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- Indexed articles, last 90 days
- 80
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- Oct 1, 2026
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- Jul 4, 2026
Latest articles
ED Attaches 211 Properties Worth ₹646.58 Crore In Pancard Clubs Money-Laundering Case (opens the original)
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Mumbai, October 1, 2026: The Enforcement Directorate (ED) Mumbai Zonal Office has provisionally attached 211 immovable properties worth approximately Rs 646.58 crore under the Prevention of Money Laundering Act (PMLA) in its investigation into alleged fraud by Pancard Clubs Limited and entities linked to the Panoramic Group, officials said on Thursday. The provisionally attached assets comprise commercial office spaces, luxury hotels, operational resorts, agricultural lands, and residential prop
Yavatmal Bank Fraud: ED Searches 9 Locations In Alleged ₹242-Crore Cooperative Bank Fraud Probe (opens the original)
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Mumbai, October 1, 2026: The Enforcement Directorate (ED) Mumbai Zone on Thursday conducted simultaneous searches at nine locations in Maharashtra’s Yavatmal district as part of its money-laundering investigation into an alleged Rs 242-crore financial fraud at Babaji Date Mahila Sahakari Bank Ltd. The federal probe focuses on an alleged deep-rooted nexus between the bank’s senior functionaries and borrowers, through which high-value loans were allegedly sanctioned despite inadequate collateral a
ED Raids 9 Locations In Yavatmal In ₹242 Crore Babaji Date Mahila Sahakari Bank Fraud And Money Laundering Case (opens the original)
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Mumbai: ED Mumbai Zone is conducting search operations at 9 different locations in Yavatmal district of Maharashtra under PMLA. The case is based on multiple FIRs registered by Avdhutwadi Police Station, Yavatmal against officials/employees of Babaji Date Mahila Sahakari Bank and its borrowers. Babaji Date Mahila Sahakari Bank Ltd, Yavatmal was originally registered under section 9(1) of the Maharashtra Coop Societies Act, 1960. The license of the bank was cancelled by the RBI in the year 2022.
ED’s T-1 Probe Tracks Land Deals, Government Contracts In Maratha Agitation-Linked Financial Trail (opens the original)
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Mumbai, September 30, 2026: The Enforcement Directorate (ED) has opened a T-1 intelligence investigation into the financial affairs of Maratha leaders linked to the community’s reservation agitation and close associates of activist Manoj Jarange Patil. The move follows allegations of disproportionate assets, benami properties and financial transactions worth around Rs 200 crore levelled by Jarange’s former colleague Ajay Baraskar and other leaders from the Opposition camp. The FPJ was the first
ED Searches 8 Locations Across Maharashtra, Bengal, Gujarat & Delhi-NCR In Alleged Hundreds Of Crore Bogus CSR Donation Racket (opens the original)
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Mumbai: ED Mumbai zone is carrying out searches at 8 locations (5- Maharashtra, 1-West Bengal, 1- Gujarat, 1-Delhi-NCR) in the case of Dr Dharmendra Kumar and Ors (Bogus CSR Donation racket). Premises of market operators, trustees and middle men have been covered which has prima facie revealed a bogus CSR racket running into hundreds of crores. It has been revealed that trusts were created specifically for channelising back the mandatory CSR contributions to the donors in lieu of a commission. E
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