New Delhi, India – In a significant development against financial fraud, the Enforcement Directorate (ED) has provisionally attached immovable properties valued at an estimated Rs 762.47 crore. These assets are linked to a sprawling Rs 48,000 crore ponzi scheme involving PACL Ltd., its directors, promoters, and associated entities. This decisive action underscores the ED’s unwavering…
In a significant and alarming development in the ongoing investigation into illegal immigration, the Enforcement Directorate (ED) has carried out extensive search operations across multiple locations in Haryana and Punjab. These raids are part of the intensifying probe into the notorious “Donkey Route” case, a term used to describe the perilous and illegal routes taken…
Bengaluru:In a decisive move against corruption in the education sector, the Enforcement Directorate (ED) carried out a series of coordinated raids across 18 locations in Karnataka, targeting individuals and entities allegedly involved in the engineering seat blocking scam. This scam is suspected to be linked with the illegal trade of college seats and manipulation of…
New Delhi | June 12, 2025In a stern judgment that has sent ripples through political and legal circles, the Delhi High Court on Wednesday denied bail to separatist leader Shabir Shah, citing credible concerns over his continued involvement in unlawful activities. The court emphasized that “indulgence in unlawful activities cannot be ruled out”, thereby refusing…
In a significant breakthrough in the MUDA scam case, the Enforcement Directorate (ED) has attached 92 immovable properties with a staggering market value of ₹100 crore. This action is being seen as one of the most impactful steps taken so far in the ongoing investigation into the alleged irregularities and money laundering involving the Mysuru…
