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Enforcement Directorate

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Last Updated: Just Now

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Banking, Fintech & Insurance 17 Oct 2026, 08:00 AM IST

ED Searches 17 Kerala Locations in Alleged ₹550 Crore Co-operative Bank Fraud Probe

The Enforcement Directorate on Friday searched 17 locations across Kerala in connection with an alleged ₹550 crore fraud involving co-operative banking institutions, intensifying scrutiny of a sector long viewed as politically sensitive and financially vulnerable. The operation covered premises linked to the Urban Co-operative Society in Angamaly, Thennala Service Co-operative Bank and Kuttanellur Co-operative Bank, according to officials familiar with the probe.

By RDU Global Wire5 min read

Banking, Fintech & Insurance16 Oct 2026, 08:07 AM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore

A consortium of lenders led by the State Bank of India has said Vijay Mallya still owes Rs 8,752 crore, even after recoveries of more than Rs 10,270 crore through repayments and asset sales. The disclosure complicates Mallya’s long-running claim that he has settled his bank dues, while legal proceedings over recovery and criminal liability continue.

5 min readRead →

National Governance & Policy14 Oct 2026, 11:39 PM IST

ED Completes Registration of Seven Heera Group Properties Sold for ₹15.03 Crore

The Enforcement Directorate has completed the registration of seven Heera Group properties that were auctioned for ₹15.03 crore, marking a further step in the agency’s efforts to monetise attached assets in a long-running financial enforcement case. The development underscores the government’s continued push to convert seized or attached property into recoverable value for affected stakeholders and the exchequer.

5 min readRead →

Banking, Fintech & Insurance08 Oct 2026, 06:11 AM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore After Recoveries

A consortium of lenders led by the State Bank of India has said fugitive businessman Vijay Mallya still owes Rs 8,752 crore, even after recovering more than Rs 10,270 crore through repayments and asset sales. The disclosure intensifies scrutiny over Mallya’s repeated claims that he has settled his bank debts, while court proceedings and criminal cases tied to the long-running Kingfisher Airlines collapse continue.

5 min readRead →

Banking, Fintech & Insurance08 Oct 2026, 05:02 AM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore After Recoveries

A consortium of lenders led by the State Bank of India has said fugitive businessman Vijay Mallya still owes Rs 8,752 crore, even after recoveries exceeding Rs 10,270 crore through repayments and asset monetisation. The disclosure complicates Mallya’s repeated claims that his bank debts have been settled and keeps the long-running recovery and criminal proceedings firmly alive.

5 min readRead →

National Governance & Policy07 Oct 2026, 04:10 AM IST

ED Detains Former KPSC Chief Sahukar and Member Geetha After Fresh Raid

The Enforcement Directorate has detained former Karnataka Public Service Commission chief Sahukar and KPSC member Geetha after conducting a fresh raid in a widening probe into alleged irregularities linked to the recruitment body. The action marks a significant escalation in a case that has drawn scrutiny over governance, public hiring integrity, and the use of investigative powers in state-level administrative oversight.

5 min readRead →

Banking, Fintech & Insurance06 Oct 2026, 12:27 AM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore Despite Recoveries

A consortium of lenders led by the State Bank of India has told the court that businessman Vijay Mallya still owes Rs 8,752 crore, even after recoveries exceeding Rs 10,270 crore through asset sales and other payments. The disclosure sharpens the dispute over Mallya’s repeated claims that he has settled his bank dues, while criminal and recovery proceedings continue in parallel.

5 min readRead →

Banking, Fintech & Insurance05 Oct 2026, 11:24 PM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore After Recoveries

A consortium of lenders led by the State Bank of India has said fugitive businessman Vijay Mallya still owes Rs 8,752 crore, even after recoveries of more than Rs 10,270 crore through repayments and asset sales. The disclosure sharpens the long-running dispute over whether Mallya has settled his liabilities, while court proceedings and enforcement actions continue in parallel.

5 min readRead →

Banking, Fintech & Insurance05 Oct 2026, 06:47 AM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore After Recoveries

A consortium of lenders led by the State Bank of India has told a court that businessman Vijay Mallya still owes Rs 8,752 crore, even after recoveries exceeding Rs 10,270 crore through asset sales and other payments. The disclosure sharpens the legal and financial scrutiny around Mallya’s long-running debt case, while authorities maintain that recovered money does not erase criminal proceedings.

