Tag: Enforcement Directorate (ED)

Court Rejects Christian Michel’s Plea for Release in VVIP Chopper Deal Case

Special Judge Sanjay Jindal dismissed the plea after considering submissions from the CBI, the Enforcement Directorate (ED), and Michel’s counsel.

August 8, 2025

Anil Ambani Appears Before ED in ₹17,000 Crore Loan Fraud Probe; Allegations of Massive Fund Diversion Surface

Ambani’s deposition is part of a wider investigation under the Prevention of Money Laundering Act (PMLA) involving the Reliance Anil Dhirubhai Ambani Group (RAAGA) companies.

August 5, 2025

Anil Ambani Reaches Delhi After ED Summons in ₹17,000 Crore Loan Fraud Probe

The ongoing probe is related to alleged financial irregularities and potential violations under the Prevention of Money Laundering Act (PMLA). Anil Ambani’s statement is expected to be pivotal in the investigation.

August 5, 2025

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe, Appearance Scheduled for August 5

According to officials, the investigation is supported by intelligence and data shared by agencies including the National Housing Bank, SEBI, Bank of Baroda, and the National Financial Reporting Authority (NFRA).

August 1, 2025

Actor Prakash Raj appears before ED in alleged betting app case

The FIR was filed at the Miyapur Police Station in Hyderabad following a petition by 32-year-old businessman PM Phanindra Sarma.

July 30, 2025

Supreme Court Dismisses ED Plea Against CM Siddaramaiah’s Wife in MUDA Case; CM Calls Verdict a Blow to ‘Political Vendetta’

He extended gratitude to Chief Justice B.R. Gavai and Justice K. Vinod Chandran, stating that the verdict reinforced his long-standing belief in the Constitution and rule of law.

July 21, 2025

Priyanka Gandhi Slams Centre Over Chaitanya Baghel’s Arrest, Calls It ‘Opposition Suppression Tactic’

Reacting to the raid, Bhupesh Baghel’s office posted: “Today is the last day of the Assembly session. The issue of tree cutting in Tamnar for Adani was to be raised. ‘Saheb’ sent the ED to the Bhilai residence.”

July 19, 2025

Chhattisgarh Liquor Scam: ED Arrests Ex-CM Bhupesh Baghel’s Son Chaitanya in Multi-Crore Probe

Back in March, ED had seized ₹30 lakh from the residence of Bhupesh Baghel and his son during raids across 14 locations in Chhattisgarh.

July 18, 2025

“Thank You for the Birthday Gifts”: Bhupesh Baghel Mocks Centre Over ED Raids on Son’s Birthday

The ED raid is part of its ongoing probe into the alleged ₹2,161 crore liquor scam in Chhattisgarh. In March, ₹30 lakh in cash was seized during searches at 14 locations, including properties linked to Baghel and his son.

July 18, 2025

Congress Alleges Political Vendetta as ED Raids Bhupesh Baghel’s Son; KC Venugopal Slams “Monthly Assignment” by Modi-Shah

The remarks come as the ED on Friday conducted fresh raids at the residence of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the alleged multi-crore liquor scam in the state.

July 18, 2025