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Enforcement Directorate (ED)
ENFORCEMENT DIRECTORATE (ED) NEWS
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: 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.
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.
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.
Rs 2,400 crore cricket-betting 'scam': Delhi HC says ED can attach property from illegal betting money as proceeds of crime
November 25, 2025 1:23 pm
ED started probing the case after the police in Gujarat’s Vadodara lodged an FIR against four people from the state.
ED searches multiple locations in Bengal, Jharkhand in connection with ‘corruption’ in coal mining exports
November 21, 2025 8:03 pm
Searches are underway at the home and office of businessman Lalbabu Singh, and multiple addresses of his brother, fellow businessman Kumbhanath Singh.
ED files prosecution complaint against ex-MUDA chief G T Dinesh Kumar, cites ‘active involvement’ in land scam
November 20, 2025 2:42 pm
Former Mysuru Urban Development Authority commissioner G T Dinesh Kumar bought illegally allotted MUDA sites in his relatives’ names, the ED has said.
Realtor held in money-laundering case linked to flagship PM Awas Yojana. What was the scam?
November 14, 2025 2:32 pm
The ED arrested Swaraj Yadav on Thursday. It said he was allegedly involved in a nation-wide money laundering scam since 2006, “duping” over thousands of buyers across India
DIG Bhullar sent to judicial custody, ED initiates probe
November 11, 2025 9:19 pm
Investigations into the case have also revealed the involvement of top politicians of the state in the present government as well as the previous government, said sources.
Torres scam: Court issues non-bailable warrants as ED says accused had fled country
November 03, 2025 7:53 pm
The warrants have been issued against Sagar Mehta, who allegedly handled cash, Oleksandr Zapichenko alias Alex, Stoian and Viktoria Kovalenko.
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