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Enforcement Directorate News

PAGE 12

Mamata Banerjee leads protest against ED raids on I-PAC in Kolkata| Video

West Bengal chief minister Mamata Banerjee.

Updated on Jan 9, 2026, 3:34 PM IST

ED seeks CBI probe against CM Mamata, top police officials in I-PAC raid case

ED alleged Mamata Banerjee had entered I-PAC chief Jain's residence on Loudon Road in Kolkata during the raids and "took away key evidence".

Updated on Jan 9, 2026, 2:47 PM IST

ED vs TMC drama at Shah's doorstep: MPs protesting outside his office detained

Eight AITC MPs were seen staged a dharna outside Shah's office in Delhi on Friday morning

Updated on Jan 9, 2026, 11:37 AM IST

UPSC Daily Current Affairs Quiz: Mamata Banerjee, ED, Iran, IPAC, ICE, Sharjeel

upsc file image

Updated on Jan 9, 2026, 8:52 AM IST

ED raids spark fiery TMC-BJP standoff in poll-bound West Bengal

Security force personnel stand guard in front of I-PAC office while Enforcement Directorate (ED) conducts the raid at Infinity Waterside building, Sector V, Salt Lake in Kolkata on Thursday.

Published on Jan 9, 2026, 4:56 AM IST

ED links Bengal's Shakambhari Group to illegal coal supply from ECL areas

ED links Bengal's Shakambhari Group to illegal coal supply from ECL areas

Published on Jan 8, 2026, 6:13 PM IST

ED seeks Calcutta HC nod to file petition over obstruction during I-PAC raids

A pile of documents seized after Enforcement Directorate conducts a raid at the office of the Indian Political Action Committee, in Kolkata on Thursday.

Updated on Jan 8, 2026, 5:42 PM IST

ED says Mamata ‘stormed in during peaceful I-PAC raid', she calls HM ‘naughty’

West Bengal chief minister Mamata Banerjee addresses the media after she arrived at the residence of I-PAC chief Pratik Jain amid an ongoing ED raid on Thursday

Updated on Jan 9, 2026, 6:14 AM IST

Who is I-PAC chief Pratik Jain, Mamata's poll strategist under ED scanner

Pratik Jain is an engineer-turned-political consultant who co-founded I-PAC over ten years back in 2015.

Updated on Jan 8, 2026, 5:49 PM IST

'What if we...': Mamata Banerjee's big dare after I-PAC chief raided by ED

West Bengal Chief Minister Mamata Banerjee

Updated on Jan 8, 2026, 3:14 PM IST

ED raids in six states in govt jobs scam case

ED raids in six states in govt jobs scam case

Published on Jan 8, 2026, 12:37 PM IST

ED conducts searches at I-PAC office in Kolkata

ED conducts searches at I-PAC office in Kolkata

Published on Jan 8, 2026, 12:27 PM IST

ED attaches Rs. 91.82 Cr assets in illegal betting sites case

ED attaches Rs. 91.82 Cr assets in illegal betting sites case

Published on Jan 8, 2026, 7:34 AM IST

ED arrests city bizman in ₹50-cr loan fraud

(Shutterstock)

Published on Jan 7, 2026, 7:14 AM IST

Climate activists under ED radar after searches at Harjeet Singh’s properties

The searches on Monday were carried out at the residence of climate activist HarjeetSingh, and the offices of his NGO, Satat Sampada, in Delhi and Ghaziabad (harjeet11/ X)

Updated on Jan 7, 2026, 6:15 AM IST

ED raids NGO run by climate activist over FEMA violations

The searches were carried out at the residence of climate activist Harjeet Singh, and the NGO’s offices in Delhi and Ghaziabad. (@dir_ed)

Published on Jan 6, 2026, 8:52 AM IST

Ludhiana: Police seek custody of accused in SP Oswal ₹7-cr cyber fraud case

The accused were recently arrested by the ED under the Prevention of Money Laundering Act. (HT File)

Published on Jan 5, 2026, 3:22 AM IST

ED details ‘speed money’ scam by Gujarat officer: ‘Hisaab’ of bribes, set rate

The court remanded Rajendrakumar Patel to ED custody till January 7.

Updated on Jan 6, 2026, 4:08 AM IST

ED set to probe money laundering in CGST Jhansi bribery case

After CBI busts <span class='webrupee'>₹</span>1.5 crore extortion racket, ED prepares to trace proceeds of crime and benami assets under PMLA (Sourced)

Published on Jan 4, 2026, 8:03 PM IST

ED arrests Gujarat IAS officer in bribery case

ED arrests Gujarat IAS officer in bribery case

Published on Jan 3, 2026, 5:48 AM IST

ED arrests key accused in Ludhiana industrialist Oswal’s digital arrest case

The Enforcement Directorate (ED) has arrested the kingpin involved in the digital arrest-linked money laundering investigation related to Ludhiana-based industrialist SP Oswal. (Representational image)

Published on Jan 3, 2026, 5:32 AM IST

Gujarat IAS officer Rajendrakumar Patel arrested by ED in Surendranagar case

ED and the state’s ACB have registered cases against Patel, his personal assistant Jayrajsinh Jhala, clerk Mayursinh Gohil and deputy mamlatdar Chandrasinh Mori (X/CollectorSRN)

Published on Jan 2, 2026, 6:56 PM IST

ED makes 2nd arrests in Ludhiana industrialist S P Oswal's digital arrest case

ED makes 2nd arrests in Ludhiana industrialist S P Oswal's digital arrest case

Published on Jan 2, 2026, 2:36 PM IST

All my transactions were legal, says actor Jayasurya on ED interrogation

All my transactions were legal, says actor Jayasurya on ED interrogation

Updated on Jan 2, 2026, 10:18 AM IST

ED attaches property near Buckingham Palace in bank fraud case

ED attaches property near Buckingham Palace in bank fraud case

Published on Dec 31, 2025, 10:48 PM IST

₹5 cr cash, jewellery worth ₹8.8 cr: What ED found in 24-hour long raid

The ED also recovered a bag full of cheque books, and documents pertaining to properties worth approximately <span class='webrupee'>₹</span>35 crore, among other things.

Updated on Jan 1, 2026, 7:33 AM IST

Court grants bail to Cong MLA in money laundering case

Court grants bail to Cong MLA in money laundering case

Published on Dec 31, 2025, 7:40 AM IST

Codeine syrup nexus: ED to seek custodial remand of sacked cop in UP

Representational image (Sourced)

Published on Dec 30, 2025, 8:55 PM IST

Who is Inderjit Singh Yadav? UAE-based man's luxury cars, assets seized by ED

ED cocducted searches in 10 locations across Delhi, Gurugram and Rohtak in connection to the money laundering probe.

Updated on Dec 30, 2025, 4:33 PM IST

Delhi HC grants bail to influencer Sandeepa Virk in money laundering case

Delhi HC grants bail to influencer Sandeepa Virk in money laundering case

Published on Dec 29, 2025, 8:08 PM IST

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