Chennai, April 28 (IANS) Tamil Nadu Minister for Municipal Administration, Urban and Water Supply, K.N. Nehru, has moved the Madras High Court seeking a review of its earlier directive ordering the registration of an FIR in connection with alleged bribery in appointments within the Municipal Administration and Water Supply (MAWS) Department. The earlier order, passed on February 20, had directed the Directorate of Vigilance and Anti-Corruption (DVAC) to register a case based on materials shared …
Latest Enforcement Directorate News & Updates
New Delhi, April 28 (IANS) The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday.The special investigation team (SIT) constituted on the directions of the Supreme Court is investigating the Reliance Anil Ambani Group (RAAG) cases involving diversion and lau…
New Delhi, April 28 (IANS) With law-and-order situation in West Bengal under question in the ongoing Assembly election, the rape and murder at Kolkata’s RG Kar Medical College and Hospital, and the Sandeshkhali exploitation and repression in North 24 Parganas district have re-emerged as major campaign issues ahead of the second phase of polls to be held on Wednesday.Opposition parties in the state have been raising the episodes to underscore allegations of intimidation, violence, and crime aga…
New Delhi, April 28 (IANS) The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday.The special investigation team (SIT) constituted on the directions of the Supreme Court is investigating the Reliance Anil Ambani Group (RAAG) cases involving diversion and lau…
Bhopal/Indore, April 28 (IANS) The Indore Sub Zonal Office of the Enforcement Directorate (ED) has taken a decisive step in a high-profile financial investigation by provisionally attaching immovable properties valued at Rs 7.76 crore.This action was carried out on April 24 under the rigorous provisions of the Prevention of Money Laundering Act of 2002. The assets involved in this attachment consist of various land parcels held in the name of Ruchi Acroni Industries Limited, a firm currently ope…
New Delhi, April 28 (IANS) The deportation of Salim Dola marks a significant breakthrough for Indian law enforcement agencies, reinforcing an ongoing crackdown on organised crime and narcotics syndicates.Dola, a close aide of Dawood Ibrahim, was arrested in Turkey and deported to India on Tuesday. He was brought to New Delhi in a special aircraft and handed over to the Central Intelligence officials. Following the initial interrogation, the Mumbai Police, which has registered multiple cases agai…
Kolkata, April 27 (IANS) The Directorate of Enforcement’s Kolkata Zonal Office has expanded its investigation into a high-profile money laundering case involving a sophisticated network of individuals and shell companies in West Bengal.On Sunday (April 26, 2026), the agency conducted searches at three premises in Kolkata linked to Kalyan Shukla and Sanjay Kumar Kanodia.These raids led to the seizure of Rs 10 lakh in cash, gold jewellery, and a substantial cache of digital devices and incrimina…
Patna, April 27 (IANS) Bihar Special Task Force (STF) Deputy Inspector General of Police Sanjay Kumar Singh, accompanied by DIG Niraj Kumar, on Monday stated that a series of coordinated operations carried out between January 1 and April 22 have significantly weakened criminal and Naxalite networks across the state.Addressing a press conference at the Police Headquarters in Patna, Singh revealed that the STF conducted 10 encounters during the period, resulting in the deaths of three criminals an…
Chandigarh, April 27 (IANS) The Enforcement Directorate (ED) on Monday carried out search operations in a corruption case linked to suspended Punjab Deputy Inspector General (DIG) Harcharan Singh Bhullar and others under Section 17 of PMLA, 2002, sources said. This comes after the Central Bureau of Investigation (CBI) and Chandigarh’s Anti-Corruption Bureau (ACB) registered predicate offences, relating to allegations of demanding illegal gratification through a middleman for the settlement of a …
Mumbai, April 27 (IANS) The Shiv Sena Uddhav Balasaheb Thackeray (UBT) on Monday claimed that the joining of seven AAP MPs, including Raghav Chadha, into the BJP was a “merger of corruption”, coming after weeks of political speculation. Slamming the move, the Thackeray camp in an editorial in the party’s mouthpiece ‘Saamana’ said Chadha — who once labelled the BJP a “party of goons” — was welcomed with sweets by BJP President Nabin. These leaders have entered the BJP’s “washing machine”, w…