ED Achieves Major Success in PACL Case

[ad_1] New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case, with a special court ordering the return of 455 properties to the Justice Lodha Committee. These properties have an estimated market value of approximately ₹15,582 crores. This action by the ED falls under the Prevention of Money Laundering […]

ED Files Case Against Gold Smuggling and Money Laundering in Bengaluru

[ad_1] 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 […]

ED Raids YouTuber Anurag Dwivedi’s Properties in Illegal Online Gambling Case

[ad_1] 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 […]