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November 21, 2025, 12:50 PM - 2 min read
The operation is linked to cases of illegal coal mining, theft, and large-scale smuggling that allegedly caused hundreds of crores of rupees in revenue losses to the government.
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November 20, 2025, 07:40 PM - 2 min read
ED said Kumar’s involvement was “instrumental” in facilitating these illegal allotments. He was arrested on 16 September and remains in judicial custody.
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November 15, 2025, 04:09 PM - 3 min read
The federal probe agency confirmed in a statement that the prosecution complaint was filed before a designated Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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October 7, 2025, 07:15 PM - 3 min read
After reviewing the submissions, the tribunal observed that the ED had failed to present any concrete evidence connecting the vehicle to criminal activity despite multiple opportunities.
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October 6, 2025, 05:28 PM - 2 min read
The ED's inquiry exposed the routing and layering of illegal financial gains obtained by GT Dinesh Kumar, the former MUDA Commissioner. Kumar was arrested last month on charges of money laundering and unlawful site allocation.
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September 23, 2025, 04:52 PM - 2 min read
The alleged NAN scam was first exposed in February 2015 during the then Bharatiya Janata Party government's tenure.
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September 10, 2025, 02:23 PM - 3 min read
The ED's Gurugram zonal office conducted searches at five premises across the national capital region, including three in Chennai and one in Bengaluru, according to sources.
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September 4, 2025, 11:33 AM - 2 min read
Former Indian cricketer Shikhar Dhawan has been called in by the Enforcement Directorate for questioning.
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September 2, 2025, 12:32 PM - 2 min read
The money laundering case of July 2021 stems from a October 2016 CIB FIR against the accused company and its promoter for "cheating" a consortium of lenders led by the Punjab National Bank (PNB) to the tune of ₹637 crore.
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August 31, 2025, 12:09 PM - 3 min read
The Enforcement Directorate (ED) on Saturday carried out major search operations in Bhubaneswar, Odisha, seizing luxury cars, jewellery and cash worth crores in connection with the Rs 1,396-crore Indian Technomac bank fraud case.
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August 26, 2025, 01:48 PM - 2 min read
MLA KC Veerendra was arrested by the central agency in Sikkim on Saturday following multi-state raids on his premises.
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August 26, 2025, 10:40 AM - 4 min read
The Enforcement Directorate on Tuesday searched 13 locations, including the residence of senior Aam Aadmi Party leader and former Delhi minister Saurabh Bhardwaj, in connection with a money laundering investigation linked to alleged irregularities in hospital construction projects worth Rs 5,590 crore sanctioned during the AAP government’s tenure.
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