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SHOCKING: Enforcement directorate - What They Never Told You

Delhi court grants CBI 2-day transit remand of Mahadev app kingpin Sourabh Chandrakar following Oman extradition

The probe agency sought transit custody to safely transport and produce him before the designated Special CBI Court in Raipur, Chhattisgarh, where criminal proceedings and chargesheets are pending.

The Economic Times · 7h ago

Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custody

Senior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enforcement Directorate shortly after being released on bail from Rampur Jail. The case involves allegations of diverting government funds intended for public works to construct a…

The Economic Times · Nov 1

Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in Raipur

The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an ED investigation, he will be produced before a special court in Raipur. Investigators allege the syndicate routed betting proceeds through mule accounts and hawala channels.

The Economic Times · Nov 1

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‘You are not bigger than the Constitution’: Rahul Gandhi targets PM Modi, Shah and CEC Gyanesh Kumar at mega INDIA bloc rally

Rahul Gandhi addressed a rally in Delhi, alleging that the BJP has manipulated electoral processes. He claimed that 13.5 crore voters were improperly removed from electoral rolls, affecting the electoral outcomes. Gandhi emphasized that the opposition would take legal steps against Prime Minister Modi and Chief Election Commissioner Gyanesh Kumar.…

The Economic Times · Nov 1

‘Only if Modi goes can democracy be saved’, says Kharge; demands CEC Gyanesh Kumar's resignation

Mallikarjun Kharge made allegations against Prime Minister Narendra Modi and Union Home Minister Amit Shah during the INDIA rally. He claimed that they were attempting to protect Chief Election Commissioner Gyanesh Kumar from opposition scrutiny. Kharge urged citizens to rise against electoral malpractices that undermine democracy and voting rights. He…

The Economic Times · Nov 1

ED brings SP leader Azam Khan to Ghaziabad for production before PMLA Court

Samajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation pertains to alleged money laundering linked to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University. Officials revealed that funds were allegedly diverted through contractors for improper use. Khan…

The Economic Times · Nov 1

IRCTC hotels case: Delhi court defers formal framing of charges against Lalu, others

A Delhi court has adjourned the framing of money laundering charges against Lalu Prasad Yadav and his family members. The judge stated that all accused, except those exempted, must be present at the next hearing. The Enforcement Directorate's case involves the alleged IRCTC hotel scam, with nine of the sixteen…

The Economic Times · Oct 30

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Bengal govt now free to transfer I-PAC raid obstruction case to CBI: Mamata

Mamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate sought an independent probe into the alleged interference in its operations. Banerjee's lawyer argued that with her departure as chief minister, there is no conflict of interest anymore. The Supreme…

The Economic Times · Oct 29

IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering charges

The Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the owner of Sujata Hotels, Sarla Gupta, wife of his close associate Prem Chand Gupta, a Rashtriya Janata Dal MP in the Rajya Sabha, and IRCTC officials for "undue…

The Economic Times · Oct 29

ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 crore

The Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under the Prevention of Money Laundering Act based on allegations against Azam Khan and others. Allegations include the illegal acquisition of land and misappropriation of public funds for the university's construction.…

The Economic Times · Oct 29

ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025

Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating illegal immigration through the Dunkey Route, which includes dangerous crossings. The ED's investigation revealed Khosla's coordination with various agents and local contacts in South America. Over 300 Indians were deported…

The Economic Times · Oct 27

Maharashtra: SIT formed to probe Manoj Jarange audio clip allegations

The alleged audio clip claimed that Jarange Patil was paid Rs 500 crore by Shiv Sena MP Shrikant Shinde, son of Deputy Chief Minister Eknath Shinde, at the behest of the Bharatiya Janata Party (BJP) to weaken the movement for Maratha reservation ahead of the 2024 Assembly elections. The activist…

The Economic Times · Oct 26

Sanjay Raut writes to Shah, seeks ED probe into Jarange's audio clip on 'Rs 500 crore' payout

