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Enforcement Directorate conducts searches across five States in probe of alleged Axis Mutual Fund scam

ED searches in Delhi, Gujarat, Haryana, West Bengal, Punjab; Axis MF fund manager accused of exploiting confidential inf

The Hindu 1 Aug 2025 11:49 pm

ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searches

The Enforcement Directorate (ED) is investigating a money laundering case linked to front-running in Axis Mutual Fund tr

The Economic Times 1 Aug 2025 9:42 pm

ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud

Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private

The Siasat Daily 1 Aug 2025 9:37 pm

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam

The Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank L

The Economic Times 1 Aug 2025 9:10 pm

Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources

In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular agai

NDTV 1 Aug 2025 7:44 pm

Loan Transferred Even Before Approval In Anil Ambani Case: Sources

The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in

NDTV 1 Aug 2025 7:41 pm

SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps

New Delhi: The Supreme Court on Friday issued notice to the Reserve Bank of India (RBI), the Enforcement Directorate (ED

The Siasat Daily 1 Aug 2025 5:43 pm

Many laughed, few believed: Cong targets govt over ED raids on Anil Ambani

Tagore referred to Rahul Gandhis 2018 allegations against Ambani, who is currently under investigation by the Enforcemen

Mid Day 1 Aug 2025 1:23 pm

ED raids against Bengaluru group in homebuyers 'fraud' case

The Enforcement Directorate raided Ozone Urbana Developers in Bengaluru and Mumbai. The company and its promoters are ac

The Economic Times 1 Aug 2025 12:17 pm

Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens

The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a fake call cent

NDTV 1 Aug 2025 10:25 am

In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge

The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving t

NDTV 1 Aug 2025 10:05 am

ED probes fake bank guarantee racket tied to Anil Ambani Group; 68.2 cr guarantee to SECI found bogus

The Enforcement Directorate (ED) is investigating a money laundering case linked to a fake bank guarantee racket involvi

The Economic Times 1 Aug 2025 9:37 am

Enforcement Directorate raids against fake call centres in Delhi duping U.S. citizens

Three premises in Khanpur were raided around 10:30 p.m. July 31, 2025 and the searches are still going on

The Hindu 1 Aug 2025 9:34 am

Rs 100 crore scam busted: ED raids fake call centres in Delhi; US citizens duped with counterfeit Microsoft software

The Enforcement Directorate (ED) raided three locations in Delhi's Khanpur, investigating a money laundering case linked

The Times of India 1 Aug 2025 9:33 am

Loan fraud: Enforcement Directorate summons Anil Ambani for questioning on August 5

The agency will record his statement under the Prevention of Money Laundering Act (PMLA) once he deposes, they said.

The Hindu 1 Aug 2025 8:30 am

ED summons Anil Ambani on August 5; loan diversion charge being probed: What's the case about?

The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured

The Times of India 1 Aug 2025 8:17 am

Probe Agency ED Summons Anil Ambani In Loan Fraud Case

The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connect

NDTV 1 Aug 2025 8:13 am

Anil Ambani summoned by ED in 17,000 crore loan fraud investigation

Anil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged `17,000-crore

The Economic Times 1 Aug 2025 5:30 am

Will first hear on maintainability issue on August 6 on pleas seeking review of PMLA verdict: SC

NEW DELHI: The Supreme Court on Thursday said it would first hear arguments on August 6 on the issue of maintainability

The New Indian Express 31 Jul 2025 8:05 pm

PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SC

The Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the

The Economic Times 31 Jul 2025 4:46 pm

Mithi river desilting case: ED conducts fresh searches in Mumbai

The Enforcement Directorate conducted new searches in Mumbai concerning a money laundering investigation related to the

The Economic Times 31 Jul 2025 4:14 pm

ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP linked to Rs 200cr scam; shell firms found

Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fr

The Times of India 31 Jul 2025 3:20 pm

ED launches first ever operations in Andaman & Nicobar Islands in case linked to Rs 200 cr bank fraud

The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore

The Economic Times 31 Jul 2025 12:25 pm

ED launches first ever operations in Andaman & Nicobar in case linked to Rs 200 cr bank fraud

The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore

The Economic Times 31 Jul 2025 12:25 pm

Prakash Raj makes BIG REVEALATION, records statement about 'payment' in betting app case to ED: 'I realised it was a..'

After appearing at the Enforcement Directorate, Prakash Raj interacted with the media and revealed the crucial details a

DNA India 31 Jul 2025 6:28 am

Prakash Raj appears before ED in online betting case

Did not take any payment from betting app, actor tells ED Actor Prakash Raj on Wednesday appeared before the Enforcement

The Shillong Times 31 Jul 2025 5:16 am

Prakash Raj clarifies after ED questioning in money laundering case

Actor Prakash Raj appeared before the Enforcement Directorate (ED) in connection to a money laundering case linked to il

The Times of India 30 Jul 2025 10:58 pm

Fadnavis Act: Sanjay Raut's Big Allegation As Agency Probes Civic Official

The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered poli

NDTV 30 Jul 2025 7:05 pm

Didn't take payment from betting apps: Prakash Raj tells ED

Veteran actor Prakash Raj appeared before the Enforcement Directorate (ED) on Wednesday for questioning in a money laund

NewsBytes 30 Jul 2025 6:37 pm

ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLA

Enforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Kar

The Economic Times 30 Jul 2025 5:23 pm

0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January

Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law

NDTV 30 Jul 2025 4:07 pm

ED flags Rs 131 crore mining 'scam' to Bihar government; seeks fresh FIR

NEW DELHI/ PATNA: The Enforcement Directorate has written to the Bihar government flagging an alleged over Rs 131 crore

The New Indian Express 30 Jul 2025 2:52 pm

ED flags Rs 131-cr mining 'scam' to Bihar govt; seeks fresh FIR

The Enforcement Directorate alerted the Bihar government to a Rs 131 crore sand mining scam in Banka district, potential

The Economic Times 30 Jul 2025 2:25 pm

Hyderabad: Prakash Raj arrives at ED office regarding betting case

Actor Prakash Raj reached the Enforcement Directorate (ED) office in Hyderabad on Wednesday. He was summoned in connecti

NewsBytes 30 Jul 2025 1:08 pm

Rs 700 crore sheep distribution scam: ED raids 6 places in Hyderabad

Hyderabad: The Enforcement Directorate (ED) raided six locations in Hyderabad on Wednesday, July 30, in connection with

The Siasat Daily 30 Jul 2025 12:27 pm

Enforcement Directorate Searches In Rs 500-Crore Chhattisgarh Medical Supply 'Scam' Case

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are bei

Bloomberg Quint 30 Jul 2025 11:30 am

Prakash Raj appears before ED in connection with betting app case

Prakash Raj, along with Vijay Deverakonda, Rana Daggubati, and Lakshmi Manchu, are among at least 29 celebrities summone

DNA India 30 Jul 2025 11:26 am

ED raids underway in Rs 550 crore Chhattisgarh medical supply scam; officials, firms under scanner

RAIPUR: The Enforcement Directorate on Wednesday launched searches at multiple locations in Chhattisgarh as part of a mo

The New Indian Express 30 Jul 2025 10:58 am

ED files closure report in 49 cases, secures eight convictions in over 5,800 PMLA cases

The Enforcement Directorate (ED) has filed closure reports in 49 cases and secured eight conviction orders involving 15

The Economic Times 30 Jul 2025 12:10 am

SC slams Tamil Nadu for fraud on judicial system over implicating 2,000 accused in cash-for-jobs case

NEW DELHI: The Supreme Court on Tuesday came down heavily on the Tamil Nadu government for allegedly attempting to delay

The New Indian Express 29 Jul 2025 11:11 pm

Lawyers 'merely' providing legal opinion to clients under probe should not be summoned by agencies: SC

NEW DELHI: The Supreme Court, while hearing a Suo Motu Cognisance (SMC) case, on July 29, said that if a person is merel

