ED

Setback for ED as Supreme Court upholds Bombay HC order to release ex-VVMC commissioner

February 04, 2026 4:42 pm

The Enforcement Directorate arrested Anilkumar Khanderao Pawar in connection with the alleged bribes received for approving the illegal construction of 41 residential and commercial buildings in Vasai-Virar.

ED conducts multiple raids in Asansol, Durgapur and Delhi in connection with the multi-crore coal scam

February 03, 2026 1:17 pm

ED sources said the raids began around 6.30 am to investigate the financial transactions related to coal smuggling cases.

School jobs scam: ED attaches Rs 57.78 cr assets of TMC MLA, two others

January 22, 2026 6:10 am

The attached properties belong to Trinamool Congress (TMC) MLA Jiban Krishna Saha, alleged middleman Prasanna Kumar Roy and his associates.

Rs 2,300-cr crypto-based scam: ED raids 8 locations in HP and Punjab, seizes documents

December 15, 2025 10:44 pm

ED attaches Reliance Anil Ambani Group assets worth Rs 1,120 crore in Yes Bank fraud case; total attachments cross Rs 10k crore

December 05, 2025 12:26 pm

The ED had earlier attached properties worth over Rs 8,997 crore in the bank fraud cases allegedly involving Reliance Communications Ltd, Reliance Commercial Finance Ltd, and Reliance Home Finance Ltd.

'Fraud, algorithmic manipulation': ED freezes assets worth Rs 523 crore in major crackdown on 2 gaming platforms

November 25, 2025 2:11 pm

The ED's Bengaluru Zonal Office conducted the searches targeting the firms Pocket52 and WinZO Games Pvt Ltd, months after the Centre banned real-money games on August 22.

Coal Mining Scam: ED raids in Jharkhand, West Bengal against coal mafia

November 21, 2025 11:38 am

ED Raids in Jharkhand, Bengal News: ED Raids in Jharkhand, Bengal News: More than 40 premises in the two states are being covered as part of the action under the provisions of the PMLA, they said.

Al Falah university raked in Rs 415 crore by 'exploiting' students: ED to Delhi court

November 19, 2025 7:29 pm

The court granted the ED 13-day custody of Jawad Ahmed Siddiqui, chairman and founder of the university, arrested on money laundering charges.

ED raids jailed ex-minister’s Kathua house, five other locations in J&K over narco-terror funding probe

November 07, 2025 2:25 am

Former minister Jatinder Singh alias Babu Singh was arrested in 2022 in connection with ED’s hawala money and narco-terror probe.

FATF report lauds ED for role in asset recovery, highlights PMLA, Fugitive Economic Offenders Act

November 05, 2025 7:27 pm

The report also underscored challenges in enhancing asset recovery that persist in the country’s enforcement and legal framework