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Enforcement Directorate News

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Pinarayi Vijayan summoned by ED on October 23 in CMRL-linked money laundering case

The Enforcement Directorate (ED) has summoned former Kerala Chief Minister Pinarayi Vijayan to appear for questioning on

India TV 16 Oct 2026 4:03 pm

CMRL Case: Congress Leader Criticises Preliminary Inquiry

Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against

Rediff 16 Oct 2026 2:25 pm

CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23

The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CM

The Economic Times 16 Oct 2026 2:19 pm

ED Files Charges Against FIITJEE and Directors in Money Laundering Case

The Enforcement Directorate has filed charges against FIITJEE and its directors for alleged money laundering linked to s

Daily Kiran 16 Oct 2026 1:38 pm

ED Files Chargesheet Against FITJEE Ltd, Seeks Seizure of

The Enforcement Directorate has filed a chargesheet against FITJEE Ltd and its directors, seeking the seizure of 71.88 c

Daily Kiran 16 Oct 2026 1:18 pm

CMRL-Exalogic scam: Vijayans case exposes cracks in Cong; CM Satheesan faces dissent

Digital Desk | Thiruvananthapuram, Oct 16 (IANS) Sharp differences have surfaced within the Congress party over the stat

bhaskarlive 16 Oct 2026 11:22 am

FIITJEE Directors Charged In Rs 85 Crore Fee Scam

The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila

Rediff 15 Oct 2026 6:09 pm

Union Minister Kumaraswamy calls Karnataka CM Shivakumar 'sting samrat', questions his intentions

Digital Desk | Bengaluru, Oct 15 (IANS) Union Minister for Heavy Industries and Steel and JD(S) State President, H.D. Ku

bhaskarlive 15 Oct 2026 2:29 pm

Odisha SI Exam Paper Leak: ED Raids 12 Locations in Money Laundering Probe, Uncovers Corporate Racket

The Enforcement Directorate (ED) has intensified its probe into the Odisha Police Sub-Inspector (SI) Recruitment Exam 20

Pragativadi 15 Oct 2026 10:34 am

DMK Ministers Allegedly Took Crores to Clear Industrial Parks, Data Centres; ED Unearths Alleged DMK Bribe Rate Cards

The Enforcement Directorate (ED) has reportedly uncovered evidence of an alleged multi-crore bribery network involving m

The Commune Mag 15 Oct 2026 9:57 am

ED Files Charges Against Former GM and Seven Others in

The Enforcement Directorate has filed a chargesheet against eight individuals, including a former GM, in a major bank fr

Daily Kiran 15 Oct 2026 3:44 am

Enforcement Directorate Files Charges Against Ja Lifestyle India in Bengaluru

The Enforcement Directorate has filed a prosecution complaint against Ja Lifestyle India and its directors in Bengaluru

Daily Kiran 15 Oct 2026 3:23 am

ED Files Charges Against Ayub Syed and Four Others in Bengaluru Money Laundering Case

The Enforcement Directorate has filed a chargesheet against Ayub Syed and four others in a money laundering case in Beng

Daily Kiran 15 Oct 2026 2:38 am

ED Auctions Properties Worth

The Enforcement Directorate has auctioned seven properties worth 15 crore linked to the Heera Group fraud, aiding invest

Daily Kiran 15 Oct 2026 2:24 am

ED Files Charges Against Bernadette Verma and 11 Others for Money Laundering in Mumbai

The Enforcement Directorate has filed a chargesheet against Bernadette Verma and 11 others for money laundering involvin

Daily Kiran 15 Oct 2026 1:39 am

Hyderabad ED registers 7 Heera Group assets worth Rs 15.03 crore

Hyderabad: The Enforcement Directorate (ED) has registered seven auctioned properties worth Rs 15.03 crore in the names

The Siasat Daily 14 Oct 2026 10:47 pm

ED Files Charges Against Eight in

The Enforcement Directorate has filed a chargesheet against eight individuals in a 122 crore scam involving New India Co

Udaipur Kiran 14 Oct 2026 10:28 pm

Heera Group Ponzi case: ED completes registration of seven auctioned properties

Digital Desk | Hyderabad, Oct 14 (IANS) The Enforcement Directorate (ED), Hyderabad Zonal Office, has successfully compl

bhaskarlive 14 Oct 2026 10:23 pm

ED files chargesheet against 3 in Ja Lifestyle online fraud case

Bengaluru: The Enforcement Directorate (ED) has filed a chargesheet against three accused, including directors of Ja Lif

The Siasat Daily 14 Oct 2026 10:02 pm

Odisha Sub-Inspector Exam Paper Leak: ED Raids 12 Locations, Three Companies Under Scrutiny

The Enforcement Directorate has conducted raids in connection with the Odisha sub-inspector exam paper leak, uncovering

Daily Kiran 14 Oct 2026 9:44 pm

ED attaches assets worth Rs 129 crore in TTD ghee adulteration fraud

Digital Desk | Hyderabad, Oct 14 (IANS) The Enforcement Directorate has provisionally attached immovable and movable ass

bhaskarlive 14 Oct 2026 9:23 pm

ED Cracks Down On Realty Firm Over Home Buyer Fraud

The Enforcement Directorate has seized assets worth over Rs 136 crore, including land parcels and bank deposits, in a mo

Rediff 14 Oct 2026 7:22 pm

ED seizes Reliance Power assets worth Rs 2,032 crore

Digital Desk | New Delhi, Oct 14 (IANS) Enforcement Directorates (ED) Headquarters Investigation Unit, New Delhi, has se

bhaskarlive 14 Oct 2026 6:03 pm

Kadapa MP Avinash Reddy appears before ED in Viveka murder case

Digital Desk | Hyderabad, Oct 14 (IANS) Kadapa MP Y.S. Avinash Reddy on Wednesday appeared before the Enforcement Direct

bhaskarlive 14 Oct 2026 1:17 pm

CMRL-Exalogic case: Two VACB teams to probe Pinarayi Vijayan, Mohammed Riyas, Veena

Digital Desk | Thiruvananthapuram, Oct 14 (IANS) The Vigilance and Anti-Corruption Bureau has formed two special teams t

bhaskarlive 14 Oct 2026 1:13 pm

Rajesh alleges ED-VD match-fixing

Alleges that the first information report (FIR) against Leader of the Opposition Pinarayi Vijayan is part of a match-fix

The Hindu 12 Oct 2026 8:35 pm

National Herald case: Delhi HC turns down ED plea to order status quo on attached properties

Delhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the N

The Economic Times 12 Oct 2026 8:04 pm

National Herald Case: Delhi HC declines to restrain AJL from seeking release of attached properties

The Delhi High Court on Monday declined to pass an interim order restraining Associated Journals Limited (AJL) from seek

devdiscourse 12 Oct 2026 7:02 pm

Enforcement Directorate Arrests Ram Gopal Agarwal in Rs 147 Crore Rice Milling Scam in Chhattisgarh

Ram Gopal Agarwal was arrested by the ED in connection with a massive rice milling scam involving illegal collections of

Daily Kiran 12 Oct 2026 6:28 pm

ED: Rs 880 Crore Liquor Scam Funds Delivered To Congress Office

The Enforcement Directorate (ED) has claimed that Rs 860-Rs 880 crore generated from an alleged liquor scam in Chhattisg

Rediff 12 Oct 2026 5:53 pm

Punjab: ED arrests suspended DIG HS Bhullar, gets his custody for 8 days

Digital Desk | Chandigarh, Oct 12 (IANS) The ED arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG

bhaskarlive 12 Oct 2026 4:57 pm

Rahul Gandhi Claims Government Officials Are Sharing Information with Opposition

Lok Sabha LoP Rahul Gandhi claimed that 200 government officials were in touch with the opposition and sharing informati

The Times of India 12 Oct 2026 3:46 pm

SC declines to stay CBI probe into corruption allegations linked to Punjab CMs OSD

Digital Desk | New Delhi, Oct 12 (IANS) The Supreme Court on Monday refused to stay the Central Bureau of Investigation

bhaskarlive 12 Oct 2026 12:52 pm

VACB registers two FIRs against Pinarayi Vijayan, family in CMRL case

The move follows legal advice and a Kerala High Court directive to register a case based on a report submitted by the En

The Hindu Businessline 12 Oct 2026 12:26 pm

ED Conducts Raids at Eight Locations in Kolkata Linked to Chit Fund Scam

The Enforcement Directorate has launched raids in Kolkata as part of an investigation into a significant chit fund scam

Daily Kiran 12 Oct 2026 11:54 am

ED raids multiple locations in Kolkata in chit fund case

Digital Desk | Kolkata, Oct 12 (IANS) The Enforcement Directorate (ED) was conducting simultaneous raids and search oper

bhaskarlive 12 Oct 2026 11:21 am

ED Raids Eight Kolkata Locations In Money Laundering Case

The Enforcement Directorate conducted raids at eight locations in Kolkata on Monday morning as part of an ongoing money