The New Indian Express 29 Jul 2025 6:56 pm

Court defers order on cognisance of ED chargesheet in National Herald case

New Delhi: A Delhi court on Tuesday deferred its order on taking cognisance of the chargesheet filed by the Enforcement

The Siasat Daily 29 Jul 2025 12:57 pm

ED raids former Vasai Virar Municipal Commissioner's premises in PMLA case

The Enforcement Directorate (ED) raided premises linked to former VVCMC Commissioner Anil Pawar, investigating money lau

The Economic Times 29 Jul 2025 12:49 pm

National Herald case: Delhi Court defers order on cognisance of ED chargesheet, matter listed for Aug 7

A Delhi court has postponed its decision on whether to acknowledge the Enforcement Directorate's (ED) chargesheet in the

The Economic Times 29 Jul 2025 11:52 am

Lucknow Court grants custody of Chhangur baba to Enforcement Directorate for five days

Chhangur Baba and three other people were arrested by the U.P. Polices Anti-Terrorism Squad on July 5

The Hindu 29 Jul 2025 10:35 am

ED raids ex-Vasai Virar civic chief Anil Pawars properties; day after transfer farewell

The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVC

The Times of India 29 Jul 2025 9:43 am

Chhangur Baba sent to five-day ED remand in unlawful religious conversion syndicate case

A Lucknow court sent Chhangur Baba to Enforcement Directorate custody. He is accused in an unlawful religious conversion

The Economic Times 28 Jul 2025 5:29 pm

National Herald case: Court likely to pass order on chargesheet cognisance on Jul 29

A Delhi court is expected to deliver its verdict on Tuesday. The verdict relates to the Enforcement Directorate's charge

The Economic Times 28 Jul 2025 5:24 pm

ED probes Anils RHFL for writing off Rs 7k cr loans to group firms

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting 12,000 crore from

The Times of India 28 Jul 2025 3:16 am

Anil Ambani's Reliance Group charts next phase of growth with focus on defence, renewables

Anil Ambani's Reliance Group is pivoting towards defence, power, and clean energy for future growth, emphasizing innovat

The Economic Times 27 Jul 2025 7:40 pm

Reliance Power, Reliance Infra raids: ED action concludes at all locations, says company statement

Enforcement Directorate completed its search of Anil Ambani's Reliance Power and Reliance Infrastructure locations. This

The Economic Times 27 Jul 2025 2:23 pm

Enforcement Directorate raids against Anil Ambani Group companies continue on day 3

Enforcement Directorate raids Reliance Group companies in Mumbai in connection with Rs 3,000 crore bank loan fraud case

The Hindu 26 Jul 2025 6:10 pm

ED raids against Anil Ambani Group companies continue on day 3

Enforcement Directorate continues searches of Anil Ambani's Reliance Group companies in Mumbai. The agency recovered doc

The Economic Times 26 Jul 2025 3:37 pm

Congress won't be scared of BJP's intimidation, says Sachin Pilot after meeting Baghel's jailed son

RAIPUR: The BJP governments at the Centre and in Chhattisgarh are using probe agencies to intimidate the Opposition and

The New Indian Express 26 Jul 2025 2:42 pm

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a l

The Times of India 25 Jul 2025 5:23 am

Shikohpur land deal involving Robert Vadra classic case of money laundering: ED to Delhi court

The Enforcement Directorate has labeled the money laundering case against Robert Vadra, concerning a land deal in Haryan

The Economic Times 24 Jul 2025 9:49 pm

ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project

The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs

NDTV 24 Jul 2025 8:42 pm

Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources

Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforc

NDTV 24 Jul 2025 7:27 pm

ED raids fake call centres duping foreigners on pretext of offering tech solutions

CHANDIGARH, July 24: The Enforcement Directorate raided some call centres located in and around Chandigarh which were al

Daily Excelsior 24 Jul 2025 5:24 pm

ED conducts pan-India raids in Yes Bank loan fraud linked to Anil Ambani Group

The Enforcement Directorate (ED) on Thursday launched extensive searches across the country in connection with the Yes B

Web Dunia 24 Jul 2025 3:32 pm

ED Raids In Rs 3,000-Cr Bank Loan Fraud Against Anil Ambani Group Companies

MUMBAI, Jul 24: The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore wo

Daily Excelsior 24 Jul 2025 3:02 pm

Anil Ambanis Reliance Power responds after ED raids 35 sites in Rs 3,000 cr money laundering probe

The Enforcement Directorate raided 35 locations linked to Anil Ambanis Reliance Group in a 3,000 crore money laundering

The Economic Times 24 Jul 2025 2:01 pm

ED raids 35 locations in Yes BankAnil Ambani Group Loan Fraud Probe

Mumbai, July 24: The Enforcement Directorate (ED) on Thursday launched massive raids across Mumbai and Delhi in connecti

The Northlines 24 Jul 2025 12:31 pm

ED raids 35 locations linked to Anil Ambanis Reliance Group in Rs 3,000 crore money laundering probe

The Enforcement Directorate (ED) conducted extensive searches at premises linked to Reliance Anil Ambani Group Companies

The Economic Times 24 Jul 2025 12:15 pm

ED raids in bank loan `fraud` against Anil Ambani group companies, Yes Bank

The Enforcement Directorate conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs 3,000 crore loan fra

Mid Day 24 Jul 2025 12:06 pm

Probe Agency Busts International Tech Support Scam Operating From Chandigarh

The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam

NDTV 24 Jul 2025 12:03 pm

Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources

Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligenc

NDTV 24 Jul 2025 11:53 am

ED raids Anil Ambani's firms, Yes Bank in alleged 3,000 crore loan fraud scam

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in connection with a loan fraud case

The New Indian Express 24 Jul 2025 11:34 am

Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People

The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in con

NDTV 24 Jul 2025 11:33 am

ED Raids In Bank Loan Fraud Against Anil Ambani Group Companies, Yes Bank

Mumbai, Jul 24: The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering inves

Daily Excelsior 24 Jul 2025 11:32 am

ED raids nearly 50 sites linked to Anil Ambani in Rs 3,000 cr Yes Bank loan fraud probe

The Enforcement Directorate on Thursday raided 4050 locations linked to Anil Ambani in a money laundering probe tied to

The Economic Times 24 Jul 2025 11:07 am

Betting apps: ED directs actor Rana Daggubati to appear for questioning on Aug 11

Hyderabad: The Enforcement Directorate (ED) has issued a fresh summons to actor Rana Daggubati, directing him to appear

The Siasat Daily 24 Jul 2025 8:58 am

Probe Agency ED Attaches Rs 127 Crore Worth Shares Against Ex-Trinamool MP's Son

The Enforcement Directorate on Wednesday said it has provisionally attached more than Rs 127 crore worth of shares enefi

NDTV 24 Jul 2025 8:00 am

ED Attaches Shares Worth Over 127Crore Of Former TMC MP

The misappropriated funds were layered through complex transactions involving Alchemist Group entities to conceal their

Deccan Chronicle 23 Jul 2025 11:01 pm

Delhi HC grants anticipatory bail to NewsClick founder in two separate cases, including one on foreign funding

The court also extended the relief to Prabir Purkayastha in a money laundering case being investigated by the Enforcemen

The Hindu 23 Jul 2025 9:06 pm

Enforcement Directorate files case against credit payment app company for FDI 'violation'

The Enforcement Directorate has filed a case against One Sigma Technologies, the company behind the 'Buy Now Pay Later'

The Economic Times 23 Jul 2025 8:46 pm

Rana Daggubati Seeks More Time From Probe Agency In Betting App Case, Gets New Date

The Enforcement Directorate has given a fresh date of August 11 to actor Rana Daggubati after he failed to appear on Wed

NDTV 23 Jul 2025 4:15 pm

NewsClick case: Delhi HC grants pre-arrest bail to Prabir Purkayastha

NEW DELHI: The Delhi High Court on Wednesday granted anticipatory bail to NewsClick's founder and editor-in-chief Prabir

