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Enforcement Directorate (ED)
ENFORCEMENT DIRECTORATE (ED) NEWS
‘Gravest threat’: Karnataka High Court denies relief in foreign funds UAPA case
July 02, 2026 12:27 pm
If left unchecked, such funding can transform ideological extremism into organised violence, threatening national unity and public safety, said Justice M Nagaprasanna.
Gujarat High Court rejects suspended IAS officer's bail plea
July 01, 2026 3:38 am
ED tells court that ex-collector's phone held 800 photographs of land-use conversion applications – a photographic trail of every file that passed through his desk, each one allegedly carrying a price tag
Rs 7.7L crore revenue, no salary for senior boss: ED flags Rajesh Exports numbers
June 25, 2026 12:17 pm
After searches in two cities, agency claims gold exporter’s trade transactions opaque
ED raids Delhi businessman, others in Mundra port drugs seizure case
June 24, 2026 9:02 pm
Investigators suspect proceeds from narcotics trade were invested in nightclubs, other businesses in the Capital.
ED searches at nine premises linked to Bengaluru-based gold exporter over 'financial irregularities'
June 24, 2026 1:15 am
The latest action comes days after the SEBI issued an interim order accusing Rajesh Exports of inflating revenues by about Rs 15.15 lakh crore
ED arrest two former Reliance Group directors in money-laundering case
June 15, 2026 8:39 pm
The agency said that Sateesh Seth has been associated with RAAG for a substantial period and has held the position of Group Managing Director, exercising control over key commercial and financial decisions of several group companies.
ED alleges Rs 92-crore illegal US missionary funding network linked to Maoist areas
June 14, 2026 2:22 pm
The police in Bengaluru booked the Timothy Initiative and seven people linked to it after the Enforcement Directorate filed a complaint of illegal foreign funding against them.
ED seizes assets, freezes Rs 18 crore in Rs 899 crore bank loan diversion case
June 02, 2026 6:14 pm
Deepak Cables (India) Limited (DCIL) allegedly cheated a consortium of banks led by SBI of Rs 899.35 crore by obtaining large credit facilities and diverting the loan funds.
ED says more victims are coming forward in land-grabbing case involving Sona Pappu
June 01, 2026 7:41 pm
Former DCP Santanu Sinha Biswas and businessman Jay Kamdar are also among the accused in the land-grabbing and extortion case investigated by the Enforcement Directorate.
Karnataka CM-designate D K Shivakumar gets 2-year foreign travel relief in 2018 income tax case
June 01, 2026 4:50 pm
A special court noted that frequently requiring D K Shivakumar to petition for travel clearances would not be feasible given his official responsibilities.
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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