32nd quarterly conference of ED in Srinagar concludes, emphasis on rapid settlement of money laundering cases
The 32nd quarterly conference of the two-day zonal officers of the Enforcement Directorate (ED) concluded in Srinagar, the capital of Jammu and Kashmir. The two-day conference held on Friday-Saturday (September 12 and 13, 2025) was chaired by Enforcement Director Rahul…
Sahara Group Money Laundering Case, ED filed charge sheet, disclosed to sell property worth crores
The Kolkata ED team has taken major action in the money laundering case related to Sahara Group. ED has filed a charge sheet against two arrested accused of Sahara Group Jitendra Prasad Verma and Anil Galappil Abraham. Investigation has revealed…
Online betting racket busted, ED seized 34.26 crore properties of 8 people
ED has taken major action in a case related to box trading and online betting. After checking the ED headquarters Investigation Unit, movable and immovable assets worth Rs 34.26 crore have been attached temporarily. These properties are associated with Vishal…
ED’s big action against land mafia in Rajasthan, many locations raided in land fraud case, cash worth crores seized
The Enforcement Directorate (ED) raided several complexes of alleged land mafia Gyan Chand Agarwal and his colleagues in Jaipur on Sunday (September 7, 2025) in big cases related to fraud. There are more than 300 objections registered against Aggarwal in…
The BJP worker who filed a petition in Allahabad High Court on Rahul Gandhi’s citizenship, ED summoned him
The Enforcement Directorate (ED) has summoned the BJP worker from Karnataka, who has filed a petition in the Allahabad High Court claiming Rahul Gandhi being a British citizen. Official sources gave this information on Saturday (September 6, 2025). Identification of…
ED’s major action on DMFT scam in Chhattisgarh, 4 crore cash and 10 kg silver seized
The Enforcement Directorate (ED) has taken a big action in Chhattisgarh on Wednesday and Thursday (3-4 September 2025). In these two days, the ED raided 28 places across the state. These raids were conducted on bases associated with the District…
ED’s big action in illegal mining case, raids in many districts of Punjab and attached 44 lands
The team of Gurugram Zonal Office of the Enforcement Directorate (ED) has taken major action in the money laundering case related to illegal mining. By raiding several districts of Punjab, the ED has attached 44 lands. These include agricultural land…
ED’s big action in the QFX scam case, assets worth crores were attached, invested by luring thousands
The Enforcement Directorate (ED) has carried out major action on Saturday (August 30, 2025) in the QFX/YFX/YORKERFX/Botbro Forex scam case. The Enforcement Directorate has attached assets worth about Rs 9.31 crore in this scam. The Central Investigation Agency carried out…
ED raids on many locations of Gupta brothers across the country, big action on the request of South Africa government
On Tuesday (August 26, 2025), a team of Enforcement Directorate (ED) raided several locations of famous Gupta brothers and their colleagues. Raids were also conducted in Hyderabad. Apart from this, the team from Delhi took raids for several hours at…
West Bengal Teacher Recruitment Scam: Kolkata’s special court sent arrested TMC MLA to 6 days ED custody
In the Assistant Teacher Recruitment Scam of West Bengal School Service Commission, the Enforcement Directorate (ED) arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha on Tuesday (August 26, 2025). He is an MLA from Burwan seat in Murshidabad district. The…