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ED Attachments Against Anil Ambani Group Cross ₹10,000 Crore

By Uniquetimesorg December 5, 2025 0

The Reliance Anil Ambani Group’s financial troubles have intensified, with the Enforcement Directorate confirming that attached assets across group companies have now reached ₹10,117 crore. These attachments, carried out over multiple years, are linked to probes into alleged fund diversion, loan defaults and regulatory violations, revealing a growing pressure on the Continue Reading

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Delhi HC Upholds ED’s Authority to Treat Betting-Linked Assets as Proceeds of Crime

By Uniquetimesorg November 25, 2025 0

The Delhi High Court has ruled that the Enforcement Directorate (ED) can classify money and properties derived from cricket betting—when obtained through forgery, cheating, or criminal conspiracy—as proceeds of crime under the Prevention of Money Laundering Act (PMLA). A Bench of Justices Anil Kshetarpal and Harish Vaidyanathan Shankar dismissed pleas filed against the Continue Reading

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ED Raids WinZO and Gamezkraft Over Alleged Manipulated Algorithms, Crypto Links

By Uniquetimesorg November 18, 2025 0

The Enforcement Directorate (ED) is conducting raids on two major online gaming companies — WinZO and Gamezkraft (pocket52.com) — following allegations of “manipulated algorithms” designed to disadvantage players. According to ANI, searches are underway across 11 locations, including five in Bengaluru, four in Delhi, and two in Gurgaon, covering corporate offices and 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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ED Conducts Searches on Amazon and Flipkart Vendors Over Alleged FDI Violations

By uniquetimes November 7, 2024 0

The Enforcement Directorate (ED) conducted searches at 19 locations on Thursday, investigating key vendors of Amazon and Flipkart across Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula. The searches are part of a probe under the Foreign Exchange Management Act (FEMA), initiated after several complaints that the e-commerce giants allegedly violated Foreign Direct Continue Reading

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Trinamool’s Saket Gokhale, In Jail, Arrested By Enforcement Directorate

By uniquetimes January 25, 2023 0

Saket Gokhale, a member of the Trinamool party, was detained by the Enforcement Directorate in connection with an alleged misuse of funds raised through crowdfunding. He’s currently being held in Gujarat prison for cheating. According to agency sources, Mr. Gokhale is charged with misappropriating $1.07 million raised through crowdsourcing. He is currently being held Continue Reading

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Actor Rakul Preet Singh Summoned By Probe Agency In Money Laundering Case

By uniquetimes December 16, 2022 0

According to sources, the Enforcement Directorate has summoned actor Rakul Preet Singh in connection with a money laundering case involving drugs. She was summoned on Monday by the agency, which has already questioned other actors from the Telugu cinema industry in the matter. She has been joined in for interrogation by Bharat Rashtra Samithi (BRS) […]Continue Reading

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“Why Not Arrest Jacqueline Fernandez… Why Pick-And Choose?” Court Asks

By uniquetimes November 10, 2022 0

The Enforcement Directorate today argued against the actor’s request for bail on charges related to a 200 crore extortion case involving conman Sukesh Chandrashekhar, saying that Jacqueline Fernandez can easily flee the country because she has plenty of money. The actor was not yet detained, which raised concerns in court. “Why haven’t you arrested Continue Reading

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Separatist Shabir Shah’s J&K House Attached In Terror Funding Case

By uniquetimes November 4, 2022 0

Shabir Ahmad Shah, a separatist from Jammu and Kashmir, has had his Srinagar home seized as part of an investigation into money laundering that is connected to a case of terrorism funding in the union territory, the Enforcement Directorate announced on Friday. According to officials, the house, which is valued at 21.80 lakh rupees, is […]Continue Reading

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The Indian agency denies pressuring Xiaomi officials to make a statement

By uniquetimes May 7, 2022 0

The Enforcement Directorate today denied allegations made by Xiaomi India that it was forced to give statements in an alleged illegal remittances case by the probe agency. “The allegations that the statement of Xiaomi India officials was taken under duress by the Enforcement Directorate (ED) are false and without merit. On several occasions, Xiaomi India […]Continue Reading