The New Indian Express 23 Jul 2025 4:09 pm

Rana Daggubati fails to appear before ED; issued fresh summons for August 11 in online betting case

The Enforcement Directorate is investigating money laundering related to illegal online betting. Actor Rana Daggubati fa

The Economic Times 23 Jul 2025 3:01 pm

Myntra Under ED Scanner: FEMA Complaint Filed Over Alleged Rs 1,600-Crore FDI Breach

The Enforcement Directorate issued notice to Myntra Designs over Rs 1,654 crore in foreign direct investment while breac

Bloomberg Quint 23 Jul 2025 2:10 pm

Betting apps probe: Rana Daggubati seeks additional time

Hyderabad: Actor-producer Rana Daggubati has requested additional time to appear before the Enforcement Directorate (ED)

The Siasat Daily 23 Jul 2025 7:44 am

ED files prosecution in Rs 5.59 Cr Canara Bank fraud case

Srinagar, July 22: The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the Money

The Northlines 23 Jul 2025 12:01 am

Court sends Chaitanya Baghel, son of ex-Chhattisgarh CM, to judicial custody in liquor 'scam' case

RAIPUR: A special court here on Tuesday remanded Chaitanya Baghel, son of senior Congress leader and former chief minist

The New Indian Express 22 Jul 2025 7:24 pm

Betting App case: ED summons Vijay Devarakonda, three others

Hyderabad: The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Manchu La

The Siasat Daily 22 Jul 2025 10:23 am

Probe agencies cant summon lawyers: AG; CJI says 'ED officers crossing all limits'

The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court tha

The Times of India 22 Jul 2025 5:30 am

Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from 230cr to 81cr

An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Forei

The Times of India 22 Jul 2025 3:31 am

'ED crossing all limits': Supreme Court over summons issued to lawyers

The Supreme Court expressed shock over the Enforcement Directorate (ED) summoning senior lawyers for legal opinions give

The Economic Times 22 Jul 2025 12:17 am

TCA Alleges Fraud in HCA 23 Polls

The TCA has demanded that the current HCA body be removed and has called for a probe by the CID and Enforcement Director

Deccan Chronicle 21 Jul 2025 11:40 pm

[Update] ED Summons Rana Daggubati, Vijay Deverakonda, Others For Promoting Illegal Betting

Update | July 21, 21:43 The Enforcement Directorate (ED) has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverako

inc42 21 Jul 2025 9:43 pm

Online betting app probe: ED issues fresh summons to Google, Meta for July 28

NEW DELHI: Tech giants Google and Meta have been served fresh summons for July 28 after they skipped the scheduled appea

The New Indian Express 21 Jul 2025 8:10 pm

Delhi Court convicts former NALCO Chairman in money laundering case

A local court convicted Abhay Kumar Srivastava, former CMD of NALCO, in a money laundering case investigated by the Enfo

The Economic Times 21 Jul 2025 8:00 pm

Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case

The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for qu

NDTV 21 Jul 2025 7:25 pm

After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case

Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representa

NDTV 21 Jul 2025 7:11 pm

Former CM Baghel`s son used Rs 16.7-cr liquor `scam` funds in his business

The Enforcement Directorate has arrested Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, for allegedly h

Mid Day 21 Jul 2025 5:53 pm

Baghel's son 'handled' Rs 1,000 cr in liquor scam: ED

The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Ba

Rediff 21 Jul 2025 5:47 pm

ED summons actors Rana Daggubati, Prakash Raj & Vijay Deverakonda for allegedly promoting illegal betting apps

The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu in co

The Economic Times 21 Jul 2025 5:45 pm

Vijay Deverakonda, Rana Daggubati, Prakash Raj Asked To Appear Before ED In Betting App Case

The Enforcement Directorate has summoned actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj for questioning in a

News18 21 Jul 2025 5:33 pm

Google, Meta Given Fresh Summons After They Fail To Depose Before ED In Illegal Betting Apps Case

Official sources said the Enforcement Directorate has asked Google and Meta executives to appear before it on July 28

News18 21 Jul 2025 4:53 pm

We dont watch news, YouTube interviews: CJI BR Gavai

New Delhi: In response to a remark asking the Supreme Court not to be swayed by the narratives against the central probe

The Siasat Daily 21 Jul 2025 4:42 pm

'ED crossing all limits': SC on central agency summoning lawyers for legal advice, mulls framing guidelines

The Supreme Court on Monday observed that the Enforcement Directorate is crossing all limits as it expressed serious con

The New Indian Express 21 Jul 2025 4:16 pm

Enforcement Directorate arrests two Ramprastha Group promoters in 1,100-crore alleged fraud case

Both the accused are majority shareholders of Ramprastha Promoters & Developers Private Limited, the flagship company of

The Hindu 21 Jul 2025 3:36 pm

Meta, Google officials fail to depose before ED; called again on Jul 28

Enforcement Directorate (ED) has re-summoned Meta and Google executives. They are to appear on July 28 in a money launde

The Economic Times 21 Jul 2025 3:34 pm

MUDA scam case: Supreme Court upholds quashing of ED summons to Karnataka CM wife BM Parvathi

The Supreme Court on Monday dismissed a petition filed by the Enforcement Directorate (ED) challenging the Karnataka Hig

indialegallive 21 Jul 2025 2:19 pm

ED arrests 2 directors of Ramprastha Group, in homebuyers fraud-linked PMLA case

Sandeep Yadav and Arvind Walia, directors of Ramprastha Group, are now in custody. The Enforcement Directorate made the

The Economic Times 21 Jul 2025 2:05 pm

SC questions ED's role in political matters, rejects appeal against Siddaramaiah's wife in MUDA case

The Supreme Court has dismissed an appeal by the Enforcement Directorate (ED) in a case involving the wife of Karnataka'

The Economic Times 21 Jul 2025 1:03 pm

ED crossing all limits: SC on agency summoning lawyers for giving legal advice

The Supreme Court voiced concerns about the Enforcement Directorate summoning advocates. The court noted potential infri

The Economic Times 21 Jul 2025 12:58 pm

Crossing All Limits: Top Court Raps Probe Agency Over Summons To Lawyers

Enforcement Directorate (ED) officials are crossing all limits and guidelines are required to stop this, Chief Justice o

NDTV 21 Jul 2025 12:52 pm

Why is Enforcement Directorate being used; political battles must be fought before electorate: Supreme Court

Do not percolate this virus across the country. Let political battles be fought before the electorate Why are you being

The Hindu 21 Jul 2025 12:43 pm

'Let political battles be fought among electorate': SC rejects ED plea in MUDA case; asks 'why are you being used?'

The Supreme Court dismissed the Enforcement Directorate's plea against a Karnataka High Court order, which had quashed p

The Times of India 21 Jul 2025 12:29 pm

Why Are You Being Used...: Supreme Court Asks Probe Agency In Mysuru Land Scam

The Supreme Court has reprimanded the Enforcement Directorate - warning it to steer clear of political face-offs - as it

NDTV 21 Jul 2025 12:26 pm

Supreme Court dismisses ED plea against CM Siddaramaiahs wife in MUDA land case

In a significant relief for Karnataka's Chief Minister Siddaramaiah, the Supreme Court dismissed the Enforcement Directo

The Times of India 21 Jul 2025 12:21 pm

Big Relief For Karnataka CM Siddaramiah's Wife Parvathi, SC Rejects ED's Appeal In MUDA Case

The Supreme Court on Monday dismissed the Enforcement Directorate's (ED) appeal challenging the Karnataka High Courts de

News18 21 Jul 2025 12:15 pm

Dont Force Us To Say Something Harsh: SC Slams ED, Grants Relief To CM Siddaramaiahs Wife

The apex court dismissed the Enforcement Directorates (ED) plea challenging the High Courts order, thereby granting reli

News18 21 Jul 2025 11:59 am

Robert Vadra received Rs 58 crore as proceeds of crime in Haryana land deal: ED Charge sheet

