#enforcement-directorate
ED searches CoinDCX and Delta over cross-border crypto trades
The Enforcement Directorate searched three premises in Bengaluru linked to CoinDCX and Delta Exchange India on November 4 and 5, alleging customer funds were routed abroad in breach of FEMA. Both companies deny wrongdoing.
ED charge-sheets former MP in Andaman cooperative bank fraud, taking the accused count to 52
The Enforcement Directorate has filed a supplementary charge sheet against former Andaman and Nicobar MP Kuldeep Rai Sharma and 13 others in the state cooperative bank fraud. The Special Court at Port Blair now has 52 accused in the case, with ₹121.35 crore of property attached.
Crypto cash going abroad? ED searches CoinDCX and Delta Exchange over FEMA breach
The Enforcement Directorate has searched three premises in Bengaluru linked to Neblio Technologies, which runs CoinDCX, and Excelium Technologies, which runs Delta Exchange India. It alleges rupees deposited with the platforms were converted to USDT and moved to overseas exchanges in transactions running into thousands of crores.
Two planes, six plots, ₹510 crore: ED widens its attach order against the Anil Ambani group
The Enforcement Directorate attached ₹510 crore of assets linked to the Reliance Anil Ambani Group, including two chartered aircraft, six land parcels and an office in Maharashtra. Cumulative attachments in cases against the group have reached about ₹23,100 crore. Anil Ambani denies wrongdoing.
ED team at AAP MLA's Moga home before dawn; neighbours locked out of the lane
An Enforcement Directorate team reached the Moga residence of AAP MLA and Punjab Mahila Wing president Dr Amandeep Kaur Arora early on Wednesday. Moga's Senior Deputy Mayor Rakesh Kumar Bajaj said the team arrived around 3 am, sealed the area and allowed no one inside. The case behind the search has not been made public.
ED searches 11 sites linked to BLM cooperative society in Kerala, Tamil Nadu
The Enforcement Directorate searched at least 11 locations in Kerala and Tamil Nadu on Wednesday, including Kochi, Kozhikode and Chennai, in a money-laundering investigation linked to the Bharath Lajhna Multi State Co-operative Society. The searches are tied to R. Premkumar, the society's founding member and de facto chairman. A Crime Branch probe is already running in Kerala.
Terror funding probe: ED searches 13 locations in Kashmir
The Enforcement Directorate searched 13 locations in Srinagar and Baramulla on Tuesday in a terror-funding case linked to activist Khurram Parvez, the J&K Coalition of Civil Society and the Falah-e-Aam Trust. The ED has attached assets worth over Rs 21.11 crore in the case.
Mahadev kingpin in CBI custody, Rs 3,500 crore attached; fugitive plea listed for 5 December
Sourabh Chandrakar, alleged kingpin of the Mahadev Online Book betting syndicate, was brought back from Oman and taken into CBI custody. The Enforcement Directorate has attached about Rs 3,500 crore of assets and has a money-laundering trial waiting, with a fugitive economic offender plea listed for December 5.
Rs 4,600 crore moved out through stablecoins, ED says after raids on Mudrex-linked offices
The Enforcement Directorate searched three premises in Bengaluru and one in Madhya Pradesh in a FEMA case against RPAS Technologies, which runs Mudrex and Saber.money. Its preliminary finding: unauthorised cross-border transfers and foreign crypto balances above Rs 4,600 crore.
IRCTC hotels case: charges against Lalu Prasad, Rabri and Tejashwi put off to November 19
A Delhi court on Friday adjourned the formal framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav and others to November 19. The prosecution did not oppose the request; the judge said all accused must appear unless exempted.
ED searches homes of two chartered accountants over a Jharkhand power plant loan that never reached the plant
The Enforcement Directorate searched premises in Kolkata's Lake Town and in Uttarpara on Friday in a ₹290 crore bank fraud and money laundering case. The probe concerns a loan taken for a 66-MW power plant in Jharkhand by Kohinoor Power Private Limited, which investigators allege was routed through shell companies instead of being spent on the project.
Supreme Court reserves order on ED's plea for a CBI probe against Mamata Banerjee
The Supreme Court on Thursday reserved its order on the ED's petition seeking an FIR and a CBI investigation against former West Bengal chief minister Mamata Banerjee and senior police officers over alleged obstruction of its search at the I-PAC office in Kolkata.
Former Bengal minister Indranil Sen remanded to police custody till November 10 in Durga Puja pass case
A Kolkata court on Thursday sent former West Bengal minister and singer Indranil Sen to police custody till November 10 in the Durga Puja pass sale case. Police detained him on Wednesday evening after he appeared for questioning before the Enforcement Directorate.
₹28,000 crore in transactions, 400 mule accounts: ED arrests an advocate at Mumbai airport
The Enforcement Directorate has arrested advocate Rashesh Upadhyay at Mumbai airport in a probe that began with one Goa woman losing ₹2.60 crore. Investigators say the network behind it handled transactions of nearly ₹28,000 crore through about 400 mule accounts.
CBI detains two ED officials in ₹5-lakh bribe case in Lucknow
The CBI has apprehended two officials from the Enforcement Directorate's Lucknow office for allegedly accepting a bribe of ₹5 lakh in a bank fraud case. A sting operation led to the arrest of a head constable on deputation from the CRPF.
Supreme Court relief for Pinarayi Vijayan: CMRL probe stayed 7 days, FIR order set aside
The Supreme Court set aside a Kerala High Court division bench order that denied Pinarayi Vijayan, his daughter T. Veena and son-in-law P.A. Mohamed Riyas leave to appeal against a single judge's direction to register an FIR. The Bench stayed the investigation for seven days. It made no observations on the merits of the FIR or on a later ECIR.
Vijayan's CMRL plea in Supreme Court as ED summons him for Oct 23
The Supreme Court is scheduled to hear former Kerala chief minister Pinarayi Vijayan's plea challenging a Kerala High Court order directing an FIR against him in the CMRL-Exalogic case. His daughter Veena T and son-in-law Muhammed Riyas have also approached the court. The Enforcement Directorate has summoned Vijayan for questioning on October 23.