Jaipur, Feb 4 (IANS) The Enforcement Directorate (ED) has arrested former Behror MLA Baljeet Yadav in connection with alleged misuse of MLA Local Area Development (LAD) funds amounting to Rs 3.72 crore.Yadav was taken into custody late Tuesday night near the Shahjahanpur toll plaza on the Delhi–Jaipur highway and was formally arrested by the Jaipur regional unit of the ED after prolonged overnight questioning.Yadav, a well-known figure in Rajasthan politics, is often recognised for staging unc…
Latest ED Investigation News & Updates
Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…
Bengaluru, Jan 29 (IANS) The Enforcement Directorate (ED) provisionally attached assets worth Rs 177.3 crore on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case relating to illegal online betting and gambling involving Congress MLA K.C. Veerendra and his associates. The ED has also identified Proceeds of Crime (PoC) worth Rs 2,300 crore.According to the official statement by the ED, Bengaluru Zonal Office, “On the basis of material evidence gathere…