Begin typing your search above and press return to search.

You Searched For "Enforcement Directorate"

CMRL-Exalogic case: Kerala HC to decide if ED referral requires FIR

CMRL-Exalogic case: Kerala HC to decide if ED referral requires FIR

The court questioned whether police can conduct a preliminary enquiry after receiving information from the ED and directed the agency to submit its communication to the State Police Chief in a sealed cover.

26 Sept 2026 4:25 PM IST

CMRL case: ED seeks FIR against Pinarayi Vijayan, Veena, Riyas

CMRL case: ED seeks FIR against Pinarayi Vijayan, Veena, Riyas

8 Sept 2026 5:12 PM IST

ED raids IAS officer Gyanendra Kumar’s Bengaluru home in KPSC case

ED raids IAS officer Gyanendra Kumar’s Bengaluru home in KPSC case

The probe concerns alleged irregularities in veterinary officer recruitment, including claims that candidates were asked...

23 Aug 2026 7:41 PM IST

ED finds hawala trail in CMRL payments to Veena Vijayan’s firm

ED finds hawala trail in CMRL payments to Veena Vijayan’s firm

The agency said Veena had handled funds beyond her known sources of incomeHandwritten accounts contained amounts...

20 Aug 2026 5:10 PM IST

ED searches premises in UP, Delhi linked to Azam Khan in money-laundering probe

ED searches premises in UP, Delhi linked to Azam Khan in money-laundering probe

The Jauhar University campus and the trust associated with Khan were among the locations searched.

19 Aug 2026 2:55 PM IST

ED conducts new raids in Kerala in money laundering probe related to CMRL case

ED conducts new raids in Kerala in money laundering probe related to CMRL case

The agency had earlier searched premises linked to Veena in June and subsequently questioned her as part of the...

18 Aug 2026 12:16 PM IST

ED files PMLA case against Reliance Infra over Rs 187-crore diversion

ED files PMLA case against Reliance Infra over Rs 187-crore diversion

The ED alleges public funds from four NHAI toll-road projects were routed through shell entities and diamond traders...

9 Aug 2026 7:34 PM IST

ED freezes three TMC bank accounts holding Rs 440 crore under PMLA

ED freezes three TMC bank accounts holding Rs 440 crore under PMLA

According to the ED, the accounts were frozen following searches at five premises in and around Kolkata linked to the...

9 July 2026 12:23 PM IST

Abhishek Banerjee appears before ED for questioning in school job scam

Abhishek Banerjee appears before ED for questioning in school job scam

The TMC leader reached the ED’s Salt Lake office for questioning in the multi-crore school recruitment case, as the...

15 Jun 2026 1:00 PM IST

Amid accusations of ED being used as a political tool, Centre approves manpower expansion

Amid accusations of ED being used as a political tool, Centre approves manpower expansion

Kerala too witnessed heightened ED activity ahead of elections, with searches across 21 locations in a Sabarimala-linked...

29 May 2026 11:15 AM IST

ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids

ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids

The Enforcement Directorate arrested Punjab minister Sanjeev Arora from his Chandigarh residence after multiple raids...

9 May 2026 5:07 PM IST

SC slams registry for not issuing ED notice, calls conduct ‘nasty’

SC slams registry for not issuing ED notice, calls conduct ‘nasty’

The Supreme Court strongly pulled up its Registry over a procedural lapse in a ₹37,000 crore fraud case, questioning the...

4 May 2026 2:08 PM IST

ED to focus on terror financing, crypto fraud, cyber crimes

ED to focus on terror financing, crypto fraud, cyber crimes

The director said 2,400 money laundering cases were pending trial in courts and expressed optimism that "most" of these...

1 May 2026 3:14 PM IST

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

The move is part of a money laundering probe linked to illegal land acquisition and fraudulent claims of expired NAAC...

7 April 2026 9:57 PM IST

Excise case: Delhi HC extends time for Kejriwal, others on ED plea

Excise case: Delhi HC extends time for Kejriwal, others on ED plea

The High Court deferred hearing on the ED’s plea to remove adverse trial court remarks, allowing respondents to file...

19 March 2026 7:30 PM IST

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

The central agency attached the assets belonging to Anil Ambani’s Reliance Group

12 March 2026 11:16 PM IST