ENFORCEMENT & INVESTIGATION


Moneylife Digital Team 11 August 2026
A US federal court has dismissed the criminal securities and wire fraud charges against industrialist Gautam Adani, his nephew Sagar Adani and Adani Green Energy chief executive Vneet Jaain, bringing the criminal proceedings against the three to an end.   Judge Nicholas G Garaufis of the US...

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Moneylife Digital Team 10 August 2026
Intensifying its money-laundering investigations involving Reliance group-linked companies, the directorate of enforcement (ED) has filed a fresh prosecution complaint against Reliance Infrastructure Ltd (R-Infra) and a supplementary complaint in the Reliance Communications Ltd (RCom)...

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Moneylife Digital Team 07 August 2026
The Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai has ordered the restitution of immovable properties worth ₹393.79 crore to bona fide legitimate claimants in the money laundering case involving Nakoda Ltd and others.   The order was passed on 4 August 2026,...

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Moneylife Digital Team 06 August 2026
The central bureau of investigation (CBI), in coordination with the Union ministry of external affairs (MEA) and the ministry of home affairs (MHA), has secured the deportation of wanted fugitive Vishakha Rathod from the United Arab Emirates (UAE) in connection with an alleged ₹88 crore...

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Moneylife Digital Team 06 August 2026
The directorate of enforcement (ED) has alleged that a former deputy vice-president of Kotak Mahindra Bank siphoned off funds belonging to the Municipal Corporation (MC), Panchkula, and used the proceeds to fund a lavish lifestyle, including the purchase of luxury vehicles such as a Porsche...

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Moneylife Digital Team 06 August 2026
The directorate of enforcement (ED) has provisionally attached 45 immovable properties in Delhi with a current market value of ₹999.63 crore as part of its ongoing money laundering investigation into the alleged ₹48,000 crore PACL investment scam.   The attachment was carried out under the...

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Moneylife Digital Team 03 August 2026
The directorate of enforcement (ED) has uncovered an alleged network of shell entities designed to resemble government departments and public sector undertakings (PSUs), with bank balances totalling about ₹1.12 crore in a money laundering investigation linked to suspended Tripura cadre IAS...

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Moneylife Digital Team 03 August 2026
The directorate of enforcement (ED) has provisionally attached immovable properties belonging to Raheja Developers Ltd with an estimated current market value of about ₹782.36 crore as part of its money laundering investigation into the real estate company and its promoters.   The attachment...

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Moneylife Digital Team 31 July 2026
The directorate of enforcement (ED) has provisionally attached bank balances worth US$10.03mn (million) or about ₹94.76 crore held in Singapore in connection with its money laundering investigation into Amira Pure Foods Pvt Ltd, a case linked to an alleged bank fraud of about ₹1,201.85...

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Bhavini Srivastava (Bar  and   Bench) 31 July 2026
The Delhi High Court has rejected a plea filed by Mandke Foundation, an NGO in which Tina Ambani is a director, seeking disclosure of material forming the basis of an investigation by the Serious Fraud Investigation Office (SFIO) in connection with Anil Ambani's Reliance Home Finance Limited,...

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Debayan Roy (Bar  and   Bench) 29 July 2026
The Supreme Court on Wednesday accepted the decision of the Central Bureau of Investigation (CBI) to close the case against former Prime Minister (PM) late Manmohan Singh in relation to the coal scam matter.   A Bench of Chief Justice of India (CJI) Surya Kant, Justice Joymalya Bagchi and...

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Moneylife Digital Team 27 July 2026
The directorate of enforcement (ED) has provisionally attached two high-value immovable properties, including the iconic Hotel Rangsharda in Bandra and a land parcel in Prabhadevi, collectively valued at about ₹332.24 crore, in connection with a money laundering investigation against Prabhudas...

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Moneylife Digital Team 21 July 2026
The directorate of enforcement (ED) has provisionally attached 54 additional properties worth about ₹92.91 crore belonging to Dinesh Gupta, managing director (MD) of Best Foods Ltd (BFL), in an ongoing money laundering investigation linked to an alleged ₹1,740.30 crore bank fraud.   The...

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Moneylife Digital Team 21 July 2026
The directorate of enforcement (ED) has provisionally attached 389 immovable properties worth ₹240.03 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged money laundering case involving Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL), Grand Venezia...

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Moneylife Digital Team 20 July 2026
The Mumbai zonal office of the directorate of enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against self-styled godman Ashokkumar Eknath Kharat alias Captain alias bondu babain, his wife Kalpana Kharat and four others. The agency also...

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Moneylife Digital Team 16 July 2026
The central bureau of investigation (CBI) has arrested the managing director (MD) of Karnataka Antibiotics and Pharmaceuticals Ltd (KAPL), a Central public sector enterprise (CPSE), after allegedly catching him accepting a bribe of ₹5 lakh in Noida as part of a greater demand of around ₹15...

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Moneylife Digital Team 16 July 2026
The central bureau of investigation (CBI) has conducted coordinated searches across Karnataka, Maharashtra, Telangana and Tamil Nadu in connection with an alleged bank fraud of ₹47.37 crore involving Hyderabad-based Jupiter Bio Sciences Ltd, the company's managing director, directors, unknown...

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Moneylife Digital Team 15 July 2026
The central bureau of investigation (CBI) has filed its 16th charge-sheet in the ongoing investigation into alleged large-scale cheating of home-buyers, naming Noida-based builder and developer Saha Infratech Pvt Ltd, the company directors, and officials of HDFC Bank and ICICI Bank in...

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Moneylife Digital Team 14 July 2026
The directorate of enforcement (ED) has provisionally attached assets worth ₹55.50 crore in connection with an alleged cryptocurrency investment fraud involving the self-created digital token 'ATC Coin', accusing the promoters of collecting about ₹84 crore from investors by promising high and...

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Moneylife Digital Team 13 July 2026
The directorate of enforcement (ED) has attached fresh properties worth ₹1,021 crore in connection with its money laundering investigation into Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL), alleging diversion of thousands of crores of public funds through a...

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