The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, alleging he received 58 crore in proceed

The Economic Times 21 Jul 2025 12:10 am

SC to hear suo moto case over summoning of lawyers by probe agencies on July 21

NEW DELHI: The Supreme Court is scheduled to hear on July 21 a Suo Motu Cognisance (SMC) case in connection with the iss

The New Indian Express 20 Jul 2025 6:27 pm

'End up like my son if ... ': Ex-Chhattisgarh CM Bhupesh Baghel on Chaitanya's arrest; 'no case against him'

Bhupesh Baghel accuses the Enforcement Directorate of arresting his son, Chaitanya, to suppress voices against the Adani

The Times of India 20 Jul 2025 3:12 pm

ED not a drone to attack at will on any criminal activity: Madras HC

The Madras High Court criticized the Enforcement Directorate (ED), stating it cannot act arbitrarily like a drone or sup

The Economic Times 20 Jul 2025 1:08 pm

SC to hear on Monday suo motu case over summoning of advocates

NEW DELHI, July 20: The Supreme Court is scheduled to hear on July 21 a suo motu case over the issue of probe agencies s

Daily Excelsior 20 Jul 2025 12:48 pm

SC to hear suo motu case on probe agencies summoning advocates for legal advice

NEW DELHI: The Supreme Court is scheduled to hear on July 21 a suo motu case over the issue of probe agencies summoning

The New Indian Express 20 Jul 2025 12:22 pm

SC to hear suo motu case over summoning of advocates on Monday

The Supreme Court will hear a suo motu case on July 21 regarding probe agencies summoning lawyers who provide legal opin

The Economic Times 20 Jul 2025 11:36 am

ED summons Google & Meta officials for questioning under PMLA Act

New Delhi, July 19: The ED or Enforcement Directorate issued a legal notice to tech giants Meta and Google in an illegal

Daily Excelsior 20 Jul 2025 5:00 am

ED not a loitering munition or super cop: Madras HC

The Madras High Court has strongly criticized the Enforcement Directorate (ED), likening it to a limpet mine dependent o

The Times of India 20 Jul 2025 1:40 am

ED begins Rs 63.52 crore restitution in Lamjingba Finance case

The Enforcement Directorate (ED) Imphal has initiated restitution of Rs 63.52 Crore to approximately 5000 investors defr

The Economic Times 19 Jul 2025 7:29 pm

Illegal betting apps case: ED summons Google, Meta officials to depose before it on Monday

NEW DELHI: The Enforcement Directorate has summoned representatives of tech giants Meta and Google as part of its invest

The New Indian Express 19 Jul 2025 5:33 pm

ED action against Robert Vadra attempt to bring bad name to Gandhi family, Congress: Mallikarjun Kharge

Enforcement Directorate (ED) had filed a charge sheet against Robert Vadra, the businessman-husband of Congress MP Priya

The Hindu 19 Jul 2025 3:31 pm

ED action against Vadra attempt to bring bad name to Gandhi family, Cong: Kharge

Bengaluru, Jul 19: Congress President Mallikarjun Kharge on Saturday termed the ED charge sheet against Robert Vadra as

Daily Excelsior 19 Jul 2025 3:20 pm

ED summons Google, Meta in Online Betting App Case

New Delhi, July 19 In a major development that intensifies the crackdown on illegal online betting networks, the Enforc

The Northlines 19 Jul 2025 2:41 pm

ED Summons Google, Meta In Betting App Case

As part of its ongoing investigation into alleged money laundering linked to betting apps, the Enforcement Directorate (

inc42 19 Jul 2025 1:49 pm

Betting App cases: ED calls Google, Meta for questioning on July 21

New Delhi: Taking on tech giants for allegedly promoting online betting Apps which are under probe for serious financial

The Siasat Daily 19 Jul 2025 1:02 pm

Enforcement Directorate Issues Notice to Google, Meta Over Online Betting Advertisements

The ED's scrutiny on both the companies comes after the giving of prominence to advertisements and websites of onli

Bloomberg Quint 19 Jul 2025 12:12 pm

Tactics to crush voice of people: Priyanka on arrest of ex-Chhattisgarh CM Baghels son

NEW DELHI, July 19: Congress leader Priyanka Gandhi Vadra on Saturday claimed the ED arrested former Chhattisgarh chief

Daily Excelsior 19 Jul 2025 11:40 am

ED summons Google, Meta on July 21 in betting app case

The Enforcement Directorate (ED) has summoned Google and Meta representatives to its Delhi headquarters on July 21, amid

The Economic Times 19 Jul 2025 11:36 am

ED Sends Notice To Google, Meta Over Betting App Cases, Summons Them For Questioning | News18

The Enforcement Directorate (ED) on Saturday issued notices to tech companies Google and Meta in connection with its inv

News18 19 Jul 2025 11:26 am

ED Sends Notice To Google, Meta Over Betting App Cases, Summons Them For Questioning

Several high-profile celebrities have been booked by the Enforcement Directorate (ED) for their alleged involvement in t

News18 19 Jul 2025 10:53 am

Betting App cases: ED sends notices to Google, Meta; calls them for questioning on July 21

Betting App cases: ED sends notices to Google, Meta; calls them for questioning on July 21 New Delhi: Taking on tech gia

Mangalorean 19 Jul 2025 10:41 am

Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case

The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congr

NDTV 19 Jul 2025 10:01 am

Ex CMs son arrested in liquor scam

RAIPUR, July 18: The Enforcement Directorate (ED) on Friday arrested Chaitnaya Baghel, son of senior Congress leader and

Daily Excelsior 19 Jul 2025 5:03 am

ED arrests Baghels son in Chhattisgarh liquor scam

Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, was arrested by the Enforcement Directorate in connectio

The Times of India 19 Jul 2025 4:30 am

'Witch Hunt': Rahul Gandhi backs Robert Vadra, triggers Congress chorus

Rahul Gandhi has denounced the Enforcement Directorate's charge sheet against Robert Vadra as a politically motivated wi

The Economic Times 18 Jul 2025 11:35 pm

Chhattisgarh ex-CM Bhupesh Baghel's son held by ED in Rs 5000 crore 'liquor scam'

The Enforcement Directorate (ED) arrested Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in connection

The Economic Times 18 Jul 2025 11:24 pm

Chhattisgarh's Liquor Scam: Ex-CM's Son Arrested in 3,200 Crore Allegation #brasstacks | News18

Chaitanya Bageel, son of former Chhattisgarh CM Bhupesh Bageel, was arrested by the Enforcement Directorate in a massive

News18 18 Jul 2025 9:30 pm

Chhangur Baba, associates got funds worth Rs 60 crore including from abroad: ED

The Enforcement Directorate (ED) has discovered that Chhangur Baba, under investigation for money laundering related to

The Economic Times 18 Jul 2025 8:21 pm

Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate

The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties w

NDTV 18 Jul 2025 7:39 pm

Tax officer who arrested Kejriwal, Soren resigns

Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the ant

Rediff 18 Jul 2025 6:56 pm

ED arrests ex-Chhattisgarh CM Bhupesh Baghels son in liquor scam case

Raipur, Jul 18 (PTI) The ED (Enforcement Directorate) on Friday arrested Chaitnaya Baghel, son of former Chhattisgarh ch

The Sen Times 18 Jul 2025 6:19 pm

'Illegal' drugs sale case: Enforcement Directorate raids de-addiction centres in Punjab, Maharashtra

The raids are being conducted in Chandigarh, Ludhiana and Barnala in Punjab and in Mumbai, Maharashtra, under the Preven

The Hindu 18 Jul 2025 3:45 pm

ED intervenes after CID arrests in HCA scam

Hyderabad: The Enforcement Directorate (ED) has filed a money laundering case in relation to the Hyderabad Cricket Assoc

