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CRIME INVESTIGATION AGENCY
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...15 Jun, 2026, 09.41 PM IST- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...15 Jun, 2026, 01.03 PM IST
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...15 Jun, 2026, 11.21 AM IST
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...14 Jun, 2026, 06.56 PM IST
- British forces intercept Russian shadow fleet oil tanker attempting to cross English ChannelBritish armed forces intercepted the Russian oil tanker SMYRTOS in the English Channel, boarding the vessel with Royal Marines and NCA offi...14 Jun, 2026, 12.12 PM IST
- Manipur violence: 4 Naga bodies identified after hostage crisis, NIA investigatesFour of six bodies recovered in Manipur on June 10 have been identified as Liangmai Nagas, believed killed in captivity. The victims were f...13 Jun, 2026, 10.13 AM IST
- ED gets custody of ex-MD of Reliance Group Sateesh SethSeth, former group managing director of Anil Ambani-led Reliance Group, has been arrested in a money laundering investigation by the agency...13 Jun, 2026, 12.50 AM IST
- A 93% police face match in Florida sent a Fort Myers crabber to jail after a child-luring case, but the arrest is fueling a bigger fight over one of the oldest facial-recognition systems in the USRobert Dillon was wrongfully arrested after facial recognition software flagged him for a crime committed hundreds of miles away. This inci...12 Jun, 2026, 08.00 PM IST
- Alavandar Murder Case: Half head that still teaches medical students more than 70 years laterAlavandar Murder Case: A preserved human head, labeled "M 11", at Madras Medical College is a teaching tool from the 1952 C Alavandar murde...12 Jun, 2026, 05.59 PM IST
- ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...11 Jun, 2026, 06.35 PM IST
- Kash Patel on the FBI's defining test: Securing the World CupThe FBI faces its biggest security challenge ever with the upcoming World Cup. Director Kash Patel outlines extensive preparations for the ...11 Jun, 2026, 04.11 PM IST
- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...11 Jun, 2026, 03.38 PM IST
- Haryana Anti-Terrorism Squad formed; to have dedicated police stations in Panchkula, GurugramHaryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...11 Jun, 2026, 02.54 PM IST
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...09 Jun, 2026, 11.04 AM IST
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...08 Jun, 2026, 06.56 PM IST
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...07 Jun, 2026, 08.49 AM IST
- NEET-UG 2026: NTA dismisses claims of re-exam paper 'leak', warns of actionThe National Testing Agency (NTA) has debunked social media claims of a NEET-UG 2026 re-examination paper leak or sale, labeling them as fa...06 Jun, 2026, 08.23 PM IST
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