The Indian government has extended the tenure of Enforcement Directorate (ED) director Rahul Navin, a 1993-batch Indian Revenue Service officer, by one year, continuing his service beyond his scheduled retirement date.

The Enforcement Directorate is investigating 32 bank fraud cases involving 54 absconding accused who have fled India, with proceedings launched against 27 individuals under the Fugitive Economic Offenders Act and assets worth over Rs 840 crore confiscated.

India's Supreme Court directed the Enforcement Directorate to consider releasing funds from the Trinamool Congress's frozen accounts for daily operations, while the Calcutta High Court reviews the freezing order.

India's Enforcement Directorate (ED) conducted raids at over 30 locations in Jharkhand, freezing ₹160 crore in mutual funds, seizing ₹1.02 crore cash, and tracing suspected assets worth ₹600 crore in an illegal coal case.

India's Enforcement Directorate (ED) has stated that betting apps involved in the Mahadev case generated approximately ₹43,000 crore in proceeds over the last seven years, with assets worth ₹940.77 crore linked to a Delhi businessman provisionally attached.

The Enforcement Directorate (ED) has raided eight premises across Delhi, Uttar Pradesh, and Punjab in connection with an alleged ₹450 crore money laundering case, stemming from a CBI bank fraud investigation.

India's Enforcement Directorate has summoned Trinamool treasurer Subhasish Chakraborty for questioning in connection with an investigation into a helicopter purchase.

An Indian court has declined to quash a case filed by the Enforcement Directorate (ED) against individuals accused of attempting to sell banned currency notes.

The Delhi High Court has refused interim bail to Al Falah University chairman Jawad Siddiqui in cases filed by the Enforcement Directorate. Siddiqui had sought bail citing his wife's critical health.

The Enforcement Directorate (ED) has attached assets worth Rs 158 crore in the Rockland Hospitals case involving fake implants and inflated costs. Separately, the ED also conducted raids in an alleged terror funding case linked to facilitating illegal infiltration.

The Enforcement Directorate (ED) has arrested the chairman of Ebix in connection with its ongoing investigation into the Mahadev betting app.

An associate of actor Shekhar Suman is reportedly under investigation by the Enforcement Directorate after being apprehended in the UK with 7.4 kilograms of gold.

A High Court order regarding the Trinamool Congress (TMC) bank accounts is reported to potentially not impact the freeze imposed by the Enforcement Directorate (ED).

An Enforcement Directorate chargesheet alleges that a former Punjab minister is the mastermind behind a fake iPhone export scam.

India's Enforcement Directorate (ED) has frozen bank deposits worth Rs 440 crore belonging to the Trinamool Congress (TMC) under the Prevention of Money Laundering Act (PMLA).

India's Enforcement Directorate (ED) has filed a chargesheet against hacker Sriki and others in connection with a cryptocurrency laundering investigation.

The Enforcement Directorate has submitted a comprehensive 3,500-page chargesheet detailing the alleged involvement of Srikrishna Ramesh, Robin Khandelwal, and Sunish Hegde in hacking government systems and manipulating cryptocurrency exchanges.

In a first, India's Enforcement Directorate (ED) auctioned a private jet for Rs 3 crore through the MSTC platform on July 1, 2026, from its Hyderabad Zonal Office.

India's Enforcement Directorate (ED) is investigating former Trinamool Congress (TMC) councillor Debraj Chakraborty regarding an alleged property worth Rs 1300 crore.

India's Enforcement Directorate (ED) has initiated a probe into a medical procurement fraud case amounting to ₹350 crore.

India's Enforcement Directorate (ED) has moved a court to obtain permission to serve a notice to Neeshal Modi, brother of fugitive diamantaire Nirav Modi, in Belgium in connection with the PNB scam.

India's Enforcement Directorate (ED) has conducted searches at nine locations linked to a Bengaluru-based gold exporter as part of an investigation into alleged financial irregularities.

The Enforcement Directorate (ED) has attached assets exceeding ₹1,023 crore in a Goa illegal mining case, specifically targeting the Salgaocar Groups.

India's Enforcement Directorate has carried out searches in connection with an ongoing investigation into an alleged organ trafficking network operating in Kerala.

