Enforcement Directorate

While the Congress party giving a ticket to a scam-tainted leader is not shocking, the court had expressed frustration over the delays in arresting Dharam Singh Chhoker. Noting his continued evasion, the court later in October 2024 ordered Dharam Singh Chhoker’s immediate arrest.

Initially, the Pakistani national somehow convinced the ED officials that he was from Bangladesh’s Feni district, however, they began suspecting his nationality after examining his WhatsApp chats and call records.

There is a strong possibility that fresh summons may be issued to Robert Vadra if the ED requires his presence for cross-questioning with other witnesses or in light of new evidence that may emerge during the ongoing investigation.

The Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore

In 2019, Gopalan's son, Byju Gopalan, was imprisoned in the United Arab Emirates on charges of forging documents.

According to a report by The Times of India, the matter came to light when ED was investigating funds totalling ₹25 crores routed from Soros Economic Development Fund to 3 companies in Bengaluru between 2021 and 2024.

The ED seized assets worth ₹23.72 crore linked to Hans' associates in December 2024.

The couple in Noida, Uttar Pradesh, allegedly lured hundreds of women through social media under the pretext of modeling assignments and filmed pornographic videos.

The Soros Economic Development Fund (SEDF), a social impact investment arm of the OSF, reportedly provided funds to the tune of ₹300 crore to more than 12 companies in India.

The Enforcement Directorate (ED) on Friday seized a Hawker 800A jet linked to the Rs 850 crore 'Falcon scam’ at Hyderabad's Rajiv Gandhi International Airport