5 min readRead →

Banking, Fintech & Insurance05 Oct 2026, 04:45 AM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore

A consortium of lenders led by the State Bank of India has said fugitive businessman Vijay Mallya still owes Rs 8,752 crore, even after more than Rs 10,270 crore has been recovered through repayments and asset realisations. The disclosure complicates Mallya’s long-running claim that he has settled his bank dues, while court and enforcement proceedings over recovery and criminal liability continue.

5 min readRead →

Banking, Fintech & Insurance05 Oct 2026, 03:17 AM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore Despite Massive Recoveries

A consortium of lenders led by the State Bank of India has told authorities that businessman Vijay Mallya still owes Rs 8,752 crore, even after recoveries exceeding Rs 10,270 crore through repayments and asset sales. The disclosure complicates Mallya’s long-running claim that he has settled his bank dues, while related court proceedings and criminal cases continue.

5 min readRead →

Banking, Fintech & Insurance04 Oct 2026, 02:39 PM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore Despite Recoveries

A consortium of lenders led by the State Bank of India has said that businessman Vijay Mallya still owes Rs 8,752 crore, even after recoveries of more than Rs 10,270 crore through repayments and asset monetisation. The disclosure intensifies scrutiny of Mallya’s repeated claims that his bank debts have been settled, while court proceedings and criminal cases tied to the long-running default continue.

5 min readRead →

Banking, Fintech & Insurance03 Oct 2026, 11:35 PM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore

A consortium of lenders led by the State Bank of India has said fugitive businessman Vijay Mallya still owes Rs 8,752 crore, even after more than Rs 10,270 crore has been recovered through repayments and asset sales. The disclosure deepens the dispute over Mallya’s repeated claims that he has settled his bank dues, while court proceedings and criminal cases tied to the loan default continue.

5 min readRead →

Banking, Fintech & Insurance03 Oct 2026, 08:08 PM IST

SBI-Led Lenders Say Vijay Mallya Still Owes Rs 8,752 Crore After Recoveries

A consortium of lenders led by the State Bank of India has said fugitive businessman Vijay Mallya still owes Rs 8,752 crore, even after recoveries of more than Rs 10,270 crore through repayments and asset sales. The disclosure complicates Mallya’s long-running claim that he has settled his bank liabilities and underscores that recovery proceedings and criminal cases remain active.

4 min readRead →

Macro Economy & Fiscal PolicyJust now (05:52 AM IST)

CIFT Bets on AI, IoT to Rewire India’s Fisheries Value Chain

The Central Institute of Fisheries Technology is positioning digital tools as a major lever to modernise India’s fisheries sector, with Director George Ninan saying AI, IoT, rapid quality-assessment systems and traceability platforms can reshape the value chain. The push reflects a broader shift toward data-driven production, safer supply chains and higher export competitiveness in a sector that remains vital to coastal livelihoods and food security.

5 min readRead →

Enterprise Tech, Cloud & AIJust now (05:10 AM IST)

PhonePe Uses AI to Speed Internal Workflows and Trim Operating Costs

PhonePe is deploying artificial intelligence across internal operations to improve efficiency, reduce costs and accelerate routine workflows, underscoring how India’s largest digital payments firms are turning to automation to protect margins. The company says some audit processes that previously took four days can now be completed far faster, a sign that AI is moving from product features into core back-office execution.

4 min readRead →

National Governance & PolicyJust now (01:50 PM IST)

Delhi Court Orders Money Laundering Charges Against Yasin Malik, Six Others

A Delhi court has ordered the framing of money laundering charges against separatist leader Yasin Malik and six co-accused in a case investigated by the Enforcement Directorate. The agency alleges the accused received funds through hawala channels from Pakistani establishments to support a secessionist agenda; the matter is listed next for October 30.

5 min readRead →

National Governance & PolicyJust now (12:40 PM IST)

Kerala High Court Reserves Order on Plea Seeking FIR Against Pinarayi, Veena and Riyas in CMRL-Exalogic Payoff Case

The Kerala High Court on Monday reserved its order on a plea seeking directions to register an FIR against Chief Minister Pinarayi Vijayan, his daughter Veena Vijayan, and Tourism Minister P. A. Mohamed Riyas in connection with the CMRL-Exalogic payoff allegations. During the hearing, Justice A. Badharudeen examined material reportedly passed by the Enforcement Directorate to the State Police Chief and observed orally that the need for a preliminary inquiry before an FIR must be assessed on a case-by-case basis.

