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New Delhi [India], December 16 (ANI): A Delhi sessions court today ordered that Congress leaders Rahul Gandhi, Sonia Gandhi and other accused named in a fresh FIR in the National Herald case are not entitled to a copy of the FIR, registered by the Economic Wing Offences (EOW) Delhi Police though they may be informed that such an FIR has been registered. Passing the order, Sessions Judge Vishal Gogne set aside a magistrate's direction that had required the Delhi Police to supply copies of the FI ...Read More >
New Delhi, Dec 16 (PTI) A court here on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against Congress leaders Rahul Gandhi, Sonia Gandhi, and five others in the National Herald case. Special Judge Vishal Gogne noted the chargesheet filed in the case is based on an investigation into a complaint by a private person and not on an FIR of a predicate offence. Its cognisance is impermissible in law, the judge said. Reading out the operative part from t ...Read More >
New Delhi: Special Court rejected ED's Prosecution Complaint against Sonia Gandhi, Rahul Gandhi and others in the alleged National Herald money laundering case. Court ruled that ED could not have registered ECIR and initiated money laundering case without a FIR. ED initiated investigation against Gandhis and others based on a private complaint of BJP leader Subramanian Swamy. ...Read More >
Delhi's Rouse Avenue court on Tuesday (December 16, 2025) declined to take cognisance of the chargesheet filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case. It also asked the ED to carry on further investigation. The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private compa ...Read More >
New Delhi: Assets worth more than Rs 5 crore of some Punjab-based agents have been attached under the anti-money laundering law in a case linked to illegally sending Indians to the US through the "dunki" route, the ED said on Monday. The investigation stems from a clutch of FIRs registered by police in Punjab and Haryana in connection with the deportation of 330 Indian nationals to India on military cargo planes by the United States in February. Also Read| Mapping the Dunki route: How Indians ...Read More >
New Delhi: Assets worth more than Rs 5 crore of some Punjab-based agents have been attached under the anti-money laundering law in a case linked to illegally sending Indians to the US through the "dunki" route, the ED said on Monday. The investigation stems from a clutch of FIRs registered by police in Punjab and Haryana in connection with the deportation of 330 Indian nationals to India on military cargo planes by the United States in February. Also Read| Mapping the Dunki route: How Indians ...Read More >
Jalandhar: In a money laundering probe related to an environmental crime, the Enforcement Directorate attached properties, including land, building and plant and machinery, worth Rs 79.93 crore belonging to a Punjab-based company involved in water pollution, an official said on Monday. The Enforcement Directorate (ED), Jalandhar Zonal Office, provisionally attached the immovable properties of Malbros International Pvt Ltd on Saturday in the money laundering investigation related to environmental ...Read More >
A special court in Port Blair rejected the bail plea of four people, one of them former Andaman and Nicobar Islands MP and Congress leader Kuldeep Rai Sharma, arrested by the ED in a Rs 500 crore cooperative bank "fraud" linked money laundering case, the agency said on Monday. On December 12, the Prevention of Money Laundering Act (PMLA) court dismissed the plea of Sharma, an ex-Chairman of the Andaman and Nicobar State Cooperative Bank (ANSCBL), the bank's managing director, K Murugan, loan of ...Read More >
New Delhi [India], December 15 (ANI): The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). A bench led by Chief Justice of India Surya Kant and Justice Joymalya Bagchi has requested the trial court to conduct the trial proceedings in the matter on a day-to-day basis and examine all nine witnesses wit ...Read More >
Searches revealed deliberate manipulation of fictitious token prices and rebranding of platforms. The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam that allegedly defrauded several investors of around Rs 2,300 crore. The operation was carried out under the Prevention of Money Laundering Act (PMLA), following multiple FIRs ...Read More >
The Enforcement Directorate (ED) on Saturday continued its searches for the second consecutive day at multiple locations across Uttar Pradesh, Jharkhand and Gujarat in connection with the codeine-based multi-crore cough syrup diversion racket as investigators suspect involvement of nearly 454 additional firms and their operators in the syndicate. According to official sources, the ongoing searches have resulted in the recovery of a substantial volume of documents and digital evidence, including ...Read More >
