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PMLA CHARGESHEET
ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...27 May, 2026, 07.01 PM 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
- 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
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...20 Apr, 2026, 09.22 AM 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
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...30 Mar, 2026, 10.34 PM IST
- ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari caseThe Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. This is in a money laundering case linked to UK-based...20 Nov, 2025, 04.25 PM IST
- Delhi HC issues notice to ED on AAP leader Satyendar Jain's default bail pleaThe Delhi High Court issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in a Money Launder...28 May, 2024, 01.01 PM IST
- ED attaches assets of Jamtara-based cyber criminalsIt said the assets, provisionally attached under the Prevention of Money Laundering Act (PMLA), include three immovable residential propert...11 Mar, 2021, 11.55 AM IST
- Misa Bharti case: ED files chargesheet against CA Rajesh AgarwalThe charge sheet against Rajesh Agarwal in a Prevention of Money Laundering Act case was filed before the court of Special Judge Naresh Kum...21 Jul, 2017, 12.38 PM IST
- 2G scam: After ED chargesheet, Kanimozhi, A Raja may end up in jail againDMK chief M Karunanidhi's daughter Kanimozhi and A Raja could be sent to jail for second time after ED filed hargesheet against them.01 May, 2014, 10.32 AM IST
- Raju can’t be tried twice for same offenceIn view of the confusion on ED’s future steps without jeopardising the trial, the government sought additional solicitor general Vivek Tank...14 Feb, 2011, 09.48 AM IST
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