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ED Attaches ₹944 Crore Assets in Piyush Group Real Estate Fraud Case

By Uniquetimesorg April 7, 2026 0

The Enforcement Directorate (ED) has intensified its crackdown on alleged real estate fraud by provisionally attaching assets worth ₹944 crore linked to Piyush Colonisers Limited, its former promoters, and associated entities. The action stems from a case involving the alleged diversion of funds collected from homebuyers and the non-delivery of housing projects across Continue Reading

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ED Freezes ₹30.84 Billion in Reliance Anil Ambani Group Assets Over Money-Laundering Probe

By Uniquetimesorg November 3, 2025 0

India’s Enforcement Directorate (ED) has provisionally frozen assets worth ₹30.84 billion ($350.87 million) belonging to the Reliance Anil Ambani Group as part of an ongoing money-laundering investigation, according to a government source. The case pertains to loans exceeding $568 million obtained from YES Bank between 2017 and 2019, which reportedly yielded no returns. Continue Reading

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Congress leaders will march in support of Rahul Gandhi, who is scheduled to appear before the ED today

By uniquetimes June 13, 2022 0

Almost the entire Congress top leadership, including the party’s two Chief Ministers, Ashok Gehlot and Bhupesh Baghel, as well as its Lok Sabha and Rajya Sabha MPs, will assemble at the AICC headquarters at 9 a.m. on Monday, the day their leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate. There will be […]Continue Reading

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Order issued extending the term of the ED director for another year

By uniquetimes November 18, 2021 0

The Central Government has extended the tenure of Enforcement Directorate Director SK Mishra by one year. The deadline has been extended to next November. The move comes after SK Mishra’s service ended this month. Earlier in the day, the Center had extended the tenure of CBI and ED directors to five years. The amendment was […]Continue Reading

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Raj Thackeray appears before ED

By uniquetimes August 22, 2019 0

Maharashtra Navnirman Sena chief Raj Thackeray has appeared before the Enforcement Directorate which has summoned him in connection with a money laundering case. His family members, including his wife, son and his daughter-in-law, have also accompanied him to the office of the ED located in the south region of the Mumbai city. The Mumbai police […]Continue Reading

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ED gets more time to question alleged AgustaWestland middleman

By uniquetimes December 29, 2018 0

The Enforcement Directorate has requested the court to grand it more time to question the alleged AgustaWestland VVIP chopper deal middleman Christian Michel. The authorities have informed the court that the alleged middleman has misused the liberty of legal assistance. There are allegations that the middleman has requested the support of his legal aid to […]Continue Reading

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CCB officials conduct search operation in Janardhana Reddy’s mansion

By uniquetimes November 8, 2018 0

A small group of CCB officials has reached Ballari to search the mansion of Janardhana Reddy in connection with a money laundering case.   It was when the CCB launched an investigation into a Bangalore based firm, which was accused of cheating several clients, it stumbled onto a startling revelation that the firm gave a […]Continue Reading

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ED examines at least 120 shell companies in connection with PNB fraud case

By uniquetimes March 24, 2018 0

Taking the investigation into the alleged fraud committed by renowned jewellery designer Nirav Modi to a next level, the Directorate of Enforcement is closely examining at least one hundred and twenty shell companies, which are suspected to have played a crucial role in the Punjab National Bank fraud. The authorities have shown reluctance to disclose […]Continue Reading