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Jaypee homebuyers wait nearly two years as ED probes alleged fund diversion

Jaypee homebuyers wait nearly two years as ED probes alleged fund diversion

Nearly two years after a resolution plan by Suraksha Realty was cleared, Jaypee homebuyers say deliveries have barely moved forward. The frustration is now compounded by fresh scrutiny, with enforcement agencies starting probes into allegations of fund diversion. The parallel—slow progress on projects and investigations on money trail—has left buyers with unanswered timelines and rising uncertainty.

Summarised by Beize from a story on The Economic Times on 24 Apr 2026
ED flags Indians buying Dubai properties via credit cards and payment links

ED flags Indians buying Dubai properties via credit cards and payment links

The Enforcement Directorate has flagged Indian buyers of Dubai properties, alleging they paid deposits or made transactions using international credit cards during visits or via payment links shared by UAE developers. Authorities say many may not have realized they were violating Indian laws, but the ED is probing the transactions and compliance gaps.

Summarised by Beize from a story on The Economic Times on 24 Apr 2026

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Supreme Court slams Mamata Banerjee over I PAC raid, says CM cannot interfere with probes

Supreme Court slams Mamata Banerjee over I PAC raid, says CM cannot interfere with probes

In the I-PAC raid case, the Supreme Court censured West Bengal Chief Minister Mamata Banerjee, saying a CM cannot interfere with an ongoing probe. The court warned against turning raids into a Centre-versus-state dispute. The Enforcement Directorate is investigating allegations of obstruction during raids on I-PAC offices.

Summarised by Beize from a story on The Economic Times on 24 Apr 2026
Karnataka High Court warns ED it may charge Rs 1 lakh over Winzo founder bail appeal

Karnataka High Court warns ED it may charge Rs 1 lakh over Winzo founder bail appeal

The Karnataka High Court cautioned the Enforcement Directorate that it could impose Rs 1 lakh in costs if the agency’s appeal against Winzo founder Paavan Nanda’s bail is deemed unnecessary. The court’s firm stance highlights growing scrutiny over the ED’s strategy in the money laundering case, as proceedings continue and the bail challenge remains under review.

Summarised by Beize from a story on The Economic Times on 24 Apr 2026
ED opens multiple money laundering probes in poll bound West Bengal tied to ministers and MLAs

ED opens multiple money laundering probes in poll bound West Bengal tied to ministers and MLAs

The Enforcement Directorate is investigating multiple money laundering cases in poll-bound West Bengal, targeting alleged corruption, chit fund scams, and recruitment irregularities. ED claims involvement of senior ministers, MLAs, and state officials. Probes are ongoing into political consultancy firms, teacher recruitment, coal smuggling, and alleged irregularities in municipality jobs as elections approach.

Summarised by Beize from a story on The Economic Times on 24 Apr 2026
ED shifts to victim compensation and banks want credit for INR 29000 crore cheques

ED shifts to victim compensation and banks want credit for INR 29000 crore cheques

Enforcement Directorate (ED) is now placing greater weight on compensating scam victims, signaling a shift in how financial enforcement delivers justice. The change is being framed as both an evolution of the agency’s role and a way to strengthen public confidence in India’s financial system, with banks reportedly welcoming the direction and scale of support.

Summarised by Beize from a story on The Economic Times on 24 Apr 2026

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