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The Enforcement Directorate alleges that ₹2,742 crore generated from a West Bengal coal scam was partly routed through hawala channels to fund I-PAC’s election operations, sparking major political fallout.
How ₹2,742-Crore Coal Scam Cash Allegedly Bankrolled I-PAC’s Poll Operations Read More
Fresh FIR names Rahul and Sonia Gandhi in the National Herald case, alleging criminal conspiracy and financial misconduct linked to ₹2,000 crore AJL assets.
New FIR Rocks Congress: Rahul & Sonia Face New Criminal Charges Read More
The Enforcement Directorate (ED) has attached assets worth ₹7,500 crore linked to Anil Ambani’s Reliance Group, including 132 acres of Dhirubhai Ambani Knowledge City in Navi Mumbai, as part of its ongoing money laundering investigation under the PMLA.
ED Attaches ₹7,500 Cr. Anil Ambani Assets, Including 132-Acre Knowledge City Land Read More New Delhi: The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi illegally gained Rs 142 …
National Herald Case: ED Alleges Rs 755 Crore Money Laundering by Sonia-Rahul Gandhi Read More
New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore …
ED Attaches Rs 2,348 Cr in Property Scam, Rs 296 Cr in Bank Loan Diversion Case Read More
RNS: The Enforcement Directorate (ED) has initiated raids at 17 locations linked to Congress MLA Amba Prasad, including her residence …
ED raids 17 locations linked to Congress MLA Amba Prasad in Jharkhand Read More
New Delhi: The Enforcement Directorate (ED) has summoned Congress Rajya Sabha MP Dhiraj Sahu for questioning on February 10 in …
ED Summons Jharkhand MP Dhiraj Sahu in Money Laundering Case Read More
New Delhi: In a significant development, the Enforcement Directorate (ED) has taken control of 15 immovable properties connected to DMK …
ED Seizes 15 Benami Properties Linked to DMK MP A Raja in Money Laundering Probe Read More
RNS: The Enforcement Directorate (ED) has attached properties of Congress MP Karti Chidambaram, son of former Union minister and senior …
INX Media money laundering case: ED attaches assets worth over Rs 11cr of Karti Chidambaram Read More