Enforcement Directorate
Kerala Congress Labels ED Notice to Chief Minister Vijayan as 'Fraudulent' in KIIFB Masala Bond Case
Dec 02, 2025 09:31 pm CST
The Kerala Congress has denounced the Enforcement Directorate's show-cause notice to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case as fraudulent. Senior leader Ramesh Chennithala accused both BJP and CPI(M) of manipulating the ED, suggesting political collusion. The controversy surrounds Rs 2,000 crore raised through masala bonds, with allegations of corruption and FEMA violations involving connections to the SNC-Lavalin company.
Sonia and Rahul Gandhi Face Criminal Conspiracy Charges in National Herald Case: BJP and Congress Exchange Accusations
Dec 01, 2025 03:06 pm CST
A fresh FIR has been filed against Sonia Gandhi, Rahul Gandhi, and other Congress leaders in the long-running National Herald case, with criminal conspiracy charges related to alleged money laundering. As Parliament's winter session begins, both BJP and Congress trade accusations, with the opposition calling it "political vendetta" while the ruling party claims it's addressing corruption involving assets worth thousands of crores originally belonging to a freedom fighter-founded newspaper.
Rahul and Sonia Gandhi Charged with Criminal Conspiracy in National Herald Money Laundering Case
Nov 30, 2025 12:12 pm CST
Senior Congress leaders Rahul and Sonia Gandhi face criminal conspiracy charges in the National Herald money laundering case, as a new FIR filed by Delhi Police alleges fraudulent takeover of Associated Journals Limited worth Rs 2,000 crore. The ED claims proceeds of crime exceed Rs 5,000 crore, with investigation uncovering fake donations, fabricated rent payments, and non-genuine advertisements connected to Young Indian company.
Delhi Court Set to Rule on ED Chargesheet in National Herald Money Laundering Case Against Congress Leaders
Nov 29, 2025 01:55 am CST
A Delhi court will decide on Saturday whether to proceed with the Enforcement Directorate's chargesheet against Sonia Gandhi, Rahul Gandhi and other Congress leaders in the National Herald money laundering case. The case involves allegations of unlawfully acquiring control of assets worth over Rs 2,000 crore through Young Indian for just Rs 50 lakh.
ED Uncovers Massive Money Laundering Scheme: Rapido Driver's Account Linked to Lavish Udaipur Wedding
Nov 28, 2025 10:49 pm CST
The Enforcement Directorate has traced Rs 331.36 crore flowing through a Rapido driver's bank account to fund a luxury wedding at Udaipur's Taj Aravalli Resort. This case reveals how innocent individuals' accounts are being exploited as financial mules in sophisticated money laundering operations connected to illegal betting networks.
Nationwide Medical College Scam: ED Raids 15 Locations Across 10 States in Major Bribery Investigation
Nov 28, 2025 12:08 am CST
The Enforcement Directorate has launched coordinated raids across 10 Indian states targeting a massive medical college accreditation scandal involving bribery, ghost faculty, and manipulated inspections. The investigation follows a CBI case that exposed a nationwide network of corrupt officials, college promoters, and brokers who allegedly accepted millions in bribes to approve medical institutions regardless of their standards. With over 40 colleges under scrutiny, this case represents one of India's largest corruption scandals in medical education.
Enforcement Directorate Arrests WinZO Founders for Alleged Money Laundering and Gaming Violations
Nov 27, 2025 12:31 pm CST
WinZO co-founders Saumya Singh Rathore and Paavan Nanda have been arrested by India's Enforcement Directorate on money laundering charges. The agency alleges the gaming platform withheld Rs 43 crore of player funds following India's real-money gaming ban and misled users through algorithmic gameplay while operating internationally through their Indian platform.
Judge Warns Former West Bengal Minister Partha Chatterjee of Bail Cancellation After Court Absence
Nov 27, 2025 02:04 am CST
A special CBI judge warned former West Bengal Education Minister Partha Chatterjee that his bail in the primary teachers recruitment corruption case would be revoked after failing to appear in court. Despite his lawyer citing health reasons, the judge emphasized that court appearance was a mandatory bail condition. Chatterjee was previously arrested in connection with a multi-crore SSC teacher recruitment scam.
CBI Arrests Abul Hossen Molla: Key Suspect in Sandeshkhali Attack on Enforcement Directorate Team
Nov 26, 2025 09:59 pm CST
The Central Bureau of Investigation has arrested Abul Hossen Molla, the primary suspect who allegedly led an attack against Enforcement Directorate officials in Sandeshkhali, West Bengal. Despite evading multiple notices and a non-bailable warrant, Molla was apprehended in South 24 Parganas district in connection with the January 2023 assault that occurred during a raid related to a ration distribution scam investigation.
Delhi High Court Rules Illegal Betting Profits as 'Proceeds of Crime' Under PMLA
Nov 26, 2025 03:19 pm CST
The Delhi High Court has ruled that profits from illegal betting constitute "proceeds of crime" under the Prevention of Money Laundering Act when funded by tainted money, regardless if betting itself isn't a scheduled offence. This landmark judgment strengthens the Enforcement Directorate's ability to pursue cases where illegal funds are diverted into various activities, potentially expanding PMLA's reach.