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Tuesday, October 21, 2025
TopicEnforcement Directorate

Topic: Enforcement Directorate

OctaFx app founder Prozorov who duped Indians of Rs 5,000 cr held in Spain, ED to pursue extradition

Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner of IPL franchise Delhi Capitals, endorsed by TV stars.

YouTube videos of snakes, iguanas created ‘proceeds of crime’—ED case against Elvish Yadav, Fazilpuria

ED has submitted in chargesheet that duo profited from videos depicting protected species on YouTube, committing the offence of money laundering as defined under PMLA.

ED restores 354 flats, properties worth Rs 175 cr at Udaipur stalled project to buyers, earns SC praise

The restitution, after a settlement between the agency & the company embroiled in 2016 multi-crore bank fraud case, set to benefit over 200 buyers.

Cough syrup deaths: ED searches 7 Chennai premises, including homes of TN drug control officials

Enforcement Directorate investigating Sresan Pharmaceuticals, its key employees, and Tamil Nadu drug control officials after deaths of 21 children in Madhya Pradesh.

When complainant becomes ‘culprit’: Curious case of Reliance Power CFO’s arrest in bank guarantee case

Enforcement Directorate arrests CFO of Reliance Power subsidiary, chartered accountant with 25 years experience, for allegedly colluding to provide fake bank guarantees for his employer.

ED raids TMC minister Sujit Bose’s properties in Bengal civic body recruitment scam case

The fire and emergency services minister faced similar searches in January. ED also reached residences of former officials of the Dum Dum Municipality in connection with its probe.

Bhutan to Coimbatore: How high-end cars ‘smuggled into India’ ended up in Mollywood actors’ garages

ED Wednesday searched 17 locations linked to Mollywood actors Prithviraj, Dulquer Salmaan, and Amith Chakalakkal. Salmaan challenged seizure of his Land Rover Defender before Kerala HC.

When’s a lookout circular issued & why HC junked ED’s LOC against arms dealer Sanjay Bhandari’s niece

Court rejected ED grounds of 'India's economic interests', said mere familial relation to Bhandari could not justify detaining her. Also pointed out that she wasn't named in any case.

ED attaches Rs 7.4-cr worth properties belonging to firms ‘linked’ to former AAP minister Satyendar Jain

ED had initiated money laundering probe on basis of a CBI FIR which accused Jain of acquiring disproportionate assets during his time as a minister in Delhi.

ED summons Yuvraj Singh at Delhi HQ for questioning in alleged illegal betting app case

The former Indian cricketer is not the first celebrity to be summoned in connection with the 1xBet case. Cricketer Robin Uthappa & Bollywood actor Sonu Sood were also questioned.

On Camera

Pakistan’s next target could be India’s economy — and the US won’t mind

The one thing that bothers Pakistan, China, and the US is the global talk about India’s resilient economy and its inevitable rise as the third pole in geopolitics over the next decade.

Paul John Whisky, Malhar Gin win top honours at Soho India Wine & Spirits Awards 2025

Goa: Creators of the Paul John Indian Single Malt Whisky and Malhar India Craft Gin, John Distilleries registered yet another stellar showing at the...

Precise & proven: The Tomahawk, America’s prized missile wanted by Kyiv & feared by Kremlin

After initially showing interest in supplying the long-range missile to Ukraine, Trump appeared hesitant following his meeting with Zelenskyy, a day after his phone call with Putin.

CJI, IPS, IAS & Homebound: A wake-up call 75 years in the making

Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.