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

    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 gold misappropriation case in January this year, while opposition leaders had earlier condemned raids at former Chief Minister Pinarayi Vijayan’s residence as politically motivated.
    access_time 29 May 2026 11:15 AM IST
    ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids
    India

    ED arrests Punjab Minister Sanjeev Arora in money laundering case...

    access_time 9 May 2026 5:07 PM IST
    SC slams registry for not issuing ED notice, calls conduct ‘nasty’
    India

    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...

    access_time 4 May 2026 2:08 PM IST
    ED to focus on terror financing, crypto fraud, cyber crimes
    India

    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...

    access_time 1 May 2026 3:14 PM IST
    ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui
    India

    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...

    access_time 7 April 2026 9:57 PM IST
    Excise case: Delhi HC extends time for Kejriwal, others on ED plea
    India

    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...

    access_time 19 March 2026 7:30 PM IST
    Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr
    India

    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

    access_time 12 March 2026 11:16 PM IST
    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company
    India

    ED raids sites in Mumbai, Hyderabad belonging to Anil Ambani’s company

    The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud-linked money...

    access_time 6 March 2026 4:57 PM IST
    ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence
    India

    ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence

    The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...

    access_time 25 Feb 2026 7:32 PM IST
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    ED begins questioning in Sabarimala case as SIT prepares to file charge sheet
    Kerala

    ED begins questioning in Sabarimala case as SIT prepares to file charge sheet

    According to officials, a list of individuals has been prepared for questioning, and it is learnt that this list...

    access_time 3 Feb 2026 2:03 PM IST
    ED
    Editorial

    ED should be made independent - and clean

    The ED has wide-ranging powers, which makes it all the more prone to misuse.

    access_time 22 Jan 2026 9:45 AM IST
    ED may attach Al Falah University campus under PMLA
    India

    ED may attach Al Falah University campus under PMLA

    The federal probe agency is examining whether alleged proceeds of crime were used to fund the university’s construction...

    access_time 11 Jan 2026 7:18 PM IST
    Key accused in Rs 100-crore international call centre scam arrested by ED
    India

    Key accused in Rs 100-crore international call centre scam arrested by ED

    Searches conducted on December 19 and 20 at 10 locations across Delhi-NCR resulted in the seizure of jewellery worth...

    access_time 24 Dec 2025 9:32 PM IST
    Masala Bonds case: Kerala HC stays ED proceedings against KIIFB
    Kerala

    Masala Bonds case: Kerala HC stays ED proceedings against KIIFB

    KIIFB challenged ED action under FEMA, stating land acquisitions for infrastructure were RBI-approved and warning that...

    access_time 16 Dec 2025 4:43 PM IST
    Cough syrup deaths: ED attaches Rs 2.04 crore assets of ColdRif maker
    India

    Cough syrup deaths: ED attaches Rs 2.04 crore assets of ColdRif maker

    The Enforcement Directorate found that ColdRif syrup, linked to at least 20 child deaths in Madhya Pradesh, was made...

    access_time 3 Dec 2025 7:38 PM IST
    New FIR against Gandhis to plug legal gaps in ED’s National Herald case
    India

    New FIR against Gandhis to plug legal gaps in ED’s National Herald case

    The Congress leadership argues that the ED’s renewed action stems from Singhvi’s assertion that no predicate offence...

    access_time 2 Dec 2025 10:39 AM IST
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