India's Enforcement Directorate (ED) has conducted searches along the Mizoram-Myanmar border in connection with the smuggling of dry areca nuts, a commodity with high domestic demand.

Enforcement Directorate officials conducted searches at multiple Vedanta Ltd locations in Delhi, Mumbai, and Udaipur, investigating suspected violations of the Foreign Exchange Management Act (FEMA).

The Enforcement Directorate (ED) has conducted raids at 20 locations as part of an ongoing investigation into drug trafficking and hawala operations linked to an aide of Dawood Ibrahim.

The Enforcement Directorate (ED) has alleged a bank fraud amounting to Rs 645 crore, involving the siphoning of funds intended for schools and government programs.

An Indian Revenue Service officer, Satyabrata Kumar, who led high-profile Enforcement Directorate probes against figures like Nirav Modi and Vijay Mallya, has taken voluntary retirement from service.

The Enforcement Directorate has attached properties valued at ₹11 crore in connection with a Goa nightclub blaze, indicating ongoing legal action related to the incident.

A team from the Enforcement Directorate (ED) was reportedly attacked in Kerala following a raid conducted at the residence of Chief Minister Pinarayi Vijayan.

India's Enforcement Directorate (ED) has conducted raids reportedly linked to former Kerala Chief Minister Pinarayi Vijayan, in connection with the ongoing CMRL-Exalogic case.

An investigation into a ₹200 crore land 'scam' in Punjab has revealed details of fake farmers, illicit cash movements, and a major arrest by the Enforcement Directorate.

India's Enforcement Directorate (ED) has conducted raids and search operations at various sites in Kolkata in connection with several money laundering cases linked to land syndicates.

Indian 'godman' Ashok Kharat has been sent to Enforcement Directorate (ED) custody as part of a money laundering investigation. Authorities stated there is a need to probe crores of payments linked to him.

Sona Pappu, who had been absconding for three months, was arrested after reportedly walking into the Enforcement Directorate (ED) office.

India's Enforcement Directorate has attached properties worth approximately Rs 700 crore belonging to the late drug smuggler Iqbal Memon, also known as Iqbal Mirchi, an aide of Dawood Ibrahim. The ED had previously sought to permanently confiscate these assets under the Fugitive Economic Offenders Act.

India's Enforcement Directorate has summoned the GMADA chief in connection with a probe into alleged Rs 150-crore CLU irregularities related to the Suntec City-Altus project.

India's Enforcement Directorate has summoned the CMD and director of Punjab's power utility in connection with a money laundering case against minister Sanjeev Arora.

A Deputy Commissioner of Police in Kolkata, Santanu Sinha Biswas, has been arrested by the Enforcement Directorate (ED) in connection with an alleged extortion and land deal case. He was reportedly evading the probe agency prior to his arrest.

Punjab Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED), alleging that the 17-page arrest order was pre-typed. He claims the arrest was physically impossible given the circumstances.

Punjab minister Sanjeev Arora has been arrested by the Enforcement Directorate in connection with a ₹157 crore money laundering case and sent to 7-day custody, sparking statewide protests.

Punjab minister Sanjeev Arora was arrested by the Enforcement Directorate, leading to questions about his cabinet position. The arrest has also sparked accusations of political vendetta.

Punjab Minister Sanjeev Arora has been arrested by the Enforcement Directorate (ED) following raids. The arrest is in connection with a money laundering case.

The Enforcement Directorate (ED) is continuing its searches in Mohali, India, with prominent businessmen Nitin Gohal and Pritpal Singh Dhindsa reportedly under scanner.

India's Enforcement Directorate (ED) raided the premises of an IT expert close to Mann’s aide near Kharar, with reports of cash-filled bags allegedly thrown from the building.

The Enforcement Directorate has issued a lookout notice for Kolkata Deputy Commissioner of Police Shantanu Sinha Biswas as part of an ongoing investigation into alleged land-grabbing.

India's Enforcement Directorate (ED) has again summoned heavyweight candidates from the Trinamool Congress (TMC) for questioning on May 6 in connection with a civic body recruitment scam.

