Enforcement Directorate Archives

25 Feb

ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai Residence ‘Abode’ in RCOM Loan Fraud Probe

Rajeev Sharma0 CommentsIndiaAnil Ambani, Enforcement Directorate, PMLA attachment, RCOM loan fraud, Reliance Communications

Mumbai, February 25, 2026: The Enforcement Directorate on Wednesday said it has provisionally attached the Mumbai residence of Reliance Group chairman Anil Ambani, ‘Abode’, valued at ₹3,716.83 crore under the Prevention of Money Laundering Act (PMLA).The action comes a day before the 66-year-old industrialist is scheduled to appear before the federal agency in Mumbai for a second round of questioning in connection with an alleged bank loan fraud case linked to Reliance Communications (RCOM).According to the agency, the 17-storey luxury residence, approximately 66 metres high, is located in Mumbai’s upscale Pali Hill area. The provisional attachment order has been issued…

17 Feb

ED Attaches Rs1.76 Crore in Money Laundering Probe Linked to Digital Arrest of SP Oswal

Gurpreet Singh0 CommentsIndiadigital arrest scam, Enforcement Directorate, money laundering case, mule bank account, SP Oswal, Vardhman Group

New Delhi (Gurpreet Singh): The Enforcement Directorate (ED) on Tuesday said it has attached ₹1.76 crore deposited in a mule bank account as part of its money laundering investigation into the digital arrest fraud involving Ludhiana-based industrialist SP Oswal. According to an official statement, the funds were traced to a bank account operated under the name Mrityunjya Multitrade, identified as a “mule” entity used to receive and route proceeds of crime generated from cybercrimes, including digital arrest scams. Oswal, chairman of the Vardhman Group, was allegedly placed under “digital arrest” in August 2023 by fraudsters impersonating officers of the Central…

01 Jan

ED Seizes Fresh Cash and Jewellery Worth Nearly Rs 10 Crore in Probe Against Absconding Criminal Inderjit Yadav

Rajeev Sharma0 CommentsIndiaED raids Delhi, Enforcement Directorate, Inderjit Yadav, money laundering case

New Delhi, January 1, 2026: The Enforcement Directorate (ED) on Thursday seized Rs 1.22 crore in cash and jewellery valued at Rs 8.5 crore during fresh searches linked to a money-laundering investigation against UAE-based absconding criminal Inderjit Yadav, officials said. The latest recovery was made from a farmhouse in Delhi owned by Sunil Gupta. According to officials, Gupta had earlier extended loans to Aman Kumar, an alleged associate of Yadav. The agency suspects that Kumar attempted to divert and conceal proceeds of crime by transferring funds to Gupta after the ED initiated its probe. A day earlier, the ED had…

31 Dec

ED Attaches ₹150 Crore London Property Linked to S Kumars Bank Fraud Case

Rajeev Sharma0 CommentsIndiabank fraud, Enforcement Directorate, money laundering, Nitin Kasliwal, S Kumars Nationwide

New Delhi, December 31, 2025: The Enforcement Directorate has provisionally attached an immovable property valued at ₹150 crore near Buckingham Palace in London as part of its probe into an alleged bank loan fraud and money laundering case involving textile major S Kumars Nationwide Ltd and its former chairman and managing director, Nitin Kasliwal. In a statement issued on Wednesday, the federal agency said the attachment was carried out under the Prevention of Money Laundering Act (PMLA). The property, described as high-value real estate, is held under the beneficial ownership of Kasliwal and his family members. According to the ED,…

22 Dec

Delhi High Court Issues Notice to Sonia, Rahul Gandhi on ED Appeal in National Herald Case

Rajeev Sharma0 CommentsIndiaDelhi High Court, Enforcement Directorate, National Herald case, Sonia Gandhi

New Delhi, December 22, 2025: The Delhi High Court on Monday issued notices to all respondents, including senior Congress leaders Sonia Gandhi and Rahul Gandhi, on an appeal filed by the Enforcement Directorate (ED) challenging a trial court order in the National Herald money-laundering case. Justice Ravinder Dudeja heard the matter and fixed March 12, 2026, for further hearing after considering detailed arguments presented by the ED. The central agency was represented by Solicitor General Tushar Mehta, while senior advocates Abhishek Manu Singhvi and R.S. Cheema appeared for the Gandhi family. During the proceedings, the Solicitor General argued that the…

