ED Arrests Jay S. Kamdar in Major Money Laundering Case
Kolkata, April 20: The Enforcement Directorate (ED) has arrested Jay S. Kamdar under Section 19(1) of the Prevention of
Delhi High Court reschedules hearing in ED's National Herald appeal to May 25
The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing
ED Summons Kolkata DCP and His Sons in Money Laundering Case
Kolkata, April 20: The Enforcement Directorate (ED) has summoned Kolkatas Deputy Commissioner of Police (DCP) Shantanu S
ED raids Karnataka Cong MLAs sons, grandson of K Rahman Khan in PMLA case
Bengaluru: The Enforcement Directorate on Monday, April 20 raided the sons of Karnataka Congress MLA N A Haris, grandson
Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'
Jacqueline Fernandes seeks to become an approver in the Rs 200 crore money laundering case involving Sukesh Chandrasekha
ED seeks time to file reply on Jacqueline Fernandezs plea to turn approver in money laundering case
NEW DELHI, Apr 20: The Enforcement Directorate on Monday sought time to file its reply on a plea by actor Jacqueline Fer
Major ED Raids in Bengaluru Target Cyber Crime and Money Laundering Network
Bengaluru, April 20: The Enforcement Directorate (ED) launched extensive operations on Monday in Bengaluru, targeting a
ED calls Jacqueline Fernandezs approver plea vague in Sukesh Chandrasekhar money laundering case
Jacqueline Fernandez has sought to turn approver in the Rs 200 crore money laundering case involving Sukesh Chandrasekha
Enforcement Directorate raids Kolkata police officer in PMLA case
The Enforcement Directorate conducted raids at properties linked to a Kolkata Police DCP and others in a money launderin
ED searches premises linked to Karnataka Congress MLAs sons in crypto probe
Enforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris
National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi today
The Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The
ED crackdown in Bengal: Kolkata businessman arrested, cops premises searched in laundering probe
The Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a
Kolkata Businessman Joy Kamdar Arrested in ED Raids Linked to Criminal Syndicate
Kolkata, April 19: The Enforcement Directorate (ED) has arrested businessman Joy Kamdar following raids on his propertie
ED summons I-PAC's Rishi Raj Singh on Monday in PMLA case
The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is
ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicate
The Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar.
ED Raids Homes of Kolkata Police DCP and Joy Kamdar in Money Laundering Case
Kolkata, April 19: The Enforcement Directorate (ED) has launched a raid at the residence of Kolkata Police Deputy Commis
Punjab CM Accuses BJP of Using Central Agencies for Election Campaign
Chandigarh, April 18: Punjab Chief Minister Bhagwant Singh Mann has accused the Bharatiya Janata Party (BJP) of initiati
A Delhi court has asked the Enforcement Directorate to respond to a plea by actor Jacqueline Fernandez to become a witne
Actress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering c
ED Raids Punjab Minister Sanjeev Aroras Residence Amid Political Tensions
Chandigarh, April 17: The Enforcement Directorate (ED) conducted a raid at the residence of Punjab Cabinet Minister Sanj
ED Conducts Raids in Kolkata Over Merlin Group Money Laundering Case
Kolkata, April 17: The Enforcement Directorate (ED) is conducting searches in Kolkata as part of its investigation into
Punjab CM Bhagwant Mann Accuses BJP of Using Agencies for Political Gain
Chandigarh, April 17: Punjab Chief Minister Bhagwant Mann has leveled serious accusations against the Bharatiya Janata P
ED Raids Properties of Punjab Minister Sanjeev Arora and Associates Over Hawala and Betting Links
Chandigarh, April 17: The Enforcement Directorate (ED) has launched a series of raids on the residences and business loc
Jacqueline Fernandez seeks to turn approver in Rs 200 crore Sukesh Chandrashekhar case
Bollywood actress Jacqueline Fernandez has filed a plea to become an approver in the Rs 200 crore money-laundering case
Kejriwal questions ED raids on AAP leaders, seeks details on black money
Arvind Kejriwal criticised repeated raids by the Enforcement Directorate on Aam Aadmi Party leaders, questioning how muc
The Income Tax Department conducted extensive raids at the residence, election office, and relative's house of Trinamool
ED Raids Punjab Minister Sanjeev Aroras Home in Money Laundering Investigation
Chandigarh, April 17: The Enforcement Directorate (ED) conducted a raid at the residence of Punjab Cabinet Minister Sanj
ED Raids Properties of Punjab Minister Sanjeev Arora and Associates Over Alleged Money Laundering
Chandigarh, April 17: The Enforcement Directorate (ED) launched a series of raids on the residences and business locatio
ED Raids Punjab Minister Sanjeev Aroras Residence Amid Money Laundering Investigation
Chandigarh, April 17: The Enforcement Directorate (ED) conducted a raid at the residence of Punjab Cabinet Minister Sanj
I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of polls
The Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residenc
ED Launches Major Action Against 32nd Avenue Group, Raids Across Multiple Locations
Mumbai, April 17: The Enforcement Directorate (ED) has taken significant action against the 32nd Avenue Group and its pr
Amitabh Jhunjhunwala had no association with Reliance Group after 2019: RPower after ED arrest
NEW DELHI, Apr 16: A day after the Enforcement Directorate arrested Anil Ambani-led Reliance Groups former senior execut
Reliance Group Confirms Departure of Key Executives Amid Ongoing Investigations
New Delhi, April 16: The Reliance Group, led by Anil Ambani, announced on Thursday that Amitabh Jhunjhunwala and Amit Ba
Inside Lala Pad: How 20 notes and WhatsApp kept Bengals coal mafia running
The Enforcement Directorate has provisionally attached assets worth 159.51 crore in a West Bengal illegal coal mining an
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probe
Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna
ED Arrests Anil Ambanis Close Associates Amitabh Jhunjhunwala and Amit Bapna in RHFL Case
New Delhi, April 15: The Enforcement Directorate (ED) has arrested Amitabh Jhunjhunwala and Amit Bapna, close associates
ED Action Against MP Ashok Mittal Sparks Allegations of Misuse of Central Agencies
New Delhi, April 15: The Aam Aadmi Party (AAP) and the Samajwadi Party (SP) accused the Bharatiya Janata Party (BJP) of
ED Seizes 159.51 Crore in Major Illegal Coal Mining Case
New Delhi, April 15: The Enforcement Directorate (ED) has taken significant action in a major illegal coal mining and th
