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…
Thousands cheated in the name of bike scheme, ED raided this big company, assets worth Rs 394 crore seized
ED has taken major action in the country’s famous Bikebot scam. ED’s Special Task Force has temporarily attached assets worth about Rs 394.42 crore. This action has been taken under the Prevention of Money Laundering Act. ED investigation has revealed…
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’s big action in 1200 crore bank scam, businessman Karan Chanana and Anita Theang tightened
The ED has taken a big step in the Rs 1200 crore bank scam. Karan A., Chairman and Managing Director of Amira Pure Foods Private Limited from Gurugram Zonal Office. An application was given against Chanana and director Anita Theang…
ED released first purple notice through Interpol, high-tech methods of money laundering were revealed
The ED has issued its first purple notice on 21 August 2025 via Interpol. This purple notice has been sent to 196 countries of Interpol, so that they can be cautious by new methods of money laundering. Through this notice,…
Frauded as a government officer, ED revealed Tripura’s 200 crore rupees scam
The ED conducted a big raid in Tripura, Delhi, Haryana and West Bengal on 26 August. This action is related to the ongoing money laundering investigation against Utpal Kumar Chaudhary, who lives in Tripura. The ED investigation has revealed that…
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…
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…
ED action in Gurugram and Delhi, raided fake call center, assets worth 100 crores revealed
The Enforcement Directorate (ED) has carried out a major action on Saturday (August 23, 2025) in the money laundering case related to the illegal call center scam. The ED raided some 7 locations in Gurugram and New Delhi in Haryana…
ED’s major action in Seva Vikas Bank scam, property worth crores of Sagar Suryavanshi Group seized
Taking a major action, the ED has seized movable and immovable assets worth about Rs 45.26 crore of Sagar Suryavanshi Group and handed over to the liquidator of the service development co-operative bank. This step has been taken to bring…