Page 3 - Enforcement Directorate

ED seizes undeclared Dubai properties worth ₹28 crore owned by 3 Delhi HNIs

The Enforcement Directorate on Wednesday said it has issued seizure orders for over half-a-dozen Indian assets, worth about 28 crore, of some Delhi-based "high-net worth individuals" who held "undisclosed" properties in Dubai worth crores of rupees. The orders have been issued against two sets of individuals under the Foreign Exchange Management Act (FEMA) following searches at their premises in Delhi conducted a few months back, the federal probe agency said. The action was undertaken based on intelligence inputs indicating that certain high-net worth individuals (HNIs), being residents in India, made overseas investments, primarily in Dubai, through payments routed via "hawala" channels, it said. According to the agency, orders for seizure of Indian assets worth a combined Rs 28 crore were issued as the immovable properties based abroad could not be seized directly. Under Section 37A, FEMA allows seizure of immovable properties located in India, equivalent in value to the foreign

RCom fraud case: Supreme Court directs ED to constitute probe team

The Supreme Court asked the Enforcement Directorate to set up a senior-level SIT to take forward the probe into alleged large-scale bank fraud involving RCOM and Anil Ambani

ED arrests ex-RCOM prez Punit Garg in alleged ₹40,000-cr bank fraud case

The Enforcement Directorate on Friday said it has arrested former Reliance Communications (RCOM) president Punit Garg on money laundering charges in an alleged Rs 40,000 crore worth bank loan fraud against group companies of businessman Anil Ambani. Garg was taken into custody on Thursday. A special Prevention of Money Laundering Act (PMLA) court in Delhi sent him to nine days of ED custody, the federal probe agency said in a statement. Garg, ex-president and director of Reliance Communications Limited (RCOM), was arrested in connection with an ongoing investigation linked to an alleged over Rs 40,000 crore bank fraud and money laundering by RCOM and its group entities, the ED said. There was no immediate comment from the Reliance Group on this development. The agency, on Wednesday, had said it had attached shares and mutual funds in the name of Garg's wife. "Garg, while holding senior managerial and directorial positions in RCOM over an extended period from 2001 to 2025, was acti

ED attaches ₹1,800 crore worth of fresh assets of Reliance Group firms

With the latest action, the total value of attachment by the federal probe agency in the case now stands at about Rs 12,000 crore.

Supreme Court seeks status report from CBI, ED on probe into RCom group

The plea contends that the FIR registered by the CBI in August 2025, along with parallel ED proceedings, addresses only a limited portion of the alleged wrongdoing

Delhi court acquits Kejriwal in ED summons cases linked to liquor policy

A Delhi court has acquitted AAP chief Arvind Kejriwal in cases linked to alleged non-compliance with ED summons in the liquor policy probe; detailed order is awaited

Can ED invoke Article 226? SC to decide if agency can file writ petitions

The Supreme Court will examine whether the Enforcement Directorate can invoke Article 226 to file writ petitions before High Courts, after appeals by Kerala and Tamil Nadu governments

ED conduct raids in Kerala, Karnataka, Tamil Nadu in Sabarimala case

The Enforcement Directorate on Tuesday launched searches in three states as part of its money laundering investigation into the Sabarimala gold loss case, official sources said. About 21 locations across Kerala, Karnataka and Tamil Nadu are being raided under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The premises linked to the main accused, Unnikrishnan Potti, in Bengaluru and former Travancore Devaswom Board (TDB) president A Padmakumar are understood to be covered by the federal probe agency as part of the action. The ED had recently filed a PMLA case taking cognisance of a Kerala police FIR. The politically sensitive case is already being investigated by a state Special Investigation Team (SIT) under the supervision of the Kerala High Court. The probe is related to a series of irregularities, including official misconduct, administrative lapses and a criminal conspiracy to misappropriate the gold from the various artefacts of the Lord Ayyappa