Sanjay Raut has urged Union Home Minister Amit Shah to investigate a significant allegation involving Manoj Jarange. The allegation pertains to a supposed payment of Rs 500 crore linked to Maratha quota activist Jarange. Raut emphasized the necessity for clarity on the source and destination of this large sum. Both…

The Economic Times · Oct 26

ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClick

The Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high court determined that the FIR was an abuse of legal process after evaluating the evidence presented. The court found insufficient grounds for the allegations of violating Foreign Direct Investment guidelines.…

The Economic Times · Oct 24

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The Economic Times · Oct 21

CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, others

The Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This stay allows Vijayan and his family to appeal against a recent High Court order. The Kerala High Court had previously rejected their application to challenge the order directing the…

The Economic Times · Oct 20

WhatsApp stock tips: Nithin Kamath warns of more pump-and-dump schemes as ED freezes accounts worth Rs 200 crore

In a post on X, formerly Twitter, Kamath said such schemes remain a concern even in 2026, calling them one of the silliest ways for investors to lose money. He also warned that these cases could become more frequent as the market cycle advances, pointing to a rise in alleged…

The Economic Times · Oct 20

SC to hear on Oct 21 Vijayan's plea in CMRL case, YSRCP petition on local body polls

On Wednesday, a special Supreme Court bench will hear two important pleas connected with ongoing issues. One plea is from the YSRCP claiming that violence in Andhra Pradesh hindered nominations for local elections. The other plea relates to former Keralam Chief Minister Pinarayi Vijayan facing allegations in a bribery case.…

The Economic Times · Oct 17

ED makes 6th arrest in pan-India digital arrest fraud case

The Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cyber fraud scheme worth Rs 30,000 crore across India. Jain allegedly facilitated bank transactions for the cyber criminal network as an RTGS agent. The investigation revealed connections to 400 bank accounts…

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The Economic Times · Oct 16

CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23

The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money laundering. The summons were issued under the Prevention of Money Laundering Act (PMLA). The ED alleged that CMRL made fraudulent payments of Rs 2.78 crore to Vijayan's daughter Veena's now-defunct company,…

The Economic Times · Oct 14

ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddus

The Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims that hawala transactions financed these activities, with ghee worth Rs 234.5 crore involved. Assets worth Rs 129.85 crore have been provisionally attached under the Prevention of Money Laundering Act. Investigations stem from…

The Economic Times · Oct 12

National Herald case: Delhi HC turns down ED plea to order status quo on attached properties

Delhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affair. Justice Sachin Datta announced that no interim orders would be forthcoming as the case progresses. Previously, the trial court dismissed the ED's complaint on legal bases, prompting their…

The Economic Times · Oct 12

Supreme Court bars coercive action by CBI against people linked to Punjab govt

The Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a plea from the Punjab government seeking a stay on a previous high court order. The high court had directed the CBI to investigate alleged corruption involving cash for transfers…

The Economic Times · Oct 10

ED arrests two in trans-national narcotics syndicate operated by Salim Ismail Dola

The Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking syndicate allegedly operated by Salim Ismail Dola, who was brought back to India from Turkiye in April. The agency alleged that the accused were involved in the clandestine manufacture of mephedrone,…

The Economic Times · Oct 10

ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked case

Rakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims he manipulated insolvency processes to settle large tax dues for a fraction of the owed amount. Allegations include substantial cash transactions linked to cryptocurrency and questionable payments to connected creditors.…

The Economic Times · Oct 7

'AAP plundering Punjab's resources to fund other elections': BJP slams Bhagwant Mann, Kejriwal

BJP MP Tarun Chugh criticized Punjab Chief Minister Bhagwant Mann and AAP for alleged corruption practices. Chugh claimed that resources from Punjab were misused to finance election campaigns in other states. The CBI initiated an investigation stemming from court orders regarding corruption allegations against Mann's associates. Raids were conducted across…

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