Enforcement Directorate

Congress leader Aditya Jula utilised false signatures to furnish Taj Resort a contract for a wedding in November 2024.

ED stated that there have been charges of fund diversion and forex-related irregularities using bond revenues.

The FIR was filed on 3rd October following a complaint from the Investigative Unit of the Enforcement Directorate (ED). The ED has been investigating a money laundering case linked to the National Herald property from 2008 to 2024

The Enforcement Directorate has traced ₹331.36 crore in transactions to a Delhi Rapido driver’s bank account. Identifying it as a "mule account" for the 1xBet betting network, officials revealed the funds paid for a luxury wedding in Udaipur linked to a Gujarat politician.

Mollah did not cooperate in the investigation, despite notices and a non-bailable warrant being issued against him by a local court.

The Enforcement Directorate (ED) has filed a prosecution complaint (equivalent to a chargesheet) against Robert Vadra, brother-in-law of Congress leader Rahul Gandhi and husband...

The Enforcement Directorate arrested Jawad Ahmed Siddiqui, chairman of Al Falah University, for money laundering involving false accreditation claims that earned the university Rs 415 crore. A Delhi court granted him 13 days' custody as the probe continues.

The ED had sought Siddiqui's remand, citing substantial evidence of deception, misrepresentation, and movement of suspected proceeds of crime.

Suresh Raina and Shikhar Dhawan were previously questioned by the ED alongside other players, actors and politicians.

The global watchdog FATF has new asset recovery rules, its biggest reform in 30 years. It praised India's Enforcement Directorate, citing its laws and successful case studies like the Agri Gold fraud as a global benchmark for others to follow.