Rediff 12 Oct 2026 10:10 am

CMRL-Exalogic scam: Pinarayi Vijayan, Riyas named first accused in two separate cases

Digital Desk | Thiruvananthapuram, Oct 12 (IANS) The Vigilance and Anti-Corruption Bureau (VACB) will register two FIRs

bhaskarlive 12 Oct 2026 10:07 am

ED Freezes 139 Bank Accounts of Gupta Power Infrastructure in Money Laundering Case

The Enforcement Directorate has frozen 139 bank accounts of Gupta Power Infrastructure in a money laundering investigati

Daily Kiran 11 Oct 2026 3:09 am

PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons under settlement scheme

In a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in

The Economic Times 11 Oct 2026 12:26 am

ED Seeks Daily Hearings in Money Laundering Cases Against Jagan Mohan Reddy

The Enforcement Directorate requests expedited hearings in money laundering cases involving former Chief Minister Jagan

Daily Kiran 10 Oct 2026 7:44 pm

ED freezes 139 bank accounts of Bengal-based corporate firm in money laundering case

Digital Desk | Kolkata, Oct 10 (IANS) The Enforcement Directorate (ED) on Saturday confirmed to have frozen 139 bank acc

bhaskarlive 10 Oct 2026 7:12 pm

ED moves Telangana HC seeking speedy, daily trial against Jagan Mohan Reddy, others

Digital Desk | Hyderabad, Oct 10 (IANS) Invoking the right to speedy trial under Article 21 of the Constitution, the Enf

bhaskarlive 10 Oct 2026 5:03 pm

ED seeks speedy HC trial in quid pro quo case against Jagan

Hyderabad: The ED has moved the Telangana High Court for a speedy, day-to-day trial and the personal appearance of all t

The Siasat Daily 10 Oct 2026 4:44 pm

Enforcement Directorate arrests two in trans-national drug syndicate linked to Salim Dola

The accused have been identified as Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya, an official st

The Hindu 10 Oct 2026 4:40 pm

ED arrests two in trans-national narcotics syndicate operated by Salim Ismail Dola

The Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational

The Economic Times 10 Oct 2026 3:34 pm

Media Chairman Arrested In Rs 168 Cr Money Laundering Case

The Enforcement Directorate has arrested Rakesh Kumar Gupta, Chairman of Sadhna Group, in a money laundering case linked

Rediff 10 Oct 2026 11:49 am

ED Secures Eight-Day Remand for Middleman in HS Bhullar Case

The Enforcement Directorate has obtained an eight-day remand for middleman Krishna in the HS Bhullar bribery case to inv

Daily Kiran 10 Oct 2026 3:58 am

ED Conducts Major Raids in Odisha Sub-Inspector Recruitment Scam

The Enforcement Directorate has launched extensive raids in Odisha and West Bengal linked to a sub-inspector recruitment

Daily Kiran 10 Oct 2026 2:13 am

Jaipur ED attaches properties worth Rs 34 crore in Nexa Evergreen investment fraud

Digital Desk | Jaipur, Oct 9 (IANS) In fresh action in an investment fraud, the ED provisionally attached immovable and

bhaskarlive 9 Oct 2026 9:25 pm

Kerala: Karat's Lavalin defence resurfaces as CPI(M) backs Vijayan in CMRL case

Digital Desk | Thiruvananthapuram, Oct 9 (IANS) A nearly two-decade-old statement by former CPI(M) general secretary Pra

bhaskarlive 9 Oct 2026 8:24 pm

ED raids 10 places in Odisha, Bengal over Odisha Police SI exam paper leak

Digital Desk | Bhubaneswar, Oct 9 (IANS) The Enforcement Directorate (ED), Bhubaneswar Zone, on Friday launched a search

bhaskarlive 9 Oct 2026 5:11 pm

ED Arrests Two Drug Traffickers Linked to Dawood Ibrahims Associate Salim Dola

The Enforcement Directorate has arrested two men involved in an international drug trafficking network linked to Dawood

Daily Kiran 9 Oct 2026 5:04 pm

Odisha Police SI Scam: ED Raids 9 Locations in Money Laundering Probe

Exactly a year after the infamous Odisha Police Sub-Inspector (SI) recruitment examination scandal sent shockwaves acros

Pragativadi 9 Oct 2026 3:24 pm

ED Conducts Raids in Odisha and West Bengal Over SI Recruitment Paper Leak

The Enforcement Directorate is probing a paper leak in Odishas SI recruitment exams, conducting raids across multiple lo

Daily Kiran 9 Oct 2026 1:34 pm

Kerala High Court orders FIR against Pinarayi Vijayan in alleged CMRL bribery case

The ruling follows a dispute over whether the Enforcement Directorates report was sufficient to register a case or requi

The Hindu Businessline 9 Oct 2026 12:09 pm

SC judge Sheel Nagu recuses from hearing Punjab govt's plea against CBI probe; CJI to form fresh bench

Digital Desk | New Delhi, Oct 9 (IANS) Supreme Court judge, Justice Sheel Nagu, on Friday recused himself from hearing t

bhaskarlive 9 Oct 2026 12:03 pm

FIR Ordered Against Pinarayi Vijayan In CMRL Case

The Kerala High Court has ordered the registration of an FIR under the anti-graft law against former Chief Minister Pina

Rediff 9 Oct 2026 11:50 am

ED Launches Searches at Nine Locations Linked to Odisha Police SI Recruitment Scam

The Enforcement Directorate (ED) on Friday initiated simultaneous searches at nine locations across Odisha in connection

Pragativadi 9 Oct 2026 9:25 am

KPSC scam candidates taken to resorts, provided with Q&A: ED

The Enforcement Directorate reported on a significant corruption case involving the Karnataka Public Service Commission.

The Times of India 9 Oct 2026 5:37 am

Calcutta HC judge recuses from hearing Abhishek Banerjee's petition to bar news on probes against him

Digital Desk | Kolkata, Oct 8 (IANS) A Calcutta High Court judge on Thursday recused himself from hearing a petition fil

bhaskarlive 8 Oct 2026 9:39 pm

ED finds major loan irregularities at three Kerala co-op banks

Digital Desk | Thiruvananthapuram, Oct 8 (IANS) The Enforcement Directorate (ED) has detected major irregularities in lo

bhaskarlive 8 Oct 2026 9:01 pm

ED attaches assets worth 567.45 crore in PACL case

The Enforcement Directorate has provisionally attached 48 immovable properties in Maharashtra linked to accused Prateek

The Hindu 8 Oct 2026 7:15 pm

ED attaches assets worth 567.45 crore in PACL case

The Enforcement Directorate has provisionally attached 48 immovable properties in Maharashtra linked to accused Prateek

The Hindu 8 Oct 2026 7:15 pm

'My role was limited to unknowingly promoting a few brands': Shefali Bagga on alleged role in betting app case

Digital Desk | New Delhi, Oct 8 (IANS) Television sports presenter Shefali Bagga, who was under investigation for her al

bhaskarlive 8 Oct 2026 4:16 pm

HM Kharge accuses Centre of using central agencies, sting ops to destabilise Karnataka govt

HM Kharge accuses Centre of using central agencies, sting ops to destabilise Karnataka govt Bengaluru: Karnataka Home Mi

Mangalorean 8 Oct 2026 3:01 pm

Conspiracies, possibility of sting operations against Congress Ministers cannot be ruled out: Karnataka Dy CM

Digital Desk | Koppal (Karnataka), Oct 8 (IANS) Karnataka Deputy Chief Minister, G. Parameshwara, on Thursday said the p

bhaskarlive 8 Oct 2026 1:08 pm

ED attaches properties worth Rs 8.12 crore in Myanmar-origin areca nut smuggling case

Digital Desk | New Delhi/Aizawl, Oct 7 (IANS) The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, has provisional

bhaskarlive 7 Oct 2026 9:25 pm

KPSC recruitment case: Sahukar, Geetha in ED custody till Oct 19

Bengaluru: Former KPSC chairman Shivashankarappa Sahukar and former commission member B.V. Geetha have been remanded in

The Siasat Daily 7 Oct 2026 7:55 pm

ED Arrests Suspended KPSC Chairman Sahukar, Member BV Geetha

The Enforcement Directorate has arrested suspended Karnataka Public Service Commission chairman Shivashankarappa S Sahuk

Deccan Chronicle 7 Oct 2026 11:25 am

KPSC recruitment scam: K'taka court asks ED to produce Shivashankarappa, Geetha by noon