6 min readRead →

National Governance & PolicyJust now (08:53 AM IST)

ED Seizes Crores in Cash, Gold and Silver in 'Donkey Route' Human-Smuggling Probe

The Enforcement Directorate has seized large quantities of cash, gold and silver in a widening investigation into an illegal immigration syndicate accused of pushing Indian nationals toward the United States through the so-called donkey route. The case underscores how cross-border smuggling networks are allegedly monetising migration desperation through layered financial transactions and concealed assets.

5 min readRead →

Startups & Venture CapitalJust now (05:44 AM IST)

ED Attaches Another ₹442.35 Crore in Gameskraft’s RummyCulture Probe

The Enforcement Directorate has provisionally attached movable and immovable assets worth about ₹442.35 crore in its money laundering investigation linked to Gameskraft’s RummyCulture platform. The latest action deepens regulatory pressure on the real-money gaming sector, which is already grappling with tax, compliance and legal uncertainty in India.

5 min readRead →

Startups & Venture CapitalJust now (02:16 AM IST)

ED Attaches Another ₹442.35 Crore in Gameskraft’s RummyCulture Money-Laundering Probe

India’s Enforcement Directorate has provisionally attached movable and immovable assets worth about ₹442.35 crore in its money-laundering investigation linked to Gameskraft and its online rummy platform, RummyCulture. The latest action deepens regulatory pressure on one of India’s best-known real-money gaming companies and underscores the widening scrutiny facing the sector over the legal and financial treatment of online gaming revenues.

5 min readRead →

Startups & Venture CapitalJust now (08:01 PM IST)

ED Attaches Another ₹442.35 Crore in Gameskraft’s RummyCulture Money-Laundering Probe

The Enforcement Directorate has provisionally attached movable and immovable assets worth about ₹442.35 crore in its money-laundering investigation linked to Gameskraft’s RummyCulture platform. The latest action deepens regulatory pressure on the online gaming sector, where tax, compliance and legality questions have intensified over the past year.

4 min readRead →

Startups & Venture CapitalJust now (03:31 PM IST)

ED Attaches Another ₹442.35 Crore in Gameskraft’s RummyCulture Money Laundering Probe

The Enforcement Directorate has provisionally attached movable and immovable assets worth about ₹442.35 crore in its money laundering investigation linked to Gameskraft’s RummyCulture platform. The latest action deepens regulatory pressure on India’s online gaming sector, where tax, compliance and legality questions have already triggered a sharp business and legal reset.

6 min readRead →

Banking, Fintech & InsuranceJust now (11:24 AM IST)

First-Time Borrowers Push India’s Credit Reach to Record Depths

India’s retail credit market is broadening rapidly, with the share of eligible consumers using formal credit rising to 74% in March from 35% in 2017, according to the latest trend indicators. Consumer durable loans are emerging as a major entry point for new-to-credit borrowers, while gold loans and microfinance continue to widen access beyond large cities.

5 min readRead →

Global Markets & EquitiesJust now (02:10 AM IST)

Banks Likely to Deploy FCNR(B) Liquidity as Festive Credit Demand Builds: RBI Deputy Governor

Banks are expected to put additional liquidity from FCNR(B) deposits to work in the coming months as festive-season borrowing demand strengthens, Reserve Bank Deputy Governor Rohit Jain said. He added that the central bank will not prescribe where banks should deploy those funds, leaving lending decisions to commercial judgment and the quality of credit proposals.

5 min readRead →

Macro Economy & Fiscal PolicyJust now (10:44 PM IST)

Paramount Skydance launches $44 billion bond sale to finance Warner Bros. takeover

Paramount Skydance Corp. has begun marketing more than $44 billion of bonds to help finance its planned acquisition of Warner Bros. Discovery Inc., setting up one of the largest corporate debt offerings ever attempted. The financing move follows legal settlements that clear a path for the company to proceed, with early pricing talks indicating long-dated bonds could be sold at yields in the low-9% range.

5 min readRead →

🏢 About this Entity

Corporations, startups, regulatory bodies, central banks, ministries and judicial courts. All news mentioning this entity is automatically verified and aggregated into this live intelligence dossier.

Co-Occurring Entities

Entities frequently referenced alongside Enforcement Directorate:

New Delhi(24)Vijay Mallya(13)State Bank of India(13)India(9)RummyCulture(4)Gameskraft(4)