The Karnataka High Court has declared the arrest of Gameskraft founders by the Enforcement Directorate (ED) illegal and ordered their immediate release. This ruling marks a significant development in the ongoing legal battle.

Abhishek Banerjee, a prominent political figure, was questioned for over 10 hours by India's Enforcement Directorate (ED). He remained defiant following the extensive interrogation.

Trinamool Congress MP Abhishek Banerjee has appeared before the Enforcement Directorate in Kolkata for questioning in connection with the alleged cash-for-school-jobs scam, where his name has been featured in charge sheets.

The Enforcement Directorate (ED) conducted simultaneous search operations at seven premises linked to Trinamool Congress leader Madan Mitra in connection with a jobs irregularities case in Bengal.

India's Enforcement Directorate (ED) has arrested Sateesh Seth and Gautam Doshi, both former directors of Reliance Telecom Ltd., and is transporting them to Delhi under transit remand.

The Enforcement Directorate (ED) arrested Raj Kesireddy and D Vasudeva Reddy, former advisor to Jagan and ex-MD of APBCL respectively, in connection with a ₹349 crore liquor scam linked to the YSR Congress regime.

The Delhi High Court has quashed the police FIR and Enforcement Directorate (ED) probe against news portal NewsClick and its founder, Prabir Purkayastha, citing 'gross abuse of law.' The court rejected key allegations related to foreign funding and cheating.

The Enforcement Directorate (ED) has approached the court to obtain documents from the Serious Fraud Investigation Office (SFIO) related to the CMRL money laundering case.

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.

Rahul Navin, the director of the Enforcement Directorate (ED), has been granted a one-year extension to his term.

Nine individuals arrested for allegedly attacking Enforcement Directorate (ED) officials at the home of a Kerala leader of the opposition have been granted bail.

The Enforcement Directorate (ED) has attached assets in connection with the UKSSSC paper leak case, alleging that the accused received approximately ₹95 lakh from candidates and attempted to project the proceeds as legitimate income.

The Enforcement Directorate (ED) has conducted searches in four cities as part of its investigation into the Coimbatore car bomb blast case, aiming to trace the source of funding for radicalization and terror activities.

The Delhi High Court has granted Congress leaders three weeks to respond to a plea filed by the Enforcement Directorate (ED) in the ongoing National Herald case.

The Enforcement Directorate's case against Lalit Modi has been overturned, raising questions about the implications for his potential return.

Sixteen years after the IPL 2009 Enforcement Directorate case, IPL founder Lalit Modi has claimed a significant legal win as a tribunal reportedly overturned key findings against him.

A court has refused to halt an investigation into the alleged diversion of Rs 133.84 crore by the Trinamool party, following an Enforcement Directorate report based on an FIR alleging money laundering.

Indian TV host Shefali Bagga has been questioned by the Enforcement Directorate (ED) in connection with the ongoing investigation into the Mahadev online betting application case.

Indian politician Madan Mitra denied any connection between his move to a 'rebel camp' within the assembly and the Enforcement Directorate summons issued to his family, stating he had only changed his room.

India's Enforcement Directorate (ED) has summoned the wife and two sons of Trinamool Congress (TMC) MLA Madan Mitra in connection with a municipal recruitment scam. The summons follow information linking family members to financial transactions under scrutiny in the case.

An associate of actor and TV host Shekhar Suman is facing action from the Enforcement Directorate (ED) in a FEMA case. The individual is accused of attempting to destroy evidence related to the case.

India's Enforcement Directorate (ED) has filed a PMLA chargesheet against suspended Kolkata police officer Shantanu Sinha Biswas in a multi-crore property grabbing and land deals case.

An accused individual in a Rs 6,000-crore betting app case has been traced to Oman, prompting India's Enforcement Directorate (ED) to seek extradition.

The Enforcement Directorate (ED) has frozen bank deposits belonging to the Trinamool Congress (TMC) totaling Rs 440 crore in Kolkata as part of an ongoing investigation.

India's Enforcement Directorate is investigating alleged transactions worth ₹160 crore related to aircraft and chopper purchases in a Trinamool Congress (TMC) funds case, dating back to when Mamata Banerjee led the party.