19 Dec

ED Approaches Delhi High Court Against Trial Court Order in National Herald Money Laundering Case

Rajeev Sharma0 CommentsIndiaDelhi High Court, Enforcement Directorate, National Herald case, Sonia Gandhi

New Delhi, December 19, 2025: The Enforcement Directorate has moved the Delhi High Court challenging a trial court decision that rejected its money-laundering complaint against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.The financial investigation agency has filed a criminal revision petition, arguing that the trial court erred in law by holding the proceedings under the Prevention of Money Laundering Act (PMLA) to be unsustainable. The matter is expected to be listed before the High Court next week.On December 16, a special court at the Rouse Avenue complex had refused to take cognisance of the ED’s…

19 Dec

ED Attaches Assets of Yuvraj Singh, Sonu Sood, Mimi Chakraborty in Illegal Betting App Probe

Rajeev Sharma0 CommentsIndia1xBet, ED probe, Enforcement Directorate, illegal betting app, money laundering

New Delhi, December 19, 2025: The Enforcement Directorate (ED) has provisionally attached assets belonging to former Indian cricketers Yuvraj Singh and Robin Uthappa, actor Sonu Sood, former Trinamool Congress MP and actor Mimi Chakraborty, and several other celebrities in connection with a money-laundering investigation linked to an alleged illegal online betting platform, official sources said on Friday.The action has been taken under the Prevention of Money Laundering Act (PMLA) in a case related to the betting app 1xbet, which investigators believe facilitated illicit financial transactions running into more than ₹1,000 crore. According to sources, the ED moved to attach properties…

08 Dec

ED Files Chargesheet Against Satyendar Jain and 13 Others in Delhi Jal Board Tender Scam

Rajeev Sharma0 CommentsIndiaDelhi Jal Board scam, EEPL, Enforcement Directorate, Satyendar Jain, STP tenders

New Delhi, December 8, 2025— The Enforcement Directorate (ED) has filed a chargesheet against former Delhi Minister and AAP leader Satyendar Kumar Jain and 13 others in a money-laundering case linked to alleged corruption in awarding four tenders for Sewage Treatment Plants (STPs) under the Delhi Jal Board (DJB).The chargesheet, filed under the Prevention of Money Laundering Act (PMLA), also names Udit Prakash Rai, the then CEO of the Delhi Jal Board; Ajay Gupta, then Member, DJB; Satish Chandra Vashishth, then Chief Engineer; and several private individuals. The agency said the case stems from an Anti-Corruption Branch (ACB) FIR against…

20 Nov

ED Files Fresh Money-Laundering Chargesheet Against Robert Vadra in Sanjay Bhandari Case

Rajeev Sharma0 CommentsIndiaEnforcement Directorate, money laundering case, Robert Vadra, Sanjay Bhandari

New Delhi, November 20, 2025 — The Enforcement Directorate has submitted a new chargesheet against businessman Robert Vadra in a money-laundering case connected to UK-based defence consultant Sanjay Bhandari, official sources confirmed on Wednesday.The prosecution complaint was filed before a special PMLA court in Delhi. This marks the second money-laundering chargesheet against Vadra this year. In July, the agency had named him in another case involving alleged irregularities linked to a land deal in Haryana’s Shikohpur. Vadra, 56, has been questioned multiple times during the probe into his association with Bhandari.Bhandari, who fled to London in 2016 after Income Tax…

06 Nov

ED Seizes ₹11.14 Crore Worth of Assets from Cricketers Suresh Raina and Shikhar Dhawan in Online Betting Case

Rajeev Sharma0 CommentsIndiaEnforcement Directorate, online betting case, Shikhar Dhawan, Suresh Raina

New Delhi, November 6, 2025 — The Enforcement Directorate (ED) has confiscated assets valued at ₹11.14 crore belonging to former Indian cricketer Suresh Raina and current player Shikhar Dhawan in connection with an online betting investigation.According to official reports, the ED took action under the Prevention of Money Laundering Act (PMLA) following evidence linking the two cricketers to alleged financial transactions tied to illegal online betting operations. The investigation stems from a wider crackdown on digital gambling networks accused of laundering vast sums of money through shell companies and offshore accounts.Officials revealed that properties and bank deposits associated with both…