The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in and around Bengaluru as part of a money laundering investigation connected to an alleged ISIS radicalisation and recruitment network, officials said. The searches, conducted under the provisions of the Prevention of Money Laundering Act (PMLA), are linked to an investigation originating from...
The Enforcement Directorate (ED) has taken custody of three accused in connection with its ongoing investigation into the alleged Andhra Pradesh liquor scam, marking a significant step in its efforts to uncover the financial transactions and suspected money laundering linked to the case. The move comes after a special court granted the central agency permission...
The Enforcement Directorate (ED) launched coordinated search operations across several locations in India as part of an ongoing investigation into an alleged terror funding network that is suspected of facilitating illegal infiltration into the country. The operation marks a significant step in the agency’s efforts to dismantle financial channels believed to be supporting unlawful cross-border...
The Enforcement Directorate (ED) has arrested businessman Vikas Garg in connection with its ongoing investigation into the alleged Mahadev online betting app money laundering case, marking another significant development in one of India’s largest financial crime investigations. According to officials, Garg was taken into custody under the provisions of the Prevention of Money Laundering Act...
The Enforcement Directorate (ED) launched a series of coordinated search operations across Uttar Pradesh on Tuesday as part of an ongoing investigation into an alleged money laundering case involving a former Samajwadi Party (SP) legislator. The searches were carried out at multiple premises associated with the former MLA and individuals believed to be linked to...
The Enforcement Directorate (ED) has widened its investigation into an alleged financial irregularities case linked to funds associated with the Trinamool Congress (TMC), focusing on aircraft and helicopter purchases involving transactions estimated at nearly ₹160 crore. The agency is examining whether these high-value aviation acquisitions were financed using proceeds of crime or involved the laundering...
The Enforcement Directorate (ED) carried out coordinated search operations at multiple locations across Kolkata as part of an ongoing investigation into allegations that suspect funds were routed through bank accounts allegedly linked to individuals associated with the Trinamool Congress (TMC). The raids form part of a wider financial probe aimed at tracing the movement of...
The Enforcement Directorate (ED) carried out search operations at multiple locations in Delhi as part of its ongoing investigation into the alleged financial networks connected to the massive 2021 drug seizure at Mundra Port in Gujarat. The searches were reportedly linked to businessman Kabir Talwar, whose premises came under scrutiny as investigators sought to trace...
In a significant move against organized narcotics crime and illicit financial networks, the Enforcement Directorate (ED) carried out coordinated search operations across three states as part of an ongoing investigation into an alleged drug trafficking and money laundering racket involving approximately ₹142 crore. The large-scale operation marks a major escalation in efforts to dismantle criminal...
A former official associated with a U.S. government-linked agency has been arrested following a major federal investigation that uncovered an extraordinary cache of wealth, including gold bars valued at nearly $40 million and approximately $2 million in cash at a residence in Virginia. The case has rapidly drawn national attention due to the scale of...