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April 2, 2026, 04:23 PM - 2 min read
ED raids I-PAC offices in multiple cities in Bengal coal scam probe, targeting directors and linked premises as part of money laundering investigation tied to alleged pilferage racket.
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March 25, 2026, 04:36 PM - 2 min read
The Enforcement Directorate has attached ₹1,700 crore worth of properties linked to the Mahadev betting app, including assets in Dubai’s Burj Khalifa, under a money laundering probe.
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March 20, 2026, 08:08 PM - 3 min read
The agency said these properties were acquired using investor funds and are treated as Proceeds of Crime. With this, the ED has so far attached movable and immovable assets worth about Rs 22,656.91 crore. These include properties in India and overseas linked to PACL, its entities, and individuals.
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March 10, 2026, 04:01 PM - 3 min read
Appearing for the ED on Tuesday, Additional Solicitor General SV Raju argued that the trial judge had "no business" making adverse remarks against the agency in a case where it was not even a formal party.
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March 7, 2026, 02:38 PM - 5 min read
ED alleged that Kessireddy Rajasekhara Reddy, along with members of a liquor syndicate, orchestrated a large-scale scam involving the procurement and distribution of liquor in the state. Investigators said the alleged manipulation of APSBCL’s procurement system caused wrongful loss to the state exchequer, while proceeds of crime were distributed among members of the syndicate.
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February 26, 2026, 07:59 PM - 4 min read
Anil Ambani appears before ED in Rs 40,000 crore probe as CBI files fresh Rs 2,220 crore fraud case against him and Reliance Communications.
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February 26, 2026, 01:44 PM - 2 min read
The probe centres on Reliance Communications (RCOM), which stands accused of a staggering ₹40,000 crore fraud.
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February 17, 2026, 12:56 PM - 3 min read
The 68-year-old former actress was called in for questioning regarding a money trail linked to the purchase of a luxury condominium in Manhattan, New York.
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February 10, 2026, 04:03 PM - 2 min read
The central agency’s move is aimed at clarifying Jayaram’s association with the prime accused, Unnikrishnan Potti. The notice to record the actor’s statement was served on Monday, just as the ED is preparing to question the main accused in the case.
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February 6, 2026, 07:12 PM - 2 min read
The Enforcement Directorate seized ₹2.2 crore in cash during raids in Arunachal Pradesh linked to alleged irregularities and diversion of funds in the Trans-Arunachal Highway compensation case.
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February 6, 2026, 03:31 PM - 2 min read
Another move being made by the agency is to summon the prime accused, Unnikrishnan Potty, who secured bail just a day before. Murari Babu, a former official of TDB, was subjected to questioning recently due to this.
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January 30, 2026, 10:03 PM - 3 min read
Just days before the Supreme Court hears the ED’s I-PAC raid case, the West Bengal government reshuffled senior police leadership, changing the Kolkata Police Commissioner and appointing a new DGP (in charge), amid allegations of obstruction during the January raids.
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