News

ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud

By Atul Krishan April 28, 2025 2015-16 2017-18 BHOPAL country liquor suppliers crackdown ED Enforcement Directorate Excise Department excise offices financial irregularities financial transactions foreign liquor suppliers forged challans Indore liquor contractors liquor licenses liquor procurement MADHYA PRADESH Mandsaur money trail no arrests No Objection Certificates NOCs Scam seized documents state exchequer losses treasury challans ₹49 crore fraud ₹49.42 crore fraud

New Delhi: The Enforcement Directorate (ED) on Thursday conducted searches at 11 premises linked to liquor contractors across Madhya Pradesh, including Bhopal, Indore, and Mandsaur,…

News

ED probe on AJL, Congress govt in HP gave Rs 1.34 crore ads to National Herald, Navjivan

By TNI Team April 22, 2025 2008 advertisement money advertisements AJL Amar Ujala Associate Journals Ltd Associated Journals Limited Bharmour BJP Government central agencies charitable act charitable firm CM Sukhwinder Sukhu commercial interests Congress Congress government Congress party court intervention Dainik Savera Divya Himachal Doordarshan Dr Janak Raj ED probe Enforcement Directorate English newspaper February 2025 financial losses fraudulent takeover Himachal Dastak Himachal Pradesh Hindi weekly Hindustan Times Income Tax Act india India’s independence information and public relations Jawaharlal Nehru Journalism June 22 2023 legacy MLA Motilal Vora National Herald Navjivan News 18 Opposition Oscar Fernandes political controversy power print publications property public assets Punjab Kesri Qaumi Awaz rahul gandhi real-estate assets revival Rs 1.34 crore Rs 2000 crore Rs ₹2000 crore Section 12A sonia gandhi Subramanian Swamy Sunday Navjivan tax exemption The Times of India The Tribune TV 9 Bharatvarsh TV channels Urdu editions YIL Young India Limited Young Indian Limited ₹90 crore interest-free loan

NEW DELHI: At a time when the Enforcement Directorate (ED) has sent notices to seize multiple real-estate assets of Associate Journals Ltd (AJL), a disclosure…

News

ED Files Money Laundering Chargesheet Against Rahul, Sonia Gandhi in National Herald Case

By Atul Krishan April 15, 2025 2014 complaint 2021 investigation 4 70 AJL April 25 asset acquisition Associated Journals Limited BJP Chargesheet Congress Delhi Court ED Enforcement Directorate financial dealings financial irregularities legal troubles money laundering National Herald National Herald case PMLA political vendetta Prevention of Money Laundering Act Property Seizure prosecution complaint rahul gandhi Rouse Avenue Court ruling party Sam Pitroda Sections 3 sonia gandhi Subramanian Swamy Suman Dubey witch-hunt ₹661 crore

New Delhi: The Enforcement Directorate (ED) has escalated its probe into the National Herald case by submitting a prosecution complaint against Congress leaders Rahul Gandhi…

News

ED Special Director Sonia Narang Relieved; Prashant Kumar Takes Over Southern Range

By Atul Krishan April 5, 2025 ED Central Region ED Karnataka Cadre ED Leadership ED Special Director ED STF Enforcement Directorate Fugitive Economic Offenders Act IPS Transfer money laundering PFI case PMLA prashant kumar Sonia Narang Vivo Investigation

2002-batch IPS officer Sonia Narang, who served as Special Director in the Enforcement Directorate (ED) and handled major probes including PFI and Vivo, has been relieved from her post without an official reason. Prashant Kumar will take over her responsibilities.

News

ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam

By Atul Krishan March 21, 2025 Aerocity Road anti-corruption Balbir Singh Bharatiya Nyaya Sanhita Bribery bribery allegations CBI CBI investigation Chandigarh court charge-sheet corruption scandal Dev Bhumi Group ED ED probe Enforcement Directorate ethical lapses federal agencies FIR government officials Himachal scholarship scam Himalayan Group Hotel Lalit India corruption case institutional corruption law enforcement legal battle money laundering Prevention of Corruption Act Vishal Deep Zirakpur

New Delhi: India’s Enforcement Directorate (ED) has initiated a probe into a high-profile corruption case implicating its own Assistant Director, Vishal Deep, alongside CBI Deputy…