Digital Desk | Bengaluru, Oct 7 (IANS) A Bengaluru court has remanded suspended Karnataka Public Service Commission (KPS

bhaskarlive 7 Oct 2026 10:43 am

ED raids Cooperative Banks in three Kerala districts in financial irregularities cases

Digital Desk | Thiruvananthapuram, Oct 7 (IANS) The Enforcement Directorate (ED) on Wednesday launched a major search op

bhaskarlive 7 Oct 2026 10:07 am

ED arrests suspended KPSC chairman Shivashankarappa, member BV Geetha

The Enforcement Directorate has arrested the suspended chairman of the Karnataka Public Service Commission (KPSC), Shiva

devdiscourse 7 Oct 2026 9:30 am

ED Probes Rs 92 Crore Irregularities In Kerala Co-op Societies

The Enforcement Directorate has conducted searches across Keralam in connection with alleged irregularities amounting to

Rediff 7 Oct 2026 9:20 am

AAP plundering Punjab's resources to fund other elections: BJP's Tarun Chugh slams Bhagwant Mann, Kejriwal

BJP MP Tarun Chugh on Tuesday launched a sharp attack on Punjab Chief Minister Bhagwant Mann and the Aam Aadmi Party (AA

devdiscourse 7 Oct 2026 8:56 am

ED unearths bribe racket involving top executives of 40 PSUs, banks & companies

Enforcement Directorate has uncovered a bribery racket involving executives from at least 40 public sector undertakings

The Times of India 7 Oct 2026 2:33 am

CBI raids CM Bhagwant Manns camp office, his OSDs home in graft probe

CBI conducted raids on multiple locations including the camp office of Punjab CM Bhagwant Mann. The investigation stems

The Times of India 7 Oct 2026 1:38 am

ED arrests KPSC chairman, member in veterinary recruitment scam

In a significant crackdown, the Enforcement Directorate has apprehended officials from the Karnataka Public Service Comm

The Economic Times 6 Oct 2026 9:47 pm

'Result of BJP's frustration': Arvind Kejriwal after CBI raids Punjab CM's camp office

Digital Desk | New Delhi, Oct 6 (IANS) Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Tuesday lashed out at

bhaskarlive 6 Oct 2026 9:06 pm

CBI registers FIR against OSD to Punjab CM and 5 others on HC directions and conducts searches at 8 Places

Pursuant to the orders of the Punjab and Haryana High Court and receipt of a report from the Enforcement Directorate, th

devdiscourse 6 Oct 2026 9:01 pm

Maharashtra: ED raids in Yavatmal uncover Rs 242 crore fraud at cooperative bank

Digital Desk | Mumbai, Oct 6 (IANS) The Enforcement Directorates Mumbai Zonal Office-II conducted search operations at n

bhaskarlive 6 Oct 2026 9:01 pm

KPSC scam probe widens as ED questions ex-chairman, member

Bengaluru: The Enforcement Directorate (ED) has expanded its probe into alleged irregularities in Karnataka Public Servi

The Siasat Daily 6 Oct 2026 8:47 pm

CBI conducts raid at Punjab CM Manns camp office, FIR filed against OSD

The CBI is now investigating allegations of corruption that ensnare Punjab Chief Minister Bhagwant Mann's OSD and other

The Times of India 6 Oct 2026 7:10 pm

Karnataka HC questions ED over 12-year delay in FEMA case against Cafe Coffee Day CEO Malavika Hegde

The Karnataka High Court on Tuesday questioned the Enforcement Directorate over initiating FEMA proceedings against Cafe

The Economic Times 6 Oct 2026 5:38 pm

BRS demands ED probe into Telangana CM Revanth Reddy's family assets, business dealings

According to a press release, BRS former Corporation Chairman Manne Krishank has demanded a comprehensive investigation

The Economic Times 6 Oct 2026 1:16 pm

ED Joint Director Swapan Bose Passes Away

The Enforcement Directorate (ED) Joint Director Swapan Bose passed away on Tuesday after battling a prolonged illness, t

Oneindia 6 Oct 2026 12:34 pm

ED busts Rs 1,000-crore betel nut smuggling syndicate across Northeast

Digital Desk | Guwahati, Oct 5 (IANS) The Enforcement Directorate (ED) on Monday said it has unearthed a well-organised,

bhaskarlive 5 Oct 2026 10:50 pm

High Court order on CBI probe significant development in Punjab politics, says Akal Dal leader

Digital Desk | Chandigarh, Oct 5 (IANS) Shiromani Akali Dal leader and former minister Bikram Singh Majithia on Monday t

bhaskarlive 5 Oct 2026 10:33 pm

ED Conducts Major Raids in Kolkata and Odisha Over Bank Fraud Case

The Enforcement Directorate has launched extensive raids in Kolkata and Odisha linked to a 1,109 crore bank fraud case.

Daily Kiran 5 Oct 2026 9:34 pm

High Court exposes govts claims of zero-tolerance for corruption, says Punjab BJP

Digital Desk | Chandigarh, Oct 5 (IANS) Punjab BJP President Kewal Singh Dhillon on Monday hailed the Punjab and Haryana

bhaskarlive 5 Oct 2026 9:00 pm

Rs 200 crore CSR racket: ED seizes Rs 21 lakh after searches at 8 locations in 4 states

Digital Desk | Mumbai, Oct 5 (IANS) The ED seized Rs 21 lakh and digital evidence during searches at eight locations acr

bhaskarlive 5 Oct 2026 8:30 pm

High Court Hands Punjab Transfer-Posting Case To Central Probe Agency

The court's order records that the Enforcement Directorate had cited 21 instances allegedly involving interference in th

NDTV 5 Oct 2026 8:21 pm

ED conducts raids in Kolkata in a bank fraud case

Digital Desk | Kolkata, Oct 5 (IANS) The Enforcement Directorate (ED) is active again in the bank fraud case as central

bhaskarlive 5 Oct 2026 7:53 pm

Punjab govt corruption case: Pratap Bajwa welcomes HC order on CBI probe

Digital Desk | Chandigarh, Oct 5 (IANS) Leader of Opposition in Punjab Legislative Assembly, Pratap Singh Bajwa, on Mond

bhaskarlive 5 Oct 2026 11:05 am

ED letters to Punjab DGP: HC orders CBI probe; demands report in two months

Digital Desk | Chandigarh, Oct 5 (IANS) The Punjab and Haryana High Court on Monday ordered that the case of the letters

bhaskarlive 5 Oct 2026 10:56 am

BRS alleges Revanth family amassed Rs 50K crore by abusing power

Hyderabad: Bharat Rashtra Samithi (BRS) spokesperson Manne Krishank on Saturday, October 3, alleged that Telangana Chief

The Siasat Daily 3 Oct 2026 9:03 pm

IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, eight others

Out of 16 accused arrayed by the Enforcement Directorate (ED), the predecessor court on September 10 discharged seven an

The Hindu 3 Oct 2026 4:45 pm

IRCTC scam: Court defers framing of charges against Lalu Yadav, 8 others

A Delhi court on Saturday adjourned the formal framing of money laundering charges against former railway minister Lalu

Business Standard 3 Oct 2026 4:28 pm

Impostor posing as Minister threatened judges inside District Judges chamber in West Bengal

Three judicial officers at Alipore Court, including two women, wrote to the District Judge alleging intimidation by a ma

The Hindu 3 Oct 2026 11:02 am

ED probes betting apps using AI firms to move Rs 2,000 crore abroad

The Enforcement Directorate suspects that illegal betting syndicates moved over Rs 2,000 crore from India. These funds w

The Economic Times 3 Oct 2026 6:00 am

Enforcement Directorate Conducts Major Raids in

The Enforcement Directorate has seized 4.30 crore in cash and frozen 22 crore in bank accounts during raids linked to a

Daily Kiran 3 Oct 2026 4:23 am

ED Conducts Major Raids in Manesar Land Scam Involving TDI Groups Ravinder Taneja

The Enforcement Directorate has raided properties linked to TDI Groups Ravinder Taneja in connection with the Manesar la

Daily Kiran 3 Oct 2026 3:48 am

ED Summons Kadapa MP Avinash Reddy For Questioning On Oct. 14

The Enforcement Directorate has summoned YSRC MP Y.S. Avinash Reddy for questioning on October 14 in its money-launderin

Deccan Chronicle 2 Oct 2026 10:56 pm

Bengal Minister seeks Mamata Banerjees arrest over ED claims in Indranil Sen probe

Digital Desk | Kolkata, Oct 2 (IANS) A political controversy erupted in West Bengal on Friday after Labour Minister Arju

bhaskarlive 2 Oct 2026 10:06 pm

ED Seizes Rs 53.46 Lakh Property of British National in Uttar Pradesh

The Enforcement Directorate has seized property linked to a former teacher for allegedly continuing to draw salary after

