ENFORCEMENT & INVESTIGATION


Moneylife Digital Team 07 November 2025
The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani for questioning in a money-laundering and bank fraud investigation involving alleged fund diversion and bad loans totalling around Rs17,000 crore. The 66-year-old...

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Moneylife Digital Team 07 November 2025
In a landmark judgment strengthening the protection of personal liberty, the Supreme Court (SC) has ruled that every person arrested for any offence under the Indian Penal Code (IPC), the Bharatiya Nyaya Sanhita (BNS) 2023, or any other law, must be provided with the written grounds of arrest...

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Moneylife Digital Team 06 November 2025
The directorate of enforcement (ED) has provisionally attached assets worth Rs11.14 crore belonging to India's former cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its investigation into the operations of the illegal...

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Moneylife Digital Team 04 November 2025
The directorate of enforcement (ED) has provisionally attached more than 132 acres of land in the Dhirubhai Ambani Knowledge City (DAKC) complex at Navi Mumbai, valued at over Rs4,462 crore, in connection with the ongoing money-laundering investigation into the Reliance Communications Ltd...

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Moneylife Digital Team 04 November 2025
The directorate of enforcement (ED) has provisionally attached Rs35.80 crore held across more than 300 bank accounts linked to an alleged betting and gambling racket operated through forged documents and dummy accounts. The attachment was made by ED's Ahmedabad zonal office under the provisions...

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Moneylife Digital Team 03 November 2025
The directorate of enforcement (ED) has provisionally attached 42 immovable properties valued at more than Rs3,083 crore linked to entities of the Reliance Anil Dhirubhai Ambani group (ADAG) in connection with its ongoing investigation into large-scale financial irregularities, diversion of...

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Moneylife Digital Team 27 October 2025
The Nagpur sub-zonal office of the directorate of enforcement (ED) has provisionally attached movable and immovable assets worth Rs67.79 crore belonging to Corporate Power Ltd (CPL), the company promoters Manoj, Abhijeet and Abhishek Jayaswal and others, under the Prevention of Money Laundering...

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Prashant Jha (Bar  and   Bench) 17 October 2025
The Delhi High Court on Friday held that a coal block allocation letter constitutes “property” within the meaning of the Prevention of Money Laundering Act (PMLA) (Directorate of Enforcement v M/s Prakash Industries Limited and Anr).    A Division Bench of Justices Anil Kshetarpal and Harish...

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Moneylife Digital Team 17 October 2025
The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of its ongoing investigation into the unauthorised forex trading platform OctaFX. The agency also...

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Moneylife Digital Team 15 October 2025
In a major crackdown on cyber-enabled financial fraud, the central bureau of investigation (CBI) has carried out coordinated searches across Karnataka, Tamil Nadu and Kerala, arresting three persons in connection with a large-scale transnational cybercrime case. The operation, conducted on 14...

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Moneylife Digital Team 15 October 2025
In a major relief for 213 beleaguered home-buyers, the Jaipur zonal office of the directorate of enforcement (ED), has successfully restituted the unsold inventory of the Royal Rajvilas (RRV) project in Udaipur, valued at around Rs175 crore, to the successful resolution applicant of Udaipur...

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Moneylife Digital Team 14 October 2025
The Kolkata zonal office of the directorate of enforcement  (ED) has provisionally attached movable and immovable assets worth Rs133.09 crore belonging to Concast Steel and Power Ltd (CSPL) and the company promoter Sanjay Sureka, under the provisions of the Prevention of Money Laundering Act...

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Moneylife Digital Team 09 October 2025
Central bureau of investigation (CBI) has intensified its crackdown on the fast-spreading menace of 'digital arrest' scams, conducting nationwide searches at around 40 locations across Delhi-NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal. The coordinated action, carried out under...

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Moneylife Digital Team 06 October 2025
The Begaluru zonal office of the directorate of enforcement (ED) has provisionally attached assets worth Rs423.38 crore belonging to Bengaluru-based Ozone Urbana Infra Developers Pvt Ltd and its promoter S Vasudevan, in a money laundering probe linked to a massive homebuyer fraud. The action...

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Moneylife Digital Team 01 October 2025
In a major action against tax evasion and money laundering, the Ranchi zonal office of the directorate of enforcement (ED) has provisionally attached 10 immovable properties worth Rs15.41 crore belonging to Amit Gupta and his associates in Kolkata and Howrah. The attachments were made on 29...

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Moneylife Digital Team 29 September 2025
The enforcement directorate (ED) has exposed what investigators describe as a sophisticated scheme involving the alleged siphoning of Rs505.14 crore to Dubai-based entities by the BC Jindal Group following comprehensive search operations conducted on September 18-19, 2025. The raids, spanning...

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Moneylife Digital Team 25 September 2025
The directorate of enforcement (ED) has carried out search operations at 13 premises linked to the BC Jindal group and its directors over suspected violations of the Foreign Exchange Management Act (FEMA), 1999. The searches were conducted on 18th September and 19 September 2025 across...

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Moneylife Digital Team 25 September 2025
The Supreme Court has constituted a high-level committee to investigate the extent of illegal mining and unauthorised activities in the Obulapuram mining case in Andhra Pradesh, a matter that has been under judicial scrutiny for over a decade. The case is closely linked to Karnataka mining...

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Moneylife Digital Team 24 September 2025
The Supreme Court has directed the central bureau of investigation (CBI) to register criminal cases after a preliminary probe confirmed cognisable offences in the alleged nexus between builders and banks that left thousands of homebuyers in the national capital region (NCR) burdened with loans...

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Moneylife Digital Team 23 September 2025
The Mumbai zonal office of the directorate of enforcement (ED) has provisionally attached assets worth about Rs307.16 crore in its money laundering probe against Fairplay, an online betting and illegal broadcasting platform that allegedly siphoned hundreds of crores abroad. With the latest...

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