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ED Charges Sun Pariwar Over Rs. 158 Crore Fraud

ED Charges Sun Pariwar Over Rs. 158 Crore Fraud

Ravinder, and his associates collected around ₹158 crore from more than 10,000 people and defrauded them, the ED said

23 Dec 2025 9:40 PM IST

ED Files Prosecution Complaint Against Sun Pariwar in ₹158 Crore Fraud Case

ED Files Prosecution Complaint Against Sun Pariwar in ₹158 Crore Fraud...

The complaint stems from multiple FIRs registered by Telangana Police against Sun Pariwar

23 Dec 2025 3:56 PM IST

ED Quizzes Anil Ambanis Son in Yes Bank Loan Case

ED Quizzes Anil Ambani's Son in Yes Bank Loan Case

A large portion of these loans later turned into non-performing investments, resulting in losses of about Rs 3,300 crore...

20 Dec 2025 1:23 AM IST

ED Raids YouTuber Anurag Dwivedi’s Residence; Lamborghini and Luxury Cars Seized

ED Raids YouTuber Anurag Dwivedi’s Residence; Lamborghini and Luxury...

Authorities are analyzing bank records, payment data, and network links

19 Dec 2025 2:33 PM IST

Modi, Shah Must Resign: Congress After Relief in National Herald Case

Current Affairs

Modi, Shah Must Resign: Congress After Relief in National Herald Case

A Delhi court refused to take cognisance of the Enforcement Directorate's money laundering charge against Gandhis in the...

17 Dec 2025 3:12 PM IST

SC Asks ED to Respond to Journalists Bail Plea in Money Laundering Case

SC Asks ED to Respond to Journalist's Bail Plea in Money Laundering...

"The journalist is accused of extortion," the counsel for the ED said and sought a short adjournment on the ground that...

8 Dec 2025 3:52 PM IST

ED Attaches Rs 4,190 Cr in Crypto Cases, Declares Accused Fugitive

ED Attaches Rs 4,190 Cr in Crypto Cases, Declares Accused Fugitive

Besides, the Central Board of Direct Taxes (CBDT) has also detected undisclosed income of Rs 888.82 crore from virtual...

8 Dec 2025 3:29 PM IST

ED Files Chargesheet Against Reliance Power in Fake Bank Guarantee Case

Current Affairs

ED Files Chargesheet Against Reliance Power in Fake Bank Guarantee...

The chargesheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) at the Patiala...

6 Dec 2025 10:55 AM IST

ED Approaches Court Seeking Copies of Documents in Sabarimala Gold Loss Case

ED Approaches Court Seeking Copies of Documents in Sabarimala Gold...

The petition sought copies of two FIRs and statements recorded by the Special Investigation Team (SIT) probing the...

5 Dec 2025 3:53 PM IST

ED Issues Show Cause Notice to Kerala CM in Masala Bond Case

ED Issues Show Cause Notice to Kerala CM in Masala Bond Case

A show cause notice is issued after the end of the investigation in a FEMA investigation, and the contravention...

1 Dec 2025 9:42 AM IST

ED Attaches Fresh Assets in Case Against Anil Ambani

Current Affairs

ED Attaches Fresh Assets in Case Against Anil Ambani

It is estimated that assets worth over Rs 1,400 crore have been attached as part of the latest order

20 Nov 2025 11:01 AM IST

Enforcement Directorate (ED) on Wednesday provisionally attached the immovable properties of the former Mysuru corporator C. Mahadesh alias Avva Mahadesh and his brother C. Manju worth Rs 5.35 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED Chargesheets Ex-Muda Chief in ₹450-Cr Scam

According to the agency, Kumar played an “instrumental” role in illegally allotting compensation sites to ineligible...

19 Nov 2025 11:13 PM IST