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June 9, 2026, 03:15 PM - 2 min read
The investigation pertains to a money laundering case against a Kerala-based sand mining company named Cochin Minerals And Rutile Ltd (CMRL) and Veena's now defunct company Exalogic Solutions Private Limited.
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June 5, 2026, 04:38 PM - 3 min read
ED raided nine locations in Mizoram's Champhai district in a money laundering probe linked to an alleged Rs 970-crore areca nut smuggling racket.
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April 14, 2026, 04:12 PM - 2 min read
While specific details remain thin, investigators are reportedly scrutinising the business dealings of both individuals.
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February 26, 2026, 07:59 PM - 4 min read
Anil Ambani appears before ED in Rs 40,000 crore probe as CBI files fresh Rs 2,220 crore fraud case against him and Reliance Communications.
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February 25, 2026, 03:04 PM - 2 min read
During the hearing, the ED’s counsel argued that the trial was at an advanced stage and that seven summons had been issued to Soren, who allegedly failed to appear even once. However, Mukul Rohatgi, appearing for Soren, told the court that his client had appeared before the agency three times and was subsequently arrested.
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February 20, 2026, 07:04 PM - 4 min read
A Mumbai special court granted Raj Kundra bail in the alleged Rs 150-crore Bitcoin scam, imposing a Rs 1 lakh surety and travel restrictions.
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November 13, 2025, 04:22 PM - 3 min read
The ED has attached assets worth ₹61.20 crore belonging to Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in the alleged state liquor scam.
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November 7, 2025, 11:58 AM - 6 min read
ED is investigating alleged illegal outward remittances, undisclosed foreign assets, and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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November 6, 2025, 05:28 PM - 3 min read
ED attaches over ₹11 crore in assets belonging to former India cricketers Suresh Raina and Shikhar Dhawan as part of its expanded crackdown on alleged offshore betting network 1xBet.
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October 18, 2025, 05:02 PM - 2 min read
ED has arrested a resident of West Bengal for aiding a Pakistani operative in securing illegal passports for over 250 Bangladeshi nationals.
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October 15, 2025, 05:50 PM - 4 min read
The SC lauded the role of the ED saying "...we place on record our appreciation for the efforts made by the learned counsel for the parties and the DoE (Directorate of Enforcement or ED) in restoring the attached properties to secure the interests of genuine and innocent home buyers."
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October 13, 2025, 05:25 PM - 3 min read
Sresan Pharmaceuticals’ license has been revoked and the firm has been shut down after its cough syrup Coldrif, found laced with deadly DEG, killed at least 22 children in Madhya Pradesh.
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