Punjabs AAP Government Accused of Record Corruption by Sunil Jakhar
Chandigarh, April 15: Sunil Jakhar, the Punjab BJP state president, has criticized the Aam Aadmi Party (AAP) government
Punjab BJP Chief Accuses AAP Government of Record Corruption
Chandigarh, April 15: Sunil Jakhar, the Punjab BJP state president, has criticized Chief Minister Bhagwant Manns Aam Aad
BJP's 'preparation' for Punjab polls has begun: Kejriwal on ED raids against AAP MP Mittal
The Enforcement Directorate raided AAP Rajya Sabha MP Ashok Kumar Mittal's business and residential premises in Punjab a
Delhi court summons Robert Vadra in Shikohpur land deal money laundering case
A Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involve
Bittu Responds to Bhagwant Manns Allegations: PM Modis Clean India Policy Will Clear the Mess
Chandigarh, April 15: Union Minister Ravneet Singh Bittu has strongly countered allegations from the Aam Aadmi Party (AA
BJPs Preparation For Punjab Polls Has Begun: Kejriwal On ED Raids Against AAP MP Mittal
New Delhi, Apr 15: As the Enforcement Directorate conducted raids against AAP leader Ashok Kumar Mittal, the partys nati
ED Raids on AAP Leader Ashok Mittal Spark Political Tension
New Delhi, April 15: The political atmosphere has intensified following the Enforcement Directorates (ED) raids on prope
Aam Aadmi Party leader Arvind Kejriwal and Punjab CM Bhagwant Mann have accused Prime Minister Narendra Modi of using th
ED Raids Locations Linked to AAP Rajya Sabha Member Ashok Mittal
New Delhi, April 15: The Enforcement Directorate (ED) has launched significant operations at the residences of Ashok Mit
I-PAC Dir sent to ED custody after arrest
A Delhi court has remanded I-PAC co-founder and director Vinesh Chandel to 10 days of Enforcement Directorate (ED) custo
ED raids AAP MP Ashok Mittals home after he replaces Raghav Chadha as deputy leader in Rajya Sabha
The Enforcement Directorate (ED) raided the residence of AAP Rajya Sabha MP Ashok Kumar Mittal just days after his appoi
ED summons I-PAC Bengal chief's relatives to appear before it
The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of V
Vikas Pahwa Calls Vinay Chandels Arrest Unjustified and Unnecessary
New Delhi, April 14: Senior advocate Vikas Pahwa has labeled the arrest of Vinay Chandel, co-founder and director of i-P
ED Summons I-PAC Co-Founders Family in Bengal Coal Smuggling Case
Kolkata, April 14: The Enforcement Directorate (ED) has issued summons to Pulkit Jain, brother of I-PAC co-founder Prati
ED summons wife, brother of I-PAC director Pratik Jain in money laundering probe
The Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and dire
Derek OBrien Criticizes ED as Desperate Agency Amid Election Preparations
Kolkata, April 14: In a press conference held at the Trinamool Congress (TMC) headquarters, Rajya Sabha member Derek OBr
Derek OBrien Criticizes ED as Desperate Agency Amid Election Claims
Kolkata, April 14: In a press conference held at TMC Bhavan, Derek OBrien, a member of the Rajya Sabha from the Trinamoo
ED Arrests I-PAC Founder Vineesh Chandel in Money Laundering Case
New Delhi, April 14: The Enforcement Directorate (ED) arrested Vineesh Chandel, director of Indian Political Action Comm
ED Arrests I-PAC Founder Vinesh Chandel Amid Money Laundering Investigation
New Delhi, April 14: The Enforcement Directorate (ED) arrested Vinesh Chandel, director of Indian Political Action Commi
I-PAC Director Chandel remanded to 10 Days of ED custody
New Delhi: A special court in Delhi has sent I-PAC co-founder and director Vinesh Chandel to ten days of ED custody foll
I-PAC director Vinesh Chandel sent to 10 days in ED custody
A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in
Days after searches, ED arrests I-PAC co-founder & director Vinesh Chandel
The Enforcement Directorate has arrested Vinesh Chandel, a director and co-founder of political consultancy firm I-PAC,
West Bengal polls: ED arrests I-PAC director and co-founder
The Enforcement Directorate has arrested Vinesh Chandel, a director and co-founder of political consultancy firm I-PAC,
Following the Enforcement Directorate arrest of I-PAC co-founder Vinesh Chandel just days before the Bengal Assembly ele
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam case
The Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is
Nashik godman Ashok Kharat case: ED conducts raids at multiple locations in Maharashtra
The Enforcement Directorate conducted searches across multiple locations in Nashik, Pune, and Shirdi in a money launderi
Maharashtra: ED raids in money laundering case against self-styled godman Ashok Kharat
The Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on t
ED Raids 11 Locations Linked to Ashok Kharat in Nashik Scandal
Mumbai, April 13: The Enforcement Directorate (ED) has launched a significant operation against Ashok Kharat, a self-pro
ED Summons Two Individuals in Sona Pappu Case
Kolkata, April 12: The Enforcement Directorate (ED) has issued summons to Gaurav Lal, the Joint Commissioner of Howrah,
ED Conducts Major Raids in Economic Infrastructure Case, Seizes Cash and Jewelry
New Delhi, April 12: The Enforcement Directorate (ED) has launched a significant search operation related to a money lau
ED Files Chargesheet Against Five in Illegal Coal Mining Case in Kolkata
Kolkata, April 12: The Enforcement Directorate (ED) has taken significant action against illegal coal mining and its ass
ED conducts raid at ex-Bengal minister Partha Chatterjees residence in school jobs scam
Enforcement Directorate officials conducted a five-hour raid at former West Bengal education minister Partha Chatterjee'
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion
Homebuyers fraud case: ED seizes over Rs 6 crore cash during raids against Delhi realty company
NEW DELHI, Apr 11: The Enforcement Directorate (ED) has seized Rs 6.3 crore in cash and jewellery worth Rs 7.5 crore fol
ED Conducts Raids in Kolkata, Seizes Cash and Jewelry Worth Crores
Kolkata, April 10: The Enforcement Directorate (ED) announced on Thursday that its Kolkata zonal office conducted raids
ED Conducts Major Raids in Kolkata Over Land Grab and Fraud Case
Kolkata, April 9: The Enforcement Directorate (ED) has conducted significant raids at seven locations in Kolkata related
Delhi HC rejects Sanjay Bhandari's plea against 'fugitive offender' tag
On July 5, 2025, the trial court declared Mr. Bhandari a fugitive economic offender on a plea by the Enforcement Directo
Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tag
The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitiv
ED Conducts Raids Linked to Money Laundering at Merlin Projects Limited
