Bengaluru, February 18: The Enforcement Directorate (ED) has taken significant action against Winzo Private Limited, an online real-money gaming platform, in a money laundering case. The ED has provisionally attached approximately ₹505 crore held in foreign bank accounts in the USA and Singapore. These accounts are registered under foreign shell companies, Winzo US INC (USA) … Read more
Kolkata, February 10: In a significant development in the coal smuggling case in West Bengal, the Enforcement Directorate (ED) has remanded two arrested coal traders, Kiran Khan and Chinmay Mandal, to ED custody until February 18. This decision was made by a special court under the Prevention of Money Laundering Act in Kolkata. Chinmay Mandal … Read more
New Delhi, February 9: The Supreme Court has postponed the hearing on a petition challenging the bail granted to Chaitanya Baghel, son of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel, in two cases related to an alleged liquor scam. The next hearing is scheduled for two weeks from now, when the court will … Read more
Bhopal, February 6: The Enforcement Directorate (ED) has filed a chargesheet against Ajay Tidke and others in connection with a double money scam in Balaghat district, Madhya Pradesh. The chargesheet was presented to a special PMLA court in Jabalpur on January 30. Following this, the accused have been issued notices for pre-cognizance hearings, as confirmed … Read more
Gurugram, February 6: The Enforcement Directorate (ED) has taken significant action in a high-profile bank fraud and money laundering case linked to Richa Industries Limited (RIL) by arresting the company’s former Resolution Professional (RP), Arvind Kumar. Kumar served as the RP for Richa Industries from December 2018 until June 2025. He was arrested on February … Read more
New Delhi, February 6: The Enforcement Directorate (ED) has secured a significant victory in the Alchemist Group case. The National Company Law Tribunal (NCLT) has completely revoked the ongoing Corporate Insolvency Resolution Process (CIRP) against Alchemist Limited in its order dated February 3. The tribunal found that the process was initiated with fraudulent intent and … Read more