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Rs 590 Crore Assets Seized as Winzo Faces FEMA Heat Over Post-Ban Overseas Operations

ED seizes assets worth Rs 590 crore from Winzo Pvt Ltd under FEMA

The Enforcement Directorate (ED) has seized assets totaling ₹590 crore from Winzo Pvt. Ltd. and Zo Pvt. Ltd. for alleged…

February 20, 2026 00:01 IST

Anil Ambani, Tina Ambani to appear before ED next week

Next week important for Anil Ambani: Everything we know about the alleged money laundering case so far

Anil Ambani and Tina Ambani will appear before the ED on February 17–18 in the alleged Rs 40,000 crore money…

February 11, 2026 14:55 IST

The FIR against Garg filed for offences under Sections 120-B (criminal conspiracy), 406 (criminal breach of trust), and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act, 1989.

Who is Punit Garg ? ED arrests ex-RCom president in Rs 40,000-cr alleged bank loan fraud case

The ED claims Garg siphoned off funds to a Dubai-based entity and fraudulently sold an $8.3 million luxury condominium in…

Updated: January 30, 2026 23:20 IST

Enforcement Directorate attaches Rs 1,800 crore assets linked to Anil Ambani’s Reliance Group

Money laundering probe: ED attaches fresh Rs 1,800 cr assets linked to Anil Ambani

The Enforcement Directorate attached fresh assets worth over Rs 1,800 crore linked to Anil Ambani’s Reliance Group, taking total attachments…

January 29, 2026 10:36 IST

Analysis of game codebases, third-party developer agreements, and internal communications revealed that until December 2023, the games were embedded with bots, AI, and algorithmic profiles.

ED files chargesheet against Winzo, alleges Rs 3,522 crore siphoned off in four years

The Enforcement Directorate (ED) has filed a prosecution complaint before a special court in Bengaluru against online gaming platform Winzo,…

January 26, 2026 13:52 IST

‘On paper’ doctors, fake patients: New details emerge about Red Fort blast case as ED probes Al Falah University

The prosecution complaint filed by the ED claims that the University hired “on paper” doctors for the sole purpose of…

January 18, 2026 10:44 IST

ED raid I-PAC Kolkata, Mamata Banerjee ED confrontation, Calcutta High Court I-PAC case, Prateek Jain ED search, TMC data protection petition, political data privacy, West Bengal news

I-PAC raid row: Calcutta High Court disposes TMC plea as ED denies any seizure

The High Court also considered a separate petition filed by the ED seeking a probe by the CBI into the…

January 14, 2026 19:36 IST

Election Commission of India checks for I-PAC-linked SIR staff

Bengal SIR row: EC checks for I-PAC-linked SIR staff as TMC-ED standoff reaches Calcutta HC

The update came even as Chief Minister Mamata Banerjee led massive protests against the Enforcement Directorate following its raids against…

Updated: January 10, 2026 14:18 IST

Who is Pratik Jain? IIT alumnus, I-PAC co-founder and TMC IT cell head under ED scanner

The Enforcement Directorate’s raids on political consultancy firm I-PAC have pushed its director Pratik Jain into the spotlight. An IIT…

January 9, 2026 20:53 IST

Visuals shared online showed the lawmakers being lifted and dragged into a police van while they protested in Delhi. (Photo: AITC/X)

ED vs TMC: ED approaches SC in I-PAC raids case; I-PAC calls agency action ‘unsettling precedent’

ED Raids in Kolkata Mahua Moitra Protest Live | Mamata Protest in Kolkata Live: TMC has moved the Calcutta High…

Updated: January 10, 2026 22:23 IST

Who is Rao Inderjeet Yadav? Inside ED raids that uncovered luxury cars, cash and money trail

Rao Inderjeet Yadav is the owner and key controller of Gem Records Entertainment Pvt Ltd, which operates as ‘Gems Tunes’.

December 30, 2025 16:50 IST

ED files money laundering case against Shamsul Huda Khan

Who is Shamsul Huda Khan? UK-based Indian-origin Islamic preacher under ED lens

Khan, over the last 20 years, allegedly travelled to many countries and received substantial funds which was several crore rupees…

December 26, 2025 11:49 IST

ED restitutes properties worth Rs 63.05 crore to SBI, UCO Bank in GS Oils fraud case

The Enforcement Directorate (ED) has restituted properties worth Rs 63.05 crore to SBI and UCO Bank following a major bank…

December 24, 2025 18:25 IST

‘Full-scale assault in name of electoral machinery’: Rahul Gandhi in Germany; BJP hits back

Rahul Gandhi, who is on a 5-day visit to Germany, further accused the Centre of using investigating agencies like Enforcement…

December 23, 2025 10:50 IST

ED conducts raid in Delhi, Karnataka and Maharashtra in cypto fraud case

The ED stated that the fraudulent activities date back to 2015, with proceeds of crime generated in cryptocurrency being either…

December 22, 2025 17:27 IST

ED attaches assets worth Rs 7.93 crore of celebrities in 1xBet money laundering case. (Image Source: Reuters)

ED seizes assets of Yuvraj Singh, Robin Uthappa, Urvashi Rautela in 1xBet betting scam

The ED has provisionally attached properties worth ₹7.93 crore belonging to Yuvraj Singh, Sonu Sood, and other celebrities linked to…

Updated: December 19, 2025 17:58 IST

Enforcement Directorate, ed, ed raids, ed raid, cough syrup, cough syrup case, illegal cough syrup, cough syrup manufacture, cough syrup syndicate, illegal cough syrup syndicate

ED acts on 30 FIRs in illegal cough syrup trade racket case, raids 25 locations in UP – VIDEO

Raids were conducted at several locations, including Lucknow, Varanasi, Ranchi, Ahmedabad, Jaunpur, and Saharanpur, in connection with the case.

December 12, 2025 12:47 IST

ED freezes Rs 77.86 crore in Reliance Infra bank accounts over FEMA violations

The Enforcement Directorate has frozen Rs 77.86 crore in Reliance Infrastructure’s bank accounts over alleged FEMA violations

December 10, 2025 14:28 IST

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