New Delhi, April 9: The Enforcement Directorate (ED) conducted significant raids on April 8, 2026, in connection with a
Political row erupts in Bengal over Humayun Kabir's purported video; TMC demands probe
A political storm is brewing in West Bengal following an alleged video of Humayun Kabir, which purportedly shows him dis
ED Seizes 17.45 Crore Assets Linked to Goas Burch by Romeo Lane in Money Laundering Case
Panaji, April 8: The Enforcement Directorate (ED) has temporarily seized assets worth approximately 17.45 crore linked t
Piyush Group real estate crisis: 1,500 buyers, unfinished homes, and a maze of land deals
Thousands of homebuyers in Haryana face years of delay as Piyush Group projects remain unfinished. Allegations suggest b
ED attaches Rs 39 cr assets of Al-Falah chairman
NEW DELHI, Apr 7:The Enforcement Directorate on Tuesday said it has attached a house in Delhis Jamia Nagar, agricultural
ED moves HC challenging Lokayukta clean chit to Siddaramaiah, others in Mysuru plot allotment case
The Enforcement Directorate has challenged a court's decision to close a corruption case involving alleged illegal plot
ED Freezes 39.45 Crore Assets of Al-Falah Charitable Trust
New Delhi, April 7: The Enforcement Directorate (ED) has temporarily frozen assets worth 39.45 crore belonging to the Al
ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLA
Al Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia N
Rouse Avenue Court Completes Hearing in Robert Vadra Money Laundering Case
New Delhi, April 4: The Rouse Avenue Court has completed the hearing in the money laundering case involving Robert Vadra
Delhi court sends Al-Falah group chairman to judicial custody in second PMLA case
Jawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest
BJP Targets TMC Ministers Over ED Summons, Claims Corruption at Peak in Bengal
Kharagpur, April 4: BJP leader Dilip Ghosh has responded to the Enforcement Directorates (ED) summons for West Bengal mi
Special court discharges Bhupinder Hooda, AJL in Panchkula land allotment case
PANCHKULA, Apr 3: A special court in Panchkula today discharged former Haryana chief minister Bhupinder Singh Hooda and
Excise policy: HC gives last opportunity to Kejriwal, ors to respond to ED plea to expunge remarks
NEW DELHI, Apr 2: The Delhi High Court on Thursday gave a final opportunity to former chief minister Arvind Kejriwal, hi
ED searches I-PAC-linked premises in Bengaluru, Hyderabad, and Delhi
New Delhi: The Enforcement Directorate (ED) on Thursday, April 2, conducted fresh searches at some premises linked to th
Delhi High Court Issues Notice to Kejriwal in Liquor Policy Case
New Delhi, April 1: Legal proceedings have intensified in the money laundering case linked to Delhis liquor policy. The
The Delhi High Court has issued a notice to Arvind Kejriwal regarding a plea by the Enforcement Directorate. The ED is c
ED raids in Kolkata against crime syndicate
The Enforcement Directorate has conducted searches across multiple locations in Kolkata. This action is part of a money
ED Files Three Prosecution Complaints Against 14 Accused in Tripura Smuggling Case
Agartala, March 31: In a significant crackdown on drug trafficking and distribution, the Enforcement Directorate (ED) ha
ED Files First Charge Sheet in Mizoram Subsidy Scam
Aizawl, March 31: The Enforcement Directorate (ED) announced on Tuesday that it has filed its first charge sheet in a ca
ED Achieves Major Success in PACL Case
New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case, with a special cou
ED Files Supplementary Charges Against Five in Jharkhand MNREGA Scam
Ranchi, March 31: The Enforcement Directorate (ED) has filed a fourth supplementary chargesheet against five individuals
Major Action by ED in Sahibganj Illegal Mining Case
Ranchi, March 31: The Enforcement Directorate (ED) has taken significant action against large-scale illegal stone mining
ED Temporarily Seizes Assets Worth 29.77 Lakhs in Assam Fraud Case
Guwahati, March 31: The Enforcement Directorate (ED) has temporarily seized assets valued at approximately 29.77 lakhs u
Major Embezzlement Case Unfolds in Jharkhand: ED Files Chargesheet
Ranchi, March 31: The Enforcement Directorate (ED) has taken significant action in a case involving alleged embezzlement
ED Achieves Major Breakthrough in PACL Case
New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case. A special court un
ED Files Chargesheet in Jharkhand Water and Sanitation Department Scam
Ranchi, March 31: The Enforcement Directorate (ED) has filed a chargesheet in the PMMLA court concerning a high-profile
ED Temporarily Seizes 271.48 Crore in Real Estate in Maharashtra
Mumbai, March 30: The Enforcement Directorate (ED) has temporarily seized real estate worth approximately 271.48 crore u
ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' case
The Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims
ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra Lodha
The Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money launderi
ED Summons TMC MLA in Illegal Land Grab Case
Mumbai, March 30: The Enforcement Directorate (ED) has summoned Debashish Kumar, a Trinamool Congress (TMC) MLA from the
ED Freezes 19.12 Crore in Assets Linked to NSEIL Scam
Mumbai, March 30: The Enforcement Directorate (ED) has taken significant action in the National Spot Exchange Limited (N
ED Uncovers Major Inter-State Drug Trafficking and Money Laundering Racket in Tripura
Agartala, March 28: The Enforcement Directorate (ED) has taken significant action against a large inter-state drug traff
ED Files Chargesheet Against Four in Jharkhand Coal Transport Bribery Case
Ranchi, March 27: The Enforcement Directorate (ED) has filed a chargesheet against four individuals in a bribery and mon
ED Files Chargesheet Against Four in Ranchi Money Laundering Case
Ranchi, March 27: The Enforcement Directorate (ED) has filed a prosecution complaint against four individuals in a money
ED Arrests Al Falah Group Chairman In 2nd PMLA Case
NEW DELHI, Mar 27: The Enforcement Directorate on Friday said it has again arrested Al Falah Group chairman Jawad Ahmad
ED Summons Patwari in Mohali for Corruption Linked to 2.76 Crore Assets
Mohali, March 25: The Enforcement Directorate (ED) has filed a prosecution complaint against Punjab Patwari Chamakur Lal
ED Freezes Assets Worth 55.33 Lakhs of Shifa Hospital Owner in Assam
Guwahati, March 25: The Enforcement Directorate (ED) has taken significant action under the Prevention of Money Launderi
ED Seizes 1.66 Crore in Karnataka Entertainment Fraud Case
Bengaluru, March 25: The Enforcement Directorate (ED) has temporarily seized agricultural land and LIC policies worth 1.