The Enforcement Directorate (ED) has filed a court plea requesting the production of Ashok Kharat.

India's Enforcement Directorate has frozen Rs 1.4 crore and recovered incriminating documents during searches at 11 locations in a PMLA case against suspended DIG Bhullar.

India's Enforcement Directorate conducted searches at 11 locations in Punjab as part of an ongoing money laundering investigation involving former Deputy Inspector General (DIG) Bhullar.

India's Enforcement Directorate conducted raids at nine locations in West Bengal, including Kolkata and North 24 Parganas. These operations are part of an ongoing investigation into an alleged scam within the Public Distribution System.

India's Enforcement Directorate has conducted raids that exposed a foreign debit card network.

The Enforcement Directorate (ED) has claimed in the Supreme Court that the state of Bengal is contradicting its own stance regarding writs, particularly contesting a plea limiting writs to individuals.

Enforcement Directorate searches targeting the sons of a Karnataka Congress MLA have brought renewed attention to the 2017 Unocoin crypto exchange hacking investigation.

Ahead of the West Bengal Assembly polls, several controversies have emerged, including allegations of voter deletions, misconduct, and bribery. Enforcement Directorate raids were conducted on various individuals, and a police observer was replaced in Nandigram.

A political clash has erupted in West Bengal following an Enforcement Directorate investigation into the political consultancy firm I-PAC, which has escalated to include raids and arrests related to money laundering allegations.

India's Enforcement Directorate conducted searches at the residence of a Kolkata Deputy Police Commissioner and arrested a businessman in connection with a land grab investigation.

The Enforcement Directorate (ED) conducted raids on the premises of Deputy Commissioner Shantanu Sinha Biswas, a top Kolkata police official, and a businessman as part of a money laundering investigation.

India's Enforcement Directorate has conducted a second round of raids on the premises and properties of Punjab Minister Sanjeev Arora in Ludhiana. This action follows previous raids targeting other political figures.

A court has ordered the custody of former aides to Anil Ambani to the Enforcement Directorate, following allegations that funds were channeled to shell companies.

India's Enforcement Directorate has detailed a 'Lala Pad' racket, revealing a scheme that utilized fake challans and hawala channels for moving illicit cash.

A director of I-PAC, Vinesh Chandel, has been arrested by the Enforcement Directorate in connection with the Bengal coal scam case. The arrest is part of an ongoing investigation into the alleged corruption.

The Enforcement Directorate informed a Delhi court that I-PAC raised "bogus invoices" without providing services, structuring transactions to legitimize illicit funds.

India's Enforcement Directorate conducted searches at 11 premises related to the Kharat case, with the ongoing probe revealing over 130 suspicious accounts and land purchases in Solapur.

India's federal probe agency, the Enforcement Directorate (ED), has been highly active in Bengal throughout late March and early April 2026, targeting political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.

The Enforcement Directorate (ED) conducted raids on the premises of Earth Infrastructures, seizing Rs 6.3 crore in cash, jewellery, and watches as part of an ongoing money laundering investigation.

India's Supreme Court has directed the chief of Heera Group to surrender within a week in connection with a gold ponzi fraud case, after the Enforcement Directorate informed the court about difficulties in liquidating properties.

India's Enforcement Directorate (ED) has attached assets worth 39 crore belonging to the Al-Falah charitable trust and its chief, Jawad Siddiqui, following a charge sheet filed earlier this year.

The Chief Minister of an Indian state has stated that the Enforcement Directorate is investigating the Nashik godman case and promised the harshest punishment for Kharat.

India's Enforcement Directorate (ED) has conducted searches at premises reportedly linked to I-PAC as part of an ongoing investigation into a coal smuggling case in Bengal.

The Delhi High Court has sought a response from Chief Minister Arvind Kejriwal regarding the Enforcement Directorate's petition challenging his acquittal in summons cases related to the excise policy, setting April 29 as the next hearing date.

India's Enforcement Directorate (ED) has questioned TMC Rashbehari MLA Debasish Kumar in connection with an ongoing land-grabbing case in Kolkata.

