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ENFORCEMENT DIRECTORATE CHARGESHEET
CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...22 May, 2026, 10.52 AM 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Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court.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- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case.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
- 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
- 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
- ED searches premises linked to Karnataka Congress MLA’s sons in crypto probeEnforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...20 Apr, 2026, 11.23 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
- Religare fraud: Enforcement Directorate set to file chargesheetMalvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.10 Jan, 2020, 08.34 AM IST
- ED files chargesheet against Delhi brothers in Rs 8,000 crore case, attaches propertyThe chargesheet against the businessmen brothers and others, alleged to be involved in a black money racket being run through shell compani...19 May, 2017, 04.20 PM IST
- Aircel-Maxis case: Enforcement Directorate chargesheets Maran brothersED named as accused the Maran brothers, Kalanithi's wife Kavery Maran and three others, including two companies.08 Jan, 2016, 06.06 PM IST
- Enforcement Directorate chargesheets former BOPEE chairman under PMLAED filed a charge sheet against former JK Chairman of Board of Professional Entrance Examination Mushtaq Ahmad Peer in connection with its ...16 Jul, 2015, 09.32 PM IST
- Enforcement Directorate to study CBI chargesheets in Saradha caseEnforcement Directorate, which started Saradha ponzi scam case in April 2014, would study charge sheets filed by CBI before filing its own,...23 Feb, 2015, 06.17 PM IST
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