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Directorate of Enforcement
DIRECTORATE OF ENFORCEMENT NEWS
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.
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.
ED attaches properties worth Rs 2.18 crore in drugs case, freezes Rs 4.07 crore in Ponzi scheme case
February 05, 2026 9:20 am
In a separate case, the Directorate froze around Rs 4.07 crore in four bank accounts belonging to Crown Credit Co-operative Society Limited in connection with a Ponzi scheme, the spokesperson said.
‘Rs 20 crore routed to I-PAC via hawala’: Coal smuggling proceeds of crime moved from Kolkata to Goa, claims ED
January 11, 2026 9:46 pm
The Rs 20 crore transferred from Kolkata to Goa through a ‘complex hawala network’ was used to support I-PAC operations in Goa during 2021-2022, the ED has claimed.
ED vs Mamata: Central agency, TMC file counter petitions in Calcutta High Court over I-PAC raids. Here's what they claimed
January 09, 2026 3:53 pm
The ED petition, a copy of which is with The Indian Express, has 12 points which the central agency wants the Calcutta High Court to consider in connection with the I-PAC raids.
I-PAC raids ‘met with resistance’ from Mamata, ED set to knock on High Court doors, top officers say
January 10, 2026 10:27 am
ED Raids I-PAC in Kolkata News: Sources say searches conducted on basis of “fresh evidence” found in a coal pilferage case being investigated by CBI and ED in West Bengal
Prima facie material to proceed against Raj Kundra for money-laundering: Court
January 07, 2026 8:35 pm
The court noted that the Enforcement Directorate (ED) has alleged that Raj Kundra received proceeds of crime in the form of 285 bitcoins
ED arrests CEO of Mumbai-based firm for money laundering to the tune of Rs 47 crore
January 06, 2026 9:02 pm
Prateek Kanakia’s lawyers denied the allegations before the court.
ED searches 9 locations in UP linked to YouTuber in online betting probe
December 18, 2025 9:29 pm
On Wednesday, the ED had conducted searches at nine locations in Lucknow and Unnao linked to Dwivedi.
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