Enforcement Directorate

According to the ED, Naresh Goyal fraudulently diverted loan proceeds as pointed out by Ernst & Young's Forensic Audit Reports, causing the bank a loss of Rs 538.62 crore.

ED attached assets worth Rs 236 crore in Jharkhand land scam and filed second charge sheet.

PFI leader Abdul Razak Peediyakkal granted bail by the Supreme Court of India.

ED conducted raids at premises of Congress leader Bharat Bhushan Ashu and his aides in Punjab in a PMLA case

An official quoted in the Indian Express stated that the current ED raids are linked to its investigation into the banking transactions of the Mahadev online gaming application. Large transactions worth Rs 5,000 crore are said to have taken place through this application which is under scrutiny.

ED raided locations belonging to Jharkhand Finance Minister Rameshwar Oraon and his son Rohit Oraon in connection to liquor scam

CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt

ED raided Hero MotoCorp chairman's residence in connection to a money laundering case

Advocate Pandey added that IAS Ranu Sahu has been remanded in three-day ED custody. ED has provisionally attached Sahu’s property worth Rs 5.52 crores.

The ED arrested Sujit Patkar, a close aide of Sanjay Raut, along with Dr Kishor Bisure, the academic dean who was in charge of the Dahisar Covid field hospital.