The Enforcement Directorate (ED) has raided five locations in Kolkata in connection with alleged Trinamool funds and chartered flights linked to Abhishek Banerjee.

The Enforcement Directorate is opting for large-scale compounding of Foreign Exchange Management Act (FEMA) cases, with the Reserve Bank of India's approval, to expedite resolutions and avoid lengthy legal battles, having terminated over 150 cases.

India's Enforcement Directorate (ED) has reportedly uncovered a 'well-oiled machine' following searches conducted on excise officials and other individuals.

India's Enforcement Directorate (ED) conducted searches on properties connected to the brother-in-law of a Karnataka minister, who is also an excise commissioner. The searches are part of an ongoing investigation.

India's Enforcement Directorate (ED) has conducted raids on the premises of a Delhi nightclub owner in connection with a 2021 heroin case from Mundra.

The Karnataka High Court issued a 134-page ruling explaining the limits of the Enforcement Directorate's power to arrest under Section 19 of the money laundering act, specifically in the Gameskraft PMLA case.

The Enforcement Directorate (ED) has conducted raids on several crypto firms in connection with alleged illegal foreign transfers amounting to Rs 2,500 crore, constituting a violation of FEMA regulations.

A nightclub in Goa where a fire killed 25 people was operating without essential approvals, according to a chargesheet filed by the Enforcement Directorate.

The Enforcement Directorate (ED) conducted searches at 17 locations across Mumbai and Delhi in connection with the Yes Bank-ARC case.

India's Enforcement Directorate (ED) has arrested two former directors of the Reliance Group in connection with a money-laundering case.

India's Enforcement Directorate has alleged an illegal network of US missionary funding, amounting to Rs 92 crore, with links to Maoist-affected regions.

The Enforcement Directorate (ED) conducted raids on multiple properties linked to Trinamool Congress (TMC) MLA Madan Mitra in connection with the Bengal municipal recruitment scam. The searches are part of an ongoing investigation into alleged irregularities.

The Enforcement Directorate (ED) has arrested a former superintendent of the Haryana panchayat department in connection with a Rs 645-crore fraud case involving IDFC First Bank.

India's Enforcement Directorate (ED) is once again under scrutiny, with calls for it to be held accountable for its actions.

The daughter of a former Chief Minister of Kerala has requested a postponement of her questioning by the Enforcement Directorate (ED) in connection with the CMRL PMLA case.

Zepto's draft IPO documents disclose that its co-founders received summons from the Enforcement Directorate (ED) in connection with a FEMA (Foreign Exchange Management Act) case.

The Kerala High Court dismissed an appeal challenging an Enforcement Directorate (ED) probe into a firm linked to Kerala Chief Minister Pinarayi Vijayan's daughter. The court also affirmed the ED's powers, stating that an FIR is not required for money laundering civil action.

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) reported that the mastermind behind the Kotak Mahindra fraud used crime proceeds to purchase luxury vehicles, including BMWs, a Porsche, and a Harley Davidson.

Cases registered by India's Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) have reportedly risen to a four-year high in the fiscal year 2025-26.

A special judge overseeing the NEET paper leak case has been transferred, while the Enforcement Directorate has attached property worth Rs 63.3 lakh in connection with the UKSSSC paper leak investigation.

Rebel Trinamool Congress (TMC) MLA Madan Mitra appeared before the Enforcement Directorate (ED) in connection with a recruitment scam probe, stating he is not involved.

India's Enforcement Directorate (ED) has attached assets worth ₹1,906 crore belonging to an online rummy firm, alleging rigged games and involvement in money laundering activities.

India's Enforcement Directorate has raided three individuals in Bengaluru following allegations from a Dutch entity regarding a $10 million cryptocurrency scam.

The Calcutta High Court has refused to lift the Enforcement Directorate's freeze on Trinamool Congress (TMC) accounts as part of a ₹160 crore money laundering probe, which allegedly involved funds used to purchase aircraft.

The Enforcement Directorate (ED) has clarified that the Foreign Exchange Management Act (Fema) is civil legislation for voluntary compliance, with the Reserve Bank of India (RBI) being the competent authority for compounding eligible contraventions.