ED Freezes Assets Worth 2.15 Crore of Former Assam Food Safety Officer
Guwahati, March 25: The Enforcement Directorate (ED) has temporarily frozen assets worth approximately 2.15 crore belong
Should ED seek remedy from CM-led police? Supreme Court corners West Bengal government
The Supreme Court questioned the West Bengal government's argument that the Enforcement Directorate should have approach
ED Seizes 13.41 Crore in Assam Ponzi Scheme Investigation
Guwahati, March 24: The Enforcement Directorate (ED) has temporarily seized assets worth 13.41 crore linked to a signifi
Anti-graft agencies meet to chart group's strategic roadmap
India hosts a key meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities. Investigativ
ED attaches Rs 16.86 lakh in digital arrest case
Srinagar, Mar 23:The Enforcement Directorate (ED) has provisionally attached Rs 16.86 lakh in a digital arrest cyber fra
Hyderabad ED attaches Rs 17.97 crore assets of Bharati Builders for cheating
Hyderabad: Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable proper
ED Seizes 16.86 Lakhs in Jammu and Kashmirs Digital Arrest Case
Srinagar, March 23: The Enforcement Directorate (ED) has taken significant action in the Digital Arrest case, seizing 16
Properties worth over 5,000 cr attached in PACL investment case
The Enforcement Directorate has attached 126 properties valued at over 5,000 crore. This action is part of a massive lan
ED Seizes 97.92 Lakhs in Assets from Former SBI Manager in Jharkhand Banking Fraud Case
Ranchi, March 20: The Enforcement Directorate (ED) has made a significant move in a banking fraud and money laundering c
Kolkata High Court Denies Bail to Sheikh Shahjahan in ED Attack Case
Kolkata, March 19: In a significant setback for Sheikh Shahjahan and his brother Alamgir, the Kolkata High Court has rej
Kerala CM Pinarayi Vijayan declares Rs 1 crore in assets
Kerala Chief Minister Pinarayi Vijayan has declared assets exceeding one crore rupees. His nomination papers reveal mova
Excise Policy Case: HC Gives More Time To Kejriwal, Sisodia To Respond To ED Plea To Expunge Remarks
New Delhi, Mar 19: The Delhi High Court on Wednesday granted time till April 2 to former chief minister Arvind Kejriwal,
I-PAC raid row: SC questions Mamata's role, tells Bengal govt ED can't be left remedy-less
The Supreme Court has strongly criticized the West Bengal government's challenge to the Enforcement Directorate's plea r
ED Files Fifth Charge Sheet in Jharkhand Money Laundering Case Involving 14 Engineers
Ranchi, March 18: The Enforcement Directorate (ED) has filed a fifth supplementary prosecution complaint in a money laun
Supreme Court refuses adjournment in ED case against Mamata Banerjee Government over I-PAC raids
The Supreme Court is hearing a case where the Enforcement Directorate accuses the West Bengal government of obstructing
New Delhi, March 18: The Supreme Court will hear a petition filed by the Enforcement Directorate (ED) on Wednesday. The
I-PAC raid row: SC to hear ED plea on Mamata Banerjee interference
New Delhi: The Supreme Court of India is scheduled to hear a plea on Wednesday, March 18, filed by the Enforcement Direc
ED conducts search at Mantri Developers
Enforcement Directorate officials searched Mantri Developers' office and chairman Sushil Mantri's Bengaluru residence in
The Enforcement Directorate (ED) on Monday carried out search operations at the residential and office premises of real
'Illegal' call centre case: Enforcement Directorate conducts raids in West Bengal
It was not immediately clear if the probe is linked to some political funding or inducements linked to the electoral pro
ED raids 10 places across West Bengal in illegal call centre case
The Enforcement Directorate searched ten locations in West Bengal today. This action is part of an investigation into an
West Bengal: ED cracks down on suspected illegal call centres
Kolkata: The Enforcement Directorate (ED) on Monday, March 16, conducted searches at multiple locations in poll-bound We
ED attaches fresh Rs 581-cr assets in case against Anil Ambanis Reliance Group
NEW DELHI, Mar 12: The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 581 cror
CBI Raids 15 Locations In Online Fraud Linked To Overseas Fintech Platform
New Delhi, Mar 12: The CBI has conducted searches at 15 locations across multiple states in connection with a large-scal
Delhi High Court issues notice on ED plea to remove CBI court remarks in excise policy case
The Delhi High Court has taken up a pivotal case involving the Enforcement Directorate, which is petitioning for the rem
Delhi High Court issues notice on ED plea to remove CBI court remarks in excise policy case
