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ED FILES CHARGESHEET
Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- 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...
- 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...
- 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Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court.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...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case.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 ...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- 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...
- ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari caseThe Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. This is in a money laundering case linked to UK-based...
- ED files chargesheet against Religare ex-top executive in Rs 179cr scam, calls her 'mastermind'The ED has filed a chargesheet against former Religare Enterprises executive chairperson Rashmi Saluja, labeling her the "principal archite...
- Misa Bharti case: ED files chargesheet against CA Rajesh AgarwalThe charge sheet against Rajesh Agarwal in a Prevention of Money Laundering Act case was filed before the court of Special Judge Naresh Kum...
- ED files chargesheet in Maharashtra Sadan case; names Chhagan Bhujbal, familyBhujbal, along with his ex-MP nephew Samir, have been arrested in the case by the ED and they are at present in jail.
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