Topic
The Enforcement Directorate is a central agency involved in investigating financial crimes and money laundering cases across India. CutMirchi covers its actions in probes related to bank frauds, exam leaks, and alleged hawala transactions, including recent arrests and asset attachments.
CBI has escorted Sandeep Mistry, a close associate of fugitive jeweller Nirav Modi, from Dubai to Mumbai, aiming to interrogate him as the PNB fraud case heads to a special court.
CPM leader Muhammed Riyas held an unauthorised press conference defending Veena in the CMRL-Exalogic case, calling ED's probe a script deserving a national award, as party colleagues bristle at the freelancing.
The ED has attached three commercial land parcels in Hukmakhedi, Indore, worth Rs 3.91 crore, in a money laundering probe connected to a Rs 307.44-crore bank fraud case involving Neo Corp International Limited.
The Enforcement Directorate has arrested former Chhattisgarh CMO official Chetan Borghariya under the PMLA, linking him to a money-laundering probe into the CGPSC exam irregularity scandal spanning 2020 and 2021.
Vijay Mallya has denied fleeing India, claiming UK residency rules since 1992 legally prevent his travel, even as the Bombay High Court presses him to clarify his stance on returning to face trial.
A Mumbai special court has reserved its order on the Enforcement Directorate's long-pending plea to declare Mehul Choksi a fugitive economic offender, refusing his lawyer's request for one more adjournment.