ED Intensifies Probe Into Dubious Loans Disbursed By IHFL Co-Founder Sameer Gehlaut
The scam pertains to a fund embezzlement to the tune of Rs 10,000 crore involving Indiabulls Housing Finance (IHFL) co-founder Sameer Gehlaut and a handful of other renowned companies. The Financial Offenses Wing of Delhi Police has registered an FIR against these people, including Sameer Gehlot, who was at the helm of Indiabulls at the time of disbursal of loans.
Dec 18, 2025, 20:44 PM IST
ED Rolls Out Verifiable QR Code For Summons To Protect Citizens From Fraudsters
These fake summons often resemble genuine ED notices, making them difficult to distinguish. To address this, ED now issues system-generated summons featuring a QR code and a unique passcode, the statement said.
Nov 20, 2025, 14:46 PM IST
Anil Ambani Offers To Appear Virtually Before ED In 15-Year-Old FEMA Case
The investigation pertains to alleged fund movements linked to the Jaipur–Reengus Highway Project, where the ED suspects nearly Rs 100 crore were illicitly transferred abroad through hawala channels.
Nov 14, 2025, 11:17 AM IST
ED Summons Ex-Indian Cricketers Yuvraj Singh, Robin Uthappa Over Alleged Illegal Betting App Case
The ED has summoned former Indian cricketers Yuvraj Singh and Robin Uthappa in connection with its probe into alleged illegal betting app. The investigation examines celebrity endorsements, financial links, and potential violations of the Prevention of Money Laundering Act, following prior questioning of Dhawan and Raina.
Sep 16, 2025, 13:42 PM IST
ED Summons Urvashi Rautela, Ex-TMC MP Mimi Chakraborty In Illegal Betting App Money Laundering Case
Actress Urvashi Rautela and ex-TMC MP Mimi Chakraborty have been summoned by the ED in connection with the 1xBet illegal betting app money laundering case.
Sep 14, 2025, 21:35 PM IST
Shikhar Dhawan Appears Before ED In Online Betting App Probe
Former Indian cricketer Shikhar Dhawan has appeared before the Enforcement Directorate (ED) in connection with a probe into alleged money laundering linked to an online betting platform.
Sep 04, 2025, 18:25 PM IST
ED Raids AAP's Saurabh Bharadwaj Residence In Hospital Construction 'Scam'
The Enforcement Directorate conducted searches at the residence former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering case linked to irregularities in hospital construction
Aug 26, 2025, 09:19 AM IST
Rana Daggubati Appears Before ED In Illegal Betting App Promotion Case
Tollywood actor Rana Daggubati appeared before the Enforcement Directorate in connection with a probe into the alleged promotion of illegal betting apps.
Aug 11, 2025, 12:43 PM IST
Robert Vadra-Linked 7 Firms In Delhi Named By ED As Accused In money Laundering Case
ED’s complaint accuses Robert Vadra and seven linked firms in a 2008 Gurugram land scam, alleging money laundering, undervaluation, and political pressure, with ₹58 crore as proceeds of crime.
Aug 10, 2025, 23:10 PM IST
ED Seeks 7-year Imprisonment For Robert Vadra In Gurugram Land Deal Case
According to the agency’s prosecution complaint, the ED has also urged the court to permit the government to seize 43 immovable properties that it claims were bought by Vadra and his associates using using proceeds of crime (PoC) generated through money laundering.
Aug 10, 2025, 20:18 PM IST
Delhi Court Issues Notice To Robert Vadra In Money Laundering Case Filed By ED
The development comes after the Enforcement Directorate (ED) filed a new chargesheet on August 28. As part of the investigation, the ED has attached 43 immovable properties valued at Rs 37.64 crore, allegedly connected to Robert Vadra and his associated entities. Prosecution complaints have been filed against him and 10 others.
Aug 02, 2025, 10:57 AM IST
ED Issues Provisional Attachment Order For Rs 106.36 Cr Assets Of Ex-UCO Bank Chief
Goel was arrested in this case on May 16, 2025, for playing a substantial role in sanctioning loans of more than Rs 1,460 crore to CSPL which later turned into NPA.
Jul 25, 2025, 22:09 PM IST
‘Politically Motivated Harassment’: Congress's Rahul Gandhi Backs Robert Vadra; Calls ED Chargesheet 'Witch Hunt'
Congress leader Rahul Gandhi on Friday accused the BJP-led Central Government of carrying out a decade-long "witch hunt" against his brother-in-law Robert Vadra.
Jul 18, 2025, 12:46 PM IST
ED Raids Former Chhattisgarh Chief Minister Bhupesh Baghel’s Bhilai Residence
The Enforcement Directorate (ED) on Friday raided former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel's Bhilai residence.
Jul 18, 2025, 07:36 AM IST
ED Raids 14 Sites Linked To Chhangur Baba In Conversion Racket Case
Chhangur Baba, once a vendor selling rings and amulets on his bicycle, is now accused of running a sophisticated conversion syndicate funded by foreign money. He was arrested earlier this month.
Jul 17, 2025, 10:03 AM IST
ED Conducts Raids In Goa And Pune In Rs 10 lakh Land Grabbing Case
The action was taken based on an FIR registered by Porvorim Police Station in North Goa, which alleged a criminal conspiracy to fraudulently acquire an ancestral property measuring 5,000 sq. meters at Survey No. 210/5 in Socorro, North Goa, said the press release of the ED. The property belongs to the complainant, Jeronimo Oliveiro Desouza, said a release.
Jul 05, 2025, 21:43 PM IST
Actor Mahesh Babu To Be Summoned By ED In Money Laundering Case On April 28
The Enforcement Directorate has summoned actor Mahesh Babu for questioning in a money laundering case linked to an alleged real estate fraud case perpetrated by some local groups.
Apr 22, 2025, 13:38 PM IST
ED Summons Lalu Prasad And Family In Land-for-Jobs Case Probe
According to a Central Bureau of Investigation (CBI) FIR, the candidates were told to "transfer land as a bribe" in return for jobs in the railways.
Mar 18, 2025, 10:05 AM IST
ED Attaches Properties Of Tamil Director S. Shankar In Connection With Money Laundering Case
The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under the Prevention of Money Laundering Act, following allegations of plagiarism in the film Enthiran and a related copyright violation case.
Feb 20, 2025, 19:37 PM IST
ED Freezes New Assets Of TN Minister In Money Laundering Case
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a statement.
Jan 23, 2025, 20:31 PM IST