The Supreme Court questioned West Bengal's objection to the Enforcement Directorate's plea, which alleged obstruction by Chief Minister Mamata Banerjee during a raid, emphasizing the fundamental rights of individual ED officers.

Enforcement Directorate Director Rahul Navin announced that the agency has restituted assets worth $5.6 billion to victims, emphasizing asset recovery as a key measure of enforcement success.

The Enforcement Directorate (ED) has urged the Delhi High Court to expunge adverse remarks made against it by a trial court in connection with the alleged liquor policy 'scam'.

The Supreme Court described the situation as 'not happy' regarding West Bengal Chief Minister Mamata Banerjee's alleged interference during ED raids, as the Enforcement Directorate seeks a CBI probe under Article 32.

The Jharkhand High Court has ordered a CBI probe into allegations of custodial assault against officials of the Enforcement Directorate, indicating a serious investigation into potential misconduct.

The Enforcement Directorate (ED) has attached properties valued at ₹35.05 crore in connection with a bank fraud case.

The Karnataka High Court has halted an Enforcement Directorate probe against a man, years after the death of his grandmother, who was the sole accused in the predicate offense.

The Enforcement Directorate (ED) has attached 50 properties valued at ₹29.76 crore in connection with an ongoing investigation into an illegal surrogacy and child trafficking case.

The Enforcement Directorate has questioned retired IAS officer K Dhanunjay Reddy and three other individuals in connection with a ₹3,500 crore liquor scam linked to Andhra Pradesh's previous government.

The Enforcement Directorate (ED) has attached assets worth ₹441.63 crore in connection with a ₹3,500 crore liquor scam in Andhra Pradesh that occurred during YS Jagan Mohan Reddy's tenure.

A Srinagar court has delivered a setback to the Enforcement Directorate (ED) by blocking its move to add charges in the Jammu and Kashmir Cricket Association (JKCA) 'scam' case.

India's Enforcement Directorate (ED) conducted raids at 15 locations in Mumbai and Hyderabad linked to Anil Ambani’s Reliance Power as part of a money laundering investigation. The searches were carried out early on March 6, 2026.

India's investigative agency, the Enforcement Directorate (ED), has arrested two chartered accountants in connection with a fraud case involving approximately ₹641 crore. The funds were reportedly credited into mule accounts managed by members of certain Telegram groups.

India's Enforcement Directorate (ED) has attached assets worth Rs 18 crore in connection with the 1xBet illegal betting case, bringing the total seizures to Rs 37 crore.

The Enforcement Directorate (ED) is reportedly preparing to register a case concerning a Rs 590 crore scam involving IDFC First Bank.

India's Enforcement Directorate (ED) has seized assets and frozen ₹18 crore in connection with an ₹899 crore bank loan diversion case, indicating ongoing action against financial irregularities.

The Enforcement Directorate (ED) has conducted raids in Maharashtra and Gujarat, cracking down on an aide of Dawood Ibrahim. Additionally, the ED carried out searches against the Vedanta Group in connection with a FEMA (Foreign Exchange Management Act) case.

The Kerala High Court has reserved its verdict on CMRL's appeal against the Enforcement Directorate's money-laundering probe, which is related to payments linked to a defunct software firm.

The Indian Enforcement Directorate has filed a case against Reliance Communications, owned by Anil Ambani, for alleged foreign exchange violations.

Kerala Police have arrested eight people and booked around 300 others following an alleged attack on Enforcement Directorate (ED) officials and security personnel after a raid at the residence of former Kerala CM Pinarayi Vijayan.

Fifty members of the Communist Party of India (Marxist) were arrested for protesting against the Enforcement Directorate's searches conducted at the residence of Kerala Chief Minister Pinarayi Vijayan.

The CPI(M) claimed that Congress encouraged the Enforcement Directorate (ED) after the ED searched around 10 locations across Kerala, including Chief Minister Vijayan's rented residence in Thiruvananthapuram.

The Enforcement Directorate (ED) informed the court that Kharat provided evasive and misleading replies during questioning.

India's Enforcement Directorate conducted searches at nine locations across Bengal in connection with a property-grabbing racket, leading to the arrest of a muscleman, a former police deputy commissioner, and a businessman.

