Enforcement Directorate

TV presenter Shefali Bagga surrenders ₹1.20 crore to Enforcement Directorate in betting app probe

The voluntary surrender followed questioning regarding promotional fees linked to the illicit Mahadev betting syndicate.

Counsel representing the leaders told the court that PMLA provisions require a scheduled offense FIR rather than a private complaint.

The enforcement agency pressed petitions alleging state administrative obstruction during financial investigation raids.

Special judicial magistrate ordered trial commencement over alleged kickbacks and railway hotel allocation irregularities.

The Enforcement Directorate concluded a 24-hour search operation at Kolkata premises associated with the lawmaker and his publication.

A formal report was dispatched to the state police chief urging an FIR under the Prevention of Corruption Act.

Legal action continues against individuals caught trading demonetized currency.

India’s financial crimes agency challenged a lower court order in the money laundering case of businessman Satinder Singh Bhasin.

The Enforcement Directorate’s plea against Jaffer Sadiq an accused in a narcotics and money laundering case came up before the apex court.

The ED filed an appeal at the apex court in the money laundering case involving businessman Satinder Singh Bhasin.