Bombay HC warns Vijay Mallya against posting court documents on social mediaThe Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering case is pending. The w...
22 Sep, 2026, 07.21 PM IST
Three sisters of jailed Pakistan ex-PM Imran Khan arrestedPakistani police have arrested three sisters of former Prime Minister Imran Khan. The sisters were taken into custody and sent to Kot Lakhp...
21 Sep, 2026, 01.03 PM IST
ED probes TMC's ₹5.22 crore advance for aviation servicesThe Enforcement Directorate is examining advance payments made by Trinamool Congress for future aviation services. These payments total ₹5....
21 Sep, 2026, 12.28 AM IST
Tirupati Laddu adulterated with palm oil instead of ghee: TTD received Rs 96 crore worth fake ghee as Agmark Special Grade Ghee; ED arrests supplier ManglaTTD (Google Trends): ED has arrested Sukriti Foods promoter Kailash Chand Mangla in the alleged TTD ghee adulteration case, claiming palm-b...
20 Sep, 2026, 09.12 PM IST
ED lists 6 adulterants used in Tirupati laddooThe Tirupati laddu ghee adulteration case has taken a fresh turn with the Enforcement Directorate (ED) alleging that ghee supplied to the T...
20 Sep, 2026, 09.21 AM IST
Karnataka HC dismisses Genpact's plea against ED seizure of Gurugram officeThe ED alleges that the resulting entity repaid about Rs 7,800 crore, including principal and interest, to Genpact Luxembourg between 2018 ...
19 Sep, 2026, 12.52 AM IST
ED raids ex-Haryana minister Gopal Kanda in PMLA case linked to real estate 'fraud'The Enforcement Directorate raided former Haryana minister Gopal Kanda's Gurugram properties. This action is part of a money laundering inv...
17 Sep, 2026, 12.26 PM IST
National Herald case: ED's 2015 circular puts FIR under spotlightThe Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald case. This appeal cent...
17 Sep, 2026, 12.45 AM IST
ED to fast-track 10 big PMLA cases in each regionThe Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify key cases for acceler...
16 Sep, 2026, 12.06 AM IST
ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...
15 Sep, 2026, 08.49 PM IST
Supreme Court to hear on Sep 15 IAS officer's plea to quash cognisance order in money laundering caseThe Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court order dismissing her pe...
12 Sep, 2026, 02.51 PM IST
Harish Rawat steps down from Congress posts after cash, gold recovered from his PASenior Congress leader Harish Rawat resigned from all party posts on Saturday. This decision followed Enforcement Directorate raids on his ...
12 Sep, 2026, 11.58 AM IST
Karnataka CM DK Shivakumar accuses BJP of using ED to target Congress leadersKarnataka Chief Minister DK Shivakumar accused the BJP of misusing the Enforcement Directorate. He claimed the agency was targeting opposit...
11 Sep, 2026, 10.11 PM IST
ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...
09 Sep, 2026, 12.22 PM IST
ED raids premises linked to Karnataka PWD min Satish Jarkiholi, MP daughterThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to Karnataka PWD mi...
09 Sep, 2026, 08.39 AM IST
ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul HaqueThe Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted i...
07 Sep, 2026, 09.27 PM IST
ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
07 Sep, 2026, 11.16 AM IST