Enforcement Directorate
34 Congress MLAs Temporarily Suspended in Chhattisgarh Assembly Over Allegations of Investigative Agency Misuse
Dec 17, 2025 10:19 pm CST
The Chhattisgarh Assembly witnessed turmoil as 34 Congress MLAs were suspended after protesting alleged misuse of probe agencies by the government. Former CM Bhupesh Baghel claimed investigative bodies were being weaponized to target opposition, citing his son's ED arrest and manipulation of witness statements. The suspension was later revoked after Congress members, who had entered wearing "Satyamev Jayate" posters, walked out following failed attempts to discuss their adjournment motion.
Delhi Court Rejects ED's National Herald Case Against Gandhi Family: Kharge Calls It "Victory Of Truth"
Dec 16, 2025 09:25 pm CST
A Delhi court has refused to take cognizance of the Enforcement Directorate's chargesheet against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case, ruling it was improperly based on a private complaint rather than an FIR. Congress President Mallikarjun Kharge celebrated the decision as defeating a "conspiracy hatched with malicious intent of political revenge" by the Modi government.
Delhi Court Rejects ED's Money Laundering Case Against Gandhis in National Herald Matter
Dec 16, 2025 03:12 pm CST
A Delhi court has refused to recognize the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others related to the National Herald newspaper. The Rouse Avenue Court ruled the case inadmissible as it stemmed from a private complaint by BJP leader Subramanian Swamy rather than an official FIR, while allowing the ED to continue its investigation.
ED Seizes Rs 80 Crore Assets from Punjab Company for Environmental Money Laundering Through Groundwater Pollution
Dec 16, 2025 01:42 am CST
The Enforcement Directorate has seized assets worth Rs 79.93 crore from Malbros International Pvt Ltd in Punjab for money laundering related to environmental crimes. The company allegedly contaminated deep aquifers through reverse boring of untreated industrial wastewater, causing severe groundwater pollution that affected crops, livestock, and public health in surrounding villages.
ED Seizes Rs 5.41 Crore Assets in Illegal US Immigration Network Investigation
Dec 15, 2025 11:04 pm CST
The Enforcement Directorate has attached assets worth Rs 5.41 crore linked to agents facilitating illegal immigration to the US through dangerous routes. The investigation follows the deportation of 330 Indian nationals who were deceived with promises of legal migration but subjected to perilous journeys through South America and the US-Mexico border.
Enforcement Directorate Probes Ex-Yes Bank CEO Rana Kapoor Over Rs 3,300 Crore ADAG Quid Pro Quo Scandal
Dec 15, 2025 06:45 pm CST
Former Yes Bank CEO Rana Kapoor faces Enforcement Directorate questioning regarding alleged quid pro quo deals with Anil Ambani's ADAG companies. The investigation reveals Yes Bank's exposure to ADAG doubled to Rs 13,000 crore within one year, resulting in Rs 3,300 crore losses through potentially improper transactions that benefited Kapoor family businesses.
ED Uncovers Massive Rs 2,300 Crore Cryptocurrency Ponzi Scheme Across Himachal Pradesh and Punjab
Dec 14, 2025 08:14 pm CST
The Enforcement Directorate has conducted raids across Himachal Pradesh and Punjab, exposing a sophisticated Rs 2,300 crore cryptocurrency Ponzi scheme. Operating through multiple unregulated platforms, the scammers manipulated token prices and laundered proceeds through complex networks. The primary suspect, Subhash Sharma, fled India in 2023 while authorities have frozen assets and continue investigating this large-scale financial fraud.
Sandeshkhali Key Witness Survives Deadly Attack, Accuses Jailed Trinamool Leader of Murder Plot
Dec 12, 2025 02:11 pm CST
Bholanath Ghosh, a crucial witness in the Sandeshkhali case, survived a devastating truck collision that killed his son and driver while en route to court. Ghosh accuses imprisoned former Trinamool Congress leader Sheikh Shahjahan of orchestrating the attack from behind bars, claiming the driver was Shahjahan's associate and that he had received death threats days before the incident.
Major Cyber Fraud Ring Busted in Gujarat: Rs 104-Crore Scheme Involving Digital Arrests and Cryptocurrency Laundering
Dec 11, 2025 01:26 am CST
A sophisticated cyber fraud operation worth Rs 104 crore was dismantled in Gujarat as the Enforcement Directorate filed charges against five individuals. The scam involved fake investment advisories, impersonation of government officials, and "digital arrest" schemes, with proceeds laundered through multiple bank accounts and ultimately converted to cryptocurrency. While four suspects have been arrested, the alleged mastermind remains at large after fleeing to an Arab country.
ED Arrests Jalandhar Medical Agency Owner in Rs 3.75 Crore Psychotropic Drug Trafficking Case
Dec 11, 2025 01:25 am CST
The Enforcement Directorate has arrested Abhishek Kumar for laundering Rs 3.75 Crore through illegal sales of psychotropic drugs including Tramadol and Alprazolam. Kumar's firm, Shree Shyam Medical Agency, allegedly diverted 75% of pharmaceutical supplies to the black market while manipulating legal sales records to conceal the operation. The investigation revealed a network involving multiple pharmaceutical manufacturers whose products were being trafficked interstate at inflated prices.