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ENFORCEMENT DIRECTORATE CASES
ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...13 Jul, 2026, 01.14 AM IST- NCLT grants Hornet founder interim relief in dispute with Artha Venture FundIn an interim order viewed by ET dated June 25, the Kolkata Bench directed that the board resolutions passed on February 2, 2026, which led...12 Jul, 2026, 07.06 PM IST
- Trump's Qatari-Air Force One report triggers grand jury summons for NYT journalistsThe Justice Department has subpoenaed New York Times journalists for reporting on security concerns. These subpoenas were issued for journa...12 Jul, 2026, 07.07 AM IST
- Mahadev betting case: ED attaches fresh assets worth Rs 941 croreThe Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹...11 Jul, 2026, 12.46 AM IST
- Have foreign income or assets? AIS to soon show foreign assets and income details shared by foreign countriesThis is a CBDT order dated July 8, 2026 issued under Section 119 of the Income-tax Act, 1961. It is an administrative order that authorizes...10 Jul, 2026, 10.43 AM IST
- ED initiates FEMA investigation against Mumbai-based film producerSearches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank...10 Jul, 2026, 10.32 AM IST
- Ritabrata Banerjee faction to move Supreme Court over TMC fundsWest Bengal Opposition Leader Ritabrata Banerjee will approach the Supreme Court. This action follows a Calcutta High Court order regarding...09 Jul, 2026, 09.29 PM IST
- ETtech in-depth: Pay Rs 99 via UPI, get access to Telegram’s privacy abuse economyTelegram has long been known as a place where pirated films, books, newspaper PDFs, exam material and banned content resurface quickly afte...08 Jul, 2026, 11.04 PM IST
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...08 Jul, 2026, 04.00 PM IST
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...08 Jul, 2026, 10.30 AM IST
- Woman suspected in Monaco bombing found shot dead near Kyiv, report saysThe body of a Ukrainian woman, Anastasiia Berezovska, was discovered near Kyiv. She was the chief suspect in a Monaco bomb attack targeting...07 Jul, 2026, 03.22 PM IST
- ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMCThe Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...07 Jul, 2026, 02.31 PM IST
- Kotak AMC, executives seek settlement in Essel Group debt disputeThe case dates back to the 2019 Essel liquidity crisis, when a sharp fall in Zee Entertainment's share price triggered margin calls on pled...07 Jul, 2026, 12.59 AM IST
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...04 Jul, 2026, 03.19 PM IST
- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...03 Jul, 2026, 05.41 PM IST
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...02 Jul, 2026, 11.36 PM IST
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...29 Jun, 2026, 12.48 PM IST
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