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
Congress' 'Mohabbat ki Dukan' running business of corruption: BJP's Bansuri SwarajThe BJP has accused Rahul Gandhi of remaining silent on corruption allegations against Congress leaders. Enforcement Directorate actions ta...
15 Sep, 2026, 02.00 PM IST
TMC paid over 2X average rate for Carewell jet: EDThe Enforcement Directorate is investigating Trinamool Congress's aircraft charter payments. TMC paid substantially more per flying hour fo...
14 Sep, 2026, 12.23 AM 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
Harish Rawat steps down from Congress posts after cash, gold recovered from his PASenior Congress leader Harish Rawat resigned from all party posts on Saturday. This decision followed Enforcement Directorate raids on his ...
12 Sep, 2026, 11.58 AM 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
Karnataka CM DK Shivakumar accuses BJP of using ED to target Congress leadersKarnataka Chief Minister DK Shivakumar accused the BJP of misusing the Enforcement Directorate. He claimed the agency was targeting opposit...
11 Sep, 2026, 10.11 PM IST
Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: EDVijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....
11 Sep, 2026, 08.05 PM IST
IRCTC case: Court orders money laundering charges against Lalu, Rabri, son Tejashwi YadavA Delhi court has issued money laundering charges against Lalu Prasad and his family, resulting from questionable practices in the awarding...
11 Sep, 2026, 12.00 AM IST
Should I become a cockroach? says Fugitive businessman Vijay MallyaVijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kingfisher Airlines. I...
10 Sep, 2026, 03.45 PM IST
‘I am legally prohibited from leaving’: Vijay Mallya fights back against the ‘bhagoda’ tagVijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian government has treated him with gross injus...
09 Sep, 2026, 05.29 PM IST
ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...
09 Sep, 2026, 12.22 PM IST
ED raids premises linked to Karnataka PWD min Satish Jarkiholi, MP daughterThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to Karnataka PWD mi...
09 Sep, 2026, 08.39 AM IST
ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...
08 Sep, 2026, 12.51 PM IST