ED Attaches Assets Worth ₹1,400 Crore Linked to Reliance ADA Group Bank Fraud Case

November 20, 2025 7:16 PM

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ED Attaches Assets Worth ₹1,400 Crore Linked to Reliance ADA Group Bank Fraud Case

A Special Task Force of Enforcement Directorate has attached multiple buildings in Dhirubhai Ambani Knowledge City and Millenium Business Park in Navi Mumbai, as well as plots of land and buildings in Pune, Chennai, and Bhubaneswar, worth around 14 hundred Crore rupees. In a statement, the agency said that the attachments have been made in connection with bank fraud cases of Reliance Anil Ambani Group under Prevention of Money Laundering Act, 2002. With this, the total attachment in the cases no...

Enforcement Directorate Detains Binondo Sarkar and Two Sons in Fake Passport Case

November 3, 2025 1:51 PM

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Enforcement Directorate Detains Binondo Sarkar and Two Sons in Fake Passport Case

Enforcement Directorate has detained Binondo Sarkar and his two sons, Biplab Sarkar and Bipul Sarkar from Parari village of Chakdah of Nadia district of West Bengal today in connection with a fake passport case.     Biplab Sarkar is a mason, and Bipul Sarkar is a carpenter by profession. As per ED sources, the accused have relatives in Bangladesh. Recently, the ED arrested Indu Bhushan Halder, a resident of Shibpur village of Ghetugachi gram Panchayat of the Nadia district, in connecti...

ED summons Jharkhand CM Hemant Soren in alleged land scam case

August 8, 2023 8:19 PM

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ED summons Jharkhand CM Hemant Soren in alleged land scam case

The Enforcement Directorate (ED) has summoned Chief Minister of Jharkhand Hemant Soren in the alleged land scam case. The central probe agency has asked the Chief Minister to appear before its Ranchi office on 14th August.   Earlier, the ED had summoned the Chief Minister in November 2022. The agency had questioned Mr Soren for more than 10 long hours in connection with the illegal mining case on November 18, 2022. Meanwhile, suspended IAS officer and former Deputy Commissioner of Ranchi Ch...

ED attaches immovable assets of former Bihar CM Rabri Devi worth over Rs six crore in Railway job for land scam

July 31, 2023 8:37 PM

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ED attaches immovable assets of former Bihar CM Rabri Devi worth over Rs six crore in Railway job for land scam

Enforcement Directorate has provisionally attached six immovable assets worth over six crore rupees in the alleged Railway job for land scam. The assets belong to former Chief Minister of Bihar Lalu Prasad's wife Rabri Devi, daughter Misha Bharti, son in Law Vineet Yadav, and two companies A B Exports Pvt Limited and A K Infosystem Pvt Ltd owned and controlled by family members of Lalu Prasad. It has been alleged in the case that appointments were made in the Railways in...