The ED reasoned that the arrests were reduced because it was undertaking "more targeted and evidence-based investigations".
The PMLA court is scheduled to hear the federal probe agency's plea for custody on May 2
His father M.K. Alagiri files an affidavit on his behalf and says his son “suffers from intellectual incapacity, remains partially paralysed, and lacks the medical ability to swear the affidavit”
The SIT constituted on the Supreme Court’s directions is probing the cases of alleged diversion and laundering of funds
The ED has attached or seized movable and immovable properties with a book value of about ₹1,568 crore in West Bengal, Odisha, Assam, and Tripura
11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to the accused, his associates are being covered under the Prevention of Money Laundering Act (PMLA)
The ED initiated the investigation primarily based on a First Information Report (FIR) registered by the State police on October 23, 2020, on a complaint from Deputy Commissioner of Customs, Ghojadanga Land Customs Station
Additional Sessions Judge Deepti Devesh allowed the Enforcement Directorate’s plea seeking the accused's judicial custody
ED cites ‘well-established pattern’ of rule of law violations
"She has been summoned in connection with an ongoing investigation into a housing fraud case.” an ED official said
Besides the Gandhis, the High Court had also issued notices to Suman Dubey, Sam Pitroda, Young Indian, Dotex Merchandise Pvt. Ltd. and Sunil Bhandari on the ED’s plea
The Enforcement Directorate is searching locations linked to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and businessman Joy Kamdar in the Sona Pappu case under the PMLA
Ms. Fernandez, who was summoned by the ED several times in connection with the investigation, was named as an accused for the first time in a supplementary charge sheet filed by the agency
ED officials said Kharat opened multiple bank accounts with two cooperative credit societies located in Nashik district in the name of third parties
With this, total value of properties attached in the case has reached ₹482.22 crore.
Chief Justice’s Bench grants the interim stay pursuant to a plea by ED to transfer the case from Thoothukudi to Madurai
In a major action weeks ahead of the West Bengal Assembly polls, ED arrested I-PAC co-founder and director Vinesh Chandel after questioning
An official said Chandel was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) in Delhi late evening
Five premises in Kharat's hometown, Nashik, and three each in Pune and Shirdi have been raided. Residential and commercial premises linked to Kharat, his chartered accountant (CA) Prakash Pophale, Kharat's relatives, and some branches of cooperative credit societies are being covered, says officials
Summonses have been issued to Howrah Joint Commissioner Gaurav Lal and ‘land mafia’ Joy Kamdar, an agency official says, adding that the role of several TMC leaders is also coming to light, and they are under the scanner of the investigation
The team conducted a search at his residence and questioned him, an ED official said, adding that Mr. Chatterjee did not attend an earlier summons after his release on bail
On July 5, 2025, the trial court declared Mr. Bhandari a "fugitive economic offender" on a plea by the Enforcement Directorate, which enables the agency to confiscate all of Mr. Bhandari's assets worth crores of rupees
The total value of attachment in the case now stands at ₹144.09 crore. Managing trustee Siddiqui is currently in judicial custody
The properties include land parcels, flats, and commercial space located in Haryana’s Faridabad, Palwal, Rewari and Bhiwadi