Shimla, Dec 14 (UNI) The Enforcement Directorate (ED) continues search operations at multiple locations in Kangra and Mandi districts of Himachal in connection with an alleged cryptocurrency fraud, significantly stepping up its money-laundering investigation into large-scale cheating of investors. ED teams, assisted by Central Reserve Police Force (CRPF) personnel, conducted early-morning raids at Sundernagar in Mandi district and Nagrota Bagwan in Kangra district on Saturday which lasted till ...Read More >
Kollam (Kerala): The ED has filed a petition before the Vigilance Court here seeking copies of FIRs and other case records related to the probe into the alleged loss of gold from the Sabarimala temple. The petition sought copies of two FIRs and statements recorded by the Special Investigation Team (SIT) probing the incident, to initiate an investigation under the Prevention of Money Laundering Act (PMLA)."It is prima facie satisfied that proceeds of crime are possessed by Unnikrishnan Potty (pr ...Read More >
Reliance, Inc. (EXCHANGE:RS) Executive Vice President and Chief Operating Officer Stephen Paul Koch, sold 3,066 shares of common stock on December 1, 2025, according to a Form 4 filing with the Securities and Exchange Commission. The sales were executed in three separate transactions at a weighted average price ranging from $283.26 to $285.32, resulting in a total value of $869388. Following the transactions, Koch directly owns 14,021 shares of Reliance, Inc. common stock. He also indirectly ow ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Yearn Finance reported that a legacy yETH product was hit by an exploit that allowed an attacker to mint a massive amount of fake tokens and swap them for real assets. According to on-chain alerts and protocol statements, the attacker created a near-infinite supply of yETH in a single transaction, then used those tokens to pull ETH and liquid-staking derivatives from liquidity po ...Read More >
NEW DELHI: The Enforcement Directorate (ED) conducted raids at 12 locations on Monday across Maharashtra's Nandurbar and Mumbai in connection with a money laundering allegation against religious educational institute Jamia Islamia Ishaatul Uloom. Law enforcement agencies last year found that two Yemeni nationals were illegally residing at the institute premise in Akkalkuwa, leading to the probe. Agencies also found that there were irregularities at As-Salam Hospital, run by the same trust, inc ...Read More >
New Delhi, Nov 20 (SocialNews.XYZ) The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in connection with a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The prosecution complaint has been submitted before Delhi's Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA). According to officials, Vadra's statement under PMLA was recorded in July this year. The fed ...Read More >
Delhi/Hyderabad, Nov 20 (Maxim News): The Enforcement Directorate has filed a chargesheet against prominent businessman and Wayanad MP Priyanka Gandhi's husband Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari. Here To Join Us On WhatsApp The chargesheet was submitted to Delhi's Rouse Avenue Court under the Prevention of Money Laundering Act. It is known that the ED had questioned Robert Vadra in a money laundering case involving UK-based arms consultant S ...Read More >
New Delhi [India], November 20 (ANI): The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused. Vadra was granted anticipatory bail in the case in 2019 by the Delhi Court. Also Read | 5G Network Expansion: India Set To Cross 1 Million 5G Subscription by End of 2031, Reflecting Rapid Growth in Adoption in Just 3 Years of Servi ...Read More >
Delhi Riots Tapes: Sharjeel Imam's 'Choke India' Speech Played in SC; ED Files Chargesheet on Vadra This bulletin covers the hearing of the 2020 Delhi riots case, where the prosecution presented speeches by accused Sharjeel Imam in the Supreme Court. It also reports on the Enforcement Directorate filing a chargesheet against Robert Vadra in a money laundering case linked to arms dealer Sanjay Bhandari. Additionally, it details West Bengal Chief Minister Mamata Banerjee's letter to Chief Electio ...Read More >
The ED on November 18 arrested Jawed Siddiqui after it carried out simultaneous raids in Delhi-NCR in places connected to the trustees and promoters of Faridabad-based Al Falah University, linked to the Red Fort area car blast case, officials said. Al Falah University founder Jawed Ahmed Siddiqui, at the centre of a major investigation linked to the recent Delhi blast, was sent to Enforcement Directorate custody for 13 days by a Delhi court on November 19. Siddiqui who was picked up by the pol ...Read More >