India's Enforcement Directorate informed a court that Rs 203 crore was allegedly diverted to a shell firm and then routed to jewellers in connection with the IDFC First Bank scam case.

Land rates in Mohali have doubled over the past three years, indicating a significant real estate boom. However, recent raids by the Enforcement Directorate are now impacting this growth, raising questions about the future of the market.

India's Enforcement Directorate has arrested Biswajit Poddar, known as 'Sona Pappu', on charges of land grabbing and extortion, following the arrest of a Kolkata Police officer in the same case.

Punjab's Industries Minister Sanjeev Arora has been taken into judicial custody by the Enforcement Directorate in connection with a ₹100 crore money laundering scandal involving fraudulent GST billings.

India's Enforcement Directorate conducted searches in Delhi and Goa at premises connected to Aam Aadmi Party leader Deepak Singla.

India's Enforcement Directorate (ED) has intensified its investigation into Nashik astrologer 'Bhondu Baba' by summoning NCP leader Rupali Chakankar for questioning later this week.

Majithia has demanded an Enforcement Directorate (ED) probe against AAP MLA Pappi, alleging that he took money via Canada with promises of jobs.

Workers from the Aam Aadmi Party (AAP) and Bharatiya Janata Party (BJP) clashed in Punjab following the arrest of state minister Sanjeev Arora by the Enforcement Directorate. AAP has condemned the arrest as politically motivated, while the BJP has defended the action.

The Enforcement Directorate (ED) has alleged that Punjab minister Sanjeev Arora used bogus invoices to claim GST refunds.

India's Enforcement Directorate conducted fresh searches at the official residence of Punjab Industries Minister Sanjeev Arora and his associates in Chandigarh and Gurugram as part of an ongoing money laundering investigation.

During an Enforcement Directorate raid in Mohali, Punjab, investigating a real estate fraud and money laundering case, cash was reportedly thrown from a high-rise building. The incident escalated the ongoing probe into builders linked to the fraud.

Following the recent poll results, India's Enforcement Directorate has intensified its actions, indicating potential trouble for the Trinamool Congress (TMC).

The wife of conman Sukesh Chandrasekhar has been denied bail in a ₹200 crore extortion case, although she received relief in a separate Enforcement Directorate (ED) case.

India's Enforcement Directorate has declared 21 individuals, including Nirav Modi and Vijay Mallya, as fugitive economic offenders. This action led to the seizure of assets worth Rs 2,178 crore, reflecting the agency's increased focus on money laundering cases.

A top government lawyer in India has stated that the Enforcement Directorate (ED) should not cease investigations even if the main charges in a case fail.

India's Enforcement Directorate has attached assets worth Rs 3,034 crore in connection with the RCOM bank fraud case, including a flat in Mumbai and a farmhouse in Khandala.

A prominent Trinamool Congress leader in Bidhannagar is facing scrutiny from the Enforcement Directorate as he seeks a fifth term in office.

The Enforcement Directorate has conducted searches at nine premises linked to three rice traders as part of its ongoing investigation into the alleged ration scam in Bengal.

Ashok Mittal, a political figure, has reportedly switched parties 10 days after an Enforcement Directorate (ED) raid, marking a significant development in his political career.

India's Enforcement Directorate (ED) conducted raids at 12 locations across Panckula, alleging that bank officials used unauthorized email IDs to obtain approvals, indicating potential financial irregularities.

NCP (SP) MLA Rohit Pawar and several other individuals have been discharged in the Enforcement Directorate's case related to the Maharashtra State Cooperative Bank.

Karnataka Congress leader Haris Nalapad has suggested that recent Enforcement Directorate raids targeting his family are connected to discussions surrounding a cabinet expansion.

Joy Kamdar, a Kolkata businessman, was arrested by the Enforcement Directorate in connection with an alleged Rs 1,100-crore shell company scam.

India's Enforcement Directorate has searched the home of a senior Kolkata police officer in connection with an alleged money laundering scam.

The Enforcement Directorate (ED) has conducted raids on senior Kolkata police officer Shantanu Biswas as part of an ongoing investigation into alleged land grabbing.

