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ED INVESTIGATION NEWS
Arkansas family sues Delta Airlines for $2.35 million after father allegedly falsely accused of trafficking his own daughterA family is suing Delta Air Lines for over two million dollars. They claim a flight attendant wrongly accused a father of trafficking his o...11 Jun, 2026, 08.06 AM IST- ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.05 Jun, 2026, 07.33 PM IST
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...05 Jun, 2026, 12.57 AM IST
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...04 Jun, 2026, 05.45 PM IST
- Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...03 Jun, 2026, 09.42 AM IST
- ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...02 Jun, 2026, 11.57 AM IST
- Florida Horror: Man shoots his partner, son and dog in front of his mother, faces multiple charges; what we know so farA Florida man, Nicholas Novickis, is accused of fatally shooting his 6-year-old son, Phoenix, his partner, Allie Novickis, and their dog at...29 May, 2026, 10.07 AM IST
- CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firmThe Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...27 May, 2026, 12.33 PM IST
- Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL caseEnforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...27 May, 2026, 10.56 AM IST
- AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressureAam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal...19 May, 2026, 07.02 PM IST
- Why is Anderson Cooper leaving ‘60 Minutes’? Host to exit after nearly two decades of frontline storytellingAnderson Cooper has left 60 Minutes after two decades. He cited family priorities for his departure. Cooper balanced frontline reporting wi...18 May, 2026, 07.48 AM IST
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...08 May, 2026, 03.56 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 conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...26 Apr, 2026, 11.50 AM IST
- Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probeActor Nusrat Jahan appeared before the Enforcement Directorate in Kolkata. The appearance is in connection with a housing fraud case. The E...22 Apr, 2026, 02.06 PM IST
- ED says no evidence of Republic TV's involvement in TRP rigging case, contradicts Mumbai Police probeThe central agency said that its findings were at "variance" with the investigation carried out by the Mumbai Police. It was alleged in Oct...22 Sep, 2022, 11.27 AM IST
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