The Siasat Daily 18 Jul 2025 3:15 pm

Rahul Gandhi slams ED chargesheet against Vadra

New Delhi: Congress leader Rahul Gandhi on Friday accused the government of launching a witch-hunt against his brother-i

The Siasat Daily 18 Jul 2025 2:56 pm

'Hounded' by government for last 10 years: Rahul slams ED chargesheet against Vadra

NEW DELHI: Congress leader Rahul Gandhi on Friday accused the government of launching a witch-hunt against his brother-i

The New Indian Express 18 Jul 2025 2:51 pm

ED raids in 'illegal' drugs sale case by Punjab de-addiction centres

The Enforcement Directorate conducted raids in Punjab and Mumbai. This action relates to a money laundering investigatio

The Economic Times 18 Jul 2025 1:56 pm

Enforcement Directorate Arrests Ex-Chhattisgarh CM Bhupesh Baghel's Son In Liquor 'Scam' Case

The ED earlier claimed that Chaitanya Baghel was suspected to be the 'recipient' of the proceeds from the alle

Bloomberg Quint 18 Jul 2025 1:32 pm

Jharkhand HC rejects PIL seeking probe into BJP MP Dhulu Mahtos assets

RANCHI: In a major relief to BJP MP Dhulu Mahto, the Jharkhand High Court on Friday dismissed a public interest litigati

The New Indian Express 18 Jul 2025 1:30 pm

ED Arrests Former Chhattisgarh CM Bhupesh Baghel's Son Chaitanya Baghel In Liquor Scam Case

Chaitanya Baghel, son of former Chief Minister Bupesh Baghel, has been arrested by the Enforcement Directorate amid a li

News18 18 Jul 2025 1:12 pm

Hounded By Govt For Last 10 Years: Rahul Slams ED Chargesheet Against Vadra

NEW DELHI, Jul 18: Congress leader Rahul Gandhi on Friday accused the government of launching a witch-hunt against his b

Daily Excelsior 18 Jul 2025 1:01 pm

ED arrests Chhattisgarh Ex-CM Bhupesh Baghels son in liquor scam case

Chaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was apprehended by the Enforcement Directorate on Friday. Th

The Economic Times 18 Jul 2025 12:52 pm

Rahul opens up on ED chargesheet against brother-in-law Vadra

Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Rob

Rediff 18 Jul 2025 12:41 pm

ED raids Bhupesh Baghels premises; ex-CM alleges political targeting

The Enforcement Directorate (ED) conducted fresh searches at the premises of Congress leader Baghel as part of an allege

Mid Day 18 Jul 2025 12:21 pm

Robert Vadra in Trouble as ED Files Charge Sheet in Shikohpur Land Deal Case

In a major development in the decade-old Shikohpur land controversy, the Enforcement Directorate (ED) has filed its firs

Our Voice WeRIndia 18 Jul 2025 12:01 pm

'Hounded' by govt for last 10 years: Rahul Gandhi slams ED chargesheet against Robert Vadra

Rahul Gandhi has defended Robert Vadra, his brother-in-law, asserting that Vadra has been unfairly targeted by the gover

The Economic Times 18 Jul 2025 11:48 am

Rahul Gandhi Slams Ed Chargesheet Against Robert Vadra 10-Year Witch Hunt Continues | News18

Congress leader Rahul Gandhi alleged on July 18 that his brother-in-law Robert Vadra has been hounded by the Union gover

News18 18 Jul 2025 11:32 am

Conversion racket: ED raids Chhangur Babas network in UP, Mumbai; Rs 100 crore foreign funding under lens

The Enforcement Directorate (ED) conducted searches at 14 locations linked to Chhangur Baba, the alleged mastermind of a

The Times of India 18 Jul 2025 9:22 am

ED raids ex-Chhattisgarh CM Bhupesh Baghel's home in connection with case against son

RAIPUR: The Enforcement Directorate on Friday launched fresh raids at the premises of former Chhattisgarh chief minister

The New Indian Express 18 Jul 2025 8:14 am

Raids At Bhupesh Baghel's Home In Connection With Case Against Son

Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel'

NDTV 18 Jul 2025 7:53 am

ED raids ex-Chhattisgarh CM Bhupesh Baghel's son's home in connection with liquor scam case

The Enforcement Directorate (ED) conducted new raids on Friday at the Bhilai residence of Chaitanya Baghel, son of forme

The Economic Times 18 Jul 2025 7:47 am

ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case

Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Bal

The Times of India 18 Jul 2025 3:13 am

Haryana Land Deal: ED files first PMLA chargesheet against Robert Vadra

The Enforcement Directorate (ED) has filed a prosecution complaint against Robert Vadra and others, alleging money laund

The Economic Times 17 Jul 2025 11:01 pm

ED names Robert Vadra in charge sheet under PMLA in Gurugram land deal case

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (equivalent to a police charge she

The New Indian Express 17 Jul 2025 9:44 pm

ED raids 14 locations linked to mastermind of illegal religious conversion syndicate

LUCKNOW: Seven days after registering a money laundering case, the Enforcement Directorate (ED), on Thursday, launched s

The New Indian Express 17 Jul 2025 8:46 pm

Enforcement Directorate's 1st Chargesheet Against Robert Vadra In Gurugram Land Deal Case

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram la

NDTV 17 Jul 2025 7:42 pm

ED's chargesheet in land case first to name Vadra

The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, husband of Congress MP Priyanka Gandhi V

Rediff 17 Jul 2025 6:45 pm

Robert Vadra charged: What is the Shikohpur land deal case in which Priyanka Gandhi's husband is accused

The Enforcement Directorate has filed a chargesheet against Robert Vadra concerning a money laundering case linked to a

The Economic Times 17 Jul 2025 5:07 pm

Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case

The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyan

NDTV 17 Jul 2025 4:18 pm

ED charge sheet against Vadra, others in Shikohpur land deal case

NEW DELHI, July 17: The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband o

Daily Excelsior 17 Jul 2025 4:07 pm

ED files chargesheet against Robert Vadra in land deal case

The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. The case relates to a land deal in

The Economic Times 17 Jul 2025 3:05 pm

TCA files complaint against Kavitha, KTR amid HCA-SRH tickets row

Hyderabad: Telangana Cricket Association on Thursday, July 17, filed a complaint against Bharat Rashtra Samithi (BRS) ML

The Siasat Daily 17 Jul 2025 3:01 pm

ED seeks financial records of Ernakulam Press Club over Monson Mavunkal-sponsored event

KOCHI: The Enforcement Directorate (ED) has issued a notice to the Ernakulam Press Club, seeking details of financial tr

The New Indian Express 17 Jul 2025 2:21 pm

15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder

The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in

NDTV 17 Jul 2025 1:15 pm

ED raids in Rs 100-cr cheating case against promoters of Bengaluru bank

Bengaluru, Jul 17: The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as par

Daily Excelsior 17 Jul 2025 1:12 pm

100 crore fraud: ED probes Bengalurus Souharda banks for allegedly cheating 15,000 depositors

The Enforcement Directorate (ED) in Karnataka conducted raids at multiple locations in Bengaluru concerning a Rs 100 cro

The Economic Times 17 Jul 2025 12:44 pm

ED raids 14 locations in Mumbai, UP in Chhangur Baba conversion case

Enforcement Directorate (ED) sleuths launched raids at 14 places across Uttar Pradesh and Maharashtra today early mornin

Web Dunia 17 Jul 2025 11:26 am

Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case

The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba r

NDTV 17 Jul 2025 10:52 am

#Breaking | ED Raids 14 Locations Linked to Chhangur Baba | Uttar Pradesh News | India | News18

| In a major development, the Enforcement Directorate (ED) has carried out raids at 14 different locations in connection

News18 17 Jul 2025 9:29 am

ED raids 14 locations in UP, Mumbai in Chhangur Baba conversion case; Rs 106 crore linked to foreign funds

The Enforcement Directorate conducted raids across Uttar Pradesh and Mumbai, investigating Jamaluddin, also known as Chh

