Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshavardhini Ranya alias Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on a First Information Report (FIR) registered by the Central … Read more
Hyderabad, March 6: The Enforcement Directorate (ED) has seized assets worth ₹441.63 crore linked to the Andhra Pradesh liquor scam involving Keshireddy Rajasekhar Reddy, his family members, and others. The properties, which include bank balances, fixed deposits, land parcels, and other assets, were attached under the Prevention of Money Laundering Act (PMLA), 2002. The investigation … Read more
Mumbai, March 5: In a significant crackdown on financial irregularities and money laundering, the Enforcement Directorate (ED) has arrested Archana Kute. The arrest was made on March 2 under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an investigation into the financial scam involving M/s Gyanradha Multistate Cooperative Credit Society Limited (DMCCSL). … Read more
Nagpur, February 26: The Enforcement Directorate (ED) has taken significant action in Nagpur, temporarily seizing assets worth ₹3.35 crore linked to Sachin Shatrughan Pandey and his family under the Prevention of Money Laundering Act, 2002. The seized assets include three commercial shops and two plots of land totaling 10.37 acres. This action was based on … Read more
Bengaluru, February 18: The Enforcement Directorate (ED) has launched a significant operation against the online real-money gaming platform, Winzo Private Limited, in connection with a money laundering case. The agency has provisionally attached approximately ₹505 crores held in foreign bank accounts located in the USA and Singapore. These accounts are registered under Winzo’s foreign shell … Read more
Dehradun, February 18: The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹13.89 crore in connection with the NH-74 road widening scam under the Prevention of Money Laundering Act (PMLA), 2002. This action was taken based on evidence of fraud uncovered during an investigation linked to a First Information Report (FIR) filed at the … Read more
New Delhi, February 16: The Enforcement Directorate (ED) has filed a prosecution complaint against V. N. Dhoot and 12 other accused/companies under the Prevention of Money Laundering Act, 2002, in the Videocon Mozambique oil deal case. The special court at Rouse Avenue, New Delhi, took cognizance of the matter on February 10, 2026, and issued … Read more
