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DIRECTORATE OF ENFORCEMENT NEWS

There were no documented recovery efforts, an ED release said.

ED raids Kalanee Impex, probes FEMA violations linked to director

July 10, 2026 7:29 pm

During the course of search proceedings, it was revealed that money which ought to have been received in India has not come to India despite lapse of substantial time.

Court says jail can’t be punishment before trial, grants bail in illegal sand mining case

July 08, 2026 5:11 pm

The Allahabad High Court was hearing a bail application filed by a man who was booked by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act.

B Nagendra Karnataka tribal corporation scam

Karnataka tribal corporation scam: Rs 89 crore diverted to 600 bank accounts, CBI names ex-minister B Nagendra

June 03, 2026 10:10 am

The CBI said that B Nagendra, his associate Nekkanti Nagaraj, Hyderabad-based businessman Satyanarayana Varma, and Padmanabha J G, then managing director of KMVSTDC, conspired to siphon the money.

Nirav Modi, Vijay Mallya among 21 declared fugitive economic offenders as ED seizes Rs 2,178 crore assets

May 03, 2026 4:47 am

The cases of declaring diamond trader Mehul Choksi, Islamic preacher Zakir Naik, and Mahadev app promoters Sourabh Chandrakar and Ravi Uppal as FEOs are sub judice in court.

A complete acquittal of all accused in the predicate offence typically results in the collapse of the ED case, ASG SV Raju said (Express photo by Abhinav Saha).

When main charges fail, ED should not stop investigating case, says top government lawyer

May 02, 2026 3:48 am

While ASG S V Raju outlined a strategy for the ED, Mos for Finance Pankaj Chaudhary argued that the emphasis on preventing prolonged incarceration of the accused was ‘outdated’.

ED secures confiscation of properties of fugitive in Manav Bharti fake degree scam

April 25, 2026 9:05 pm

Mandeep Rana was declared a FEO on January 3, after evading investigation and failing to comply with repeated summons issued by the court and the ED.

Bengal ration scam: ED conducts searches at 9 premises linked to 3 rice traders

April 25, 2026 10:58 am

The ED searches are being conducted under the Prevention of Money Laundering Act, at premises related to suppliers and exporters linked to businessman Nirajan Chandra Saha.

ranya rao, gold smuggling, ranya rao money laundering,

Gold smuggling: ED chargesheet against Kannada actor Ranya Rao, 2 others

February 26, 2026 3:41 am

An FIR was registered by the CBI in March 2025, based on a complaint from the DRI.

ED arrests former RCOM director, RCOM director bank fraud case, RCOM bank fraud case, Reliance Communications Limited, Enforcement Directorate (ED), Indian express news, current affairs

PMLA probe: ED raids residential properties linked to UK-based Islamic preacher in two UP districts

February 12, 2026 1:50 pm

The agency initiated the probe on the basis of FIRs filed by the UP Police on charges of fraud, forgery and criminal conspiracy

PNB case: ED seeks to declare brothers of Nirav Modi, two others as fugitive offenders

February 11, 2026 11:00 pm

Earlier, the special court had issued a non-bailable warrant against the absconding accused in the case and also declared them as proclaimed offenders.