Udaipur Kiran 2 Oct 2026 9:48 pm

FATF revisions to shape assessment of confiscation regimes in next mutual evaluations: ED Director in 11th ARIN-AP meet

By Rajnish Singh The recent revisions to Financial Action Task Force (FATF) recommendations 4 and 38 will shape how conf

devdiscourse 2 Oct 2026 7:57 pm

Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud case

S Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforc

The Economic Times 2 Oct 2026 5:06 pm

Judicial panel begins probe against Indranil Sen over Bengal tender irregularities case

Digital Desk | Kolkata, Oct 2 (IANS)A judicial inquiry commission, set up by the West Bengal government to investigate a

bhaskarlive 2 Oct 2026 3:06 pm

Vivekananda Reddy murder case: ED issues notice to Kadapa MP Avinash Reddy

Digital Desk | Hyderabad, Oct 2 (IANS) The Enforcement Directorate (ED) has issued a notice to Kadapa MP Y.S. Avinash Re

bhaskarlive 2 Oct 2026 1:36 pm

YS Viveka Case: ED Summons YSRCP MP Avinash Reddy

The Enforcement Directorate (ED) on Friday has summoned YSRCP Kadapa MP YS Avinash Reddy to appear for questioning on Oc

Deccan Chronicle 2 Oct 2026 11:24 am

Mamata Banerjee named in ED statement over probe in money laundering case

Digital Desk | Kolkata, Oct 1 (IANS) Former West Bengal Chief Minister Mamata Banerjee and ex-Cabinet Minister Indranil

bhaskarlive 1 Oct 2026 11:32 pm

ED Raids 15 Locations in Kolkata Over Alleged Durga Puja Fund Mismanagement

The Enforcement Directorate conducts raids in Kolkata linked to alleged financial irregularities in Durga Puja fund mana

Daily Kiran 1 Oct 2026 10:39 pm

ED Arrests Two in Chennai for Investment Fraud Linked to Unique Exports

The Enforcement Directorate has arrested two individuals in Chennai for their involvement in a massive investment fraud

Daily Kiran 1 Oct 2026 10:34 pm

ED summons Indranil Sen again in Durga Puja money laundering probe

Digital Desk | Kolkata, Oct 1 (IANS) The Enforcement Directorate (ED) on Thursday issued a fresh notice to former West B

bhaskarlive 1 Oct 2026 7:35 pm

Gujarat: ED attaches assets worth Rs 43.65 crore of Electrotherm India in bank fraud case

Digital Desk | Ahmedabad, Oc1 1 (IANS) The Enforcement Directorate (ED) has provisionally attached movable properties wo

bhaskarlive 1 Oct 2026 7:22 pm

Delhi court orders framing of money laundering charges against Yasin Malik, six others

The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal

The Hindu 1 Oct 2026 7:18 pm

Delhi court orders framing of money laundering charges against Yasin Malik, six others

The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal

The Hindu 1 Oct 2026 7:18 pm

RBI issues compounding order for FEMA violations in case of BPTP Limited

Digital Desk | New Delhi, Oct 1 (IANS) The Reserve Bank of India (RBI) on Thursday said that it has compounded foreign e

bhaskarlive 1 Oct 2026 5:47 pm

KPSC paper leak: ED alleges IAS officer supplied Veterinary Officer exam paper for bribes

Gyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper

The Economic Times 1 Oct 2026 9:25 am

CM Hemant Soren Charged In Land Fraud

Jharkhand Chief Minister Hemant Soren has been formally charged by a special PMLA court in an alleged 8.86-acre land fra

Rediff 30 Sep 2026 6:52 pm

Nirav Modi loses legal bid to block London property sale

Nirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale t

The Economic Times 30 Sep 2026 6:38 pm

Ex-Sikkim Bank GM Held In Assets Case

Sikkim Vigilance Police has arrested a former general manager of the State Bank of Sikkim (SBS) in connection with a dis

Rediff 30 Sep 2026 6:36 pm

Special PMLA Court frames charges against Jharkhand CM Hemant Soren in land fraud case

The Enforcement Directorate has registered a money laundering case in connection with the alleged illegal acquisition an

The Hindu 30 Sep 2026 5:47 pm

Lalu Yadav Land-For-Jobs Case: Arguments On Charges To Be Heard Again

A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money launderin

Rediff 30 Sep 2026 4:26 pm

Antilia Bomb Case: HC Bench Recuses From Hearing NIA Appeal on Waze's Bail

Cop Waze was arrested by the NIA on March 13, 2021. He was subsequently made an accused in a corruption case being probe

Deccan Chronicle 30 Sep 2026 12:47 pm

ED seizes crores in cash, gold, and silver in Donkey Route case

Enforcement Directorate uncovers illegal immigration syndicate targeting Indian nationals to the U.S.

The Hindu 30 Sep 2026 11:47 am

Former West Bengal Minister Summoned by ED After Extensive Raids in Money Laundering Case

The Enforcement Directorate has summoned former West Bengal Minister Indranil Sen for questioning in a money laundering

Daily Kiran 30 Sep 2026 11:43 am

After raids, ED summons former Bengal minister in money laundering case

Digital Desk | Kolkata, Sep 30 (IANS) After conducting a marathon raid and search operation in connection with a money l

bhaskarlive 30 Sep 2026 10:11 am

Four arrested, 6 IAS officers found involved in ED raids across Haryana in Rs 645 crore IDFC First Bank fraud

A Rs 645 crore fraud involving Haryana government funds and accounts held at IDFC First Bank has been unearthed as theEn

India TV 29 Sep 2026 10:02 pm

Punjab: Sunil Jakhar alleges AAP leaders occupying ministers residences

Digital Desk | Chandigarh, Sep 29 (IANS) Former Punjab BJP President Sunil Jakhar on Tuesday alleged that Delhi-based Aa

bhaskarlive 29 Sep 2026 7:03 pm

Delhi HC appoints monitoring committee headed by former CJI Sanjiv Khanna to verify genuine greenopolis homebuyers

The Delhi High Court has appointed a monitoring committee headed by former Chief Justice of India Sanjiv Khanna to strea

devdiscourse 29 Sep 2026 6:55 pm

ED continues questioning prime accused in Vivekananda Reddys murder

Digital Desk | Hyderabad, Sep 29 (IANS) The Enforcement Directorate (ED) on Tuesday continued questioning Yerra Gangi Re

bhaskarlive 29 Sep 2026 4:20 pm

ED Searches Premises Of Ex-Bengal Minister Indranil Sen In Puja Fund Probe

The Enforcement Directorate conducted searches at 15 locations connected to former West Bengal minister Indranil Sen and

Rediff 29 Sep 2026 3:56 pm

ED Raids 14 Locations in Chandigarh, Mohali, and Panchkula Linked to IDFC First Bank Scam

The Enforcement Directorate conducts extensive raids in Chandigarh, Mohali, and Panchkula as part of a 645 crore IDFC Fi

Daily Kiran 29 Sep 2026 3:23 pm

CMRL-Exalogic case: Kerala HC reserves verdict on plea seeking FIR against Pinarayi Vijayan, Veena, Riyas

Digital Desk | Kochi, Sep 29 (IANS) The Kerala High Court on Tuesday reserved its verdict on a plea seeking registration

bhaskarlive 29 Sep 2026 3:19 pm

ED Raids Former West Bengal Ministers Properties in Money Laundering Case

The Enforcement Directorate has launched raids on properties of former West Bengal minister Indranil Sen over alleged mo

Daily Kiran 29 Sep 2026 10:49 am

ED raids 10 places linked to ex-Bengal minister in money laundering case

Digital Desk | Kolkata, Sep 29 (IANS) The Enforcement Directorate (ED) was conducting raid and search operations at the

bhaskarlive 29 Sep 2026 10:11 am

ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities case

New Delhi [India], September 29 (ANI) The Enforcement Directorate (ED) on Tuesday conducted search and seizure action at

devdiscourse 29 Sep 2026 9:44 am

India pushes faster confiscation, return of crime proceeds under Asset Recovery Interagency Network, Asia Pacific presidency

India on Monday called for faster cross-border asset recovery and greater focus on the actual confiscation and return of

devdiscourse 28 Sep 2026 9:44 pm

ED executed nearly 90% international assistance requests since April 2024: Director

The Enforcement Directorate has executed nearly 90 per cent of international assistance requests received by it since Ap

devdiscourse 28 Sep 2026 9:43 pm

ED Attaches Another

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around 442.35 Cr in the m

inc42 28 Sep 2026 2:00 pm

Ex-ED officer quits Amritpal Singh's party within 5 days

Former Enforcement Directorate deputy director Niranjan Singh resigned from the Akali Dal Waris Punjab De just five days