The Delhi High Court has taken up a pivotal case involving the Enforcement Directorate, which is petitioning for the rem
Hyderabad illegal surrogacy racket: ED attaches 50 properties linked to clinic
Hyderabad: The Enforcement Directorate (ED) has provisionally attached 50 immovable properties worth Rs 29.76 crore in c
Excise policy case: Delhi HC seeks Kejriwal, Sisodia response on ED plea to expunge remarks
The Delhi High Court has asked Arvind Kejriwal, Manish Sisodia, and 21 others to respond to the Enforcement Directorate'
National Herald case: Delhi HC to hear on April 20 ED plea against Gandhis
The Delhi High Court will hear the Enforcement Directorate's plea on April 20. The ED challenges a trial court order tha
ED set to expedite proceedings against P Chidambaram
The Enforcement Directorate will now push to speed up legal cases involving P Chidambaram. This comes after the agency s
ED To Move Delhi HC Against Interim Bail Granted To Al Falah Chairman
New Delhi, Mar 8: The Enforcement Directorate (ED) is set to challenge the interim bail granted to Al Falah University g
ED To Challenge Interim Bail Granted To Al Falah Chairman
New Delhi, Mar 8: The Enforcement Directorate is expected to challenge the interim bail granted by a local court to Al F
Rs 3,500 Cr Liquor Scam Involved Rs.100 Cr Monthly Kickbacks during YSRCP rule: Lokesh
The Enforcement Directorate on Friday said it had attached assets worth more than Rs 441 crore of various accused involv
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore b
ED seizes Rs 441 crore assets in Andhra Pradesh liquor scam case
The Enforcement Directorate has attached properties worth Rs 441 crore in the Andhra Pradesh liquor scam. The probe, bas
ED attaches Rs 441 crore assets in Andhra Pradesh liquor scam
Hyderabad:The Enforcement Directorate (ED), Hyderabad, on Friday, March 6, attached assets worth Rs 441.63 crore of Kess
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an inv
ED Conducts Raids On Anil Ambanis Reliance Power In Mumbai, Hyderabad
New Delhi, Mar 6: The Enforcement Directorate (ED) on Friday carried out searches at multiple locations in Mumbai and Hy
ED searches multiple sites linked to Anil Ambanis Reliance Power in bank fraud probe
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad linked to Reliance Power as
ED Raids Against Anil Ambanis Company Reliance Power Ltd In Mumbai, Hyderabad
New Delhi, Mar 6: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad
ED raids against Reliance Power Ltd. in Mumbai, Hyderabad
New Delhi: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as par
Jammu & Kashmir cricket association scam: Farooq Abdullah gets relief from ED
A Srinagar court has rejected the Enforcement Directorate's bid to add charges against Dr. Farooq Abdullah and others in
Bengal teachers' scam: ED to file final chargesheet
The Enforcement Directorate is preparing its final chargesheet in the teachers recruitment corruption case. Former West
PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedings
A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must
ED summons ex-Bengal minister Partha Chatterjee, aid in SSC case
Former West Bengal minister Partha Chatterjee and aide Arpita Mukherjee have been summoned by the Enforcement Directorat
Real estate fraud: ED attaches Rs 14.63 cr assets of Sai Surya Developers
Hyderabad: The Enforcement Directorate (ED) has attached properties worth Rs 14.63 crore belonging to real estate firm S
UAE arrests Indian wanted in Rs 1,000 crore investment scam
New Delhi: Rashid Naseem, a fugitive economic offender wanted in an alleged investment fraud case registered by the Enfo
ED attaches properties worth Rs 3 crore in Myron fraud case
Panaji : Enforcement Directorates Panaji zonal office has provisionally attached immovable properties worth Rs 3 crore u
Enforcement Directorate probe into Delhi excise policy standalone, backed by evidence: Officials
Enforcement Directorate officials state their investigation into the Delhi excise policy money laundering case is a stan
A domestic help allegedly orchestrated a fake Enforcement Directorate raid at her employer's South-East Delhi residence.
Fugitive economic offender from Uttar Pradesh arrested in UAE on ED's request: Officials
The probe relates to a money laundering case initiated after the Enforcement Directorate took cognisance of 554 cases re
UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud case
Rashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine
Aircel Maxis & INX media case: ED files sanction orders before court against ex-FM Chidambaram
The Enforcement Directorate has secured prosecution sanction orders against former Union Finance Minister P Chidambaram.
