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
The Enforcement Directorate (ED) Kolkata zonal office conducted raids at multiple locations linked to illegal online gambling and betting networks. The searches were carried out between December 31, 2025, and January 1, 2026, across nine sites in Delhi, Mumbai, Surat, Lucknow, and Varanasi. The action was taken under the Prevention of Money Laundering Act (PMLA), … Read more
Mumbai : The Enforcement Directorate (ED) on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in a money laundering case linked to underworld don Dawood Ibrahim. Malik was taken into custody after six hours of interrogation at the ED office, shortly after ED officials went to his residence in Kurla early … Read more
