ED raids in Ranchi Land Scam case, 59 lakh cash recovered
On 23 September 2025 in the Ranchi Land Scam case, ED raided 9 locations in Ranchi and Delhi. The matter is being investigated under the Prevention of Money Laundering Act. The raids were held mainly at the locations of Brajesh…
Jindal Group tightened screws, accused of sending Rs 505 crore out of the country, important evidence found in raids
The Enforcement Directorate (ED) under the Foreign Exchange Management Act (FEMA) on September 18 and 19, 2025 in Delhi-NCR and Hyderabad. C. Jindal raided 13 locations associated with Group. This action was taken on suspicion of sending illegal money abroad…
IAS -PS officers were rigged in plans to settle a colony, ED took big action
The Enforcement Directorate (ED) has taken major action in the All India Services Officers Co-operative Group Housing Society land scam in Guwahati, Assam. The ED has attached eight assets worth Rs 94.22 lakh. These properties are being told of accused…
ED’s big action in betting app case, Yuvraj Singh and actress Anveshi Jain interrogated for hours
In the illegal betting app case, the ED called former cricketer Yuvraj Singh for questioning on Tuesday (September 23, 2025). In this case, actress Anveshi Jain also reached the ED office at 11 am. Let us know that in the…
FEMA Violation Case: ED raids in Himachal-Delhi, revealing benami property worth more than 80 crores, helicopter bought from Dubai
The ED has taken raids in Himachal Pradesh and Delhi, taking major action. The raids were conducted on September 19 and 20 at the locations of Delhi based Imperial Group Chairman Manvinder Singh, his wife Sagri Singh and the people…
PACL Fraud Case: ED attached property worth 696 crore, Nirmal Singh Bhangu and his associate companies have several cases registered
The Enforcement Directorate (ED) has once again attached a property of about Rs 696.21 crore in Panchkula, Haryana, taking major action. This action is said to be part of the investigation related to a large PACL scam. According to the…
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…