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Mini
The Enforcement Directorate has filed a prosecution sanction order against former Union Finance Minister P Chidambaram i
Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
Anil Ambani Appears Before ED In Money Laundering Case
New Delhi, Feb 26: Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate here for
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in
ED attaches Anil Ambanis Abode worth Rs 3,716 crore in PMLA case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached Reliance Group chairman Anil Ambanis Mumba
Surrogacy scam in Hyderabad: ED gets 2-day custody for Dr Namratha
Hyderabad: A court in Hyderabad, on Sunday, February 23, granted the Enforcement Directorate (ED) a two-day custody to D
ED to zonal heads: Use Natgrid to file 500 chargesheets this fiscal
Enforcement Directorate chief Rahul Navin urged officers to expedite chargesheets to meet the financial year's target of
ED Chief sets 2-yr deadline for concluding PMLA probes
The Enforcement Directorate aims to speed up money laundering investigations. ED Director Rahul Navin wants cases conclu
ED flags eight priority areas, including IBC misuse and cyber fraud
Enforcement Directorate conference focuses on foreign assets, trade-based money laundering, illegal online gambling and
ED Sets Target Of Filing 500 Chargesheets This Fiscal; Completing Probe In 1-2 Years
New Delhi, Feb 22: The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering case
Chargesheet To Be Filed Against Mehul Choksi's Son, Fugitive Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate
Citing the Enforcement Directorate (ED)s material before it, the bench said that it revealed the commission of a cognisa
Entire Bengal machinery assisted interference by Mamata: ED to SC
In a dramatic turn of events, the Enforcement Directorate has presented a case before the Supreme Court, alleging that h
PMLA court orders restitution of 65 crore assets in Popular Group case
The properties, movable assets worth 33.20 crore and immovable assets worth 31.87 crore, were attached by the Enforcemen
National Herald case: Delhi HC to hear on Mar 9 ED plea against Gandhis
NEW DELHI, Feb 19: The Delhi High Court on Thursday listed for hearing on March 9 a plea by the ED challenging the order
The Delhi High Court will hear the Enforcement Directorate's challenge to a trial court's decision. The trial court refu
National Herald Case: Delhi HC To Hear On Mar 9 ED Plea Against Gandhi
Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED), objected to the request made by the coun
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on
ED Issues Fresh Summons To Anil Ambani For Feb 26
New Delhi, Feb 19: The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil Ambani, dir
ED Issues Fresh Summons To Anil Ambani For February 26
New Delhi, Feb 19: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear
Lalu aide seeks transfer of case to SC; court issues notice to ED
The Supreme Court has issued a notice to the Enforcement Directorate regarding a plea by Amit Katyal, an alleged associa
ED seeks fugitive tag for Nehal Modi
In an urgent legal maneuver, the Enforcement Directorate has petitioned a court to label Nehal Modi as a fugitive econom
ED and West Bengal counsels engage in heated exchange over I-PAC raids
The Supreme Court witnessed a heated exchange between the Enforcement Directorate and the West Bengal government. Argume
Rs.640 Cr Fraud: SC Rejects Bail Plea of CA Linked to Cyber Fraud
The Enforcement Directorate said the money laundering probe arises from two FIRs registered by the Economic Offences Win
ED attaches $ 56 million held by gaming firm WinZo in its overseas bank accounts
The Enforcement Directorate has frozen movable properties worth about Rs 689 crore belonging to the real money gaming co
ED issues its biggest attachment order worth over Rs 10,000 cr in PACL case
The Enforcement Directorate has issued its largest attachment order, seizing 247 properties valued at over Rs 10,000 cro
No Obligation To Inform State Cops Of Raid: Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a prob
Tina Ambani skips ED summons, 2nd in a month
Tina Ambani, wife of Anil Ambani, missed her second Enforcement Directorate summons regarding a money laundering probe.
Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate tod
ED slaps Rs 184 crore penalty against NewsClick, promoter
New Delhi: The Enforcement Directorate (ED) on Monday said it has imposed a Rs 184-crore FEMA penalty against news porta
Enforcement Directorate has taken cognisance of a chargesheet in a bank loan fraud case. A Delhi court has issued notice
ED probes 234 cyber frauds, tracks crypto links to China
In a sweeping crackdown, the Enforcement Directorate has launched an investigation into 234 cybercrime cases, ranging fr
ED Slaps Rs 184 Crore Fine On NewsClick, Editor Prabir Purkayastha Over Foreign Funding Violations
Enforcement Directorate fined NewsClick Rs 184 crore under FEMA for alleged FDI misrepresentation.
ED questions former TDB secretary in Sabarimala gold loss case
Former TDB secretary S Jayasree appeared before the Enforcement Directorate for questioning. This is part of a money lau
Maharashtra ATS Conducts Statewide Raids Across 21 Locations Over Suspected Terror Links
Mumbai: The Maharashtra Anti-Terrorism Squad (ATS) on Sunday conducted raids at 21 locations across the state after rece
Mumbai : A special PMLA court in Mumbai on Friday sent a former director of real estate company Lodha Developers Ltd to
Bengal coal scam: ED attaches assets worth Rs 100 crore
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached fresh assets worth Rs 100 crore as part of it
Telangana: ED arrests fertility clinic owner in surrogacy racket probe
New Delhi: The Enforcement Directorate on Friday, February 13, said it has arrested a doctor, who owns a Telangana-based
ED Attaches 132.85 Crore Properties In Mumbai, Raigad In Ushdev International Bank Fraud Case
Mumbai, Feb 13: The Enforcement Directorate (ED), Mumbai Zonal Office, has provisionally attached immovable properties w
ED attaches Rs 200 crore worth assets in Andaman bank fraud case
The Enforcement Directorate has attached properties worth 200 crore rupees in the Andaman and Nicobar Islands. This acti
Pune land deal case: Eknath Khadse, wife, appear before court, get non-bailable warrant cancelled
The Enforcement Directorate (ED) had initiated the probe into the alleged money laundering case based on an FIR filed by
HC allows ED to continue probe in Maheshwaram Bhoodan irregularities
