Stay updated with the latest enforcement-directorate news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on enforcement-directorate topics.
: The Enforcement Directorate has provisionally attached assets worth ₹944 crore held by Piyush Colonisers Limited, its former promoters and associated entities, in connection with the an alleged cheating case. The properties include land parcels, flats, and commercial space located in Haryana's Faridabad, Palwal, Rewari and Bhiwadi. The agency has also filed a prosecution complaint against Amit Goel, former promoter of Piyush Colonisers Limited, and others. ED searches premises linked to Piy ...Read More >
CHANDIGARH: Over 1,500 homebuyers in several Haryana cities have been left in limbo for years as multiple housing projects of Piyush Group remained incomplete, even as funds collected from buyers were allegedly diverted into fresh land investments instead of finishing promised homes.The case centres around alleged financial irregularities by Piyush Colonisers Limited and its promoters, where money paid by buyers for residential units in Palwal, Faridabad, Rewari and Bhiwadi was not used for proj ...Read More >
Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan on Saturday, at the conclusion of his ten-day ED custody granted on March 25. He has now been sent to judicial custody till April 17. On March 24, the ED arrested Siddiqui in his second case under the Prevention of Money Laundering Act . Their probe found that "forged" documents were prepared and used for fraudulent acquisition of land, and Siddiqui, director and majority shareholder of Tarbia Education Foundation, ...Read More >
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over Rs 39 crore in a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA) to freeze these properties. The attached assets include a house in Jamia Nagar in Delhi, agricultural land in Faridabad's Dhauj and funds held in bank accounts and fixed deposits. Sources said the total va ...Read More >
The ED registered its money laundering case on the basis of an August 2019 FIR filed by the Mumbai Police's Economic Offences Wing . The First Information Report alleged fraudulent sale of SSKs by the then officers and directors of the MSCB at throwaway prices to their relatives/private persons without following due procedure. But the EOW later filed a closure report in the alleged ₹25,000 crore scam citing a lack of evidence, which a special court for MPs/MLAs cases recently accepted. Rohit ...Read More >
Mumbai, April 7: The Enforcement Directorate on Tuesday asked the special MP and MLA court to hear the discharge application filed by NCP leader Rohit Pawar and others in connection with the money laundering case linked to the alleged MSC Bank fraud case, on merits. ED submits reply on discharge plea The ED on Tuesday submitted its reply on the discharge plea filed by Pawar along with other NCP leaders, Prajakt Tanpure and Subhash Deshmukh. The agency mentioned a chronology of the litigation f ...Read More >
The Centre has assured the Supreme Court that all issues regarding CCTV installation in police stations nationwide will be resolved within two weeks. The Attorney General informed the court that regular meetings are being held to expedite the process. The Union Home Secretary was also present in court to assist in the implementation of the CCTV scheme. New Delhi, The Centre on Tuesday told the Supreme Court that all issues concerning installation of CCTVs in police stations across the country w ...Read More >
Highlighting the discrepancy, the applicant said the Municipal Corporation of Delhi provided a reply about another property altogether, despite repeated representations pointing out that the information sought related to a specific address where alleged misuse of a basement, including possible commercial use, was under question. Coming down heavily on the officials, the CIC observed that the RTI plea "remained unattended within the stipulated time frame, in clear violation of the provisions of ...Read More >
New Delhi: The Indian Railway Catering and Tourism Corporation (IRCTC) has said it has complied with the CIC order, which had directed it to furnish reasons for denying information to an RTI application seeking whether some vendors who had applied for cluster tenders had declared that they faced cases registered by CBI and ED. In a statement Monday, the IRCTC said the Central Information Commission (CIC) directive has been complied with by giving a speaking reply to the RTI applicant. "As the ...Read More >
