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Searched Tag: enforcement directorate

Tina Ambani was earlier summoned on February 10.

Tina Ambani skips ED summons again

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.

ED summons actor Jayaram in Sabarimala gold theft case

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.

Bundles of cash seized by the Enforcement Directorate, displayed before the media.

ED seizes ₹2.2 crore in Trans-Arunachal compensation scam

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.

The political wrangle over the scandal continues, with prominent Congress leader Ramesh Chennithala holding Chief Minister Pinarayi Vijayan responsible for the delays, which led to the release of the accused persons on bail.

ED quizzes ex-TDB officer in Sabarimala gold loss case

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.

A file photo of West Bengal Chief Minister, Mamata Banerjee.

Ahead of SC's I-PAC hearing, WB govt rejigs Kolkata CP, DGP posts

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.

Rajampet MP PV Midhun Reddy was already arrested by the state SIT in July 2025 and has been released on bail.

ED summons YSRCP MP Midhun Reddy in AP liquor scam case

January 19, 2026, 01:01 PM - 3 min read

Midhun Reddy isn't the only one in the crosshairs; the agency has also called in former MP Vijayasai Reddy for questioning on January 22. Both of these leaders are facing fierce scrutiny for the liquor policy that has been executed from 2019 to 2024.

Jharkhand HC stays police action against ED officials

January 16, 2026, 12:25 PM - 3 min read

Hearing the writ petition, the bench of Justice Sanjay Kumar Dwivedi directed that no action be taken for the time being against ED officials named in an FIR lodged by Santosh Kumar, an accused in a money laundering case.

HC dismisses Hemant Soren’s plea in ED summons case

January 15, 2026, 08:03 PM - 2 min read

The Enforcement Directorate had issued a total of 10 summons to Chief Minister Hemant Soren during its investigation into an alleged land scam and the connected money laundering case.

ED files money laundering case in Sabarimala gold scam case

January 9, 2026, 07:35 PM - 2 min read

Among those currently in custody are the temple’s chief priest, Kandararu Rajeevaru, former Travancore Devaswom Board president A Padmakumar, and the alleged mastermind, Bengaluru businessman Unnikrishnan Potty.

Chief Minister Mamata Banerjee’s fury wasn’t just about the raid itself, but also the "shameful" treatment of her MPs in Delhi, who were dragged away and detained by police while trying to protest outside Amit Shah’s residence.

Mamata leads Kolkata protest against ED raids at I-PAC

January 9, 2026, 03:47 PM - 3 min read

Banerjee was all over social media, criticising the Delhi Police for their actions, terming them “arrogance in uniforms,” and warning the Bharatiya Janata Party members that “India is not their private property.”

Earlier in the day, the ED carried out simultaneous searches at the I-PAC office in Salt Lake and Pratik Jain’s residence on Loudon Street

‘Murder of democracy’: Mamata slams ED raid on I-PAC office

January 8, 2026, 02:25 PM - 4 min read

West Bengal Chief Minister Mamata Banerjee on Thursday strongly criticised the Enforcement Directorate (ED) for its raid on the office of election strategy firm, I-PAC, and the residence of its head Pratik Jain, calling the action a “crime” and a “murder of democracy”.

Lalit Modi and Vijay Mallya seen in a video grab from a party celebrating the latter’s 70th birthday.

MEA issues sharp response to Lalit Modi-Vijay Mallya's video

December 26, 2025, 09:52 PM - 3 min read

The Indian government has said that it remains fully committed to bringing back economic fugitives, confirming that it is in talks with several foreign governments following a video showing Lalit Modi and Vijay Mallya abroad.