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April 8, 2026, 08:13 PM - 2 min read
While a formal response from the company is still pending, the federal agency has focused its investigation on allegations of land grabbing.
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April 3, 2026, 06:47 PM - 3 min read
The agency has also summoned two other TMC leaders—outgoing ministers Sujit Bose and Rathin Ghosh—in connection with a municipal recruitment corruption case. They have been asked to appear before the ED on April 6 and April 8, respectively. Both Bose and Ghosh are contesting on the TMC ticket in the upcoming polls.
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March 20, 2026, 08:08 PM - 3 min read
The agency said these properties were acquired using investor funds and are treated as Proceeds of Crime. With this, the ED has so far attached movable and immovable assets worth about Rs 22,656.91 crore. These include properties in India and overseas linked to PACL, its entities, and individuals.
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February 26, 2026, 01:44 PM - 2 min read
The probe centres on Reliance Communications (RCOM), which stands accused of a staggering ₹40,000 crore fraud.
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February 17, 2026, 12:56 PM - 3 min read
The 68-year-old former actress was called in for questioning regarding a money trail linked to the purchase of a luxury condominium in Manhattan, New York.
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January 15, 2026, 01:39 PM - 2 min read
According to sources, the police team arrived in connection with allegations made by Santosh Kumar, an accused in the drinking water scam, who has accused ED officials of assaulting him during interrogation.
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January 8, 2026, 12:51 PM - 2 min read
As part of its probe into money laundering, the Enforcement Directorate (ED) on Thursday made sweeping searches at 15 locations across Bihar, West Bengal, Kerala, Tamil Nadu, Gujarat and Uttar Pradesh
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December 18, 2025, 06:35 PM - 2 min read
The ED said its probe found that a part of the money collected from lakhs of investors was used to acquire these 169 immovable properties, which are currently valued at Rs 3,436.56 crore and are registered in the name of PACL.
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December 18, 2025, 03:28 PM - 3 min read
Teams from the ED’s Jalandhar zonal office carried out the searches at the 13 locations based on specific inputs. The agency had launched its probe following multiple FIRs linked to the deportation of 330 Indians from the US on a military cargo plane in February 2025.
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December 14, 2025, 06:05 PM - 2 min read
The Foreign Exchange Regulation Act (FERA), an Indian law enacted in 1973 to regulate foreign exchange and securities, was repealed and replaced by the Foreign Exchange Management Act (FEMA) of 1999, which took effect on June 1, 2000 and is a more liberal framework with less stringent restrictions compared to the original FERA
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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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