Hyderabad: The Telangana High Court on Thursday, February 12, permitted the Enforcement Directorate (ED) to continue its
Lodha Developers' Ex-Director Arrested In Rs 85-Crore Money Laundering Case
Rajendra Lodha, former director of the Lodha Developers Limited, was arrested by the Enforcement Directorate on Thursday
Excise policy case: Arvind Kejriwal withdraws court bid against ED summons
Arvind Kejriwal has withdrawn his petition challenging summonses from the Enforcement Directorate in the Delhi excise po
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh fo
PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic Offenders
The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fug
ED to issue fresh summons to Tina Ambani in money laundering case
New Delhi: The Enforcement Directorate is soon expected to issue fresh summons to Tina Ambani, wife of Reliance Group ch
Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing
Telangana: ED conducts searches at Kodad in CMR rice grain diversion case
Hyderabad: Officials of the Enforcement Directorate (ED) on Monday, February 9, conducted searches at the residence of a
Hyderabad ED busts fake call centre targeting US citizens
Hyderabad: The Hyderabad Zonal Office of the Enforcement Directorate (ED) conducted searches at six locations in Ahmedab
ED forms SIT to probe Anil Ambani, summons wife
The Enforcement Directorate has formed a special investigation team to probe alleged money laundering of Rs 40,000 crore
In a 1st, resolution professional held by ED for colluding with promoters of bankrupt co
The Enforcement Directorate (ED) has arrested Arvind Kumar, a former resolution professional for Richa Industries Ltd.,
NCLT recalls order awarding Alchemist to sister concern
The withdrawal of the corporate resolution order by NCLT, a rare occurrence, happened after Enforcement Directorate appr
Delhi Police Arrests Al Falah Universitys Chairman In Forgery Case
NEW DELHI, Feb 5: The Crime Branch of Delhi Police has arrested Javad Ahmad Siddiqui, chairman of the Al Falah Universit
Al Falah University Chairman Jawad Ahmed Siddiqui held in fraud case
New Delhi: The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection wi
Delhi Police arrest Al Falah University chairman in alleged fraud case
Al Falah University chairman Jawad Ahmed Siddiqui has been arrested by Delhi Police in a fraud and irregularities case f
SC Asks CBI, ED To Conduct Fair, Prompt Probes Against ADAG, Firms In Banking Fraud Cases
NEW DELHI, Feb 4: The Supreme Court on Wednesday directed the CBI and the ED to conduct a fair, prompt and dispassionate
Enforcement Directorate arrests former Rajasthan MLA in money-laundering case
The case is related to alleged embezzlement of MLA funds in the guise of supply of sports equipment to schools, accordin
ED achieves 94.82% conviction rate in money-laundering cases at end of 2025
The Enforcement Directorate has secured conviction in 43 PMLA cases since 2020-21, wherein 104 accused have been convict
PMLA court closes ED probe in MCX-SX case
A Mumbai court has closed the Enforcement Directorate's money-laundering case linked to MCX-SX. This decision benefits J
ED questions ex-TDB official in Sabarimala gold 'loss' case
The Enforcement Directorate is questioning a former Travancore Devaswom Board official regarding the Sabarimala gold los
ED raids multiple locations in West Bengal in multi-crore coal scam probe
The Enforcement Directorate is conducting searches across West Bengal. Locations in Durgapur, Kaksha, and Paschim Bardha
ED files money laundering charge sheet in Jammu bank fraud
NEW DELHI, Feb 2: The Enforcement Directorate (ED), Jammu Sub-Zonal Office, stated on Monday that it has filed a charges
Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore
Hearing On Consideration Of ED Chargesheet Against Al Falah Chairman Deferred To Feb 13
New Delhi, Jan 31: A Delhi court on Saturday listed the hearing of arguments for consideration of the Enforcement Direct
Hyderabad ED files complaint against ex-CISF officer for pension fraud
Hyderabad: The Enforcement Directorate has filed a prosecution complaint against ex-Assistant Sub Inspector (ASI)/Minist
Can the ED file writ petitions before Courts? | Explained
What high-profile case is at the centre of the challenge against the Enforcement Directorates jurisdiction? What has bee
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its
ED attaches fresh PACL assets worth over Rs 1,986 crore
The Enforcement Directorate has attached fresh properties valued at over Rs 1,986 crore. This action is part of a money
ED attaches 37 properties of Pearl Agro
Enforcement Directorate has attached properties worth Rs 2,000 crore in Ludhiana and Jaipur, bringing the total attachme
ED suspects Birchs Rs 22 cr revenue to be proceeds of crime
Panaji: The Enforcement Directorate (ED) on Sunday said entities operating the Birch by Romeo Lane nightclub generated R
ED terms 22 crore revenue of Goa nightclub as proceeds of money laundering
This revenue, prima facie, suspected to constitute proceeds of crime, as the club was functioning without the necessary
Birch fire case: ED conducts raids in Goa, Delhi, Haryana
NT Reporter Panaji The Enforcement Directorate (ED), which is probing the money laundering angle linked to the illegal f
ED probes money trail; raids Birch promoters, Goa officials
The Enforcement Directorate has conducted searches across Delhi, Gurugram and Goa in connection with its money-launderin
Centre, Telangana get SC notice for KLSR Infratech insolvency fraud
New Delhi: The Supreme Court on Friday, January 23, sought responses of the Centre, Telangana, Central Bureau of Investi
Searches Held In Delhi, Goa In Connection With Night Club Fire That Killed 25
The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arp
SC Issues Fresh Notices To Anil Ambani, ADAG On PIL Alleging Massive Banking, Corporate Fraud
New Delhi, Jan 23: The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (
YSRCP MP Mithun Reddy appears before ED in money laundering case linked to Andhra 'liquor scam'
YSRCP MP P V Mithun Reddy appeared before Enforcement Directorate officials. This is in connection with a Rs 3,500-crore
ED raids against Luthra brothers in Goa nightclub fire deaths case
The Enforcement Directorate on Friday conducted raids in Goa and Delhi after it filed a money laundering case against th
ED raids eight premises linked to Luthra brothers in Goa nightclub fire deaths case
The Enforcement Directorate has launched raids in Goa and Delhi. This action follows a money laundering case filed again
Your Agency Vs My Police Kiski Laathi Aur Kiski Bhains?