Rediff 28 Sep 2026 1:23 pm

Cash-for-vote: Revanth Reddy gets relief over Rs 50L attachment

Hyderabad: Telangana Chief Minister A Revanth Reddy and three others have received relief from the Appellate Tribunal un

The Siasat Daily 28 Sep 2026 12:36 pm

ED attaches fresh assets worth Rs 442 cr in probe against online gaming company Gameskraft

The Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is

The Economic Times 27 Sep 2026 5:09 pm

Online Gaming Under Scanner: ED Freezes Gameskraft Assets

The Enforcement Directorate has attached fresh assets worth Rs 442 crore belonging to online gaming company Gameskraft a

Rediff 27 Sep 2026 4:03 pm

ED attaches 442 crore assets in RummyCulture money laundering case

The latest attachment takes the total value of assets attached, frozen and seized in the Enforcement Directorate's inves

Business Standard 27 Sep 2026 3:33 pm

BRS alleges Cong, BJP nexus; questions two-year silence after ED raids on Telangana minister

Digital Desk | Hyderabad, Sep 27 (IANS) BRS Working President K.T. Rama Rao on Sunday alleged that the unholy nexus betw

bhaskarlive 27 Sep 2026 1:44 pm

Kerala HC to decide if ED referral warrants FIR in CMRL-Exalogic case

Digital Desk | Kochi, Sep 26 (IANS) The Kerala High Court on Saturday raised questions over the state government's decis

bhaskarlive 26 Sep 2026 3:35 pm

Harish Rawat appears before ED for questioning in 2016 recruitment case

On September 12, Mr. Rawat announced his decision to step down from all party posts after the Enforcement Directorate re

The Hindu 26 Sep 2026 12:53 pm

HC rejects ED

SRINAGAR: The Jammu and Kashmir High Court on Friday rejected a petition filed by the Enforcement Directorate seeking ad

The Northlines 26 Sep 2026 1:35 am

ED Searches Attica Gold Premises In Four Cities

The Enforcement Directorate searched 16 Attica Gold premises across four cities and seized 7.52 lakh in cash, foreign cu

Deccan Chronicle 25 Sep 2026 11:09 pm

ED searches 16 premises linked to Attica Gold in stolen gold, money laundering case

The Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliate

The Economic Times 25 Sep 2026 10:39 pm

ED Conducts Raids on Attica Gold Private Limited Across 16 Locations

The Enforcement Directorate raided Attica Gold Private Limited in Bengaluru and other cities, investigating allegations

Daily Kiran 25 Sep 2026 8:48 pm

ED searches 16 locations linked to Bengaluru-based firm

Digital Desk | Bengaluru, Sep 25 (IANS) The Enforcement Directorate (ED) has conducted searches at 16 premises linked to

bhaskarlive 25 Sep 2026 8:27 pm

J&K High Court rejects ED plea to add charges to case linked to JKCA fund scam

Digital Desk | Srinagar, Sep 25 (IANS) The J&K and Ladakh High Court on Friday rejected an application filed by the Enfo

bhaskarlive 25 Sep 2026 7:47 pm

Jarkiholi backs D.K. Shivakumar as Karnataka CM after 2028 polls; says he is young and will wait his turn

His remarks assume significance in the backdrop of his growing proximity to Shivakumar following the recent Enforcement

The Hindu 25 Sep 2026 7:01 pm

Kerala: BJP demands FIR against Pinarayi, daughter in CMRL case

Digital Desk | Thiruvananthapuram, Sep 25 (IANS) Bharatiya Janata Party (BJP) state president Rajeev Chandrasekhar on Fr

bhaskarlive 25 Sep 2026 6:00 pm

'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raids

Amrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He

The Economic Times 25 Sep 2026 3:22 pm

MLA Arekapudi Gandhi summoned by ED in Sahiti Infratech fraud

Hyderabad: Serilingampally MLA Arekapudi Gandhi has been summoned by the Enforcement Directorate in connection with a mo

The Siasat Daily 25 Sep 2026 2:58 pm

Modi-ED-VD Alliance Targeting CPI(M) in Keralam: MV Govindan

Modi-ED-VD refers to Prime Minister Narendra Modi, Enforcement Directorate (ED) and Keralam Chief Minister V D Satheesan

Deccan Chronicle 25 Sep 2026 12:32 pm

ED Conducts Raids at 26 Locations in Connection with Greater Mohali Development Authority Case

The Enforcement Directorate has raided multiple locations linked to the Greater Mohali Development Authority amid seriou

Daily Kiran 25 Sep 2026 2:53 am

McNally Bharat: ED probes 'backdoor return' of old power network via IBC

Enforcement Directorate has traced 105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities.

The Economic Times 24 Sep 2026 11:56 pm

Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement Directorate

The Enforcement Directorate has filed a complaint against the Mahadev online betting app and 42 individuals. This app ha

The Economic Times 24 Sep 2026 4:53 pm

ED Raids Spark AAP Protests In Mohali

AAP workers in Mohali protested against Enforcement Directorate search operations at the GMADA office, alleging misuse o

Rediff 24 Sep 2026 4:53 pm

CMRL-Exalogic case: Kerala BJP leader claims 'diary' names Satheesan, Chennithala, Vijayan; seeks CBI probe

Digital Desk | Thiruvananthapuram, Sep 24 (IANS) A page purportedly from the diary of CMRL Managing Director S. Sasidhar

bhaskarlive 24 Sep 2026 1:07 pm

AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in Punjab

Punjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations

The Economic Times 24 Sep 2026 1:05 pm

Punjab govt moves HC against ED raids; court-appointed warrant officer to submit report today

Digital Desk | Chandigarh, Sep 24 (IANS) The Punjab government has approached the Punjab and Haryana High Court, challen

bhaskarlive 24 Sep 2026 9:09 am

Kerala: SIT formed to probe Pinarayi Vijayan in CMRL case

Digital Desk | Thiruvananthapuram, Sep 23 (IANS) The Kerala Police on Wednesday constituted a Special Investigation Team

bhaskarlive 23 Sep 2026 6:22 pm

Kerala BJP intensifies attack over CMRL probe

Digital Desk | Thiruvananthapuram, Sep 23 (IANS) The CMRL-Exalogic case, involving allegations surrounding payments to E

bhaskarlive 23 Sep 2026 5:36 pm

National Herald case: Delhi HC sets October 12 hearing on ED plea against Gandhis

The Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's re

The Economic Times 22 Sep 2026 9:29 pm

National Herald case: HC to hear ED plea against trial court order

New Delhi: The Delhi High Court on Tuesday, September 22, said it would hear on October 12 a plea by the Enforcement Dir

The Siasat Daily 22 Sep 2026 8:47 pm

Bombay HC warns Vijay Mallya against sharing court documents

Mumbai: The Bombay High Court on Tuesday issued a warning to businessman Vijay Mallya, accused of money laundering, agai

The Siasat Daily 22 Sep 2026 8:32 pm

Bombay HC warns Vijay Mallya against posting court documents on social media

The Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering cas

The Economic Times 22 Sep 2026 7:21 pm

CPI(M) Condemns Keralam Government's ED Probe Order

The CPI(M) has strongly criticised the UDF government in Keralam for ordering a police inquiry into an alleged bribery c

Rediff 22 Sep 2026 5:58 pm

Keralam Govt Orders Police Inquiry into ED Report Against Ex-CM Vijayan

Home Minister Ramesh Chennithala said the state government has decided to entrust the Director General of Police (DGP) w

Deccan Chronicle 22 Sep 2026 4:29 pm

Leave it to State Govt: DK Shivakumar on HC Naming KPSC Probe SIT Lead

The HC has ordered a fresh probe and directed the SIT to cooperate with the Enforcement Directorate, which is conducting

Deccan Chronicle 22 Sep 2026 3:35 pm

Police Inquiry Ordered Against Former Kerala CM Vijayan

The Congress-led UDF government in Kerala has ordered a police inquiry into the alleged CMRL bribery case, targeting for

Rediff 22 Sep 2026 1:44 pm

ED Raids Six Locations in Chennai and Tiruppur Over IOB Bank Fraud Case

The Enforcement Directorate conducts extensive raids in Chennai and Tiruppur linked to a major bank fraud investigation.