Karnataka Deputy Chief Minister DK Shivakumar asserted that the Congress-led United Democratic Front is the sole solution for unemployment and price rise in Kerala and Puducherry. He urged South Indian states to unite to protect the Constitution. Shivakumar expressed confidence in the INDIA Bloc forming the government in Kerala, promising to protect the state and its history. Orkkatteri: Karnataka Deputy Chief Minister DK Shivakumar has stated that only Congress-led United Democratic Front (UDF ...Read More >
Kolkata, April 7 (PTI) TMC candidate from Habra and former West Bengal minister Jyotipriya Mallick has declared assets worth over Rs 1.97 crore in his election affidavit, along with an annual income exceeding Rs 38 lakh, according to official records. Popularly known as 'Balu', Mallick, who was arrested in October 2023 in connection with an alleged multi-crore ration distribution scam and later granted bail in January 2025, filed his nomination on Monday while the Enforcement Directorate (ED) c ...Read More >
Guwahati, Apr 7 (PTI) Congress president Mallikarjun Kharge on Tuesday asserted that the opposition alliance will form a government in Assam by winning around 73 seats of 126 assembly constituencies in the upcoming elections. Addressing a press meet here, he described Assam Chief Minister Himanta Biswa Sarma as the "most corrupt" in India and sought comments from RSS chief Mohan Bhagwat on this. "The Congress-led alliance is going to form the next government in Assam. We will win 72-73 seats," ...Read More >
New Delhi, Apr 7 (PTI) A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in an ED case related to the AIADMK's "two leaves" election symbol, noting that he had undergone detention exceeding half of the maximum seven-year sentence prescribed under the Prevention of Money Laundering Act. Special Judge Vishal Gogne said the court's decisions cannot "preach liberty", the most sacrosanct constitutional norm, while "playing footsie with the state upon the bogey of special l ...Read More >
Lalgudi (Tamil Nadu), Apr 7 (PTI) AIADMK candidate for the Lalgudi Assembly constituency Leema Rose Martin has emerged as the wealthiest contestant in the 2026 Tamil Nadu Assembly elections, declaring total assets valued at approximately Rs 1,049.56 crore in her election affidavit. The 58-year-old, who is the wife of lottery businessman Santiago Martin, filed her nomination papers on April 6, revealing a massive portfolio that includes movable assets worth Rs 139.62 crore and immovable assets w ...Read More >
New Delhi, April 7 (SocialNews.XYZ) The Enforcement Directorate (ED) has attached movable and immovable properties valued at Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Chairman as well as Managing Trustee Jawad Ahmad Siddiqui, an official said on Tuesday. "The properties attached by the ED's High Intensity Unit's Headquarters Office, include residential premises of Siddiqui situated in Jamia Nagar at Delhi's Okhla, agriculture land at Dhauj village in Faridabad adjacent to th ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate on Tuesday said it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering probe against Al-Falah Group chairman Jawad Ahmad Siddiqui and his charitable trust. Al-Falah University, based in Haryana's Faridabad, came under the scanner of probe agencies during an investigation into a 'white-collar' terror module linked to the November 10, 20 ...Read More >
Delhi court grants bail to Sukesh Chandrasekhar in money laundering case related to the AIADMK's "two leaves" election symbol, reports PTI news agency. Chandrasekhar was accused of allegedly striking a deal of ₹50 crore to help the AIADMK faction keep the 'two leaves' poll symbol, regarding which a case was registered and the middleman arrested in 2017. The case pertained to an alleged attempt to bribe an Election Commission official by AIADMK (Amma) leader TTV Dinakaran for trying to get the ...Read More >
New Delhi, Apr 7 (PTI) An Assam Police team on Tuesday reached the Delhi residence of Congress leader Pawan Khera for questioning him and carried out a search in connection with a case filed by Assam Chief Minister Himanta Biswa Sarma's wife over his allegations of multiple passports and undeclared assets, officials said. Speaking with reporters outside the Congress leader's house, Assam police DCP Debojit Nath said that Khera was not found at his residence. However, he said, a search was carri ...Read More >
New Delhi: The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). The assets include a house in ...Read More >
