Enforcement Directorate
ED Conducts FEMA Raids at Reliance Infrastructure Locations Over Alleged Illegal Foreign Remittances
Oct 01, 2025 12:52 am CST
The Enforcement Directorate has conducted searches at six locations linked to Anil Ambani's Reliance Infrastructure in Maharashtra and Madhya Pradesh as part of a FEMA investigation into alleged illegal foreign remittances. The company claims the matter dates back 15 years and involves a domestic highway contract with no foreign exchange component, while asserting the raids have not impacted business operations or stakeholders.
ED Seizes Rs 2.25 Crore Cash and Foreign Currency in Major Crackdown on Goa Casino Operations
Sep 30, 2025 06:16 pm CST
The Enforcement Directorate has conducted multi-state raids against a Goa-based casino network, seizing over Rs 2.25 crore in cash and Rs 8.5 lakh in foreign currency. The investigation uncovered illegal financial operations including cryptocurrency transactions, foreign currency exchanges, and the use of mule accounts to transfer gambling winnings abroad, all under FEMA violations.
Actor Urvashi Rautela Questioned by Enforcement Directorate in 1xBet Illegal Betting App Investigation
Sep 30, 2025 04:32 pm CST
Actress Urvashi Rautela appeared before the Enforcement Directorate in Delhi for questioning related to the 1xBet illegal betting app investigation. The ED is probing money laundering allegations and celebrity endorsements of the banned platform, with several prominent cricketers and actors also summoned for questioning. The investigation is part of a larger crackdown on offshore betting platforms operating illegally in India.
Enforcement Directorate Charges Raj Kundra with Possessing 285 Bitcoins Worth Rs 150 Crore in Cryptocurrency Fraud Case
Sep 27, 2025 03:35 pm CST
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra for allegedly possessing 285 Bitcoins worth Rs 150.47 crore received from crypto-scam mastermind Amit Bhardwaj. Despite claiming to be just a mediator, the ED asserts Kundra is the beneficial owner who has concealed wallet addresses and attempted to disguise the funds' criminal origin through transactions with his wife, actress Shilpa Shetty. The case relates to a larger Bitcoin Ponzi scheme that promised investors returns through mining operations that never materialized.
Chhattisgarh Liquor Scam: Ex Chief Minister Bhupesh Baghel's Son Arrested
Sep 25, 2025 02:23 am CST
ACB/EOW on Wednesday arrested Chaitanya Baghel, son of former chief minister Bhupesh Baghel, and another accused in connection with the alleged liquor scam, officials said.
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
Sep 25, 2025 01:50 am CST
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
New Revelation In Dulquer Salmaan's Luxury Car Tax Evasion Case
Sep 24, 2025 04:52 pm CST
Dulquer Salmaan's Toyota Land Cruiser is registered in the name of another person, said sources, as the Malayalam superstar faces probe for luxury car tax evasion.
Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
Sep 23, 2025 08:33 pm CST
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
Sep 23, 2025 12:10 am CST
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
Sep 22, 2025 05:34 pm CST
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.