Enforcement Directorate (ED)

ENFORCEMENT DIRECTORATE (ED) NEWS

‘ED can't usurp jurisdiction’: Delhi court declines cognisance of prosecution complaint in Chhattisgarh coal scam case

March 08, 2026 1:22 pm

The Enforcement Directorate's prosecution complaint against Rathi Steel & Power Ltd and three of its officials pertains to the alleged misrepresentation used to secure the allocation of the Kesala North coal block in Chhattisgarh in 2008.

ED attaches Rs 18-crore assets in 1xBet illegal betting case; seizures hit Rs 37 crore

March 03, 2026 3:33 am

The Enforcement Directorate had provisionally attached assets of Shikhar Dhawan, Suresh Raina, Yuvraj Singh, Robin Uthappa, Urvashi Rautela, Sonu Sood, Mimi Chakraborty, Ankush Hazra, and Neha Sharma in the illegal betting case.

ED denies Mamata govt claim: ‘CM was not permitted... she forcibly took away documents, devices’

February 20, 2026 11:13 am

Says state police intentionally aided CM in ‘committing theft of incriminating documents’

The ‘Lala pad’ and Rs 10 notes: The fake transport challan system ED found while probing Bengal coal smuggling scam

February 14, 2026 3:58 pm

The ED has provisionally attached assets worth Rs 100.44 crore in connection with its probe into the alleged illegal coal mining and pilferage in leasehold areas of Eastern Coalfields Limited.

Delhi HC tells ED to verify grounds of interim bail granted to former Jaypee CMD Manoj Gaur

February 04, 2026 2:48 am

An accused in a money laundering case, Gaur was arrested by the ED in November last year

ED filed 5,158 cases in last 6 yrs, conviction rate 94%: Govt to RS

February 04, 2026 4:38 am

“The state-wise data is not maintained by ED. 996 cases were reported in 2020-21; 1,116 cases were reported in 2021-22; 953 cases in 2022-23; 698 cases in 2023-24; 775 cases in 2024-25, and 620 cases in 2025-26,” he said.

ED arrests former RCOM director in Rs 40,000-crore bank fraud case

January 31, 2026 5:13 am

The arrest follows a CBI FIR registered on August 21 alleging offences under Sections 120-B (criminal conspiracy), 406 (criminal breach of trust), and 420 (cheating) of the Indian Penal Code, along with provisions of the Prevention of Corruption Act.

Karnataka Congress MLA K C Veerendra faces fresh ED action, assets worth ₹177 crore seized

January 30, 2026 11:58 am

ED says seized assets comprise agricultural land, residential sites, and other holdings linked to illegal online betting and gambling operations.

ED attaches assets worth Rs 1,986 crore from Ludhiana, Jaipur in PACL scam; total value of seizures nears Rs 7,600 crore

January 27, 2026 3:36 am

The ED’s probe into the PACL scam has allegedly found that investor funds were routed through shell entities and credited to accounts of the late Nirmal Singh Bhangoo, his family, and associates.

How a ‘successful businessman’ promised marriage and duped a Bengaluru engineer of Rs 1.53 crore

January 19, 2026 11:52 am

According to the Bengaluru woman's complaint, the man told her about frozen assets and business ventures to gain her trust.

ENFORCEMENT DIRECTORATE (ED) PHOTOS

TMC protest in Kolkata: Mamata Banerjee leads march against ED action

January 09, 2026 4:49 pm

West Bengal Chief Minister Mamata Banerjee addressed a rally after Enforcement Directorate raids at the residence of I-PAC chief Pratik Jain triggered a sharp political confrontation with the BJP

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