Following a summons from the Enforcement Directorate (ED), Income Tax authorities conducted raids on the residence of Trinamool Congress (TMC) heavyweight candidate Debasish Kumar.

The PMLA Tribunal has partially reversed the Enforcement Directorate's asset seizure orders against builder Bhosale, related to the Yes Bank-DHFL Case.

India's Enforcement Directorate has conducted raids on a Member of Parliament who recently took over as the Aam Aadmi Party's deputy leader in the Rajya Sabha, replacing Raghav Chadha.

The Enforcement Directorate has leveled charges against the consultancy firm I-PAC, alleging the use of fake receipts and a hawala link for receiving payments. The firm reportedly received funds through both banking and non-banking channels.

The Enforcement Directorate has outlined six key allegations regarding the 'modus operandi' of I-PAC against its director, Vinesh Chandel.

The Enforcement Directorate conducted searches against Ashok Kharat, a self-proclaimed 'Godman' in Nashik, over allegations of extortion and money laundering.

The Enforcement Directorate conducted fresh searches at two Kolkata locations, including the residence of former West Bengal minister Partha Chatterjee, as part of a money laundering probe into a teachers' recruitment scam.

India's Enforcement Directorate conducted searches at a Delhi realty firm and its associates, recovering cash in connection with allegations of collecting ₹2,000 crore from 19,400 homebuyers through fraudulent means.

India's Enforcement Directorate (ED) has requested the court to decide the discharge pleas filed by Rohit Pawar and other accused in the State Co-operative Bank case based on their merits.

India's Enforcement Directorate (ED) has moved the Karnataka High Court to challenge a trial court's decision. The decision accepted the 'B' final report filed by the Lokayukta Police in a land allotment case involving Chief Minister Siddaramaiah.

The Enforcement Directorate (ED) has questioned Trinamool Congress (TMC) leader Debasish Kumar twice within a week in connection with an ongoing land-grabbing investigation.

The Delhi High Court has issued a 'last opportunity' directive to AAP chief Arvind Kejriwal and 20 other individuals, instructing them to respond to an Enforcement Directorate plea in the ongoing excise policy case.

India's Enforcement Directorate (ED) has restituted assets worth Rs 15,582 crore in connection with the PACL 'fraud' case, marking a significant step in the ongoing investigation.

India's Enforcement Directorate (ED) has attached assets belonging to the alleged kingpin of the Mahadev betting app, with properties identified from Burj Khalifa to Delhi.

Raut updates English version of his book, ‘Unlikely Paradise’; writes on “actions of Enforcement Directorate (ED) that earned it moniker of a BJP ‘shakha’"

The Enforcement Directorate (ED) has attached assets worth Rs 5,046 crore belonging to the Pearls Group as part of its ongoing investigation into a large-scale Ponzi scam.

The Calcutta High Court has ruled that the Enforcement Directorate (ED) can legally serve notices and summons under the Prevention of Money Laundering Act (PMLA) via email.

The Enforcement Directorate (ED) has filed its fifth supplementary Prosecution Complaint in the Jharkhand money laundering case, implicating former Minister Alamgir Alam and detailing 52 searches and 9 arrests made so far.

The Supreme Court has strongly criticized the West Bengal government's challenge to the Enforcement Directorate's plea regarding alleged obstruction by Chief Minister Mamata Banerjee during a raid. Justices questioned where the ED would seek recourse if not in courts, emphasizing no entity should lack remedies. The court also raised constitutional concerns over the alleged obstruction.

It was not immediately clear if the probe is linked to some political funding or inducements linked to the electoral process

The Enforcement Directorate (ED) is investigating a fraud case involving IDFC First Bank, revealing that accused individuals routed money through shell companies, with key suspects currently absconding.

The Enforcement Directorate (ED) has requested the Madras High Court to move Tamil Nadu Minister Anitha Radhakrishnan’s assets case from Thoothukudi to Madurai. The High Court has ordered notice to the DVAC on the transfer petition.

The Enforcement Directorate (ED) has attached properties valued at ₹1.44 crore in connection with a case involving the misappropriation of UNA funds.