Al Falah Univ hired Red Fort blast-linked doctors sans verification: ED

Faridabad-based Al Falah University had appointed three doctors -- two arrested by the National Investigation Agency and the third an alleged suicide bomber of the November 2025 Red Fort area blast -- apart from other specialists without police verification or scrutiny, the Enforcement Directorate has found. The agency, as part of its money laundering probe against the promoter of the university, is understood to have furnished statements of various senior executives and faculty of the varsity in this context in a chargesheet filed before a Delhi court on Friday. Arrested 61-year-old Al Falah Group chairman Jawad Ahmad Siddiqui and the Al Falah Charitable Trust that controls all the educational institutions of the varsity are the two accused named in the complaint filed under various sections of the Prevention of Money Laundering Act (PMLA). The about 260-page chargesheet seeks prosecution of Siddiqui and his Trust for alleged generation of illicit funds from fees paid by students,

'Very serious': SC issues notice to Mamata over interference in ED raid

Stays further proceedings in three FIRs registered by the West Bengal Police against ED officials

Who is Preet Panesar, the key suspect in Canada's $20 million gold heist

Canadian authorities described Panesar, 33, as one of two remaining "outstanding" suspects in a case involving the theft of more than $20 million worth of gold from Canada's busiest airport in 2023

I-PAC raids: SC stays FIR against ED officials, sends notice to Mamata govt

The Supreme Court directed Chief Minister Mamata Banerjee, DGP Rajeev Kumar and other respondents to file their counter-affidavits within two weeks

I-Pac raids in Kolkata: Incident reflects a shocking pattern, ED tells SC

The Enforcement Directorate told the Supreme Court on Thursday that the West Bengal government's "interference and obstruction", including by Chief Minister Mamata Banerjee, in its probe and search operation at the I-PAC office and its chief's residence reflects a very shocking pattern. Solicitor General Tushar Mehta, appearing for the ED, told a bench of Justices Prashant Kumar Mishra and Vipul Pancholi that in the past also, whenever statutory authorities exercised statutory power, Banerjee barged in and interfered. "It reflects a very shocking pattern," Mehta said while contending that this will only encourage such acts, and the central forces will be demoralised. "The states will feel they can barge in, commit theft, and then sit on a dharna. Let an example be set; officers who were explicitly present there should be suspended," the solicitor general said. The ED's plea in the apex court follows events from January 8, when ED's officials faced obstructions during the probe ...

I-PAC raids: Cal HC disposes TMC's data plea, adjourns ED's application

The Calcutta High Court on Wednesday disposed of the TMC's petition praying for protection of its data, saying the ED has informed that it has not seized anything from I-PAC director Pratik Jain's office and home during its raids last week. TMC had moved the court seeking an order for preservation of personal and political data that may have been seized by the ED during its raids on these two premises on January 8. Representing the ED, additional solicitor general SV Raju stated before the court that the agency has not seized anything from these two premises. Disposing of the TMC's petition, Justice Suvra Ghosh observed that in view of the submissions made by the Enforcement Directorate (ED) and the Union of India, nothing further remains to be dealt with in the present petition by the ruling party in West Bengal. Justice Ghosh also adjourned a petition by the ED before it seeking a CBI probe into the events of January 8, when Chief Minister Mamata Banerjee had gone to the politica

IPAC raids: ED seeks adjournment as TMC presses for data protection

The ED on Wednesday told the Calcutta High Court that petitions filed by it and the TMC in connection with last week's searches at the residence and office of political consultancy firm director Pratik Jain be adjourned as the agency has moved the Supreme Court on the issue. Trinamool Congress' counsel Menaka Guruswamy submitted that the party was only seeking protection of its data. Chief Minister Mamata Banerjee's lawyer Kalyan Banerjee objected to the Enforcement Directorate's plea for adjournment. The CM has been made a party by the central probe agency in its petition before the high court. Representing the ED, additional solicitor general SV Raju stated before the bench of Justice Suvra Ghosh that the agency seeks adjournment of the matters at the high court as it has filed a petition on the same issue before the Supreme Court. He said that when a matter is pending before the apex court, a high court should not hear it.

