Search results for
Enforcement Directorate
-
May 28, 2026
ED raids in CMRL-Exalogic case: ₹18.36 crore frozen across 242 bank accounts, incriminating records found
The ED said it found several incriminating records and accounts, digital evidences, investments and bank FD
-
May 27, 2026
ED raid at Pinarayi Vijayan's residence: Helmets hurled at CRPF men, M.A. Baby detained in Delhi: 5 latest updates
During a protest march to the ED headquarters in Delhi, CPI(M) Politburo member M.A. Baby was reportedly taken into police custody
-
May 18, 2026
Were hawala transfers for AAP behind Deepak Singla's arrest by ED? What we know so far
The other unnamed hawala operators in the fray with Deepak Singla were also raided in the process, the Enforcement Directorate said
-
May 11, 2026
ED nabs TMC leader, ex-Bengal minister Sujit Bose in municipality recruitment scam
The ED arrest of TMC leader Sujit Bose comes just a day after Suvendu Adhikari was sworn in as West Bengal's Chief Minister
-
May 09, 2026
Raghav Chadha hits out at 'toxic' AAP after ED arrests Sanjeev Arora in Rs 100 crore GST fraud case
Raghav Chadha claimed that he and the other six MPs had tried to raise such issues within the AAP prior to their move to the BJP, but were 'silenced'
-
March 30, 2026
ED moves Delhi HC in fresh challenge against Arvind Kejriwal's acquittal in skipping summons case
The ED's new appeal against Kejriwal, who is out on an interim bail as per a Jan 22 order from a Delhi court, will be heard before Justice S. Kanta Sharma on Apr 1
-
February 20, 2026
WATCH | Raj Kundra reacts after getting bail in Rs 150 crore Bitcoin scam case: 'Full faith in judiciary'
A Mumbai court granted Raj Kundra bail with two conditions—that he furnish a surety of Rs 1 lakh, and that he had to now seek prior permission before travelling abroad
-
February 16, 2026
Who is Prabir Purkayastha? ED slaps Rs 184 crore FEMA penalty notice against NewsClick founder, company
According to the Enforcement Directorate order, the company that owns NewsClick was fined Rs 120 crore, while Purkayastha got a Rs 64 crore penalty
-
January 22, 2026
ED vs West Bengal govt: Shocking report puts lens on I-PAC's Rs 13.5 crore 'unsecured loan'
The ED has said that the raids on I-PAC chief Pratik Jain's home and office were part of a money laundering probe into a coal pilferage scam worth crores of rupees
-
January 16, 2026
ED attaches 54-acre Al Falah University land amid money laundering probe into chairman Jawad Ahmed Siddiqui
The Enforcement Directorate (ED) has attached Rs 139 crore assets, including a 54-acre land within the Al Falah University campus
-
January 15, 2026
ED vs Bengal government: Supreme Court steps in as I-PAC raid sparks federal, institutional clash
The apex court flags concerns about state interference in a central investigation, staying FIRs against ED officers and ordering the preservation of evidence
-
January 14, 2026
Why Calcutta HC disposed of TMC's plea on ED seizing political data from I-PAC
The Calcutta High Court has disposed of the Trinamool Congress's plea seeking protection for its political data, following the ED's denial of any seizure during I-PAC raids
-
January 12, 2026
ED's plea in SC seeking FIR against Mamata Banerjee raises key constitutional questions
The ED has sought an FIR against the Chief Minister, the West Bengal DGP, and the Kolkata Police Commissioner, alleging obstruction of a money laundering probe linked to I-PAC
-
January 10, 2026
I-PAC raids case | ED moves Supreme Court, but Mamata Banerjee files caveat: What we know so far
The ED had earlier approached the Calcutta HC against Mamata Banerjee, but 'disturbance' in the court had caused Justice Suvra Ghosh to defer the I-PAC case to Jan 14
-
January 09, 2026
Who is Pratik Jain, the I-PAC director at the centre of ED-TMC political standoff?
I-PAC co-founder and director and key TMC strategist Pratik Jain once worked on Narendra Modi and BJP's 2014 Lok Sabha poll campaign
-
December 15, 2025
Cough syrup trafficking racket in UP had 700 fake firms generating billions of rupees, ED says
A massive cough syrup racket involving over 700 fake firms busted by the Enforcement Directorate in a multi-state operation was found to be generating billions
-
December 11, 2025
How ED teams, backed by Maharashtra ATS and central forces, raid 40 locations in ISIS radicalisation probe
The ED had filed a case under the PMLA after the NIA had found out that the ISIS-linked module was involved in recruitment, training, procurement of weapons and explosives and raising funds to sustain their operations
-
December 01, 2025
ED’s show-cause notice to Kerala CM over alleged FEMA violations: A pressure bid built on a technicality?
Last year, the ED had summoned former CPI(M) minister Dr TM Thomas Isaac for interrogation over alleged rule violations
-
November 13, 2025
Chhattisgarh liquor scam: ED attaches ₹61 crore assets of Chaitanya Baghel
ED alleges that Chaitanya Baghel used his position as then-Chief Minister's son to become ultimate authority of Chhattisgarh liquor syndicate
-
November 13, 2025
ED arrests Manoj Gaur in alleged money laundering case linked to Jaypee Group
Investigation confirms Manoj Gaur's central role in the planning and execution of the fund diversion within the Jaypee Group and associated entities, says ED
-
November 07, 2025
US deports SRS co-founder accused of ₹2,200 crore fraud to India
Who is Praveen Kumar Kapoor, real-estate promoter who was apprehended by ED following Interpol red notice?
-
October 11, 2025
Why was Anil Ambani's aide, Reliance CFO Ashok Kumar Pal, arrested by ED?
Ashok Kumar Pal, the CFO of Reliance Power and an aide of Anil Ambani was arrested by the ED on money laundering charges linked to a ₹17,000 crore fake bank guarantee and invoicing scam
-
September 22, 2025
EXPLAINED: What is the online betting app case in which Robin Uthappa appeared before ED? Yuvraj Singh, Sonu Sood too summoned
1xBet online betting case saw former cricketer Robin Uthappa questioned by the Enforcement Directorate (ED) regarding alleged money laundering. It also involves other celebrities like Suresh Raina, Shikhar Dhawan, and Yuvraj Singh, probing their endorsements and payment methods for the illegal betting platform
-
August 26, 2025
What is Delhi hospital construction scam? ED raids AAP MLA Saurabh Bharadwaj’s residence
The federal agency also raided around a dozen locations in the national capital; AAP calls it a “diversionary tactic”
-
August 23, 2025
Casino owner, assets over Rs 100 crore...: Meet K.C. Veerendra 'Puppy', the Congress MLA arrested by ED in illegal betting case
KC Veerendra Puppy, Karnataka Congress MLA, was arrested by the Enforcement Directorate for his involvement in illegal online and offline betting rackets and money laundering. The ED uncovered cash worth ₹12 crore, gold, and other assets, along with a large betting network with international links and multiple casino operations
Results 1-25 of 227 for Enforcement Directorate
