ENFORCEMENT & INVESTIGATION


Moneylife Digital Team 14 November 2025
The Delhi zonal unit of the directorate general of goods and services tax (GST) intelligence (DGGI) has uncovered a large-scale racket involving fraudulent availment and passing of input tax credit (ITC) valued at around Rs645 crore. According to an official release, officers detected a network...

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Moneylife Digital Team 13 November 2025
The directorate of enforcement (ED) on Thursday arrested Manoj Gaur, former executive chairman and chief executive officer (CEO) of Jaiprakash Associates Ltd (JAL) and former chairman and managing director (CMD) of Jaypee Infratech Ltd (JIL), in a money laundering case involving alleged...

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Moneylife Digital Team 13 November 2025
Central bureau of investigation (CBI) has unearthed a disturbing web of interconnected crimes involving cyber fraud, corruption and human trafficking. In two major operations, the agency arrested a manager in a private bank in Mumbai for facilitating the movement of cybercrime proceeds through...

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SN Thyagarajan  and   Hiranya Bhandarkar (Bar  and   Bench) 13 November 2025
The Mumbai Anti-Corruption Bureau (ACB) has registered a case against Additional Judge Ejazuddin Salauddin Kazi of the Mazagaon Civil & Sessions Court and court clerk Chandrakant Hanmant Vasudev for allegedly demanding and accepting a 15 lakh bribe to secure a favourable order in a commercial...

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Moneylife Digital Team 13 November 2025
The directorate of enforcement (ED) has attached assets worth Rs21.71 crore belonging to an Indian national, Chirag Tomar, and his associates in connection with an international cryptocurrency phishing scam that targeted users of the global crypto exchange, Coinbase. According to the agency,...

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Moneylife Digital Team 11 November 2025
The Delhi High Court (HC) has quashed criminal proceedings initiated by the income-tax (I-T) department against two company directors, ruling that directors cannot be prosecuted without the company itself being arraigned as an accused. The HC, while allowing two petitions filed by Nilesh...

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Moneylife Digital Team 07 November 2025
The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani for questioning in a money-laundering and bank fraud investigation involving alleged fund diversion and bad loans totalling around Rs17,000 crore. The 66-year-old...

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Moneylife Digital Team 07 November 2025
In a landmark judgment strengthening the protection of personal liberty, the Supreme Court (SC) has ruled that every person arrested for any offence under the Indian Penal Code (IPC), the Bharatiya Nyaya Sanhita (BNS) 2023, or any other law, must be provided with the written grounds of arrest...

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Moneylife Digital Team 06 November 2025
The directorate of enforcement (ED) has provisionally attached assets worth Rs11.14 crore belonging to India's former cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with its investigation into the operations of the illegal...

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Moneylife Digital Team 04 November 2025
The directorate of enforcement (ED) has provisionally attached more than 132 acres of land in the Dhirubhai Ambani Knowledge City (DAKC) complex at Navi Mumbai, valued at over Rs4,462 crore, in connection with the ongoing money-laundering investigation into the Reliance Communications Ltd...

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Moneylife Digital Team 04 November 2025
The directorate of enforcement (ED) has provisionally attached Rs35.80 crore held across more than 300 bank accounts linked to an alleged betting and gambling racket operated through forged documents and dummy accounts. The attachment was made by ED's Ahmedabad zonal office under the provisions...

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Moneylife Digital Team 03 November 2025
The directorate of enforcement (ED) has provisionally attached 42 immovable properties valued at more than Rs3,083 crore linked to entities of the Reliance Anil Dhirubhai Ambani group (ADAG) in connection with its ongoing investigation into large-scale financial irregularities, diversion of...

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Moneylife Digital Team 27 October 2025
The Nagpur sub-zonal office of the directorate of enforcement (ED) has provisionally attached movable and immovable assets worth Rs67.79 crore belonging to Corporate Power Ltd (CPL), the company promoters Manoj, Abhijeet and Abhishek Jayaswal and others, under the Prevention of Money Laundering...

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Prashant Jha (Bar  and   Bench) 17 October 2025
The Delhi High Court on Friday held that a coal block allocation letter constitutes “property” within the meaning of the Prevention of Money Laundering Act (PMLA) (Directorate of Enforcement v M/s Prakash Industries Limited and Anr).    A Division Bench of Justices Anil Kshetarpal and Harish...

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Moneylife Digital Team 17 October 2025
The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of its ongoing investigation into the unauthorised forex trading platform OctaFX. The agency also...

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Moneylife Digital Team 15 October 2025
In a major crackdown on cyber-enabled financial fraud, the central bureau of investigation (CBI) has carried out coordinated searches across Karnataka, Tamil Nadu and Kerala, arresting three persons in connection with a large-scale transnational cybercrime case. The operation, conducted on 14...

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Moneylife Digital Team 15 October 2025
In a major relief for 213 beleaguered home-buyers, the Jaipur zonal office of the directorate of enforcement (ED), has successfully restituted the unsold inventory of the Royal Rajvilas (RRV) project in Udaipur, valued at around Rs175 crore, to the successful resolution applicant of Udaipur...

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Moneylife Digital Team 14 October 2025
The Kolkata zonal office of the directorate of enforcement  (ED) has provisionally attached movable and immovable assets worth Rs133.09 crore belonging to Concast Steel and Power Ltd (CSPL) and the company promoter Sanjay Sureka, under the provisions of the Prevention of Money Laundering Act...

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Moneylife Digital Team 09 October 2025
Central bureau of investigation (CBI) has intensified its crackdown on the fast-spreading menace of 'digital arrest' scams, conducting nationwide searches at around 40 locations across Delhi-NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal. The coordinated action, carried out under...

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Moneylife Digital Team 06 October 2025
The Begaluru zonal office of the directorate of enforcement (ED) has provisionally attached assets worth Rs423.38 crore belonging to Bengaluru-based Ozone Urbana Infra Developers Pvt Ltd and its promoter S Vasudevan, in a money laundering probe linked to a massive homebuyer fraud. The action...

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