The Enforcement Directorate (ED) has arrested businessman Vikas Garg in connection with its ongoing investigation into the Mahadev and Skyexchange online betting applications. Garg's arrest is part of a broader probe into alleged money laundering and illegal betting operations.

The Calcutta High Court has requested details from the Enforcement Directorate (ED) regarding the frozen bank accounts of the Trinamool Congress (TMC) and appointed a retired judge to supervise their use.

India's Enforcement Directorate has submitted a status report in a money laundering case related to the Shikohpur Land Deal, indicating that the role of DLF is under investigation.

The Enforcement Directorate (ED) conducted raids on Kalanee Impex, a firm reportedly run by an associate of Shekhar Suman, Dharmesh Sangani. The raids are part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA) linked to the company's director.

The Enforcement Directorate conducted raids at multiple locations in Uttar Pradesh in connection with a money laundering case linked to former Samajwadi Party MLA Deep Narayan Singh Yadav.

India's Enforcement Directorate conducted searches in Kolkata, probing an aviation firm, Carewell Aviation, for allegedly receiving Rs 160 crore from TMC funds for an aircraft purchase.

India's Enforcement Directorate successfully auctioned a Hawker 800A aircraft for Rs 3 crore, an asset seized in a Rs 792 crore ponzi scam, with the proceeds intended to compensate defrauded investors.

India's National Company Law Appellate Tribunal (NCLAT) has ruled that a company undergoing an insolvency process cannot be shielded from enforcement action by the Enforcement Directorate (ED).

The Enforcement Directorate has questioned Veena, daughter of Kerala Chief Minister Pinarayi Vijayan, and has asked her to appear for further interrogation as required.

Rajesh Exports is reportedly under the Enforcement Directorate's lens due to missing records, assets in Africa, and an unusually low MD salary of Rs 17,000.

The Enforcement Directorate (ED) raided premises in Delhi connected to businessman Kabir Talwar, in connection with the 2021 Mundra port drug bust of 3,000 kg Afghan heroin worth ₹21,000 crore.

The Enforcement Directorate (ED) has again summoned Veena T, daughter of Kerala Chief Minister Pinarayi Vijayan, for questioning on June 29 in connection with a money laundering case involving CMRL and her IT firm.

India's Enforcement Directorate (ED) has raided six cryptocurrency firms in Bengaluru, freezing bank accounts worth approximately Rs 6 crore, as part of an investigation into alleged Rs 2,500-crore violations involving unauthorized cross-border money transfers via virtual digital assets.

Veena, daughter of the former Chief Minister of Kerala, has appeared for questioning before the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case.

The Enforcement Directorate (ED) carried out searches in Delhi, Haryana, and Goa as part of an ongoing ₹155.21 crore money laundering investigation. The probe also involved questioning the wife and son of CMRL's MD in Kerala.

India's Enforcement Directorate (ED) is investigating a teacher recruitment scam in Bengal, questioning a Trinamool MP about alleged money laundering and irregularities.

Ahead of an INDIA bloc meeting, the CPI(M) has sent a strongly worded letter to Congress chief Mallikarjun Kharge, urging the party to stop acting as a 'facilitator' for the Enforcement Directorate and the Modi government.

The Enforcement Directorate (ED) has arrested former RCom executives Doshi and Seth in connection with the ADAG case. The duo, along with Amitabh Jhunjhunwala, who is already in judicial custody, were identified as core leaders in the case handled by a special investigation team.

India's Enforcement Directorate (ED) has issued fresh summons to Veena, the daughter of Kerala Chief Minister Pinarayi Vijayan, in an ongoing investigation.

Sources within the Enforcement Directorate (ED) indicate they will appeal a High Court order that quashed a NewsClick case, arguing that a court cannot quash a related predicate offense while a PMLA investigation is ongoing.

Santiago Martin and his family have moved the Madras High Court to challenge the Enforcement Directorate's attachment of their properties, which stems from an ECIR registered in 2014 based on a CBI chargesheet.

Enforcement Directorate officials raided the Jalandhar residence and office of businessman Amit Bajaj, reportedly linked to the Aam Aadmi Party, prompting AAP leader Arvind Kejriwal to accuse the Centre of harassing Hindu traders.

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.