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Enforcement Directorate News

PAGE 14

After searches, money trail linked to Codeine syrup racket under ED lens

The agency also initiated a forensic audit of bank accounts linked to suspected shell companies to trace transactions involving crores of rupees. (Pic for representation)

Published on Dec 15, 2025, 6:35 PM IST

ED seizes ₹9.7 crore, freezes 25 accounts in ISIS-linked money laundering probe

ED seizes <span class='webrupee'>₹</span>9.7 crore, freezes 25 accounts in ISIS-linked money laundering probe

Published on Dec 14, 2025, 5:36 AM IST

Codeine syrup nexus: 454 suspected firms surface as ED searches continue in UP, two other states

Officials said findings indicate that the diversion of codeine-based cough syrup was part of a well-organised, multi-state operation (For Representation)

Published on Dec 13, 2025, 10:16 PM IST

Codeine syrup nexus: Enforcement Directorate searches 25 locations in Uttar Pradesh, Jharkhand, Gujarat

Officials during a search operation in Lucknow on Friday. (HT PHOTO)

Published on Dec 12, 2025, 10:38 PM IST

ED raids 25 locations across 3 states in illegal codeine-based cough syrup case

Enforcement Directorate (ED) raided 25 locations in connection with a major illegal network dealing in codeine-based cough syrup. (Representative photo)

Published on Dec 12, 2025, 2:54 PM IST

ED searches 40 locations, in probe against ISIS network, including Padgha

ED searches 40 locations, in probe against ISIS network, including Padgha

Published on Dec 12, 2025, 4:36 AM IST

ED arrests pharma bizman for generating ₹3.75cr through drug trafficking

The Enforcement Directorate, Jalandhar, had initiated investigation on the basis of an FIR registered by Punjab Police under various sections of the NDPS Act. (HT)

Published on Dec 11, 2025, 7:42 AM IST

ED attaches six properties linked to late Mukhtar Ansari’s aide

The probe is based on two FIRs lodged in Mau and Ghazipur, alleging that Vikas Construction illegally encroached on government land in Raini village and Ghazipur, where unauthorized godowns were built and later leased to the Food Corporation of India (FCI). (Pic for representation)

Published on Dec 11, 2025, 4:26 AM IST

Truck hits car, kills 2, injures witness against jailed suspended TMC leader

The son and driver of the witness were killed when the truck hit their car in West Bengal’s North 24 Parganas. (Shutterstock)

Published on Dec 10, 2025, 4:19 PM IST

ED has launched smear campaign against me: Min

KN Nehru

Published on Dec 9, 2025, 7:28 AM IST

SC gives Senthil relief from regular ED summons

Chennai: Undated photo of DMK leader V. Senthil Balaji, who has been dismissed from Council of Ministers by Tamil Nadu Governor on Thursday, June 29, 2023. (PTI Photo)(PTI06_29_2023_000300B) (PTI)

Published on Dec 9, 2025, 6:54 AM IST

ED has filed 6,444 cases, 2,416 charge sheets since 2014: Govt tells Parliament

Lok Sabha proceedings on Monday. (ANI)

Published on Dec 8, 2025, 3:37 PM IST

Cough syrup nexus: In video circulated on social media, fugitive kingpin claims innocence

In a 13-minute video circulated on social media on Friday, Shubham Jaiswal denied all allegations linked to the sale of the Codeine-based cough syrup. (SOURCED)

Published on Dec 6, 2025, 6:26 AM IST

CBI team to visit London for hearing in Nirav case

CBI team to visit London for hearing in Nirav case

Published on Dec 6, 2025, 4:58 AM IST

ED seeks UAE help to attach ₹69-crore assets in bitcoin Ponzi case

ED seeks UAE help to attach <span class='webrupee'>₹</span>69-crore assets in bitcoin Ponzi case

Published on Dec 5, 2025, 6:56 AM IST

Maxizone fraud: Ranchi zonal office of ED conducts searches under PMLA probe

A police official aware of the ED action said that it was based on fraud cases registered at police stations in five states, including Jharkhand. (PTI/file)

Published on Dec 4, 2025, 10:17 PM IST

₹300-cr Maxizone Ponzi scam: ED searches 20 places in 3 Uttar Pradesh districts

Searches being conducted in Ghaziabad, Noida and Meerut from early morning based on certain inputs about the suspects and accused persons linked to the case. (For Representation)

Published on Dec 4, 2025, 8:05 PM IST

Jharkhand CM Hemant Soren to appear in ED summons case on December 6

Jharkhand CM Hemant Soren filed a petition seeking exemption from personal appearance, which the lower court rejected on July 5. (Jharkhand CMO)

Updated on Dec 3, 2025, 10:25 PM IST

Ranchi CA illegally earned ₹900 crore, ED probe bogus telegraphic transfers

The searches were carried out across Ranchi, Maharashtra's Mumbai, and Gujarat's Surat.

Updated on Dec 2, 2025, 11:01 AM IST

ED raids 12 locations over Nandurbar trust’s alleged FCRA violations

ED raids 12 locations over Nandurbar trust’s alleged FCRA violations

Published on Dec 2, 2025, 5:44 AM IST

120 persons convicted under PMLA in last 11 years; Govt in Parliament

Union minister of state for finance, Pankaj Chaudhary, speaks in the Lok Sabha during the winter session of Parliament, in New Delhi, on Monday. (Sansad TV / ANI Video Grab)

Published on Dec 1, 2025, 9:08 PM IST

Al Falah university founder Jawad Siddiqui sent to 14-day judicial custody

Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan.

Published on Dec 1, 2025, 6:01 PM IST

ED tracks ₹331 cr, lavish Udaipur wedding to Delhi bike-taxi driver’s account

The ED has discovered over <span class='webrupee'>₹</span>331 crore funneled through a Delhi bike-taxi driver’s account in a money-laundering investigation linked to 1xbet.

Updated on Nov 29, 2025, 10:25 AM IST

ED restores ₹520.80 crore to claimant in Cox & Kings money laundering case

ED restores <span class='webrupee'>₹</span>520.80 crore to claimant in Cox & Kings money laundering case

Published on Nov 29, 2025, 3:12 AM IST

2 Bihar IAS officers under ED scanner

2 Bihar IAS officers under ED scanner

Updated on Nov 27, 2025, 9:53 PM IST

Who is Paavan Nanda? WinZO co-founder arrested by ED on money laundering charges

Paavan Nanda, 38, is the co-founder of WinZo, a real-money gaming platform in India.

Published on Nov 27, 2025, 2:07 PM IST

Who is Saumya Singh Rathore? WinZO co-founder held on money laundering charges

Saumya Singh Rathore co-founded money-based online gaming app WinZO in 2017.

Updated on Nov 27, 2025, 1:15 PM IST

ED arrests gaming platform WinZO's founder duo over money laundering charges

ED said WinZO was operating real-money games in countries such as Brazil, the US, and Germany, from India .

Updated on Nov 27, 2025, 9:35 AM IST

HC revokes interim relief given to Jharkhand CM in ED summon violation case

Jharkhand chief minister Hemant Soren (PTI)

Published on Nov 25, 2025, 7:40 PM IST

Jammu: ED attaches property worth ₹1 crore in money laundering case

Earlier in this case, ED has conducted search at the premises of Neeraj Bhatia and Niket Kansal on February 13 , resulting in seizure of cash amounting to <span class='webrupee'>₹</span>32 Lakh and jewellery valued at <span class='webrupee'>₹</span>1.61 crore from the residential premises of Neeraj Bhatia. (File)

Published on Nov 25, 2025, 5:56 AM IST

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