Enforcement Directorate
Delhi Jal Board Consultant Removed Following Money Laundering Case Implication
Dec 10, 2025 01:08 am CST
The Delhi government has dismissed Senior Consultant Ajay Gupta from the Delhi Jal Board after learning of his involvement in an Enforcement Directorate money laundering case. The case involves alleged corruption in sewage treatment plant tenders worth Rs 17.70 crore, with 14 accused including former minister Satyendar Jain and other officials. Investigators claim tender conditions were manipulated to favor a single company, resulting in undue profits and substantial bribes.
Enforcement Directorate Files Chargesheet Against Satyendar Jain and 13 Others in Delhi Jal Board Corruption Case
Dec 09, 2025 02:54 am CST
The Enforcement Directorate has filed a chargesheet against former Delhi minister Satyendar Jain and 13 others under anti-money laundering laws, alleging corruption in Delhi Jal Board's sewage treatment plant tenders worth Rs 17.70 crore. The prosecution complaint was submitted to a Delhi court, with officials seeking action under the Prevention of Money Laundering Act against all accused.
Former IAS Officer Gets 5-Year Sentence in Rs 1.20 Crore Money Laundering Case
Dec 07, 2025 07:06 pm CST
Former IAS officer Pradeep Sharma has been sentenced to 5 years imprisonment and fined Rs 50,000 in two money laundering cases. As Kutch District Collector, he illegally allocated government land at undervalued rates, causing a Rs 1.20 crore loss. The court rejected concurrent sentencing and ordered confiscation of assets worth Rs 1.32 crore previously attached by the Enforcement Directorate.
Former Kutch Collector Sentenced to Five Years in Prison for Land Allocation Fraud
Dec 07, 2025 02:51 pm CST
Former Bhuj District Collector Pradeep Nirankarnath Sharma has been sentenced to five years of rigorous imprisonment by a Special PMLA Court for orchestrating a government land allotment scam. Between 2003-2006, he undervalued land allocated to Welspun India Limited, causing losses exceeding Rs 1.20 crore to the State treasury. The court has ordered confiscation of assets acquired through proceeds of crime.
Karnataka Deputy CM DK Shivakumar Shocked by EOW Notice in National Herald Case Investigation
Dec 06, 2025 05:19 pm CST
Karnataka Deputy Chief Minister DK Shivakumar expresses shock over Delhi Police's Economic Offences Wing notice in the National Herald case, claiming harassment despite previously providing all details to the Enforcement Directorate. He plans to challenge the notice in court, alleging it's an attempt to target Congress leadership.
Nirav Modi's Legal Battle Continues: Seeks Trial Delay in UK Due to Prison Constraints
Dec 06, 2025 02:50 am CST
Fugitive diamond merchant Nirav Modi, wanted in India for a $2 billion fraud case, has requested an adjournment of his UK trial citing limited access to legal documents after being transferred to HMP Pentonville. Currently fighting both an $8 million Bank of India debt case and extradition proceedings, Modi faces challenging prison conditions while his legal appeal is set to be heard later this month.
ED Attaches Rs 1,120 Crore Assets in Major Fraud Investigation Against Anil Ambani's Reliance Group
Dec 05, 2025 05:04 pm CST
The Enforcement Directorate has seized Rs 1,120 crore in assets from Reliance Anil Ambani Group companies in connection with alleged bank fraud involving RHFL, RCFL, and Yes Bank. This latest action brings total attachments to Rs 10,117 crore as investigations reveal complex fund diversion schemes exceeding Rs 11,000 crore through various group entities.
ED Attaches Rs 264 Crore Assets From Shine City Group in Major Real Estate Fraud Case
Dec 04, 2025 08:22 pm CST
The Enforcement Directorate has declared Shine City Group founder Rashid Naseem a Fugitive Economic Offender, confiscating properties worth Rs 127.98 crore in a major real estate scam. After investigating 550+ FIRs, authorities have attached assets worth Rs 264.10 crore and are processing claims from over 6,500 victims who were defrauded through fake investment schemes.
ED Conducts Massive Raids Across UP In Rs 300 Crore Maxizone Ponzi Scheme Investigation
Dec 04, 2025 05:15 pm CST
The Enforcement Directorate has launched extensive raids at 20 locations across Uttar Pradesh in connection with the Maxizone Ponzi scheme that allegedly defrauded investors of over Rs 300 crore through false investment promises. Officials are gathering evidence of money laundering activities as the investigation continues into how promoters diverted funds through shell companies after collecting substantial investments.
Jharkhand High Court Exempts CM Hemant Soren From Personal Appearance in ED Land Scam Case
Dec 04, 2025 02:45 am CST
The Jharkhand High Court has granted relief to Chief Minister Hemant Soren by exempting him from making personal appearances before the MP-MLA Court in an Enforcement Directorate case related to an alleged land scam. Justice Anil Kumar Choudhary ruled that Soren can be represented by his legal counsel instead of appearing in person, following his petition challenging the lower court's order.