The Times of India 17 Jul 2025 9:05 am

ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion case

The Enforcement Directorate conducted extensive raids across 14 locations, including Uttar Pradesh and Mumbai, concernin

The Economic Times 17 Jul 2025 8:48 am

AgustaWestland: Delhi high court rejects plea by Emmar-MGF promoter for adjournment

The Delhi High Court has turned down Shravan Gupta's request. Gupta, a fugitive in the AgustaWestland VVIP chopper scam,

The Times of India 17 Jul 2025 7:29 am

Supreme Court fixes July 31 for hearing pleas for review of 2022 verdict upholding powers of Enforcement Directorate

SC Bench adjourned the matter to July 31 after Solicitor General Tushar Mehta, appearing for the Centre, informed the co

The Hindu 15 Jul 2025 3:55 pm

SC to hear review pleas on ED powers under PMLA on July 31

New Delhi, Jul 15: The Supreme Court on Tuesday fixed July 31 for hearing a batch of pleas seeking review of the 2022 ve

The Northlines 15 Jul 2025 1:24 pm

SC Fixes July 31 For Hearing Pleas For Review Of 2022 Verdict Upholding Powers Of ED

New Delhi, Jul 15: The Supreme Court on Tuesday fixed July 31 for hearing a batch of pleas seeking review of the 2022 ve

Daily Excelsior 15 Jul 2025 12:01 pm

SC allows ED action against Heera Golds Nowhera Shaikh

The Enforcement Directorate (ED) may arrest Heera Golds Nowhera Shaikh and auction attached property as the Supreme Cour

The Siasat Daily 15 Jul 2025 9:46 am

National Herald case: Court to decide on ED charge sheet against Sonia, Rahul Gandhi on July 29

A special court has reserved its verdict regarding the Enforcement Directorate's money laundering complaint against Soni

The Economic Times 15 Jul 2025 12:18 am

Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case

Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enfor

NDTV 14 Jul 2025 11:39 pm

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connectio

Rediff 14 Jul 2025 8:55 pm

Robert Vadra Appears Before ED In Sanjay Bhandari-Linked Money Laundering Case

Robert Vadra appeared before the Enforcement Directorate regarding a money laundering case linked to UK arms consultant

News18 14 Jul 2025 4:14 pm

Delhi court reserves verdict in National Herald case

New Delhi: A court here on Monday, July 14, reserved its verdict on the question of taking cognisance of the prosecution

The Siasat Daily 14 Jul 2025 3:03 pm

National Herald Case: Court Reserves Order On Taking Cognisance Of ED Chargesheet

New Delhi, Jul 14: A Delhi court on Monday reserved its order on taking cognisance of the chargesheet filed by the Enfor

Daily Excelsior 14 Jul 2025 11:57 am

Robert Vadra appears before ED in Sanjay Bhandari money laundering case

Robert Vadra faced questioning by the Enforcement Directorate on Monday. The questioning relates to a money laundering c

The Economic Times 14 Jul 2025 11:46 am

Sahara executive director, key associate held in laundering case

The Enforcement Directorate has arrested Vailaparampil Abraham, an executive director in Sahara Group chairman's core ma

The Times of India 14 Jul 2025 6:35 am

Key conspirators arrested in Rs 100 crore Bokaro land grab scam in Jharkhand

RANCHI: The Criminal Investigation Department (CID) on Saturday arrested the key conspirators in the Rs 100 crore Bokaro

The New Indian Express 13 Jul 2025 8:43 pm

ED arrests two in Sahara Group money laundering case over property deals

The Enforcement Directorate (ED) has arrested two individuals linked to the Sahara Group, an executive director and a pr

The Economic Times 13 Jul 2025 3:29 pm

ED expands Special Courts to speed up PMLA trials in Rajasthan, Telangana and other states

To expedite money laundering trials, the Enforcement Directorate (ED) has established additional Special Courts under th

The Economic Times 13 Jul 2025 1:58 pm

Enforcement Directorate attaches assets worth 762.47 crore in PACL case

PACL misappropriated about 48,000 crore from investors through deceptive schemes, according to the agency

The Hindu 12 Jul 2025 10:57 pm

Allahabad High Court reopens Rahul Gandhis citizenship case after new evidence

LUCKNOW: Adding a new dimension to the public interest petition concerning Rahul Gandhis alleged British citizenship , p

The New Indian Express 12 Jul 2025 5:42 pm

ED attaches Rs 1,200-crore properties of builder, auto part company in Gurugram

The Enforcement Directorate in Gurugram seized assets worth crores in two separate cases. One case involves Ramprastha P

The Economic Times 12 Jul 2025 5:10 pm

ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case

The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharasht

NDTV 12 Jul 2025 4:40 pm

MSCB scam: Enforcement Directorate charge sheet names NCP(SP) MLA Rohit Pawar as accused

The charge sheet was moved before a special MPs MLA court in Mumbai, though details of it were not immediately available

The Hindu 12 Jul 2025 1:35 pm

Hyderabad Cricket Association faces ED probe over BCCI funds misuse allegations

Hyderabad: The Enforcement Directorate (ED) has entered the investigation into the alleged misappropriation of funds by

The Siasat Daily 12 Jul 2025 8:11 am

PMLA case: SC refuses to extend medical bail of former Haryana Congress MLA Dharam Singh Chhoker

The Supreme Court has ordered former Haryana Congress MLA Dharam Singh Chhoker to return to jail on Saturday, following

The Economic Times 11 Jul 2025 11:37 pm

Unitech Group promoters diverted half of Rs 16,000 crore worth homebuyers' funds for personal use: ED

Enforcement Directorate filed a chargesheet against Unitech Group. The group and its promoters diverted Rs 7,794 crore.

The Economic Times 11 Jul 2025 10:41 pm

Tender scam: Jharkhand HC denies bail to former minister Alamgir Alam

RANCHI: The Jharkhand High Court on Friday rejected the bail application filed by former minister Alamgir Alam, in a mon

The New Indian Express 11 Jul 2025 8:33 pm

Rs 250 Crore Bank Fraud: ED Restores Rs 55 Crore Proceeds Of Crime To Legal Claimants

New Delhi, Jul 11: In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enfor

Daily Excelsior 11 Jul 2025 3:18 pm

ED launches fresh searches at several locations in 'donkey route' case

The Enforcement Directorate conducted new searches in Punjab and Haryana. This relates to the 'donkey route' case. The c

The Economic Times 11 Jul 2025 2:06 pm

ED conducts fresh searches in Punjab, Haryana in 'donkey route' case related to Indian immigrants deported from US

JALANDHAR: The Enforcement Directorate on Friday conducted fresh searches in Punjab and Haryana as part of a money laund

The New Indian Express 11 Jul 2025 1:41 pm

ED busts 'donkey route' racket, recovers 30 passports

The Enforcement Directorate (ED) has recovered 30 original passports and obtained information on agents and agencies run

Rediff 11 Jul 2025 1:41 am

ED probes Chhangur Babas assets, accounts in UP religious conversion case

Lucknow: The Enforcement Directorate (ED) wrote to the Uttar Pradesh Anti-Terrorism Squad (ATS), state government author

The Siasat Daily 10 Jul 2025 9:48 pm

Chhattisgarh liquor scam: Charge-sheet filed against 29 excise officials; 22 suspended

RAIPUR: The Chhattisgarh government suspended 22 excise officials on Thursday after the state Bureau for Investigation o

The New Indian Express 10 Jul 2025 9:07 pm

Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wedne

NDTV 10 Jul 2025 8:29 pm

Probe Agency Arrests Key Accused In Karnataka 'Double Compensation' Scam

The Enforcement Directorate's Bengaluru office has arrested one person in connection with the high-profile double compen

NDTV 10 Jul 2025 7:25 pm

Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam

The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as

NDTV 10 Jul 2025 7:17 pm

Vijay Deverakonda, Rana Daggubati among 29 celebrities booked in online betting linked PMLA Case

