into APIL’s financial transactions and the role of its promoters is still underway.

Published on Oct 2, 2025, 4:12 AM IST

Online betting app case: Urvashi Rautela appears before ED for questioning

The ED has begun recording Rautela's statement under the provisions of the Prevention of Money Laundering Act (PMLA), sources said.

Published on Sep 30, 2025, 2:16 PM IST

₹2 crore found in multi-state raids by ED against Goa casino

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Published on Sep 30, 2025, 2:00 PM IST

‘Seized ₹2.2 crore’: ED searches 15 locations in probe against Goa-based casino

The Enforcement Directorate has carried out searches at 15 premises in Goa, Rajkot, Mumbai and the National Capital Region including Delhi (X/dir_ed)

Published on Sep 29, 2025, 10:12 PM IST

MP high court denies bail to former RTO constable-turned builder Saurabh Sharma

Former RTO constable-turned builder Saurabh Sharma. (File Photo)

Published on Sep 28, 2025, 7:09 PM IST

Great Indian gamble: How suspended BOI officer pulled off a ₹16-cr bank fraud

The suspended BOI officer Hitesh Singla blew 90% of <span class='webrupee'>₹</span>16-cr siphoned money in trading, crypto, gaming

Updated on Sep 28, 2025, 2:38 PM IST

Ludhiana: ED witness in money laundering case attacked at Dehlon

An FIR has been registered against a resident of Machhiwara and his aides.

Published on Sep 28, 2025, 5:08 AM IST

Shilpa Shetty's husband Raj Kundra chargesheeted in ₹150 crore bitcoin ‘scam'

Actor Shilpa Shetty Kundra with husband, businessman Raj Kundra

Updated on Sep 27, 2025, 1:09 PM IST

HC rejects LDF’s plea in ’20 gold smuggling case

HC rejects LDF’s plea in ’20 gold smuggling case

Published on Sep 27, 2025, 7:52 AM IST

Suspended BOI officer blew 90% of ₹16-cr siphoned money in trading, crypto, gaming: ED

Suspended BOI officer blew 90% of <span class='webrupee'>₹</span>16-cr siphoned money in trading, crypto, gaming: ED

Published on Sep 27, 2025, 5:24 AM IST

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