News

ED raids Bhupesh Baghel’s family in Chhattisgarh over liquor scam investigation

By Khushboo Kumari March 10, 2025 2022 bhupesh baghel BJP-led central government Chaitanya Baghel Chhattisgarh Chief Minister Bhupesh Baghel congress leader Congress party Durg district Ed raids Enforcement Directorate excise duty diversion false case financial irregularities financial transactions investigation Laxmi Narayan Bansal (Pappu Bansal)liquor scam Pawan Khera political controversy political influence Prevention of Money Laundering Act (PMLA)punjab

NEW DELHI: In a significant development, the Enforcement Directorate (ED) today executed raids at multiple locations in Chhattisgarh, including the residence of former Chief Minister…

News

Sports City Cases: Noida Authority forms panel

By Khushboo Kumari March 7, 2025 allahabad high court Central Bureau of Investigation Enforcement Directorate homebuyers land dues noida authority Noida housing projects occupancy certificate realtors Sports City cases

The Noida authority has formed a panel to handle Allahabad high court orders on Sports City cases. Developers must clear dues before selling apartments, while homebuyers await possession.

News

Big jolt to ED, Director of Kwality Limited granted permission to travel abroad

By Atul Krishan January 24, 2025 Atul Tripaathi CBI's FIR.Enforcement Directorate Kwality Limited.PMLA case Rouse Avenue Court Sanjay Dhingra Siddhant Gupta

Siddhant Gupta, the director of Kwality Limited, who is facing a PMLA case was granted permission to travel abroad

News

Fake summons of 50 PMLA issued, ED lodges FIR

By Atul Krishan January 14, 2025 ajay singh delhi police Dilip Singh Sekhawat Enforcement Directorate Rakesh Meena

NEW DELHI: The Enforcement Directorate (ED) has lodged an FIR against a couple for allegedly issuing fake summons of 50 PMLA. This summons came…

News

ED filed 911 cases under Money Laundering Act: Government report

By Aman Kumar Himanshu December 12, 2024 Enforcement Directorate Minister of State for Finance Ministry of Finance money laundering Pankaj Chaudhary PMLA Prosecution Complaints Rajya Sabha randeep singh surjewala

As of December 4, 2024, the government has set up 106 special courts across the country to handle cases related to money laundering under the PMLA.

Delhi High Court has granted bail to Hari Om Rai, Managing Director of Lava International Ltd, in a money laundering case involving Vivo Mobile Communication.

News

Delhi HC grants bail to Lava MD Hari Om Rai in ₹70,837 crore PMLA case linked to Vivo

By Atul Krishan November 21, 2024 delhi high court Enforcement Directorate Hari Om Rai Lava PMLA Vivo vivo china Vivo India

Delhi High Court has granted bail to Hari Om Rai, Managing Director of Lava International Ltd, in a money laundering case involving Vivo Mobile Communication Co. Ltd, China.

Opinion

Irony of corruption in India’s anti-corruption agencies

By TNI Team October 4, 2024 bribe of crores corruption in law enforcement Enforcement Directorate erosion of trust ethical behaviour financial crimes integrity internal corruption National Investigative Agency whistleblower protection system

In a nation where corruption is a pervasive issue, the recent scandals involving the National Investigation Agency (NIA) and the Enforcement Directorate (ED) are particularly…

THE NEW INDIAN

Enforcement Directorate

ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud

ED probe on AJL, Congress govt in HP gave Rs 1.34 crore ads to National Herald, Navjivan

ED Files Money Laundering Chargesheet Against Rahul, Sonia Gandhi in National Herald Case

ED Special Director Sonia Narang Relieved; Prashant Kumar Takes Over Southern Range

ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam

ED raids Bhupesh Baghel’s family in Chhattisgarh over liquor scam investigation

Sports City Cases: Noida Authority forms panel

Big jolt to ED, Director of Kwality Limited granted permission to travel abroad

Fake summons of 50 PMLA issued, ED lodges FIR

ED filed 911 cases under Money Laundering Act: Government report

Delhi HC grants bail to Lava MD Hari Om Rai in ₹70,837 crore PMLA case linked to Vivo

Irony of corruption in India’s anti-corruption agencies

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