Hyderabad, Jul 10: The Enforcement Directorate has filed a money laundering case to look into the role of more than two

The Northlines 10 Jul 2025 12:25 pm

Vijay Deverakonda, Rana Daggubati Among 29 South Celebs Facing Probe Agency ED Heat

South stars Vijay Deverakonda and Rana Daggubati are among 29 celebrities against whom the Enforcement Directorate (ED)

NDTV 10 Jul 2025 12:11 pm

Big celebs among 29 booked for 'endorsing' betting apps

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities,

Rediff 10 Jul 2025 12:08 pm

Telangana: ED books 29 celebrities in betting apps case

Hyderabad: The Enforcement Directorate has booked 29 celebrities in Telugu states for endorsing betting apps. The centra

The Siasat Daily 10 Jul 2025 11:31 am

ED Books 29 Actors, Influencers, YouTubers In Online Betting Linked PMLA Case

Hyderabad, Jul 10: The Enforcement Directorate has filed a money laundering case to look into the role of more than two

Daily Excelsior 10 Jul 2025 11:28 am

ED books Prakash Raj, Rana Daggubati, and 27 others for allegedly promoting illegal betting apps

The Enforcement Directorate (ED) has initiated a money laundering investigation against 29 celebrities, including actors

The Economic Times 10 Jul 2025 11:00 am

ED Searches At Probo Premises, Attaches Assets Worth INR 284 Cr

The Enforcement Directorate (ED) conducted search operations at four premises linked to the opinion trading platform Pro

inc42 10 Jul 2025 2:01 am

ED searches farm neta among 'donkey route' agents in illegal immigration case

The Enforcement Directorate (ED) has launched a major crackdown on illegal immigration rackets across Punjab and Haryana

The Times of India 10 Jul 2025 12:33 am

ED searches Probo for 'illegal gambling'

The Enforcement Directorate (ED) conducted raids on Probo Media Technologies, alleging illegal gambling activities throu

The Economic Times 10 Jul 2025 12:22 am

Dunki Racket: ED searches 11 locations in Punjab, Haryana

The Enforcement Directorate (ED) conducted searches at 11 locations across Punjab and Haryana concerning a money launder

The Economic Times 10 Jul 2025 12:19 am

ED Raids In Probe On Donkey Route Case

Enforcement Directorate on Wednesday conducted raids in multiple cities across Punjab and Haryana as part of a money-lau

Deccan Chronicle 9 Jul 2025 10:59 pm

ED registers money laundering case in UP religious conversion racket

The Enforcement Directorate has launched a money laundering investigation into the Uttar Pradesh religious conversion ra

The Economic Times 9 Jul 2025 5:02 pm

ED raids 11 locations in Punjab, Haryana in dunki route money laundering probe

CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Harya

The New Indian Express 9 Jul 2025 4:04 pm

SC takes up case over ED summoning senior lawyers

The Supreme Court has initiated a suo motu case regarding investigation agencies summoning lawyers and will examine if t

Rediff 9 Jul 2025 2:43 pm

Excise policy case: Delhi HC directs ED to respond to Kejriwals plea

New Delhi: The Delhi High Court on Wednesday sought the Enforcement Directorates response on a plea by AAP convenor Arvi

The Siasat Daily 9 Jul 2025 2:06 pm

SC takes suo motu cognisance of summoning lawyers during investigations

The Supreme Court of India has registered a suo motu cognisance (criminal) in response to the summoning of advocates who

The New Indian Express 9 Jul 2025 1:57 pm

Probe Agencies Summoning Lawyers: SC Initiates Suo Motu Case

The action comes in the wake of Enforcement Directorate summoning couple of senior lawyers

Deccan Chronicle 9 Jul 2025 1:25 pm

ED raids in Punjab, Haryana in 'donkey route' case related to illegal Indian immigrants deported from US

JALANDHAR: The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part

The New Indian Express 9 Jul 2025 12:45 pm

ED Raids In Punjab, Haryana In Donkey Route Case

Jalandhar, Jul 9: The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana a

Daily Excelsior 9 Jul 2025 11:59 am

ED raids 11 locations across Punjab, Haryana as a part of probe into 'donkey route' case

Enforcement Directorate is conducting raids at eleven locations across Punjab and Haryana. This action relates to the 'd

The Economic Times 9 Jul 2025 11:50 am

Rs 3.8 crore swindled by Karnataka waqf board staff restituted by ED

The Enforcement Directorate (ED) has restituted 3.8 crore worth of assets to the Karnataka Waqf Board, with court permis

The Times of India 9 Jul 2025 12:58 am

National Herald case: ED opposes arguments of accused persons

The Enforcement Directorate challenged the accused's arguments in the National Herald case. They allege a sham transacti

The Economic Times 8 Jul 2025 7:59 pm

National Herald case: Enforcement Directorate opposes arguments of accused persons

ED accuses Sonia and Rahul Gandhi of money laundering in National Herald case, arguing transaction was a sham

The Hindu 8 Jul 2025 7:13 pm

Former Karnataka MP DK Suresh appears before ED for second time

D K Suresh, a former MP, faced questioning by the Enforcement Directorate. The investigation relates to a money launderi

The Economic Times 8 Jul 2025 1:09 pm

Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency

The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of inel

NDTV 8 Jul 2025 6:18 am

MHA advises states to use NATGRID database to control crimes, criminals

NEW DELHI: The NATGRID, which shares real-time data on intelligence inputs and status of different probes with law-enfor

The New Indian Express 6 Jul 2025 8:57 pm

Much bigger 'sheesh mahal' in Diphu: Gaurav Gogoi targets lavish building of Assam CM's 'close friend'

GUWAHATI: Congress leader Gaurav Gogoi on Sunday alleged corruption in the construction of a lavish building in Assam's

The New Indian Express 6 Jul 2025 8:03 pm

Sandeshkhali violence: CBI takes over probe, FIR filed against Ex-TMC leader Shahjahan Sheikh

The Central Bureau of Investigation (CBI) has officially taken over the probe into the 2019 killings of three BJP worker

The New Indian Express 6 Jul 2025 9:52 am

Delhi court declares arms dealer Sanjay Bhandari fugitive

A special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcem

The Economic Times 5 Jul 2025 11:41 pm

UP court rejects Abbas Ansaris appeal against hate speech conviction; keeps sentence review pending

LUCKNOW: The court of Additional District and Sessions Judge (Gangster/MP-MLA Court) in Mau district on Saturday dismiss

The New Indian Express 5 Jul 2025 9:01 pm

Nirav Modi's brother Nehal held in US on India's plea

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition req

Rediff 5 Jul 2025 3:57 pm

Nirav Modis brother held in US on Indias extradition request

New Delhi: The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the e

The Siasat Daily 5 Jul 2025 3:31 pm

Nirav Modi's brother Nehal arrested in US on CBI, ED extradition request

The younger brother of fugitive diamantaire Nirav Modi has been arrested in the United States based on extradition reque

The New Indian Express 5 Jul 2025 3:12 pm

Nirav Modis Brother Held In US On Indian Extradition Request

New Delhi, Jul 5: The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis o

Daily Excelsior 5 Jul 2025 3:10 pm

UK-based arms consultant Sanjay Bhandari declared fugitive economic offender

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request fro

The Economic Times 5 Jul 2025 1:55 pm

National Herald case: Advocate Cheema tells court AICC attempted to revive AJL

NEW DELHI: Senior advocate R S Cheema, representing Congress leader Rahul Gandhi, on Saturday argued that the AICC was n

The New Indian Express 5 Jul 2025 1:36 pm

ED charges totally strange & unprecedented, Sonia tells court in National Herald case

NEW DELHI: Senior advocate Abhishek Manu Singhvi, representing Congress leader Sonia Gandhi, called the Enforcement Dire

The New Indian Express 5 Jul 2025 7:21 am

ED attaches assets worth Rs 34 crore of Kannada actor Ranya Rao in gold-smuggling case

