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enforcement directorate

PAGE 10

Officer layered proceeds of crime to conceal fraud: ED charge sheet

Published on Jan 30, 2026 24:16 IST

(Shutterstock)

Hoshiarpur: ED, I-T teams conduct joint raid at ex- minister Arora’s residence

former Congress minister Sunder Sham Arora

chandigarh news

Published on Jan 29, 2026 24:24 IST

Delhi HC refuses homebuyers’ plea to restore ₹2.3k-crore from ED

(Shutterstock)

Published on Jan 27, 2026 22:10 IST

ED chargesheets online gaming app WinZO, alleges players duped of ₹734 cr using bots

ED chargesheets online gaming app WinZO, alleges players duped of <span class='webrupee'>₹</span>734 cr using bots

Published on Jan 25, 2026 13:18 IST

ED calls ₹22 cr revenue generated by Goa nightclub as proceeds of money laundering crime

ED calls <span class='webrupee'>₹</span>22 cr revenue generated by Goa nightclub as proceeds of money laundering crime

Updated on Jan 25, 2026 09:09 IST

Damania opposes Bhujbal’s discharge in money laundering case, writes to CJ

Damania opposes Bhujbal’s discharge in money laundering case, writes to CJ

Published on Jan 25, 2026 24:32 IST

ED attaches assets worth ₹11.3 crore in Gujarat over probe into khair wood smuggling

ED attaches assets worth <span class='webrupee'>₹</span>11.3 crore in Gujarat over probe into khair wood smuggling

Published on Jan 24, 2026 11:11 IST

ED raids Delhi, Gurugram, Goa locations in money-laundering probe linked to Goa club fire

Police and forensic personnel inspect the site where a fire killed 25 people at the Birch by Romeo Lane nightclub in Arpora, Goa, in December. (PTI)

Published on Jan 23, 2026 08:21 IST

ED questions ex-YSRCP MP in Andhra liquor case

ED questions ex-YSRCP MP in Andhra liquor case

Published on Jan 23, 2026 01:48 IST

ED probe finds online Ponzi firm collected ₹1,575 crore, investors defrauded of ₹395 crore

ED probe finds online Ponzi firm collected <span class='webrupee'>₹</span>1,575 crore, investors defrauded of <span class='webrupee'>₹</span>395 crore

Published on Jan 23, 2026 24:46 IST

Former Delhi CM acquitted in ED cases over skipping summonses

The judgment was delivered by additional chief judicial magistrate Paras Dalal of Rouse Avenue Courts. (Getty Images/iStockphoto)

Published on Jan 22, 2026 21:48 IST

Delhi court acquits Arvind Kejriwal in two cases over skipping ED summons

AAP National Convener Arvind Kejriwal has been aquitted in two cases

Updated on Jan 22, 2026 11:16 IST

5 layers of diversions used to launder ₹2,200 cr raised via HPZ Token: ED

(Shutterstock)

Published on Jan 22, 2026 01:00 IST

ED attaches ₹57.7 crore assets linked to Bengal school recruitment case

Prasanna Kumar Ray was the main middleman in the case, who collected a large sum of cash from candidates in exchange for appointment letters (ED)

Updated on Jan 21, 2026 15:05 IST

ED director to visit Kolkata office on Thursday

The federal agency carried out raids on January 8 on the political consultancy firm - I-PAC. (File picture)

Published on Jan 21, 2026 10:50 IST

ED conducts raids in Sabarimala gold theft investigation

Enforcement Directorate conduct raid at the residence of the former administrative officer of the Travancore Devaswom Board (TDB), Murari Babu, in connection with the Sabarimala gold smuggling case, in Kottayam on Tuesday. (ANI)

Published on Jan 21, 2026 02:22 IST

ED writes to Tamil Nadu govt linking minister Nehru to ₹366-cr transfer-posting 'bribery' racket

ED writes to Tamil Nadu govt linking minister Nehru to <span class='webrupee'>₹</span>366-cr transfer-posting 'bribery' racket

Published on Jan 20, 2026 12:53 IST

SC to examine if ED can file writs as Kerala, Tamil Nadu challenge HC ruling

Supreme Court of India. (PTI)

Published on Jan 20, 2026 08:34 IST

SC agrees to examine if ED can file petition before HCs under Article 226 as juristic person

SC agrees to examine if ED can file petition before HCs under Article 226 as juristic person

Published on Jan 20, 2026 07:11 IST

Sabarimala gold case: ED raids 21 locations in Tamil Nadu, Kerala, Karnataka

ED officials said they are undertaking a larger probe. (PTI)

Published on Jan 20, 2026 03:33 IST

ED probe flags ₹30-crore illegal sand mining racket in Nagpur, Bhandara

Madhya Pradesh, India - April 22, 2019: Tractor-trolleys at the the site of illegal sand mining along the banks of Chambal river, in Morena district of Madhya Pradesh, India, on Monday, April 22, 2019. (Photo by Burhaan Kinu/ Hindustan Times) (Burhaan Kinu/HT PHOTO)

Published on Jan 19, 2026 21:52 IST

All about Gensol Group promoters’ ultra-luxury apartments in Gurugram

The ED has attached two ultra-luxury apartments in Gurugram worth <span class='webrupee'>₹</span>73 crore in probe against Gensol Group. (Photo for representational purposes only)

Updated on Jan 20, 2026 06:10 IST

ED uncovers ₹22 crore transaction in codeine syrup nexus

Varanasi woman builder summoned as ED probe into Shaili Traders widens (Sourced)

Published on Jan 18, 2026 15:36 IST

CJI present, Mamata slams ‘defaming attempts’ by agencies amid ED raids row

West Bengal Chief Minister Mamata Banerjee and Chief Justice of India Surya Kant during the inauguration of the new permanent building of the Calcutta High Court Circuit Bench, in Jalpaiguri, West Bengal.

Updated on Jan 18, 2026 05:48 IST

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

Updated on Jan 17, 2026 11:14 IST

ED files charge sheet against Al-Falah Univ chairman, attaches ₹139 cr assets

Faridabad, Nov 18 (ANI): A view of the entrance of the Al-Falah University, in Faridabad on Tuesday. (ANI Video Grab) (ANI Video Grab)

Updated on Jan 16, 2026 13:12 IST

When raiders got raided: Why was ED's Ranchi office searched by police?

Central Industrial Security Force (CISF) personnel outside the Enforcement Directorate (ED) office amid the Ministry of Home Affairs' nationwide security enhancement for ED establishments following threat assessments, in Ranchi, Thursday.

Updated on Jan 16, 2026 10:24 IST

ED raids ex-Haryana minister’s house in Faridabad; Congress cries political vendetta

According to officials, an ED team of around 17 officers arrived at the residence in four vehicles early Thursday and asked family members to remain inside during the operation. (Getty Images/iStockphoto)

chandigarh news

Published on Jan 16, 2026 02:02 IST

SC flags ‘lawlessness’, takes up ED’s pleas on WB raids

The Supreme Court of India.

Updated on Jan 16, 2026 24:04 IST

J’khand: Police collect CCTV footage of ED office over ‘assault’ complaint

J’khand: Police collect CCTV footage of ED office over ‘assault’ complaint

Published on Jan 15, 2026 10:28 IST

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