ED attaches fresh assets worth Rs 442 cr in probe against online gaming company GameskraftThe Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is part of an ongoing...
27 Sep, 2026, 05.10 PM IST
Ram temple donations pilfered during counting process, 105 instances caught on CCTV: SITA Special Investigation Team has unveiled a significant case of embezzlement involving donations meant for the Ram temple in Ayodhya. The i...
25 Sep, 2026, 11.55 PM IST
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
'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raidsAmrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the...
25 Sep, 2026, 03.22 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
AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in PunjabPunjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations in the state, accus...
24 Sep, 2026, 01.23 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
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
Karnataka: HC sets up SIT to probe KPSC recruitment irregularitiesThe Karnataka High Court has constituted a Special Investigation Team (SIT) led by DGP Alok Kumar to probe alleged irregularities in KPSC r...
21 Sep, 2026, 08.27 PM IST
Rs 4 crore property dispute, fraud cases under lens in Delhi realtor's killing probeInvestigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...
21 Sep, 2026, 09.09 AM 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
ED lists 6 adulterants used in Tirupati laddooThe Tirupati laddu ghee adulteration case has taken a fresh turn with the Enforcement Directorate (ED) alleging that ghee supplied to the T...
20 Sep, 2026, 09.21 AM 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
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