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ED CHARGESHEETS
ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...27 May, 2026, 07.01 PM IST- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...18 May, 2026, 09.17 PM IST
- Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...18 May, 2026, 12.13 PM IST
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...12 May, 2026, 05.57 PM IST
- Jobless teachers cautiously optimistic after Bengal assembly poll resultsFollowing a landslide victory, the new West Bengal government faces expectations from thousands of jobless teaching staff. Their appointmen...05 May, 2026, 03.57 PM IST
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...02 May, 2026, 03.56 PM IST
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...01 May, 2026, 07.56 PM IST
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...01 May, 2026, 12.39 PM IST
- BSNL CMD role may open to private sector as govt looks beyond internal candidatesThe govt is considering appointing a private sector professional as the next Chairman and Managing Director (CMD) of Bharat Sanchar Nigam L...23 Apr, 2026, 06.49 AM IST
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...22 Apr, 2026, 05.41 PM IST
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...20 Apr, 2026, 06.21 PM IST
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...20 Apr, 2026, 09.22 AM IST
- Delhi court summons Robert Vadra in Shikohpur land deal money laundering caseA Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of mo...15 Apr, 2026, 03.34 PM IST
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...09 Apr, 2026, 03.48 PM IST
- Loan fraud case: ED says Wadhawans used public money for extravagant hobbies, lavish purchasesKapil and Dheeraj Wadhawan, promoters of DHFL, are accused of misusing public funds obtained through a massive bank loan scam. An ED charge...29 May, 2025, 09.01 PM IST
- Herald case: ED names Congress leaders who 'sought donations' for Young Indian, AJLThe ED's chargesheet in the National Herald case alleges that some Congress leaders directed individuals to donate to Young Indian and AJL,...22 May, 2025, 10.08 PM IST
- Sonia Gandhi, Rahul Gandhi named in ED chargesheet in National Herald case out of vendetta: Mallikarjun KhargeCongress President Mallikarjun Kharge denounced the ED chargesheet against Sonia and Rahul Gandhi in the National Herald case as political ...19 Apr, 2025, 05.43 PM IST
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