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April 30, 2026, 11:43 AM - 2 min read
Enforcement Directorate seizes Rs 1.4 crore, documents in money laundering probe against ex-DIG Harcharan Singh Bhullar after raids.
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April 25, 2026, 01:33 PM - 2 min read
The probe pertains to allegations that the developer collected around Rs 2,500 crore from homebuyers, particularly for the Raheja Revanta project, but failed to deliver flats within the committed timelines.
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March 28, 2026, 06:47 PM - 3 min read
Special Judge (NIA) judge Prashant Sharma granted bail to Shabir Shah in a money laundering case linked with terror funding. He was earlier granted bail in a terror funding case by the Supreme Court. Shabir Shah was arrested in 2019 by the NIA. The ED had also registered a money laundering case.
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March 2, 2026, 02:17 PM - 2 min read
"I used to pray that death should come and take me away," she said detailing the emotional toll.
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January 18, 2026, 09:06 PM - 2 min read
According to ED sources, the case is linked to Shree Ganesh Jewellery House Limited (SGJHIL), whose promoters are accused of defrauding a consortium of 25 banks to the tune of approximately ₹2,672 crore.
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January 11, 2026, 07:13 PM - 3 min read
The ED is investigating if funds for the construction of the varsity were sourced from alleged proceeds of crime, the sources said. However, it is understood that the students of the university may be allowed to study uninterrupted, even after the attachment, in the interest of their academics.
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November 23, 2025, 07:22 AM - 3 min read
The recoveries include bundles of cash, high-value jewellery, multiple property documents, land agreements, diaries, registers, books of accounts and data from digital devices believed to be key for reconstructing the financial trail of the racket.
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November 7, 2025, 01:04 PM - 2 min read
At least eight premises in Bidhannagar (North 24 Parganas district), Kolkata, and Siliguri were raided by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA), they confirmed.
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October 13, 2025, 09:32 AM - 2 min read
ED raided seven Chennai sites linked to Sreesan Pharma and Tamil Nadu drug control officials over the Coldrif cough syrup deaths that killed 22 children in Madhya Pradesh.
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October 8, 2025, 04:22 PM - 3 min read
The Enforcement Directorate dismissed claims of ‘digital arrests’, clarifying that all arrests under the PMLA are made physically and warning citizens against fake online summons.
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September 23, 2025, 02:17 PM - 2 min read
The Enforcement Directorate (ED) on Tuesday morning carried out a fresh round of searches at multiple locations in Jharkhand’s capital Ranchi, intensifying its probe into an alleged land scam linked to money laundering.
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September 4, 2025, 11:33 AM - 2 min read
Former Indian cricketer Shikhar Dhawan has been called in by the Enforcement Directorate for questioning.
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