The Enforcement Directorate (ED) has attached properties valued at ₹29.76 crore in connection with an ongoing investigation into an illegal surrogacy and child trafficking case.

Officials from the Enforcement Directorate are questioning individuals accused in a liquor scam, indicating ongoing investigations into alleged irregularities in the alcohol trade.

The Enforcement Directorate has attached properties worth ₹441 crore belonging to key accused in the Andhra Pradesh liquor scam, alleging a ₹3,500 crore loss to the state exchequer.

India's Enforcement Directorate (ED) has attached properties belonging to Sowbhagya Ispat, valued at ₹26.86 crore, in connection with a bank fraud case.

A Srinagar court has rejected the Enforcement Directorate's bid to add charges against Dr. Farooq Abdullah and others in the JKCA scam. While the ED cannot join the existing CBI case, the court found prima facie evidence of criminal conspiracy and breach of trust.

India's Enforcement Directorate has filed prosecution complaints against four individuals in two separate cases related to the alleged illegal hunting, possession, and attempted trade of protected sea cucumbers in 2018 and 2020.

The Enforcement Directorate has attached properties worth ₹14.63 crore in a real estate fraud case involving Sai Surya Developers.

The Enforcement Directorate (ED) has attached ₹90 crore worth of assets, including plots and properties, linked to an accused 'strongman' wanted by three agencies for coercive settlements of high-value loans, who is currently residing in the UAE.

India's Enforcement Directorate has conducted searches on premises associated with Vedanta as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).

India's Enforcement Directorate (ED) has arrested four promoters in connection with a ₹2,004-crore homebuyer fraud, which allegedly duped over 19,000 buyers.

India's Enforcement Directorate plans to approach the court regarding an attack on its officials during a raid in Kerala, requesting an examination into the role of CPM leaders.

The Enforcement Directorate (ED) reports that more victims are coming forward in a land-grabbing case that involves Sona Pappu.

Five individuals were arrested and 11 detained after CPI(M) activists attacked Enforcement Directorate vehicles following raids at the former Chief Minister Vijayan's home in Thiruvananthapuram, Kerala.

India's Finance Ministry has approved a 60% expansion of the Enforcement Directorate's manpower, significantly increasing its capacity. This move comes as the agency has seen a doubling of raids and a surge in attachments.

Enforcement Directorate raids on Kerala Chief Minister Pinarayi Vijayan's daughter have ignited a political controversy, with some suggesting it could provide Vijayan a political lifeline while others, like Shashi Tharoor, reject claims of Congress involvement. The raids have become a focal point in state politics.

The investigation into the Kolkata land-grabbing case has expanded, with 30 more police officers now under the watch of the Enforcement Directorate, following Shantanu Sinha Biswas.

India's Enforcement Directorate (ED) is conducting raids in multiple locations across Kolkata and Murshidabad in connection with the Sona Pappu extortion and land grab case.

Ashok Kharat has been arrested by the Enforcement Directorate (ED) in connection with a case involving extortion, black magic, and money laundering in India.

India's Enforcement Directorate has received approval to arrest Ashok Kharat in connection with a probe into Rs 70 crore allegedly extorted from victims.

India's Enforcement Directorate has attached assets worth Rs 700 crore linked to the late Iqbal Mirchi, a known associate of Dawood Ibrahim.

AAP leader Deepak Singla was arrested by the Enforcement Directorate in a bank fraud case following raids in Delhi and Goa.

India's Enforcement Directorate (ED) has issued a summons to the chief of the Greater Mohali Authority in connection with the ongoing Suntec City-Altus CLU investigation. This action indicates a deepening of the probe into the matter.

Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas has been arrested by the Enforcement Directorate (ED) as part of an ongoing investigation into a land-grabbing case.

The Supreme Court of India has agreed to hear the Enforcement Directorate's plea to cancel the bail of Anup Majee, the alleged kingpin in a Rs 2,700 crore coal smuggling scam.

The Enforcement Directorate has opposed actress Jacqueline Fernandez's plea to become an approver in the case against conman Sukesh Chandrashekhar, with the next hearing set for May 12.