Daily Kiran 22 Sep 2026 2:13 am

ED probes Belgian funds for Jaisalmer conversions

The Enforcement Directorate (ED) conducted searches in Jaisalmer, Rajasthan, investigating the alleged misuse of Rs 5.10

Rediff 22 Sep 2026 1:27 am

EaseMyTrip co-founder charged in Mahadev betting app case

EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting

Rediff 22 Sep 2026 1:27 am

Bhullar Corruption Case: ED Arrests Middleman

The Enforcement Directorate has arrested Kirshanu Sharda, an alleged middleman for suspended Punjab Police DIG Harcharan

Rediff 21 Sep 2026 8:11 pm

ED arrests Guwahati bookie in Rs 28 crore IPL betting case

Digital Desk | Guwahati, Sep 21 (IANS) The Enforcement Directorate (ED) has arrested Deepesh Bajoria, a resident of Zoo

bhaskarlive 21 Sep 2026 7:53 pm

Principal Bookie Held In IPL Betting Money Laundering Case

The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-s

Rediff 21 Sep 2026 7:19 pm

Bengal school job scam accused seeks to become approver from ED after similar plea to CBI

Digital Desk | Kolkata, Sep 21 (IANS) Santu Gangopadhyay, a Kolkata-based businessman accused in the multi-crore school

bhaskarlive 21 Sep 2026 6:57 pm

Karnataka High Court sets up SIT headed by DGP Alok Kumar to probe KPSC irregularities

The Court said that the SIT will undertake a de novo investigation into the cases and would also cooperate with the Enfo

The Hindu 21 Sep 2026 6:40 pm

ED probes TMC's 5.22 crore advance for aviation services

The Enforcement Directorate is examining advance payments made by Trinamool Congress for future aviation services. These

The Economic Times 21 Sep 2026 12:28 am

KPSC recruitment probe widens as ED takes IAS officer into custody

Bengaluru: The probe into alleged irregularities in the Karnataka Public Service Commissions veterinary officer recruitm

The Siasat Daily 20 Sep 2026 12:12 pm

No animal fat, but 6 adulterants used in Tirupati laddoo: ED

The Tirupati laddu ghee adulteration case has taken a fresh turn with the Enforcement Directorate (ED) alleging that ghe

The Economic Times 19 Sep 2026 11:20 pm

ED Files Supplementary Prosecution Against Five in Goa Drug Trafficking Case

The Enforcement Directorate has filed a supplementary prosecution complaint against five individuals in a major drug tra

Daily Kiran 19 Sep 2026 7:48 pm

ED Files Supplementary Charges in Goa Drug Trafficking Case

The Enforcement Directorate has filed supplementary charges against five individuals in a major drug trafficking case wo

Udaipur Kiran 19 Sep 2026 7:47 pm

ED Takes Action in Goa Drug Trafficking Case, Files Supplementary Charges Against Five More Accused

The Enforcement Directorate has filed supplementary charges against five individuals in a Goa drug trafficking case link

Daily Kiran 19 Sep 2026 5:33 pm

Tirupati Laddu Ghee Made With Palm Oil And Chemicals Instead Of Pure Cow Ghee, Promoter Arrested

The Enforcement Directorate (ED) has made allegations on ghee supplier for making Tirupati Laddu prasadam that its ghee

Oneindia 19 Sep 2026 9:51 am

Tirumala Tirupati Devasthanams ghee adulteration case: ED arrests company promoter on money laundering charges

The Hyderabad Zonal Office of the Enforcement Directorate (ED) has arrested Kailash Chand Mangala in connection with the

India TV 19 Sep 2026 8:10 am

Enforcement Directorate Raids Amrit Group, Seizes

The Enforcement Directorate has conducted major raids on the Amrit Group, seizing 2.75 crore linked to a 131 crore fraud

Daily Kiran 19 Sep 2026 3:08 am

ED Arrests Key Figure in TTD Ghee Fraud Case in Andhra Pradesh

The Enforcement Directorate has arrested Kailash Chand Mangla for his role in a ghee adulteration scheme involving TTD i

Daily Kiran 19 Sep 2026 1:43 am

Kolkata Real Estate Director Arrested for Money Laundering

The Enforcement Directorate has arrested Amit Ganguly, a Kolkata real estate director, for alleged money laundering acti

Daily Kiran 18 Sep 2026 10:18 pm

Kolkatas ED Arrests Amit Ganguly in Major Land Scam Investigation

The Enforcement Directorate has arrested Amit Ganguly, director of Ganguly Home Search Pvt Ltd, in a land scam linked to

Daily Kiran 18 Sep 2026 6:33 pm

Setback for Hemant Soren as Jharkhand HC upholds rejection of discharge petition in PMLA case

Digital Desk | Ranchi, Sep 18 (IANS) Jharkhand Chief Minister Hemant Soren suffered a setback from the Jharkhand High Co

bhaskarlive 18 Sep 2026 6:16 pm

Watch: Keralam seeks legal advice on ED recommendation against Pinarayi, says Home Minister

Kerala Home Minister Ramesh Chennithala said the State government is awaiting legal advice on the Enforcement Directorat

The Hindu 18 Sep 2026 1:58 pm

ED searches seven locations in Jharkhand, Odisha in Jharkhand State Co-operative Bank scam case

Digital Desk | Ranchi, Sep 18 (IANS) The Enforcement Directorate's (ED) Ranchi Zonal Office conducted search and seizure

bhaskarlive 18 Sep 2026 9:20 am

ED raids multiple states in Ranchi RSS office attack money laundering probe

Digital Desk | Ranchi, Sep 17 (IANS) The Enforcement Directorate (ED) on Thursday carried out raids in several states in

bhaskarlive 17 Sep 2026 4:12 pm

Ranchi RSS Office Petrol Bomb Attack: ED Raids Across 4 States, Probes Money Trail

The Enforcement Directorate conducted searches across Delhi, Bihar, Jharkhand and Karnataka in connection with the June

The Times of India 17 Sep 2026 3:25 pm

ED Conducts Raids in Four States Linked to RSS Office Attack Investigation

The Enforcement Directorate has launched raids across four states in connection with the investigation of a petrol bomb

Daily Kiran 17 Sep 2026 2:08 pm

CBI Books US Missionary Group For 92.55-Cr FCRA Violations

The case was registered following a complaint from the Union home ministry and an earlier investigation by the Enforceme

Deccan Chronicle 17 Sep 2026 1:24 am

National Herald case: ED's 2015 circular puts FIR under spotlight

The Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald cas

The Economic Times 17 Sep 2026 12:45 am

US call centre scam: Hyderabad ED raids across 3 cities

Hyderabad: The Enforcement Directorate (ED), Hyderabad Zonal Office, conducted searches at four premises in Patiala, Pun

The Siasat Daily 16 Sep 2026 9:20 pm

SC asks ED, Delhi Police to give details of cases against Unitech directors

The Supreme Court on Wednesday directed the Enforcement Directorate and Delhi Police to submit details of cases against

Business Standard 16 Sep 2026 7:53 pm

ED Raids Call Centres In Multi-State Money Laundering Probe

The Enforcement Directorate conducted two-day searches across Chandigarh, Punjab, and Maharashtra, seizing mobile phones

Rediff 16 Sep 2026 7:02 pm

ED Secures Conviction in LIC Check Fraud and Money Laundering Case

The Enforcement Directorate has secured a conviction against Sameer Joshi in a money laundering case linked to LIC check

Daily Kiran 16 Sep 2026 6:29 pm

CMRL pay-off case: official retracts statement to ED

It has now come to light that P. Suresh Kumar submitted a retraction statement to the ED Directorate in Delhi, alleging

The Hindu 16 Sep 2026 1:09 pm

ED Intensifies Crackdown On IBC Fraud, Addresses FIR Gaps

The Enforcement Directorate (ED) Director, Rahul Navin, has issued directives to intensify action against Insolvency and

Rediff 16 Sep 2026 12:39 pm

ED Conducts Raids Across Six Locations in Kolkata Linked to Multi-Crore Chit Fund Scam

The Enforcement Directorate has launched a major operation in Kolkata, raiding multiple locations tied to a significant

Daily Kiran 16 Sep 2026 12:14 pm

ED arrests Kolkata builder Amit Gangopadhyay in land-grabbing case

Digital Desk | Kolkata, Sep 16 (IANS) The Enforcement Directorate (ED) has arrested Kolkata-based construction businessm

bhaskarlive 16 Sep 2026 11:49 am

ED raids six locations in Kolkata in chit fund scam case

Digital Desk | Kolkata, Sep 16 (IANS) The Enforcement Directorate (ED) was conducting simultaneous raids and search oper

bhaskarlive 16 Sep 2026 10:27 am

Coimbatore Blast Case: NIA

A turf dispute between two central investigative agencies has emerged in the probe into the 2022 Coimbatore blast after

Pragativadi 16 Sep 2026 9:49 am

ED Emphasizes Technology Use and Swift Hearings at Quarterly Conference in Bengaluru

The Enforcement Directorate highlights technology and forensic capabilities to enhance legal processes at a recent confe

