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ENFORCEMENT DIRECTORATE PROBE
"Will resolve issue and start delivering": HAL CMD Ravi Kumar on Tejas LCA Mk1AHindustan Aeronautics Limited is working to resolve Tejas Mk1A software integration challenges. The company will deliver seventy Hindustan ...18 Sep, 2026, 03.42 PM IST- CBI books US-based missionary group TTI for alleged FCRA violations over Rs 92.55 crore fundsThe CBI has initiated an investigation against The Timothy Initiative due to suspected violations of the FCRA. Allegations suggest that ₹92...17 Sep, 2026, 12.52 AM IST
- Top Meta India officials appear again before child rights body in sexual abuse material caseThose who appeared before the child rights panel included Meta India chief Arun Srinivas. While coming out, he didn't reply to repeated med...16 Sep, 2026, 06.02 PM IST
- Meta to report child abuse cases to law enforcement in India: sourcesThis comes after the Indian government held regular meetings with Meta on technical measures since last month when Meta’s global executives...16 Sep, 2026, 12.18 AM IST
- Surprised over CBI FIR in Disha Salian case, says Supriya SuleSupriya Sule voiced surprise at the CBI registering an FIR in Disha Salian's death case. She alleged that federal agencies are being misuse...14 Sep, 2026, 11.24 PM IST
- TMC paid over 2X average rate for Carewell jet: EDThe Enforcement Directorate is investigating Trinamool Congress's aircraft charter payments. TMC paid substantially more per flying hour fo...14 Sep, 2026, 12.23 AM IST
- The more AI banks deploy, the bigger the cyber battlefield getsIndian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financia...12 Sep, 2026, 09.32 AM IST
- SC rejects proposal of Parsvnath Developers for homebuyers, asked it to file anotherThe Supreme Court rejected Parsvnath Developers’ proposal on handing over flats or repaying homebuyers, calling it another device to delay ...08 Sep, 2026, 05.31 PM IST
- ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...08 Sep, 2026, 12.51 PM IST
- ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul HaqueThe ED conducted searches at seven locations across Kolkata, Delhi, and Ranchi on Monday. These searches are part of a money laundering pro...08 Sep, 2026, 12.41 AM IST
- ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul HaqueThe Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted i...07 Sep, 2026, 09.27 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
- 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
- Govt left with a losing hand as offshore RMG sites find a cheat codeMultiple users on social media platforms like X continue to complain that their money is stuck on offshore platforms such as Parimatch, 1Xb...03 Sep, 2026, 06.00 AM IST
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