Andhra’s new liquor policy became a source of scam, layers of corruption opened in ED investigation, many sensational revelations
ED took major action on Thursday (September 18, 2025) in the case of Andhra Pradesh liquor scam. ED raided 20 places in Hyderabad, Bengaluru, Chennai, Tanjavur, Surat, Raipur, Delhi-NCR and Andhra Pradesh. These raids took place in the house of…
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…
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…
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…
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…
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…
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 action on drug syndicate running across the country, raids together in 8 states
The ED took a major action on August 19 and conducted a search operation at several places in Delhi, Maharashtra, Gujarat, West Bengal, Goa, Haryana, Jharkhand and Uttar Pradesh. This action took place under the ongoing investigation against Nibu Vincent…
ED’s big action in Jharkhand, militant kingpin Dinesh Gop arrested, illegal earnings of 20 crores exposed
The ED has taken major action in Jharkhand and arrested the banned militant organization People’s Liberation Front of India (PLFI) kingpin Dinesh Gop. The arrest was made from Palamu Central Jail under the Prevention of Money Laundering Act. After the…
Vasai-Virar scam: 4 arrested including former commissioner Anil Pawar, benami property worth crores seized
ED arrested Anil Pawar, former VVCMC (Vasai Virar City Municipal Corporation). The ED has also arrested former corporator Sitaram Gupta, his son Arun Gupta and Deputy Town Planeer YS Ready in the case. Let us tell you that on 29…