Daily Kiran 16 Sep 2026 1:48 am

ED to fast-track 10 big PMLA cases in each region

The Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify ke

The Economic Times 16 Sep 2026 12:03 am

CPI-M wears a smile, but ED cloud hangs over Vijayan camp

Digital Desk | Kozhikode, Sep 15 (IANS) The CPI-M leadership has put up a smiling face as its extended three-day Kerala

bhaskarlive 15 Sep 2026 10:03 pm

ED officers focus on tech use, fast-track trials at quarterly conference in Bengaluru

Digital Desk | Bengaluru, Sep 15 (IANS) The Enforcement Directorate (ED) finalised a clear roadmap for fuller use of tec

bhaskarlive 15 Sep 2026 7:33 pm

Congress' 'Mohabbat ki Dukan' running business of corruption: BJP's Bansuri Swaraj

The BJP has accused Rahul Gandhi of remaining silent on corruption allegations against Congress leaders. Enforcement Dir

The Economic Times 15 Sep 2026 1:57 pm

CMRL-Exalogic case: Reports say Veena's diary has 'hawala' details, Riyas trashes claims

Digital Desk | Kozhikode, Sep 15 (IANS) The Enforcement Directorates latest revelations in the CMRL-Exalogic case, that

bhaskarlive 15 Sep 2026 10:28 am

CGPSC scam: Bhupesh Baghel's OSD reveals secrets before ED

The Enforcement Directorate has taken major action in the highly publicized CGPSC scam. Chetan Borgharia, the then-OSD a

Kalam Times 15 Sep 2026 10:10 am

Poll debacle puts Kerala CPI-M leadership under scrutiny

Digital Desk | Kozhikode, Sep 14 (IANS) The CPI-M's three-day extended Kerala State Committee meeting has witnessed unus

bhaskarlive 14 Sep 2026 9:08 pm

TMC paid over 2X average rate for Carewell jet: ED

The Enforcement Directorate is investigating Trinamool Congress's aircraft charter payments. TMC paid substantially more

The Economic Times 14 Sep 2026 12:23 am

PWD bribe charges surface in ED probe against Satish Jarkiholi

Bengaluru: The Enforcement Directorates searches linked to Karnataka Public Works Department Minister Satish Jarkiholi h

The Siasat Daily 12 Sep 2026 8:05 pm

BJP to hold 5-day padyatra in Karnataka against curtailment of Vande Mataram

Digital Desk | Bengaluru, Sep 12 (IANS) Karnataka Bharatiya Janata Party (BJP) President and MLA B.Y. Vijayendra said on

bhaskarlive 12 Sep 2026 7:52 pm

BJP attacks Punjab education system, RP Singh claims 70 pc schools face teacher shortage

Digital Desk | New Delhi, Sep 12 (IANS) The political tussle over the state of school education in Punjab intensified fu

bhaskarlive 12 Sep 2026 7:28 pm

Congress infighting: Karnataka BJP targets govt over Minister Jarkiholis ED remark

Digital Desk | Bengaluru, Sep 12 (IANS) Senior BJP leader and Leader of the Opposition in the Karnataka Assembly, R. Ash

bhaskarlive 12 Sep 2026 7:16 pm

ED cloud hangs over CPI-M poll review as three day meet begins tomorrow

Digital Desk | Kozhikode, Sep 12 (IANS) The CPI-Ms crucial three-day extended Kerala State Committee meeting formally be

bhaskarlive 12 Sep 2026 5:10 pm

Supreme Court to hear on Sep 15 IAS officer's plea to quash cognisance order in money laundering case

The Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court orde

The Economic Times 12 Sep 2026 2:51 pm

Karnataka BJP demands Satish Jarkiholis removal over ED allegations

Digital Desk | Bengaluru, Sep 12 (IANS) Leader of the Opposition in the Karnataka Assembly, R. Ashoka, on Saturday deman

bhaskarlive 12 Sep 2026 1:47 pm

'Attack on CPI-M, not me': Vijayan breaks silence on ED move

Digital Desk | Kozhikode, Sep 12 (IANS) Kerala's Leader of Opposition and former Chief Minister Pinarayi Vijayan on Satu

bhaskarlive 12 Sep 2026 1:34 pm

Congress leader Harish Rawat Quits Party Posts After ED Seizes Cash, Jewellery From Aide

DEHRADUN, Sep 12: Former Uttarakhand Chief Minister and Congress leader Harish Rawat on Saturday announced his decision

The Northlines 12 Sep 2026 12:01 pm

Harish Rawat quits Cong posts after cash, gold seized from aide

Former Uttarakhand Chief Minister Harish Rawat has announced his resignation from all party posts after the Enforcement

Rediff 12 Sep 2026 11:34 am

Congress questions timing of raids after Harish Rawat quits party posts following ED action on aide

Digital Desk | New Delhi, Sep 12 (IANS) Former Uttarakhand Chief Minister Harish Rawats decision to step down from two C

bhaskarlive 12 Sep 2026 11:26 am

'Don't want to weaken party's struggle': Harish Rawat quits from Cong posts after cash, gold recovered from aide

Digital Desk | Dehradun, Sep 12 (IANS) Senior Congress leader and former Uttarakhand Chief Minister, Harish Rawat, on Sa

bhaskarlive 12 Sep 2026 10:01 am

ED Seizes Properties Worth

The Enforcement Directorate has seized 18 properties in Indore linked to a bank fraud case involving 13 crore. ED Seizes

Daily Kiran 12 Sep 2026 1:43 am

Recovery of bank dues can't end Vijay Mallya's PMLA case: ED

The Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank due

The Economic Times 12 Sep 2026 12:48 am

Another DKS min in trouble as ED searches unearth Rs 3 cr

The Enforcement Directorate has seized Rs 3.45 crore in cash during searches against Karnataka PWD Minister Satish Jarki

Rediff 12 Sep 2026 12:43 am

Mallya evading law, recovery of assets doesn't absolve him: ED to HC

Former liquor baron Vijay Mallya continues to evade the legal process in India, and the recovery of debts by the banks d

Business Standard 11 Sep 2026 11:36 pm

Karnataka CM DK Shivakumar accuses BJP of using ED to target Congress leaders

Karnataka Chief Minister DK Shivakumar accused the BJP of misusing the Enforcement Directorate. He claimed the agency wa

The Economic Times 11 Sep 2026 10:11 pm

ED attaches land worth Rs 3.91 crore in Rs 307 crore Indore bank fraud case

Digital Desk | Indore, Sep 11 (IANS) The Enforcement Directorate's (ED) Indore Sub-Zonal office has provisionally attach

bhaskarlive 11 Sep 2026 9:39 pm

Vande Mataram row: Congress stand has always been clear, says Karnataka CM Shivakumar

Digital Desk | Bengaluru, Sep 11 (IANS) In the wake of the controversy over the Karnataka government restricting the pla

bhaskarlive 11 Sep 2026 9:31 pm

Vijay Mallya continues to evade Indian law, ED tells HC

Mumbai: Former liquor baron Vijay Mallya continues to evade the legal process in India, and the recovery of debts by the

The Siasat Daily 11 Sep 2026 9:28 pm

ED Conducts Raids on Karnataka PWD Minister and Associates Amid Allegations of Financial Irregularities

The Enforcement Directorate has raided properties linked to Karnataka PWD Minister Satish Jarkiholi over alleged financi

Daily Kiran 11 Sep 2026 8:58 pm

Bank fraud case: ED attaches 18 properties worth over Rs 13 crore in Indore

Digital Desk | Indore, Sep 11 (IANS) The Enforcement Directorate (ED), Indore Sub-Zonal Office, has provisionally attach

bhaskarlive 11 Sep 2026 8:57 pm

Satish Jarkiholi has 40 pc stake in Congo gold mining firm, bribe money allegedly used to buy foreign assets: ED

Digital Desk | Bengaluru, Sep 11 (IANS) Karnataka Public Works Department (PWD) Minister Satish Jarkiholi holds nearly a

bhaskarlive 11 Sep 2026 8:57 pm

Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: ED

Vijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not abso

The Economic Times 11 Sep 2026 8:05 pm

Cauvery water row: Karnataka's appeal to be heard in SC on Sep 14, says Water Resources Minister

Digital Desk | Mandya, (Karnataka), Sep 11 (IANS) Karnataka's appeal against the direction to release Cauvery water to T

bhaskarlive 11 Sep 2026 5:42 pm

'You didn't go to have tea': UAPA accused Alan's tit-for-tat reply to Pinarayi Vijayan

Digital Desk | Thiruvananthapuram, Sep 11 (IANS) Former Kerala Chief Minister Pinarayi Vijayan's old 'tea' remark has co

bhaskarlive 11 Sep 2026 5:14 pm

ED WhatsApp trail puts Vijayans daughter Veena, ex-Kerala Minister Riyas under fresh scrutiny