Punjab Minister Sanjeev Arora has been sent to seven-day custody by the Enforcement Directorate in connection with a 100-crore money laundering case, though a firm linked to him refutes the charges.

Popular Indian YouTuber Anurag Dwivedi is under investigation by the Enforcement Directorate for alleged illegal betting promotions and money laundering, with his lavish lifestyle drawing scrutiny.

India's Enforcement Directorate (ED) has taken action against close associates of top Aam Aadmi Party (AAP) leaders, with raids based on two Mohali FIRs and multiple police inquiries.

The Enforcement Directorate has named AAP Punjab chief Aman Arora in a change of land use scam, to which Arora responded by stating he would not yield to the BJP's "politics of goondagardi."

The Enforcement Directorate has issued a lookout notice against a Deputy Commissioner of Police from Kolkata in connection with a money laundering investigation, citing non-cooperation.

The Supreme Court has criticized its Registry, calling it 'nasty' for failing to issue a notice to the Enforcement Directorate (ED) and stating that officials believe they are 'super CJI'.

The Enforcement Directorate has awarded Assistant Directors Vikram Ahlawat and Prashant Chandila with commendation certificates for their involvement in the I-PAC raids.

A Delhi court has granted bail to the I-PAC director after the Enforcement Directorate (ED) stated it had no objection, without prejudice to its rights and contentions during the trial.

India's Enforcement Directorate (ED) has conducted raids at nine locations in Arunachal Pradesh as part of a crackdown on an alleged interstate liquor racket.

India's Enforcement Directorate (ED) has successfully secured the confiscation of properties belonging to a fugitive involved in the Manav Bharti fake degree scam.

India's Enforcement Directorate (ED) has reportedly restored ₹63,000 crore worth of assets to victims, with data indicating a significant increase in such actions since 2019.

India's Enforcement Directorate has initiated new raids in West Bengal, drawing fresh scrutiny as they pertain to older cases.

The Supreme Court has strongly criticized Mamata Banerjee regarding the alleged obstruction of an Enforcement Directorate raid, stating that 'democracy is in jeopardy' during a hearing on petitions seeking a CBI probe.

The Enforcement Directorate (ED) has filed a charge sheet against British citizen Sachin Dev Duggal, who is identified as a resident of London and chairman of Swiss company nHoldings SA, in connection with the Videocon money laundering case.

Former Trinamool Congress MP and actress Nusrat Jahan has been summoned by the Enforcement Directorate (ED) in connection with a ration scam investigation.

Enforcement Directorate officials conducted raids across Bengaluru, targeting premises linked to the sons of Karnataka Congress MLA N A Harris, Mohammed Haris Nalapad and Omar Farook Nalapad, as part of a money laundering investigation.

India's Enforcement Directorate (ED) has summoned I-PAC Director Rishi Raj Singh for questioning on April 20 in Delhi regarding an alleged money laundering case involving hawala transactions and funds from political parties.

India's Enforcement Directorate has reportedly visited the residence of Punjab minister and AAP leader Sanjeev Arora, who is identified as the state's wealthiest politician. The article also provides background information on Arora.

The Enforcement Directorate (ED) has raided the premises of 32nd Avenue Group in connection with a Rs 500 crore Ponzi scheme scam.

India's Enforcement Directorate has conducted searches at the premises of an Aam Aadmi Party (AAP) Member of Parliament, prompting the Chief Minister to accuse the Prime Minister of political vendetta.

A Delhi court has taken cognizance of an Enforcement Directorate (ED) complaint and summoned Robert Vadra in connection with a Haryana land deal case. The court found sufficient material to proceed with the case.

I-PAC co-founder Vinesh Chandel was arrested by the Enforcement Directorate on charges related to illicit money generation, with a court noting reasons to believe an I-PAC director was involved. This legal action took place just days before the West Bengal assembly elections.

India's Enforcement Directorate carried out searches in Nashik, Shirdi, and Pune as part of an investigation against the self-proclaimed 'godman' Ashok Kharat.

