Large disclosure in the fairplay case; Business was running from Dubai, ED seized crores of property
The Enforcement Directorate (ED) Mumbai Zonal Office has temporarily attached properties worth about Rs 307.16 crore in the Fairplay case on Friday (September 19, 2025). This action has been taken under the relevant sections of PMLA. Attached properties include Movable…
MLM scam of cheating of 521 crore, ED raids on absconding directors bases
The Ranchi team of ED conducted a large raid on 16 September 2025 in Delhi, Noida, Ghaziabad, Vaishali and Dehradun in Bihar. This action was taken under the Money Laundering Act. The case is of Maxigon Touch Private Limited and…
Crucified amount without closing the account, the bank’s suspended officer arrested from Ahmedabad station
The ED Mumbai team arrested the suspended staff officer Hitesh Kumar Singla of Bank of India from Ahmedabad railway station. The arrest was made under the provisions of the Money Laundering Prevention Act, 2002 (PMLA). The Special PMLA Court has…
Karnataka Valmiki Corporation scam: ED seized assets worth 5 crores, black money used in election expenses
The Bangalore zonal office team of the ED has taken major action in the money laundering case related to Karnataka Maharishi Valmiki Scheduled Tribes Development Corporation Limited. ED has attached property worth about Rs 5 crore. The attached property includes…
ED’s screws on online betting racket, raids on 30 locations from Jodhpur to Goa, 5 big casinos on radar
The Jodhpur Enforcement Directorate (ED) conducted a raid campaign across the country on Friday (August 22, 2025) in a big case related to illegal online and offline betting. During this time, ED teams also raided the house of businessman Samundar…