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ENFORCEMENT DIRECTORATE NEWS
CBI probe ordered into corruption allegations against Punjab CM Bhagwant Mann's aides
October 06, 2026 5:27 am
The Punjab and Haryana High Court has sought a report within two months on allegations against people linked to CM Mann's office.
KPSC jobs scam: Ex-official under CID scanner withdraws advance bail pleas
October 04, 2026 4:47 am
T Prakash was an assistant secretary in the Karnataka Public Service Commission. In August, the Enforcement Directorate searched his properties following allegations of fraud in the KPSC.
ED arrests Ozone Urbana CMD in Rs 927-crore homebuyer money laundering case
October 02, 2026 6:25 pm
According to ED, Ozone Urbana allegedly lured homebuyers by offering a scheme to pay pre-construction EMIs until possession of the flats was handed over, but later failed to keep its word.
Vatika promoters sent to 4-day custody: ‘ED duty bound to trace money, reveal MO’
October 01, 2026 5:18 pm
Chairman-cum-managing director, Anil Bhalla, and promoter Gautam Bhalla are under investigation in an alleged multi-crore plot allotment and money laundering case.
Leaked KPSC paper, then ‘training’ at Bengaluru resorts: ED details exam fraud
October 01, 2026 9:35 am
The probe earlier showed that Gyanendra Kumar Gangwar passed the KPSC exam question paper to middleman Basavaraj Kannale, who allegedly sold it to candidates.
Durga Puja fund case: Ex-Bengal minister Indranil Sen, others face ED searches
September 29, 2026 3:07 pm
ED sources said the former West Bengal minister Indranil Sen is also being questioned as the raids continue in connection with the case.
Online rummy app owners scammed users, diverted funds to buy villas: ED
September 28, 2026 4:24 pm
The Enforcement Directorate's Bengaluru zonal office has provisionally attached fresh assets worth Rs 442.35 crore, including luxury villas, commercial units, and deposits, bringing total seizures in the RummyCulture money laundering case to Rs 2,843 crore.
In Karnataka job fraud case, probes show paper leaks may be only one part
September 28, 2026 2:54 pm
ED and CID probes into the alleged KPSC jobs scam suggest candidates were allegedly made to pay at different stages of recruitment.
Harish Rawat slams 'arrogance of power, electoral anxiety', day after ED appearance
September 27, 2026 9:06 pm
The ED action follows searches at multiple locations in Dehradun on September 10 in connection with alleged large-scale irregularities in the 2016 UKSSSC Gram Panchayat Vikas Adhikari examination
Karnataka job fraud case: ED gets extended custody of IAS officer, alleges wider fraud
September 27, 2026 10:30 am
The Enforcement Directorate (ED) informed a special PMLA court in Bengaluru that its interrogation of arrested IAS officer Gyanendra Kumar Gangwar has revealed a wider money-laundering conspiracy spanning several KPSC recruitment exams beyond the veterinary doctors entrance test.
ENFORCEMENT DIRECTORATE PHOTOS
In Pictures: ED officials attacked in Kerala after raid at Pinarayi Vijayan’s residence
May 27, 2026 4:46 pm
CPI (M) workers threw eggs and bricks at ED vehicles, smashing wind shields of the cars with sticks
ED raids ex-Kerala CM Pinarayi Vijayan’s house in CMRL money-laundering case
May 27, 2026 1:46 pm
The ED searches are being held at 10 premises, including the residences of Pinarayi Vijayan’s son-in-law, Muhammed Riyas, and CMRL MD Sasidharan Kartha
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.
ENFORCEMENT DIRECTORATE VIDEOS
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.
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