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ED searches 16 premises linked to Attica Gold in stolen gold, money laundering caseThe Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliates. These searches t...25 Sep, 2026, 10.39 PM IST- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...24 Sep, 2026, 06.18 PM IST
- RHFL, RCFL PMLA case: Delhi HC grants bail to Amitabh Jhunjhunwala considering his medical conditionThe Delhi High Court has granted regular bail to former Reliance ADAG Group MD Amitabh Jhunjhunwala in a money laundering case, citing his ...24 Sep, 2026, 12.41 AM IST
- National Herald case: Delhi HC sets October 12 hearing on ED plea against GandhisThe Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's refusal to take cogni...22 Sep, 2026, 09.31 PM IST
- ED's National Herald case cannot stand on a private complaint: Sonia, Rahul Gandhi tell Delhi HCThe Gandhis' reply say that the words "private complaint" appear nowhere in the PMLA. They call this case the only instance in India where ...22 Sep, 2026, 09.19 PM IST
- Bombay HC warns Vijay Mallya against posting court documents on social mediaThe Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering case is pending. The w...22 Sep, 2026, 07.21 PM IST
- Tirupati Laddu adulterated with palm oil instead of ghee: TTD received Rs 96 crore worth fake ghee as Agmark Special Grade Ghee; ED arrests supplier ManglaTTD (Google Trends): ED has arrested Sukriti Foods promoter Kailash Chand Mangla in the alleged TTD ghee adulteration case, claiming palm-b...20 Sep, 2026, 09.12 PM IST
- Tirupati Laddu prasadam made from palm oil, chemicals, says ED, arrests ghee company ownerThe Enforcement Directorate arrested a ghee company promoter on money laundering charges. Adulterated ghee used for Tirupati Laddu prasadam...19 Sep, 2026, 12.57 PM IST
- Formula E case: Hyderabad ACB court adjourns hearing involving KTR to October 30The Special Anti-Corruption Bureau (ACB) Court at Nampally on Friday adjourned the hearing in the alleged Formula E race irregularities cas...18 Sep, 2026, 12.54 PM IST
- Mamata-led TMC submits new name, symbol choices under protest after EC bars party name, ‘flowers and grass’ for Bengal bypollsThe Trinamool Congress submitted new name and symbol choices to the Election Commission. This action followed an interim order temporarily ...18 Sep, 2026, 09.18 AM IST
- ED raids ex-Haryana minister Gopal Kanda in PMLA case linked to real estate 'fraud'The Enforcement Directorate raided former Haryana minister Gopal Kanda's Gurugram properties. This action is part of a money laundering inv...17 Sep, 2026, 12.26 PM IST
- National Herald case: ED's 2015 circular puts FIR under spotlightThe Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald case. This appeal cent...17 Sep, 2026, 12.45 AM IST
- ED to fast-track 10 big PMLA cases in each regionThe Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify key cases for acceler...16 Sep, 2026, 12.06 AM IST
- ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...15 Sep, 2026, 08.49 PM IST
- Supreme Court to hear on Sep 15 IAS officer's plea to quash cognisance order in money laundering caseThe Supreme Court will hear IAS officer Pooja Singhal's plea on September 15. She challenges a Jharkhand High Court order dismissing her pe...12 Sep, 2026, 02.51 PM IST
- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...12 Sep, 2026, 09.25 AM IST
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...09 Sep, 2026, 12.02 PM IST
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