ED News

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.

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.

 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.  

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.

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.

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.

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

Tollywood actor Rana Daggubati appeared before the Enforcement Directorate in connection with a probe into the alleged promotion of illegal betting apps.

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.

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.

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.

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.

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. 

The Enforcement Directorate (ED) on  Friday raided former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel's Bhilai residence.

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.

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.

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.

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.

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.