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.

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.

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

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 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.

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.

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.

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 ₹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.

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

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 50 properties valued at ₹29.76 crore in connection with an ongoing investigation into an illegal surrogacy and child trafficking case.

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.

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

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.

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

The Enforcement Directorate (ED) has received prosecution sanction against senior Congress leader and former Union finance minister P Chidambaram in two separate money laundering cases related to the Aircel-Maxis and INX Media deals

Enforcement Directorate (ED) Director Rahul Navin is scheduled to visit Chennai to review ongoing investigations, following a similar visit to Kolkata last month.

India's Supreme Court has stayed proceedings against Jharkhand Chief Minister Hemant Soren, who was facing prosecution for defying summons from the Enforcement Directorate (ED).

The Enforcement Directorate (ED) has filed a chargesheet against Kannada actor Ranya Rao and two others in connection with a gold smuggling case.

The Enforcement Directorate (ED) has filed a chargesheet alleging that Congress MLA Veerendra Puppy and his associates laundered Rs 2,300 crore.

The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.

The Karnataka High Court has ordered the Enforcement Directorate (ED) not to take coercive action against a grandson in a money laundering investigation linked to his deceased grandmother.

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

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

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.

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 worth 39 crore belonging to the Al-Falah charitable trust and its chief, Jawad Siddiqui, following a charge sheet filed earlier this year.

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 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 questioned TMC Rashbehari MLA Debasish Kumar in connection with an ongoing land-grabbing case in Kolkata.

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 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 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 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 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.

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.

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

The Enforcement Directorate (ED) has received sanction to prosecute P. Chidambaram in connection with the Aircel-Maxis money laundering case.

Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.

The Enforcement Directorate (ED) has filed a prosecution complaint against Ranya and others in connection with a gold smuggling and money laundering case.

An Enforcement Directorate (ED) staff member was shot dead at a marriage function in Delhi, with a police constable and two others arrested on suspicion of an affair.

India's Enforcement Directorate (ED) has flagged an 'information warfare' angle in the NewsClick case, alleging that funds received by the media outlet were used to orchestrate campaigns against India.

India's Enforcement Directorate (ED) has identified eight priority areas for focus, including the misuse of the Insolvency and Bankruptcy Code (IBC), cyber fraud, foreign assets, trade-based money laundering, illegal online gambling, and drug financing, discussed at a recent conference.

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.

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

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.

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.

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

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.

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 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.

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

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.

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.

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 Rs 18 crore in connection with the 1xBet illegal betting case, bringing the total seizures to Rs 37 crore.

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.

Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.

The Enforcement Directorate (ED) has filed a charge sheet against Kannada actress Ranya Rao and two others in a gold smuggling case, alleging the illegal import of over ₹102 crore worth of gold into India.

India's Enforcement Directorate (ED) has attached industrialist Anil Ambani's 'Abode' property in Pali Hill, valued at over Rs 3,700 crore.

The Enforcement Directorate (ED) has questioned two individuals in connection with an alleged investor fund fraud case.

The Enforcement Directorate (ED) has filed a supplementary charge-sheet in an ongoing ₹2,300-crore online betting money laundering case.

The chief of the Enforcement Directorate (ED) has instructed personnel to exercise caution and fairness in their investigations, emphasizing judicious issuance of summons and statutory notices, while also setting a target of 500 cases.