Searched for
ENFORCEMENT DIRECTORATE
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- IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...29 Oct, 2026, 02.31 PM IST
- ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 croreThe Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under t...29 Oct, 2026, 10.07 AM IST
- US agency is again probing if Polymarket broke 2022 settlement, sources saysA US regulator is investigating whether prediction market operator Polymarket violated a 2022 enforcement deal in which it promised to ban ...28 Oct, 2026, 08.08 AM 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
- Maharashtra: SIT formed to probe Manoj Jarange audio clip allegationsThe alleged audio clip claimed that Jarange Patil was paid Rs 500 crore by Shiv Sena MP Shrikant Shinde, son of Deputy Chief Minister Eknat...26 Oct, 2026, 06.55 PM IST
- Former TN Minister Anbil Mahesh arrested in Rs 100 cr private schools 'scam'DMK leader Anbil Mahesh Poyyamozhi was arrested following the dismissal of his bail petition by the Madras High Court. The former School Ed...26 Oct, 2026, 06.44 PM IST
- Sanjay Raut writes to Shah, seeks ED probe into Jarange's audio clip on 'Rs 500 crore' payoutSanjay Raut has urged Union Home Minister Amit Shah to investigate a significant allegation involving Manoj Jarange. The allegation pertain...26 Oct, 2026, 12.23 PM IST
- CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughterThe notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the C...26 Oct, 2026, 12.03 AM IST
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...24 Oct, 2026, 10.08 PM IST
- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...24 Oct, 2026, 10.30 AM IST
- Lava MD Sunil Raina, CFO Rajesh Sethi exit amid turnaroundRaina, who has been with the company for 16 years, will step down by the end of December, according to people familiar with the matter. Set...24 Oct, 2026, 12.38 AM IST
- CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, othersThe Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This...21 Oct, 2026, 01.16 PM IST
- ED to seek Dubai's help via letters rogatory in probe against ex-Kerala CM, kinED's investigation centres on allegations that CMRL paid Exalogic Rs 2.78 crore under the guise of IT consultancy and related services desp...19 Oct, 2026, 12.39 AM IST
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...17 Oct, 2026, 04.18 PM IST
- ED summons Pinarayi Vijayan in money laundering caseThe summons, issued under the Prevention of Money Laundering Act (PMLA), came on Friday, hours after Vijayan moved the apex court seeking r...17 Oct, 2026, 01.33 AM IST
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...16 Oct, 2026, 02.22 PM IST
Load More
