Enforcement Directorate

AAP Alleges Misuse of ED Against Punjab Traders, Targets BJP and Congress
09 Jun

AAP Alleges Misuse of ED Against Punjab Traders, Targets BJP and Congress

Gurpreet Singh0 CommentsPunjab, , , , , ,
New Delhi/Punjab (Gurpreet Singh): The Aam Aadmi Party (AAP) and its Punjab Government strongly condemned fresh ED (Enforcement Directorate) raids on traders in Punjab on Tuesday, revealing that central agencies are being used to target and intimidate the state's business community. Describing traders as the backbone of Punjab’s economic growth, the Punjab Government reaffirmed its support for them.Meanwhile, AAP National Convenor Arvind Kejriwal called out the BJP-led Centre for harassing Hindu traders through repeated ED action. The party asserted that Punjab’s traders should not feel intimidated and said the entire state and the Punjab Government stand firmly with them.AAP National…
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Punjab Cabinet Minister Sanjeev Arora Arrested by ED in Money Laundering Probe
09 May

Punjab Cabinet Minister Sanjeev Arora Arrested by ED in Money Laundering Probe

Gurpreet Singh0 CommentsPolitics, Punjab, Trending, , ,
Chandigarh (Gurpreet Singh): In a significant political development, the Enforcement Directorate (ED) has arrested Punjab Cabinet Minister Sanjeev Arora in connection with an alleged money laundering case. The arrest followed a high-intensity raid at his residence that began early Wednesday morning. Witnesses reported seeing eight ED vehicles stationed outside the minister’s home during the operation, which marks a major escalation in the ongoing investigation into his financial dealings. According to agency sources, the ED has uncovered an extensive financial network involving Arora’s companies. The central agency alleges that more than ₹100 crore worth of mobile phones were involved in a…
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ED Attaches Anil Ambani’s ₹3,716 Crore Mumbai Residence ‘Abode’ in RCOM Loan Fraud Probe
25 Feb

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

Rajeev Sharma0 CommentsIndia, , , ,
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…
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ED Seizes Fresh Cash and Jewellery Worth Nearly Rs 10 Crore in Probe Against Absconding Criminal Inderjit Yadav
01 Jan

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

Rajeev Sharma0 CommentsIndia, , ,
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…
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ED Attaches ₹150 Crore London Property Linked to S Kumars Bank Fraud Case
31 Dec

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

Rajeev Sharma0 CommentsIndia, , , ,
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,…
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Delhi High Court Issues Notice to Sonia, Rahul Gandhi on ED Appeal in National Herald Case
22 Dec

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

Rajeev Sharma0 CommentsIndia, , ,
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…
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ED Approaches Delhi High Court Against Trial Court Order in National Herald Money Laundering Case
19 Dec

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

Rajeev Sharma0 CommentsIndia, , ,
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…
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ED Attaches Assets of Yuvraj Singh, Sonu Sood, Mimi Chakraborty in Illegal Betting App Probe
19 Dec

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

Rajeev Sharma0 CommentsIndia, , , ,
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…
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ED Files Chargesheet Against Satyendar Jain and 13 Others in Delhi Jal Board Tender Scam
08 Dec

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

Rajeev Sharma0 CommentsIndia, , , ,
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…
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