ED Raids Chennai in Coldrif Syrup Probe

By BPN News Desk October 13, 2025

Law & Order National

The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai connected to Sresan Pharma, the manufacturer of the Coldrif cough syrup. The action is part of a money-laundering probe under the Prevention of Money Laundering Act (PMLA). Background: Child Deaths

Business

ED Arrests Reliance Power CFO in Fake BG Case

By BPN News Desk October 11, 2025

The Enforcement Directorate (ED) on Friday arrested Ashok Kumar Pal, the Chief Financial Officer of Reliance Power, for his alleged role in a ₹68.2 crore fake bank guarantee scheme tied to a Solar Energy Corporation of India (SECI) tender. Details of the Allegation ED officials allege that Pal orchestrated the submission of a bogus bank […]

Law & Order National

ED Raids Actor Homes in Luxury Car Smuggling Probe

By BPN News Desk October 8, 2025

The Enforcement Directorate (ED) conducted raids at 17 locations across Kerala and Tamil Nadu in connection with a luxury car smuggling and foreign exchange violation case. Residences of popular actors Dulquer Salmaan and Prithviraj Sukumaran were among the premises searched. Details of the Case The investigation is linked to Operation Numkhor, targeting the alleged

Cricket Sports

ED Summons Dhawan in Online Betting App Probe

By BPN News Desk September 4, 2025

Former Indian cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to the illegal online betting platform 1xBet. ED Questioning Under PMLA Dhawan appeared before the ED’s Delhi office on Thursday, where his statement was recorded under the Prevention of Money Laundering Act […]

South India State News

ED Raids TN Minister Periyasamy and Son

By BPN News Desk August 16, 2025

The Enforcement Directorate (ED) carried out search operations on Saturday at multiple properties linked to Tamil Nadu Rural Development Minister I. Periyasamy and his son, I. P. Senthilkumar, who is also a DMK MLA. The action was part of an ongoing money-laundering probe under the Prevention of Money Laundering Act (PMLA). Scope of the Raids […]

Law & Order National

Anil Ambani Appears Before ED in Loan Fraud Probe

By BPN News Desk August 5, 2025

Industrialist Anil Ambani appeared before the Enforcement Directorate (ED) in New Delhi on August 5 as part of an ongoing investigation into a major bank loan fraud and alleged money laundering case. The total loan exposure under scrutiny is approximately ₹17,000 crore, involving several companies from the Reliance Group. Preventive Measures Taken by ED A […]

Business Finance

Former Axis MF Manager Arrested in ₹200 Crore Scam

By BPN News Desk August 3, 2025

The Enforcement Directorate (ED) has arrested Viresh Gangaram Joshi, the former chief trader and fund manager at Axis Mutual Fund, on charges of front‑running and money laundering. He has been remanded in ED custody until August 8, 2025 by a court under the Prevention of Money Laundering Act (PMLA). Alleged Scam Involves Investor Losses According […]

Business

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe

By BPN News Desk August 1, 2025

The Enforcement Directorate (ED) has summoned businessman Anil Ambani for questioning on August 5 in connection with a major money laundering and loan fraud investigation involving companies under the Reliance Group banner. Raids Across Multiple Locations The summons comes a week after the ED conducted raids at over 35 premises across Mumbai and Delhi. These […]

Business

ED Raids 35+ Sites Linked to Anil Ambani

By BPN News Desk July 24, 2025

The Enforcement Directorate (ED) carried out raids on over 35 premises across Mumbai and Delhi connected to Anil Ambani and his group companies. The operation is part of a money laundering investigation involving alleged diversion of Rs 3,000 crore in loans from Yes Bank between 2017 and 2019. Search Based on Multi‑Agency Inputs ED actions […]

National Politics

Rahul Gandhi Defends Vadra, Blames ‘Witch Hunt’

By BPN News Desk July 18, 2025

Congress leader Rahul Gandhi has slammed the Enforcement Directorate’s chargesheet against Robert Vadra, calling it the latest episode in a decade-long political vendetta. In a social media post, Gandhi said his brother-in-law had been “hounded by this government for the last ten years” and described the case as a continuation of a “witch hunt.” ED […]