Enforcement Directorate

'Integral to personal liberty': Mumbai court allows MSCB case accused to travel to Dubai for sugar conference

January 13, 2026 4:32 pm

The Mumbai court noted that the prosecution's apprehensions can be addressed by imposing stringent conditions.

Row over searches on I-PAC: ED to move SC, Bengal govt files caveat

January 11, 2026 8:00 am

The West Bengal government, on its part, has filed a caveat before the top court, seeking that no order be passed in the matter without hearing it. A caveat is a precautionary measure in anticipation of a case, and ensures that no ex-parte order is passed.

ED raids on I-PAC have only strengthened TMC and Mamata Banerjee

January 10, 2026 2:58 pm

For the 2026 West Bengal Assembly elections, the BJP was counting on the Election Commission’s Special Intensive Revision (SIR) as its saviour. When that appeared to fail, the BJP has now reverted to its tried-and-tested technique of using central agencies for political battles, as we saw this week

Coal smuggling syndicate, hawala operators, and a cop close to ‘kingpin’: How ED linked them to I-PAC

January 09, 2026 8:20 am

ED Raids in Bengal: Both the CBI and ED have earlier questioned Rujira Banerjee, wife of TMC national general secretary Abhishek Banerjee, in the case, alleging links with kingpin Majee.

ED raids climate group, claims got foreign funds to sway govt policies

January 06, 2026 2:16 am

WinZo Games parked $54 million in US shell company: ED

January 01, 2026 9:03 pm

The Enforcement Directorate froze Proceeds of Crime worth Rs 192 crore in the form of bank balances, fixed deposit receipts, and mutual funds after raiding a WinZo subsidiary on Tuesday.

ED registers money laundering case against UK-based preacher Shamsul Huda Khan

December 26, 2025 11:51 am

Maulana Shamsul Huda Khan, who hails from Azamgarh in Uttar Pradesh, is accused of promoting radical ideology under the guise of religious education.

Cases piling up, ED moves to fast-track investigations, also push for speedy trial

December 23, 2025 2:57 am

The agency is also engaging with the judiciary to establish more special courts for adjudication of money laundering cases.

ED to appeal order in case against Gandhis, to file fresh complaint

December 16, 2025 9:32 pm

Sources said a legal question was hanging over the case since the beginning as the pre-requisite of the existence of a predicate offence under the Prevention of Money Laundering Act (PMLA) had not been fulfilled.

Jalandhar: ED attaches assets worth Rs 79.93 cr in money-laundering probe

December 16, 2025 11:44 am

The ED initiated investigation on the basis of a criminal complaint filed by Punjab Pollution Control Board (PPCB) against M/s Malbros International Pvt Ltd for violating the provisions of Water (Prevention and Control of Pollution) Act, 1974 by injecting untreated wastewater through reverse boring into deep aquifers.

Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED

October 09, 2019 6:56 am

The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.

National Herald case: ‘Delighted’ Swamy says court will summon ministries

January 11, 2016 2:07 pm

New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.