Searched for
ED INVESTIGATION
Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officerThe Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired publ...09 Nov, 2026, 10.57 PM IST- ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairsIn a significant investigation, the Enforcement Directorate is examining the financial transactions of foreign companies that are tied to I...07 Nov, 2026, 09.16 AM IST
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...05 Nov, 2026, 04.41 PM IST
- SC refuses to transfer trial in Tirupati laddus ghee adulteration case out of Andhra PradeshThe Supreme Court dismissed a plea for transferring the Tirupati ghee adulteration trial from Andhra Pradesh. Accused Machindra Shantaram L...05 Nov, 2026, 01.32 PM IST
- Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...05 Nov, 2026, 10.27 AM IST
- Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custodySaurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation b...04 Nov, 2026, 05.20 PM IST
- ED raids Punjab AAP MLA, family in PMLA caseThe Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigation is linked to all...04 Nov, 2026, 12.26 PM IST
- Mahadev promoter faces ED trial for money laundering under online betting caseCBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcemen...03 Nov, 2026, 01.34 AM IST
- SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this weekMohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED short...03 Nov, 2026, 12.10 AM IST
- Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's requestChandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he...02 Nov, 2026, 09.45 PM IST
- SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering caseSamajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. Aft...02 Nov, 2026, 12.02 PM IST
- Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in RaipurThe CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI c...02 Nov, 2026, 09.11 AM IST
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...02 Nov, 2026, 12.45 AM IST
- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custodySenior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...01 Nov, 2026, 08.01 PM IST
- ED brings SP leader Azam Khan to Ghaziabad for production before PMLA CourtSamajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation perta...01 Nov, 2026, 01.33 PM IST
- Bengal govt now free to transfer I-PAC raid obstruction case to CBI: MamataMamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate s...29 Oct, 2026, 04.51 PM IST
- ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating i...27 Oct, 2026, 08.27 PM IST
Load More