Digital Desk | Thiruvananthapuram, Sep 11 (IANS) A WhatsApp conversation allegedly involving former Chief Minister Pinar

bhaskarlive 11 Sep 2026 11:38 am

ED Conducts Raids in Two Separate Loan Fraud Cases Across Multiple Locations

The Enforcement Directorate is investigating loan fraud involving Ramnandi Hotels and ARSS Group, conducting searches in

Daily Kiran 11 Sep 2026 10:58 am

K'taka: ED searches at Satish Jarkiholis properties end after 37 hours, minister says cash found is his

Digital Desk | Bengaluru, Sep 11 (IANS) Enforcement Directorate (ED) searches at the residences, offices and properties

bhaskarlive 11 Sep 2026 12:06 am

ED Raids Linked to Karnataka PWD Minister Amid Protests

Enforcement Directorate conducts raids on properties linked to Karnatakas PWD Minister Satish Jarkiholi amid widespread

Daily Kiran 10 Sep 2026 8:49 pm

Raids on Satish Jarkiholi continue amid protests across Karnataka against ED action on Minister

Digital Desk | Bengaluru, Sep 10 (IANS) Enforcement Directorate (ED) raids and searches at the residences and properties

bhaskarlive 10 Sep 2026 6:28 pm

ED Freezes 17 Properties Worth

The Enforcement Directorate has temporarily attached properties worth 6.52 crore linked to gangster Suresh Patel in Sura

Daily Kiran 10 Sep 2026 4:53 pm

Delhi court frames charges against Lalu Yadav, family in IRCTC money laundering case

Digital Desk | New Delhi, Sep 10 (IANS) In a fresh setback to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his

bhaskarlive 10 Sep 2026 3:55 pm

CMRL-Exalogic case: Riyas' friend claims ED forced false statement against MLA

Digital Desk | Kozhikode, Sep 10 (IANS) A close friend of former Kerala minister and CPI(M) MLA P.A. Mohammed Riyas has

bhaskarlive 10 Sep 2026 1:09 pm

ED searches at Satish Jarkiholi

Bengaluru: Enforcement Directorate (ED) officials continued their searches at the residence and offices of Public Works

The Siasat Daily 10 Sep 2026 12:23 pm

Vijay Mallya to join Cockroach Janta Party? Fugitive businessman says 'maybe a better life on the cockroach side'

Vijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kin

The Economic Times 10 Sep 2026 11:53 am

CMRL-Exalogic case: Satheesan govt seeks legal opinion on Vigilance probe against Vijayan, others

Digital Desk | Thiruvananthapuram, Sep 10 (IANS) The Kerala government has decided to proceed cautiously on the Enforcem

bhaskarlive 10 Sep 2026 9:52 am

Stalin criticises CM Vijay over TN Assembly gesture, recalls 'MISA-era' prison torture

Digital Desk | Chennai, Sep 10 (IANS) DMK leader M.K. Stalin has sharply criticised Tamil Nadu Chief Minister C. Joseph

bhaskarlive 10 Sep 2026 9:14 am

ED raids at K'taka Min Satish Jarkiholi properties continue for second day

Digital Desk | Bengaluru, Sep 10 (IANS) The Enforcement Directorate (ED) continued its searches at the residences and pr

bhaskarlive 10 Sep 2026 8:39 am

'Wonder if I should become a cockroach': Mallya cries 'injustice' over bank dues

Mallya, who is living in London, made the remarks while responding to the legal proceedings against him and defending hi

The Times of India 10 Sep 2026 7:39 am

ED freezes Urdu daily

Kolkata: The Enforcement Directorate (ED) on Wednesday, September 9, said its three-day search operations at premises li

The Siasat Daily 9 Sep 2026 8:24 pm

ED raids Karnataka minister Satish Jarkiholi, family members over excise licence probe

The Enforcement Directorate searched premises linked to Minister Satish Jarkiholi and his family. These searches are par

The Economic Times 9 Sep 2026 7:24 pm

Opportunity to transform financial sector through Agentic AI and Quantum technology: CM Fadnavis

Digital Desk | Mumbai, Sep 9 (IANS) Chief Minister Devendra Fadnavis on Wednesday said that Maharashtra is committed to

bhaskarlive 9 Sep 2026 5:17 pm

Cauvery row: Karnataka to move Supreme Court against order to release 6,000 cusecs to Tamil Nadu

Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka will approach the Supreme Court challenging the orders issued by the Ca

bhaskarlive 9 Sep 2026 5:11 pm

ED Searches On Jarkiholi Properties Politically Motivated: DK Shivakumar

The Enforcement Directorate searched properties linked to Satish Jarkiholi, his MP daughter Priyanka Jarkiholi and some

Deccan Chronicle 9 Sep 2026 3:46 pm

Jarkiholi ED raids politically motivated as BJP targeting Dalit leader, says Karnataka CM

Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka Chief Minister, D.K. Shivakumar, on Wednesday alleged that the Enforcem

bhaskarlive 9 Sep 2026 12:54 pm

ED raids on Minister Jarkiholi politically motivated, CM Shivakumar could be next: Priyank Kharge

Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka Home and Information Technology Minister Priyank Kharge on Wednesday al

bhaskarlive 9 Sep 2026 12:44 pm

Govt will act as per law on ED communication against Pinarayi Vijayan: CM Satheesan

Digital Desk | Thiruvananthapuram, Sep 9 (IANS) Kerala Chief Minister V.D. Satheesan on Wednesday said the government wo

bhaskarlive 9 Sep 2026 12:25 pm

ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leaders

Central agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad

The Economic Times 9 Sep 2026 12:22 pm

Karnataka: ED raids Minister Jarkiholis residences, associates properties over alleged overseas investments (LD)

Digital Desk | Bengaluru, Sep 9 (IANS) The Enforcement Directorate (ED) officials stated that search operations were con

bhaskarlive 9 Sep 2026 12:20 pm

ED invokes PMLA in attack on officials at Vijayan residence, piles pressure on CPI(M)

Digital Desk | Thiruvananthapuram, Sep 9 (IANS) The Enforcement Directorate (ED) has widened its probe into the alleged

bhaskarlive 9 Sep 2026 11:57 am

Karnataka PWD minister Satish Jarkiholi residence searched by ED

Bengaluru: The Enforcement Directorate on Wednesday, September 9, carried out a search at the Bengaluru residence of Kar

The Siasat Daily 9 Sep 2026 11:48 am

ED Raids Properties of Karnataka Minister Satish Jarkiholi in Corruption Probe

The Enforcement Directorate conducted raids on Karnataka Minister Satish Jarkiholis properties linked to a corruption ca

Daily Kiran 9 Sep 2026 10:44 am

ED Raids Karnataka Minister Satish Jarkiholi, Daughter Priyanka Jarkiholi

The Enforcement Directorate on Wednesday launched searches at multiple locations linked to Karnataka Public Works Depart

NDTV 9 Sep 2026 10:31 am

ED raids 18 locations of Congress minister in Karnataka; what is the whole matter?

The ED has taken major action against Karnataka Public Works Department Minister Satish Jarkiholi. The ED has raided 18

Kalam Times 9 Sep 2026 10:03 am

Karnataka: ED raids Minister Satish Jarkiholis residences in Bengaluru, Belagavi

Digital Desk | Bengaluru, Sep 9 (IANS) The Enforcement Directorate (ED) on Wednesday conducted searches at around 15 loc

bhaskarlive 9 Sep 2026 10:02 am

ED raids premises linked to Karnataka PWD min Satish Jarkiholi, MP daughter

The Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked

The Economic Times 9 Sep 2026 8:39 am

ED raids premises linked to Karnataka PWD Minister Satish Jarkiholi, MP daughter Priyanka Jarkiholi

The Enforcement Directorate on Wednesday (September 9) conducted raids at premises linked to Karnataka PWD Minister Sati

India TV 9 Sep 2026 8:35 am

I am legally prohibited from leaving: Vijay Mallya fights back against the bhagoda tag

Vijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian government has treated h

The Economic Times 9 Sep 2026 7:00 am

CPI(M) to fight ED move against Pinarayi Vijayan legally, politically

Digital Desk | Thiruvananthapuram, Sep 8 (IANS) The CPI(M) in Kerala is gearing up to fight, both legally and politicall

bhaskarlive 8 Sep 2026 10:34 pm

ED seeks fresh FIR against Pinarayi Vijayan, family in Exalogic-CMRL case

The Enforcement Directorate has asked Kerala Police to register a fresh case against former Chief Minister Pinarayi Vija

The Hindu 8 Sep 2026 10:08 pm

Punjab minister Cheema responsible for suicide: Congress workers protest

Digital Desk | Chandigarh, Sep 8 (IANS) Thousands of Congress workers from across Punjab on Tuesday staged a demonstrati

bhaskarlive 8 Sep 2026 8:54 pm