Poonam I Kaushish What is it about yesterdays Central Bureau of Investigation (CBI) and todays Enforcement Directorate
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its pro
MUDA case: ED attaches fresh assets worth more than Rs 20 crore
New Delhi: The Enforcement Directorate on Thursday, January 22, said it has attached fresh assets worth more than Rs 20
Delhi excise policy probe: Court acquits Arvind Kejriwal in ED summons case
A Delhi court has acquitted former Chief Minister Arvind Kejriwal in two cases filed by the Enforcement Directorate. The
Delhi court acquits Arvind Kejriwal in ED summons cases linked to excise policy probe
A Delhi court has acquitted former Delhi Chief Minister Arvind Kejriwal. He faced two cases for not complying with Enfor
Karnataka HC grants relief to Caf Coffee Day in FEMA case
The Karnataka High Court has ordered the Enforcement Directorate (ED) to postpone a personal hearing for Caf Coffee Day
ED writes to Tamil Nadu govt seeking FIR against minister
The Enforcement Directorate has urged the Tamil Nadu government to file an FIR against Minister KN Nehru, alleging Rs 36
Sabarimala case: ED raids 21 locations across 3 states over alleged misappropriation of temple gold
The Enforcement Directorate has searched 21 locations in Kerala, Tamil Nadu, and Karnataka. This action is part of a mon
The Supreme Court will review if the Enforcement Directorate has the legal standing to file petitions in high courts. Th
'Fake' GST ITC case: ED raids in multiple states
The Enforcement Directorate is conducting multi-state searches in connection with an alleged fake GST input tax credit c
SC to Examine EDs Right to File Writ Petitions as Juristic Person Under Article 226
New Delhi, Jan 20: The Supreme Court on Tuesday agreed to examine whether the Enforcement Directorate (ED) can file writ
SC Agrees To Examine If ED Can File Petition Before HCs Under Article 226 As Juristic Person
New Delhi, Jan 20: The Supreme Court on Tuesday agreed to examine whether the Enforcement Directorate can file a writ pe
SC to decide if ED can move HCs under Article 226
The Supreme Court will now hear a crucial case. It will decide if the Enforcement Directorate can approach High Courts w
Sabarimala Gold loss case: ED searches multiple locations in three states
Kochi: The Enforcement Directorate on Tuesday, January 20 launched searches in three states as part of its money launder
Andhra liquor scam: Enforcement Directorate summons Rajampet MP Mithun Reddy
The ED served notices directing Mithun Reddy to appear before the investigation officers on January 23
ED summons YSRCP MP PV Midhun Reddy in Andhra Pradesh liquor 'scam' probe case
The Enforcement Directorate has summoned YSRCP MP P V Midhun Reddy for questioning in a money-laundering case. This case
ED files chargesheet against online betting app handled by Pak nationals
The Enforcement Directorate has filed a chargesheet against Magicwin, an online betting website. Pakistani directors of
Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on polit
Al-Falah University Hired Doctors Linked To Red Fort Area Blast Without Police Verification: ED
New Delhi, Jan 17: Faridabad-based Al Falah University had appointed three doctors two arrested by the National Investi
Indrajeet Singh issues statement after ED searches, says agency didnt recover even Rs 100
The Enforcement Directorate conducted searches linked to Indrajeet Singh Yadav in a money laundering probe, claiming sig
ED Chargesheets Al Falah Group Chairman in Money-Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, C
After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after
ED raids in Goa, other states uncover drugs syndicate
Panaji: Multiple raids conducted by the Enforcement Directorate (ED), Panaji zonal office, across 26 premises in seven s
ED files chargesheet against Al-Falah University founder and others
The Enforcement Directorate has filed a chargesheet against Al Falah University founder Jawad Ahmed Siddiqui and others
The Enforcement Directorate has filed a charge sheet in Dimapur against individuals and firms in connection with the all
ED Attaches Al Falah Univ Assets Files Charge Sheet
New Delhi, Jan 16: The Enforcement Directorate (ED) on Friday attached assets worth about Rs 140 crore of Haryana-based
ED files chargesheet against Al Falah Group chairman, charitable trust in money-laundering case
The Enforcement Directorate has filed a chargesheet against Jawad Ahmad Siddiqui, Chairman of Al Falah Group, and the Al
I-PAC raids in Kolkata: ED seeks to add MHA, DoPT as parties in its plea in SC
The Enforcement Directorate has approached the Supreme Court. It seeks to include the Union Home Ministry and the Depart
WB CM protecting criminals, anarchists, she is close to bidding adieu to political career: Naqvi
Prayagraj (UP), Jan 16: Senior BJP leader Mukhtar Abbas Naqvi on Friday accused poll-bound West Bengals Chief Minister M
Jharkhand High Court observes state police raid on ED office 'preplanned'
The Jharkhand High Court has deemed a recent police raid on the Enforcement Directorate office as preplanned. The court
State police raid on ED office preplanned: Jharkhand HC
The Jharkhand High Court on Friday observed that the recent police raid on the Enforcement Directorate office here prima
I-PAC raids: ED search disruption 'very serious', SC seeks Mamata Banerjee and DGP's reply
The Supreme Court has taken up a serious matter concerning the Enforcement Directorate's recent searches. Notices have b
I-PAC raids: EDs probe obstruction very serious, says SC, stays FIR against officers
New Delhi: The Supreme Court on Thursday, January 15, described the Enforcement Directorates (ED) allegation that Chief
Mamata tells SC she visited I-PAC as TMC chair, not as CM
Mamata Banerjee informed the Supreme Court about her visit to I-PAC premises. She stated she went as TMC chairman after
Supreme Court jolt to Mamata Banerjee in ED raid case, FIR stayed
New Delhi: In a major setback to the Mamata Banerjee government and the Kolkata Police, the Supreme Court on Thursday st
I-PAC raids: SC stays FIRs against ED officers; TMC cites election-time misuse
The Supreme Court has halted FIRs against Enforcement Directorate officers. These officers were investigating a coal-pil
I-PAC raids: SC stays FIRs against ED officers over coal scam raids
The Supreme Court has halted FIRs against Enforcement Directorate officers. These officers were investigating a coal-pil
The Supreme Court has taken a serious view of allegations that the West Bengal government and Chief Minister Mamata Bane
Disturbed By What Happened In High Court: Top Court On Mamata Banerjee vs ED
The Supreme Court today said it is very much disturbed by the chaos in the Calcutta High Court during the hearing relate
The Enforcement Directorate has moved the Supreme Court seeking the immediate suspension and disciplinary action against
I-PAC raids: Calcutta HC disposes of TMCs petition
Kolkata: The Calcutta High Court on Wednesday disposed of the TMCs petition praying for protection of its data, saying t