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ENFORCEMENT DIRECTORATE (ED) NEWS

Harjeet Singh, activist raided by ED, is key voice of climate NGOs

Expert on loss and damage, activist Harjeet Singh raided by ED is prominent voice of climate NGOs

January 08, 2026 3:34 am

Activist has termed the ED allegations against him and his group as baseless, biased and misleading

The Enforcement Directorate's Bengaluru zone attached Rs 4.94 crore’s worth of assets of the other accused in the money laundering case in August

ED attaches assets worth Rs 7.93 cr of Yuvraj Singh, Sonu Sood, others in betting case

December 19, 2025 6:51 pm

According to the ED, the action follows investigations into illegal operations of the offshore betting platform 1xBet and its surrogate brands 1xBat and 1xBat Sporting Lines.

A Mumbai octogenarian was defrauded of nearly Rs 5 lakh by scammers posing as ED officials. (File)

Cyber fraudsters threaten 82-year-old woman in Mumbai with arrest over video call, swindle Rs 5 lakh

December 19, 2025 4:48 pm

The crime came to light after the victim’s Dubai-based son received a bank notification regarding the funds transfer.

Congress legislators in Karnataka celebrated the court's dismissal of the National Herald case as a victory against the BJP's "politics of hatred". (Credit: x/@INCKarnataka)

'BJP's conspiracy foiled': Karnataka Congress holds protest against Centre after relief in National Herald case

December 17, 2025 9:34 pm

A Delhi court Tuesday declined to take cognisance of the Enforcement Directorate’s prosecution complaint against senior Congress leaders Sonia and Rahul Gandhi, and five others in the National Herald case.

Himachal Pradesh Congress Committee has hailed the recent court ruling in the National Herald case as a victory for truth. (File)

Himachal Cong chief hails Delhi court decision in National Herald case

December 17, 2025 11:18 am

The court has categorically said the ED neither has a valid FIR nor any jurisdiction in the matter.

Why Delhi court dismissed Enforcement Directorate complaint against Gandhis in National Herald case

December 16, 2025 7:24 pm

Special judge Vishal Gogne said it is 'premature and imprudent' to decide the National Herald case against Gandhis and others based on submissions of the ED and proposed accused.

UP cough syrup racket: Under ED lens, a dismissed constable

A dismissed constable — and his 7,000 sqft Lucknow mansion — come under ED lens

December 13, 2025 9:35 am

The constable, Alok Pratap Singh, was arrested in Lucknow over a week ago in connection with the UP illegal codeine-based cough syrup racket.

Linked to NIA & ATS case, NIA & ATS case, ISIS conspiracy probe, ISIS conspiracy, Enforcement Directorate (ED), Indian express news, current affairs

Linked to NIA & ATS case: ED conducts 40 searches nationwide in ISIS conspiracy probe

December 12, 2025 12:21 am

The chargesheet alleged that the said individuals were part of a highly radicalized ISIS-linked module and were engaged in recruitment, training, procurement of weapons and explosives, and raising funds to sustain the operations of the terror module.

Enforcement Directorate (ED), ED cracks down on Joganiya betting racket, Joganiya betting racket, betting racket, Joganiya betting, Indian express news, current affairs

As ED cracks down on Joganiya betting racket, it finds complex hawala nexus and a kingpin sitting in Dubai

December 04, 2025 7:15 am

The ED had initiated investigation on the basis of multiple FIRs registered by Rajasthan Police under the Indian Penal Code and the Information Technology Act against Balmukund Inani and his associates.

Online gaming platform WinZO founders arrested by the Enforcement Directorate on charges of money laundering. (Source: LinkedIn)

ED arrests WinZO founders Saumya Singh Rathore and Paavan Nanda on money laundering charges

November 27, 2025 11:11 am

ED initiated an investigation based on FIRs filed against WinZO and others for cheating, account blocking, impersonation, and misuse of PAN, among other offences.