NEW DELHI, Jul 4 : The Enforcement Directorate (ED) alleged on Friday that Kannada actor Ranya Rao orchestrated a well-s

Daily Excelsior 5 Jul 2025 5:52 am

HC junks plea to monitor ED probe against builder

The Delhi High Court has greenlit the Enforcement Directorate's (ED) investigation into real estate firm IREO Residences

The Times of India 5 Jul 2025 2:35 am

ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail

Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a b

NDTV 4 Jul 2025 11:25 pm

National Herald case: 'Strange, unprecedented,' Sonia Gandhi's counsel tells court; cites 'Hamlet'

Sonia Gandhi criticized the Enforcement Directorate's money laundering case related to the National Herald as ruly a str

The Times of India 4 Jul 2025 10:26 pm

ED attaches assets worth over Rs 34 crore of Kannada actor in gold smuggling ca

The Enforcement Directorate has attached assets worth over Rs 34 crore belonging to Kannada actress Ranya Rao in connect

The Economic Times 4 Jul 2025 9:48 pm

National Herald: No gains in Young Indian, says Singhvi

Senior advocate Abhishek Manu Singhvi, representing Sonia Gandhi, argued that the Enforcement Directorate's National Her

Rediff 4 Jul 2025 5:17 pm

National Herald Case: ED Case Very Strange, Sonia Gandhi Argues In Court

New Delhi, Jul 4: Senior advocate Abhishek Manu Singhvi representing Congress leader Sonia Gandhi on Friday argued that

Daily Excelsior 4 Jul 2025 3:54 pm

Jharkhand: ED conducts raids at 8 locations linked to ex-Congress MLA

Ranchi: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of fo

The Siasat Daily 4 Jul 2025 3:06 pm

ED arguments over in Herald case, it's Gandhis' turn now

The Enforcement Directorate (ED) has asserted in a Delhi court that the National Herald case is a clear instance of mone

The Times of India 4 Jul 2025 2:49 am

Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer

The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its of

NDTV 4 Jul 2025 12:11 am

National Herald case: Documented evidence exhibiting money laundering, says ED to Court

The Enforcement Directorate (ED) concluded arguments in a money laundering case against Sonia and Rahul Gandhi, alleging

The Economic Times 4 Jul 2025 12:08 am

Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case

Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for que

NDTV 3 Jul 2025 9:30 pm

National Herald case: Classic case of money laundering, ED tells Delhi court

The Enforcement Directorate argued in a Delhi court that Sonia and Rahul Gandhi are the eneficial owners of Young Indian

The Economic Times 3 Jul 2025 8:49 pm

Money laundering case: Court rejects Jacqueline Fernandez's plea to junk case; ED says 'prima facie case made out'

Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the m

The Times of India 3 Jul 2025 7:10 pm

Delhi High Court junks actor Jacqueline Fernandezs plea against EDs FIR

Justice Anish Dayal dismissed her plea, which also sought to quash the second supplementary chargesheet of the Enforceme

The Hindu 3 Jul 2025 6:57 pm

Money laundering case: Delhi HC junks actor Jacquelines plea to quash FIR

NEW DELHI, July 3: The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashin

Daily Excelsior 3 Jul 2025 5:28 pm

'Young Indian, A Congress Front, Made Wrongful Gains': ED's Charge Against Gandhis In AJL Case

The Enforcement Directorate told the court that the Gandhis committed a massive fraud by wrongfully transferring 99% of

News18 3 Jul 2025 1:02 pm

ED questions ex-Delhi minister Satyendar Jain in 1,943 crore sewage plant scam

Satyendar Jain, former Delhi minister, appeared before the Enforcement Directorate for questioning in a money laundering

The Economic Times 3 Jul 2025 12:36 pm

ED questions ex-Delhi minister Satyendar Jain in DJB-linked PMLA case

New Delhi, Jul 3: Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate on Thu

Daily Excelsior 3 Jul 2025 12:22 pm

Gandhis conspired to usurp Rs 2k crore co: ED in Herald case

The Enforcement Directorate (ED) has alleged in court that Sonia and Rahul Gandhi conspired to take control of Associate

The Times of India 3 Jul 2025 1:30 am

Sonia, Rahul Gandhi, others plotted to grab Rs 2,000 crore assets: ED

The Enforcement Directorate (ED) told a Delhi court that Sonia Gandhi, Rahul Gandhi, and others allegedly sought to usur

The Economic Times 2 Jul 2025 11:54 pm

Sonia, Rahul Gandhi wanted to usurp Rs 2,000 crore AJL company: ED to Delhi court

The Enforcement Directorate alleges Sonia and Rahul Gandhi aimed to seize assets of Associated Journals Limited. They fo

The Economic Times 2 Jul 2025 9:21 pm

Sonia, Rahul Gandhi Wanted To Usurp Rs 2k Crore AJL Company: ED To Delhi Court

New Delhi, Jul 2: The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of

Daily Excelsior 2 Jul 2025 9:07 pm

Mehul Choksi challenges ED bid to tag him fugitive offender

Mehul Choksi, accused in the PNB fraud case, has approached the Bombay High Court. He wants the court to dismiss the Enf

The Economic Times 30 Jun 2025 11:49 pm

SC junks Lalit Modi's plea seeking BCCI to pay ED penalty

NEW DELHI : The Supreme Court on Monday junked a plea filed by former cricket administrator Lalit Modi seeking an order

The New Indian Express 30 Jun 2025 11:39 am

Supreme Court rejects Lalit Modis plea seeking BCCI payment of Rs 10.65 crore FEMA penalty

The Supreme Court on Monday rejected Lalit Modis plea seeking to compel the BCCI to pay a Rs 10.65 crore penalty levied

The Economic Times 30 Jun 2025 11:35 am

AAP suspends former IPS officer-turned-MLA Kunwar Vijay Pratap Singh for five years over anti-party activities

CHANDIGARH: The Aam Aadmi Party (AAP) has suspended former IPS officer-turned-MLA from Amritsar (North), Kunwar Vijay Pr

The New Indian Express 29 Jun 2025 6:58 pm

ED attaches 3 hotels in Patnitop under Anti-Money Laundering Act

Commercial use of residential buildings Excelsior Correspondent JAMMU, June 28: Three hotels in the famed tourist destin

Daily Excelsior 29 Jun 2025 5:05 am

SAD chief Sukhbir Singh challenges CM Mann to prove disproportionate assets case against Majithia

CHANDIGARH: Shiromani Akali Dal (SAD) president Sukhbir Singh Badal on Saturday challenged Punjab Chief Minister Bhagwan

The New Indian Express 28 Jun 2025 7:59 pm

ED Attaches 3 Hotels In J&Ks Patnitop Under Anti-Money Laundering Act

New Delhi, Jun 28: Three hotels in the famed tourist destination of Patnitop in Jammu and Kashmir and their income have

Daily Excelsior 28 Jun 2025 3:39 pm

BJP undermining Constitution, democracy: Ashok Gehlot

JAIPUR: Former Rajasthan chief minister Ashok Gehlot launched a sharp attack on the BJP on Thursday, accusing the ruling

The New Indian Express 26 Jun 2025 1:27 pm

60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official

The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations acros

NDTV 26 Jun 2025 12:13 pm

Can't let probe agencies directly summon counsel: Supreme Court

The Supreme Court has taken a firm stance. It said law enforcement cannot directly summon lawyers about client matters.

The Economic Times 26 Jun 2025 12:29 am

ED lens on Himachal's asst drug controller for 'favouring pharma cos, political link'

The Enforcement Directorate has frozen over 40 bank accounts linked to Nishant Sareen, an assistant drug controller in H

The Economic Times 26 Jun 2025 12:12 am

Summoning lawyers over client matters threatens administration of justice, says SC

NEW DELHI: The Supreme Court on Wednesday said that investigative agencies cannot directly summon lawyers over matters i

The New Indian Express 25 Jun 2025 9:51 pm