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In the Rs 215 crore fraud and money laundering case, the troubles of 17 accused including Bollywood actress Jacqueline Fernandes, master fraudster Sukesh Chandrashekhar and his wife Leena Maria Paul have increased further. Delhi’s Patiala House Court has framed charges against all the accused under the Prevention of Money Laundering Act (PMLA). read more In…
The Enforcement Directorate (ED) claims its success rate in money laundering cases is 93%, but this figure is based on only 60 cases in the last 20 years in which trials have been completed. In 56 of these cases, 124 people were convicted and in 4 the accused were acquitted. On the contrary, if compared…
New Delhi: Two Enforcement Directorate (ED) officers who participated in the high-voltage raid against political consultancy firm I-PAC and one of its directors in Kolkata this January received an award for their “exceptional competence” on Friday. Assistant Directors Vikram Ahlawat and Prashant Chandila received their commendation certificates from Minister of State for Finance Pankaj Chaudhary,…
Delhi High Court will hear ED’s petition on Monday in the money laundering case related to National Herald. ED has challenged the trial court order. The trial court had refused to take cognizance of the ED charge sheet on 16 December 2025. On December 22, Delhi High Court had issued notice to Sonia Gandhi, Rahul…
Last Updated:April 13, 2026, 11:15 PM IST ED arrests I-PAC co founder Vinesh Chandel in Delhi in West Bengal coal scam money laundering case after raids at 11 premises, incriminating Hawala evidence seized. The ED said that the searches on April 2 revealed various incriminating materials relating to money laundering, domestic and international Hawala. (Representational…
Kolkata: The Enforcement Directorate (ED) has intensified its offensive against corruption in West Bengal, launching a series of high-profile searches and property seizures linked to multiple scams, including recruitment fraud, land grabbing, and PDS wheat diversion. In a whirlwind of activity throughout late March and early April 2026, the federal agency has targeted political heavyweights,…
Last Updated:January 15, 2026, 10:01 IST In its application, the ED alleged that West Bengal DGP sat on a protest with Chief Minister Mamata Banerjee against the agency’s raids at the I-PAC office last week. The ED raids on I-PAC office and Pratik Jain’s home snowballed into a high-pitched battle against the TMC. (PTI/File) The…
The face-off between the Centre and the West Bengal government over the Enforcement Directorate’s raids on the Indian Political Action Committee (I-PAC) and its co-founder Pratik Jain escalated on Friday with Chief Minister Mamata Banerjee taking out a protest rally on the streets of Kolkata and the BJP accusing her of being knee-deep in corruption….
Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, is fond of luxury cars. He has cars from many famous companies. After the Enforcement Directorate (ED) tightened its screws, another statement from Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, has come to light. ED claims that these days Indrajeet is running…
GURUGRAM: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at Rs 80.03 crore belonging to entities linked to M/s Ramprastha Promoters and Developers Private Limited (RPDPL) in a major money laundering probe, ED officials said on Friday. The attachment, executed on December 17 under the Prevention of Money Laundering Act (PMLA),…