Enforcement Directorate
ED Files Chargesheet Against Robert Vadra in Money Laundering Case Linked to London Properties
Nov 20, 2025 07:00 pm CST
The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra in a money laundering case connected to UK-based arms dealer Sanjay Bhandari. The case involves two London properties allegedly owned as benami assets by Vadra, who has denied all allegations. The matter will be heard in Delhi's Rouse Avenue Court on December 6.
Enforcement Directorate Seizes Rs 1,400 Crore in Assets from Anil Ambani in Ongoing Money Laundering Investigation
Nov 20, 2025 02:35 pm CST
The Enforcement Directorate has attached additional assets worth Rs 1,400 crore belonging to Reliance Group chairman Anil Ambani in a money laundering investigation. This latest action brings the total seized assets to approximately Rs 9,000 crore, with the provisional attachment order issued under the Prevention of Money Laundering Act for properties across various regions of India.
Exposed: Al Falah University's Rs 415 Crore Fraud Scheme and Terror Connections
Nov 19, 2025 12:59 pm CST
An investigation into Al Falah University has uncovered a massive financial fraud operation involving Rs 415 crore through false accreditation claims. The university's founder, Jawad Ahmed Siddiqui, has been arrested by the Enforcement Directorate amid allegations of terror financing connections following the November 10 Delhi blast that killed 13 people. Multiple university employees are implicated in the terror attack, having allegedly smuggled chemicals from campus laboratories.
Al Falah University Founder Arrested: Inside the Terror Financing Money Laundering Investigation
Nov 19, 2025 02:03 am CST
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al Falah University, under PMLA for terror financing and money laundering. The university has links to the Delhi blast that killed 15 people, with evidence showing crores of rupees diverted to family entities through shell companies. Authorities seized cash, documents, and identified connections to terror organizations Jaish-e-Mohammed and Ansar Ghazwat-ul-Hind.
Mumbai Court Frames Money Laundering Charges Against Former Maharashtra Minister Nawab Malik in Dawood Ibrahim-Linked Case
Nov 18, 2025 10:13 pm CST
A special Mumbai court has framed money laundering charges against former Maharashtra minister Nawab Malik for allegedly conspiring with Dawood Ibrahim's associates to launder assets from the Goawala Compound in Kurla. The court found sufficient evidence to proceed with trial under the PMLA despite Malik pleading not guilty. The ED arrested Malik in February 2022, and he is currently on medical bail granted by the Supreme Court.
Delhi Court Grants ED 14-Day Custody of Realtor in PMAY Housing Scheme Money Laundering Case
Nov 15, 2025 01:30 am CST
A Delhi court has granted the Enforcement Directorate 14 days' custody of Gurugram builder Swaraj Singh Yadav for alleged money laundering connected to the Pradhan Mantri Awas Yojana housing scheme. Yadav, director of Ocean Seven Buildtech, is accused of canceling subsidized housing allotments and reselling them at double the price, defrauding thousands of homebuyers, and diverting Rs 222 crore for personal assets.
Enforcement Directorate Issues Fresh Summons to Anil Ambani in FEMA Investigation Linked to Highway Project
Nov 14, 2025 08:03 pm CST
The Enforcement Directorate has issued a fresh summons to Reliance Group chairman Anil Ambani to appear on November 17 in connection with a FEMA case related to the Jaipur-Reengus highway project. The investigation follows allegations that Rs 40 crore was siphoned from the project through shell companies, potentially connecting to a larger international hawala network exceeding Rs 600 crore.
Anil Ambani Proposes Virtual Appearance for ED Questioning in Foreign Funding Investigation Under FEMA
Nov 14, 2025 01:24 pm CST
Reliance Group Chairman Anil Ambani has offered to virtually appear before the Enforcement Directorate following summons related to a 15-year-old FEMA case involving suspected irregular foreign funding in the Jaipur-Reengus Highway Project. The businessman, who previously served as a non-executive director at Reliance Infrastructure until 2022, has pledged full cooperation while maintaining the project involved no foreign exchange components.
Former Chhattisgarh CM's Son: Rs 61 Crore Assets Attached in Major Liquor Scam Investigation
Nov 14, 2025 12:35 am CST
The Enforcement Directorate has attached Rs 61.20 crore worth of assets belonging to Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with a massive liquor scam investigation. This complex case involves allegations of money laundering through real estate investments and shell companies, with total attachments now reaching Rs 276 crore in what investigators describe as one of India's biggest state-run liquor rackets.
Actor Prakash Raj Testifies in Telangana's Betting Apps Investigation: Claims Unintentional Promotion
Nov 13, 2025 12:23 am CST
Actor Prakash Raj appeared before Telangana's Special Investigation Team regarding online betting app promotions, claiming he unknowingly promoted what he thought was a gaming app in 2016. The investigation has summoned 29 celebrities including Vijay Deverakonda under the Prevention of Money Laundering Act, following arrests of illegal betting organizers across multiple states.