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ED MONEY LAUNDERING PROBE
ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searches- ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul Haque
- ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul Haque
- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...07 Sep, 2026, 05.24 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
- ED moves to seek Cayman data in TMC fund probeThe Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...07 Sep, 2026, 08.54 AM IST
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...05 Sep, 2026, 11.31 PM IST
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...04 Sep, 2026, 02.35 PM IST
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...03 Sep, 2026, 09.56 PM IST
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...03 Sep, 2026, 10.07 AM IST
- ET Graphics: The $4.4 trillion illicit money machine, in numbersGlobal illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...03 Sep, 2026, 12.59 AM IST
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...02 Sep, 2026, 11.33 AM IST
- Jacqueline Fernandez’s ex-boyfriend, conman Sukesh Chadrasekhar claims Nora Fatehi ‘brainwashed’ him: ‘You begged me…’Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...29 Aug, 2026, 12.33 PM IST
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...28 Aug, 2026, 08.34 PM IST
- Karnataka: Nagendra bows to BJP campaign, resigns as ministerKarnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...28 Aug, 2026, 08.00 PM IST
- Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...27 Aug, 2026, 12.24 AM IST
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...24 Aug, 2026, 07.59 AM IST
- KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UPThe Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...23 Aug, 2026, 06.41 PM IST
- Former Keralam CM Vijayan says his hands clean; denies hawala dealingsPinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...22 Aug, 2026, 02.41 PM IST
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...22 Aug, 2026, 11.53 AM IST
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