Enforcement Directorate Archives

13 Aug

Suresh Raina Questioned by ED in Illegal Betting App Money Laundering Probe

Rajeev Sharma0 CommentsSports1xBet, Enforcement Directorate, Suresh Raina

New Delhi, August 13, 2025: Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) on Wednesday for questioning in connection with an alleged money laundering case linked to an illegal betting app.Official sources said Raina’s statement will be recorded under the Prevention of Money Laundering Act (PMLA) as part of the probe into the betting platform 1xBet. The 38-year-old is believed to have been connected to the app through certain endorsements, and investigators aim to clarify his association during the interrogation.The ED is currently investigating multiple cases involving illegal betting apps, many of which are accused of defrauding…

02 Aug

Anil Ambani Under ED Scanner in ₹3,000 Crore Loan Fraud Case; Lookout Circular Issued

Rajeev Sharma0 CommentsBusiness000 crore loan fraud, Anil Ambani, Enforcement Directorate, Lookout Circular, Yes Bank, ₹3

National Times Bureau, Aug 2, 2025: Reliance Group Chairman Anil Ambani is under heightened scrutiny after the Enforcement Directorate (ED) issued a Lookout Circular (LOC) against him in connection with a ₹3,000 crore bank loan fraud and money laundering probe. The LOC, which prevents individuals facing serious financial crime allegations from leaving the country, has been circulated to all immigration checkpoints.Ambani has been summoned by the ED for questioning on August 5. This development comes in the wake of a sweeping search operation on July 24, during which the agency raided over 50 companies and more than 25 individuals linked…

25 Jul

ED Raids Over 35 Sites in RAAGA Money Laundering Probe, Reliance Group Denies Allegations

Rajeev Sharma0 CommentsBusiness, India000 crore loan fraud, Enforcement Directorate, PMLA, RAAGA Companies, RCOM, Reliance Anil Ambani Group, RHFL, Yes Bank, ₹3

New Delhi, July 25, 2025: The Enforcement Directorate (ED) on Thursday launched a widespread search operation at more than 35 locations across the country in connection with an ongoing money laundering investigation involving companies under the Reliance Anil Ambani Group (RAAGA Companies). The searches, carried out under Section 17 of the Prevention of Money Laundering Act (PMLA), covered over 50 companies and more than 25 individuals believed to be connected to the case.The probe agency revealed that the investigation stems from earlier FIRs registered by the Central Bureau of Investigation (CBI), as well as key information provided by institutions like…

22 May

Supreme Court Halts ED Probe into Tamil Nadu’s TASMAC, Criticizes Agency for Overreach

Rajeev Sharma0 CommentsIndiaEnforcement Directorate, Supreme Court, Tamil Nadu, TASMAC

New Delhi, May 22, 2025: The Supreme Court of India has stayed the Enforcement Directorate's (ED) money laundering investigation into the Tamil Nadu State Marketing Corporation (TASMAC), the state's official liquor retailer. The Court criticized the ED for "crossing all limits" and violating the federal structure of governance .A bench comprising Chief Justice B.R. Gavai and Justice Augustine George Masih issued notice to the ED on a plea filed by the Tamil Nadu government and TASMAC. The plea challenged the ED's actions, alleging grave violations of constitutional rights and the federal structure. The Court's decision overrules a previous Madras High…

16 Apr

Akhilesh Yadav Calls for Abolition of ED; Congress Alleges BJP Using Agencies to Distract from Failures

Rajeev Sharma0 CommentsIndiaAkhilesh Yadav, Congress, Enforcement Directorate, National Herald case

Bhubaneswar, April 16, 2025: Samajwadi Party chief Akhilesh Yadav on Wednesday stirred the political pot by demanding the abolition of the Enforcement Directorate (ED), stating that existing departments like the Income Tax and GST are sufficient to probe economic offences. Speaking at a press conference, Yadav criticized the ED as a redundant tool now misused for political vendetta.“In my view, the ED should be scrapped. Congress should also push for this. If you already have Income Tax and GST departments, then why do you need the ED? It only shows you don't trust your own institutions,” he said. He also…