Enforcement Directorate launched searches across Delhi-NCR and Jaipur Friday in a major money laundering probe linked to an over 80 kg cocaine seizure. The operation targets at least five locations as part of an investigation into a Rs 900 crore drug haul from last year. Hawala operators were previously arrested in connection with the party drug intended for Australia. The Enforcement Directorate on Friday conducted simultaneous searches in Delhi-NCR and Jaipur in a drug trafficking-linked mone ...Read More >
Reliance Group chairman Anil Ambani will appear virtually before the Enforcement Directorate. He received a summons under FEMA related to a 2010 highway project. The ED is investigating alleged hawala transactions of Rs 100 crore. Ambani's spokesperson stated he will fully cooperate. The matter concerns a road contractor and a domestic contract. The highway project is now with the NHAI. Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through "virtual ...Read More >
New Delhi, Nov 14 (PTI) A Delhi court on Friday allowed the ED 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd (OSBPL), Swaraj Singh Yadav, in an alleged money-laundering case. Yadav was produced at the residence of Additional Sessions Judge Shefali Barnala Tandon around 2:25 am on Friday after being arrested in a money-laundering case linked to allotments made under Pradhan Mantri Awas Yojana (PMAY), the Union government's flagship scheme. The agency sai ...Read More >
New Delhi, Nov 14 (PTI) The Supreme Court on Friday agreed to examine a plea of former Tamil Nadu minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case related to the alleged cash-for-job scam in the state. A bench of Justices Surya Kant and Joymalya Bagchi issued notice to the Enforcement Directorate (ED) on the plea of Balaji and sought its response in 10 days. The matter has been posted for hearing on December 1. Senior advocates Kapil Sibal and Na ...Read More >
NEW DELHI/MUMBAI: The Enforcement Directorate (ED) sleuths carried out raids at 14 locations in Mumbai in a money laundering case against Rajendra Narpatmal Lodha, former director of Lodha Developers, the agency said on Friday. The raids were carried out on Wednesday. During the operations, movable assets amounting to Rs 59 crore in the form of cash, bank balances and fixed deposits along with various other incriminating documents, digital devices and immovable asset details worth several crore ...Read More >
MUMBAI: India's top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon Anil Ambani as part of a bank fraud probe. Anil, the younger sibling of Asia's richest person Mukesh Ambani, has business interests ranging from power to defence but has seen his fortunes wane over the last two decades. In recent months, the industrialist has attracted law enforcement scrutiny with investigators probing alleged crimes ranging from diversio ...Read More >
Anil Ambani Reliance Goup: The Enforcement Directorate has frozen over 40 properties valued at more than ₹3,000 crore connected to Anil Ambani's Reliance Group. These attached assets include Anil Ambani's Pali Hill residence and various properties across major Indian cities. The ED's action targets entities within the group, with attachments made in Delhi, Mumbai, and other key locations. Reliance ED Probe: Trouble seems to be closing in on Anil Ambani's business group. The Enforcement Directo ...Read More >
New Delhi, Nov 3 (UNI) The Enforcement Directorate (ED) today said that it has provisionally attached over 40 properties of the Reliance Anil Ambani Group, including the family's famed Pali Hill residence in Mumbai, in a money laundering case, with the total value of the seized assets exceeding Rs 3,000 crore. Properties based in Delhi, Noida, Ghaziabad, Mumbai, Pune, Thane, Hyderabad, Chennai, Kancheepuram, and East Godavari have been attached. The attached assets comprise office spaces, resi ...Read More >
Mumbai: Former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, who spent nearly two months in jail in connection with the Enforcement Directorate's (ED) money laundering probe into illegal construction in the Vasai-Virar region, on Monday appealed to the government to revoke his suspension and reinstate him. "I was suspended because I was in custody for more than 48 hours. But my arrest was illegal - the high court has said this. Even the Supreme Court refused to stay th ...Read More >
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