The Enforcement Directorate raided a realty firm accused of a Rs 2,024 crore fraud, seizing Rs 6.3 crore in cash, Rs 7.5 crore in jewelry, silver bullion, and luxury watches.

India's Enforcement Directorate (ED) has attached assets worth Rs 17.45 crore linked to the illegal operations of 'Birch by Romeo Lane' following a nightclub fire in Goa.

India's Enforcement Directorate (ED) has attached assets valued at Rs 39 crore that are linked to the Al-Falah trust and its managing trustee.

India's Enforcement Directorate (ED) has registered an offense against the self-styled godman Kharat, initiating legal proceedings against him.

A Panchkula court has discharged Bhupinder Hooda and Motilal Vora in an Enforcement Directorate (ED) case related to the Panchkula land allotment.

The Enforcement Directorate (ED) conducted raids on history-sheeter Sona Pappu and his associates in connection with a land-grabbing case in Kolkata.

India's Enforcement Directorate (ED) has moved the Delhi High Court to challenge the acquittal of Aam Aadmi Party (AAP) leader Arvind Kejriwal in January, following his skipping of summons.

Authorities have seized assets worth Rs 1,700 crore, including luxury homes in Dubai's Burj Khalifa, as part of an ongoing investigation into the Mahadev App case, with the Enforcement Directorate attaching immovable properties in Dubai and Delhi.

India's Supreme Court has sharply criticized Mamata Banerjee, questioning whether Enforcement Directorate (ED) officers lose their rights when on duty, in a notable rebuke.

The Enforcement Directorate (ED) has attached assets worth ₹5,046.91 crore in the ongoing PACL case, bringing the total value of attached properties to approximately ₹22,656.91 crore, including assets in India and abroad.

The Supreme Court has described the alleged obstruction by Mamata Banerjee of an Enforcement Directorate (ED) charge as 'very unusual' and stated that a remedy is needed.

An Indian court has ordered the restitution of properties worth ₹650 crore to 2,312 homebuyers in the SRS Group case, following an Enforcement Directorate probe under the Prevention of Money Laundering Act based on 81 police and CBI cases.

The Enforcement Directorate (ED) has attached assets valued at ₹50.80 crore in connection with the Salai Group case, with the probe based on an FIR against Yambem Biren and Narengbam Samarjit.

The Karnataka High Court has provided relief to employees of Winzo Games, allowing their salary payments to proceed despite the Enforcement Directorate's frozen accounts.

India's Enforcement Directorate (ED) has attached assets worth Rs 581 crore in a case against Anil Ambani's Reliance Group, as part of an ongoing investigation.

The Jharkhand High Court has ordered the transfer of an assault case against Enforcement Directorate (ED) officials in Ranchi to the Central Bureau of Investigation (CBI). This decision marks a significant development in the ongoing legal proceedings.

India's Enforcement Directorate has conducted searches across 19 locations in Chandigarh, Haryana, and the National Capital Region in connection with the IDFC First Bank fraud case.

The Delhi High Court has issued a notice on the Enforcement Directorate's (ED) plea challenging a trial court order that discharged Arvind Kejriwal and Manish Sisodia, indicating it will be decided alongside the CBI's appeal.

A Delhi court has declined to take cognisance of a prosecution complaint in the Chhattisgarh coal scam case, stating that the Enforcement Directorate (ED) cannot usurp jurisdiction.

Following the closure of the MSC Bank case, Rohit Pawar has filed a plea seeking discharge in a related Enforcement Directorate (ED) case.

India's Enforcement Directorate conducted searches at multiple locations connected to Anil Ambani’s Reliance Power as part of an ongoing bank fraud and money laundering investigation.

The Enforcement Directorate (ED) is seeking to confiscate properties worth over Rs 700 crore linked to the late fugitive gangster Iqbal Mirchi.

India's Enforcement Directorate (ED) has attached assets worth ₹18.10 crore in connection with an alleged illegal betting and gambling app case involving 1xBet, which is accused of operating without authorization.

The collapse of a Central Bureau of Investigation (CBI) case is expected to significantly impact an ongoing Enforcement Directorate (ED) probe, according to reports.