Jaipur, Apr 7 (PTI) Senior Congress leader Ashok Gehlot on Tuesday alleged that the BJP is "panic-stricken" due to fear of defeat in the Assam elections and is misusing government agencies. Gehlot made the remarks after a team of Assam Police reached the Delhi residence of Congress leader Pawan Khera for questioning in connection with a case linked to allegations made against Assam Chief Minister Himanta Biswa Sarma and his family. In a statement, he said, "Fearing defeat in the Assam election ...Read More >
New Delhi, Apr 7 (PTI) The Indian Railway Catering and Tourism Corporation (IRCTC) has said it has complied with the CIC order, which had directed it to furnish reasons for denying information to an RTI application seeking whether some vendors who had applied for cluster tenders had declared that they faced cases registered by CBI and ED. In a statement on Monday, the IRCTC said the Central Information Commission (CIC) directive has been complied with by giving a speaking reply to the RTI appli ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). ...Read More >
NEW DELHI: A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrashekhar in the Rs 200 crore extortion-linked money laundering case, observing that continued incarceration beyond a reasonable period violates the fundamental right to personal liberty and speedy trial.In its order, the court directed that Chandrashekhar be released on bail upon furnishing a personal bond of Rs 5 lakh along with sureties of the like amount.The court also imposed several conditions, restraining him f ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). The assets includ ...Read More >
New Delhi: The Centre on Tuesday told the Supreme Court that all issues concerning the installation of CCTVs in police stations across the country would be sorted out within two weeks. Attorney General R Venkataramani told a bench of Justices Vikram Nath and Sandeep Mehta that he was taking stock of the issue and a lot of things were happening. The Union home secretary also appeared in court in pursuance of the apex court's April 6 order asking him to remain present before it on Tuesday so that ...Read More >
Thiruvananthapuram, Apr7 (UNI) Ahead of the upcoming Kerala Assembly elections, AICC General Secretary K C Venugopal has issued an open letter to Chief Minister Pinarayi Vijayan, raising ten pointed questions about governance, alleged political understandings, and key controversies from the past decade. Framing the letter as a reflection of public concerns, Venugopal said that as Kerala stands on the threshold of another election, several unresolved issues from Vijayan's ten-year tenure continu ...Read More >
Thiruvananthapuram, April 7 (SocialNews.XYZ) Alleging a series of "secret meetings" with top BJP leaders, AICC General Secretary K.C. Venugopal on Tuesday mounted a sharp attack on Chief Minister Pinarayi Vijayan, releasing an open letter that raises ten pointed questions over alleged backroom deals and governance issues ahead of the Assembly election. Kerala goes to the polls on Thursday to elect 140 new MLAs. Leading his charge, Venugopal questioned Vijayan's private meeting with Union Home ...Read More >
Guwahati (Assam) [India], April 7 (ANI): Congress President Mallikarjun Kharge on Tuesday claimed that the Congress-led alliance in Assam will win atleast 72 seats in the Assembly elections. Addressing a press conference in Guwahati, Kharge launched a scathing attack against Chief Minister Himanta Biswa Sarma, terming him "corrupt and arrogant." He alleged that CM Sarma runs a syndicate of companies, tea gardens and resorts, and also grants land to people close to him. The Congress leader call ...Read More >
Thiruvananthapuram, Apr 7 (PTI) AICC general secretary K C Venugopal on Tuesday released an open letter addressed to Kerala Chief Minister Pinarayi Vijayan, raising a string of allegations and questions over the LDF government's functioning, on the day public campaigning is to be ended ahead of the April 9 Assembly polls. In the letter, Venugopal said that as Kerala stands at the threshold of another election, several questions remain in the minds of the people regarding Vijayan's 10-year tenur ...Read More >
Alappuzha (Keralam) [India], April 7 (ANI): Congress MP and General Secretary (Organisation), KC Venugopal, on Tuesday questioned Keralam Chief Minister Pinarayi Vijayan, alleging a "deal" with the BJP's central leadership. In an open letter, Venugopal asked Vijayan to respond to the allegations and disclose the "agenda" behind his meetings with several top BJP leaders and Union Ministers. In the run-up to the polling for Keralam Assembly elections, the Congress-led UDF has, on several occasio ...Read More >
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