I-Pac raids row: ED moves SC against interference, Bengal govt files caveat

The Enforcement Directorate has approached the Supreme Court alleging interference and obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its probe and search operation at the I-PAC office and premises of its director Pratik Jain in connection with the coal pilferage scam. The West Bengal government has also filed a caveat in the top court seeking that no order should be passed without hearing it in connection with Enforcement Directorate (ED) raids against political consultancy firm I-PAC. A caveat is filed by a litigant in high courts and the Supreme Court to ensure that no adverse order is passed against it without it being heard. The ED has also alleged that the chief minister entered the raid sites and took away "key" evidence, including physical documents and electronic devices from the premises of I-PAC and obstructed and interfered with the investigation in the case. The probe agency further claimed in its plea that the chief minister

ED to file money laundering case in ₹2,000 cr Rajasthan mid-day meal scam

The Enforcement Directorate is set to register a money laundering case to probe alleged irregularities worth Rs 2,000 crore in the implementation of the mid-day meal scheme in Rajasthan under the previous Congress government, official sources said on Saturday. The Rajasthan Anti-Corruption Bureau (ACB) on January 7 filed an FIR in the case and named 21 accused, including certain retired officials of the Rajasthan Cooperative Consumer Federation Ltd. (CONFED), some private persons and firms under various sections of the Prevention of Corruption Act, Indian Penal Code and the Rajasthan Transparency in Public Procurement Act. The 22-page FIR reviewed by PTI states that the case emerges from a reference sent by the Enforcement Directorate (ED) in 2024 into the alleged irregularities and corruption in providing dry ration packets containing pulses, cooking oil and spices to eligible schoolchildren in the state. More than 3 crore students studying in classes 1-8 were stated to have been .

I-PAC raids: Kolkata Police begin probe against 'unidentified' ED officials

Kolkata Police on Saturday started the process of identifying Enforcement Directorate officials allegedly involved in the theft of documents from the residence of I-PAC chief Pratik Jain and the consultancy firm's office here, after an FIR was filed, a senior officer said. Police are also trying to identify the central agency personnel present at both locations during the operation, he said. On Saturday morning, officers from Shakespeare Sarani Police Station visited Jain's residence and collected CCTV footage and DVR recordings, he said. "Statements of household staff and security personnel were also recorded. Once identification is complete, notices will be issued to the accused," the officer said. TMC chairperson Mamata Banerjee on Friday lodged two police complaints against the ED in connection with the agency's raids at the office of I-PAC and the residence of Prateek Jain. Based on the complaints, the Kolkata and Bidhannagar Police filed FIRs and initiated an ...

ED raids on I-PAC: Bengal govt files caveat in SC seeking hearing

The West Bengal government has filed a caveat in the Supreme Court seeking that no order should be passed without hearing it in connection with Enforcement Directorate raids against political consultancy firm I-PAC. A caveat is filed by a litigant in the high courts and the Supreme Court to ensure that no adverse order is passed against it without it being heard. The Enforcement Directorate (ED) on Thursday conducted searches on the premises of I-PAC and its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam. According to the agency, West Bengal Chief Minister Mamata Banerjee entered the raid sites and took away "key" evidence, including physical documents and electronic devices. Banerjee has accused the central agency of overreach. The ED on Friday approached the Calcutta High Court, seeking a CBI probe against Banerjee, alleging that she, with the aid of the police, took away incriminating documents from the

ED searches at I-PAC office aimed at stealing TMC strategy: Mamata

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director. PTI has reviewed the writ petition of the federal probe agency, where it has also sought "immediate seizure, sealing, forensic preservation, and restoration to lawful custody of the ED" all digital devices, electronic records, storage media, and documents "illegally and forcibly" taken away from the search premises. The high court is expected to hear the petition on Friday. The search was mounted on Thursday at the Salt Lake office of I-PAC and its founder and one of the directors Pratik Gandhi as part of an alleged coal scam-linked money laundering case. Some other locations in the state and Delhi were also raided. The ED had alleged in a press statement on Thursday that Banerjee ...