Big disclosure in ED raids in Bikaner, exposed conversion, hawala and money laundering through religious trust
ED raided four places in Bikaner on 17 September 2025. The raids were conducted at the locations of Mohammad Sadiq Khan and his close colleagues. The matter is related to money laundering and hawala and the investigation of this case…
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…
650 crore scam in GST, ED raids 5 states including Delhi, big fraudulent disclosure
The ED has exposed a big fraud running across the country. The case is related to fake input tax credit (ITC) of Rs 650 crore. The agency says that through this racket, fake ITC has been delivered to big multinational…
And Anil Ambani’s difficulties increased, ED filed a new case in bank fraud case
Bank loan fraud case: Reliance Group Chairman Anil Ambani’s troubles are constantly increasing. In the bank fraud case of Rs 2,929 crore against Anil Ambani, Reliance Communications and others, the Enforcement Directorate (ED) has registered a new case in the…
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…
Chitradurga MLA KC Virendra’s big action on ED, 24 crore gold and jewelry recovered
ED on Saturday (September 06, 2025), MLA K.C. of Chitradurga. Re -raided the locations associated with Virendra. Gold worth crores has been recovered in this raid. 21.43 kg biscuits of 24 carat gold, 10.985 kg silver and about 1 kg…
ED raids under PMLA, property worth crores including 154 flats in DHFL case
The Enforcement Directorate (ED), taking a major action, has temporarily attached immovable and movable properties worth Rs 185.84 crore under the Prevention of Money Laundering Act (PMLA), 2002 on 05 September 2025. The action has been taken in the bank…
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…
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…