Journalism of Courage
Enforcement Directorate
ENFORCEMENT DIRECTORATE NEWS
Delhi excise policy case: ED says ‘trial court judge had no business to make adverse remarks’
March 10, 2026 12:48 pm
The agency moved the Delhi High Court seeking expungement of the observations; the court has issued notice to the 23 discharged in the CBI case as well as the CBI.
Properties worth over Rs 700 crore: ED seeks to confiscate properties linked to late fugitive gangster Iqbal Mirchi
March 05, 2026 11:12 pm
In 2021, a special court in Mumbai had declared Mirchi’s wife and two sons as fugitive economic offenders (FEO), under an Act by the same name.
‘Use summons judiciously, expedite probe, conclude long-pending investigations’: ED chief directs officers
February 23, 2026 10:29 am
The conference is learnt to have also taken up the criticism of “roving enquiries”. The Director is learnt to have emphasised if cases were probed in a timebound manner and taken to logical conclusion, such criticism could be avoided.
ED files complaint against 5 in Rs 7 cr ‘digital arrest’ money laundering case
February 21, 2026 11:56 am
The ED also said the proceeds of crime were transferred in a systematic manner to multiple mule accounts to facilitate layering and concealment.
ED attaches Rs 1.76 crore in SP Oswal digital arrest case
February 18, 2026 10:22 am
Officials said the funds were systematically transferred through a network of mule accounts to conceal their origin.
ED slaps Rs 184-cr FEMA penalty on NewsClick, editor
February 17, 2026 5:33 am
The order specifies that the company that owns the portal NewsClick has been penalised for an amount of Rs 120 crore, while Purkayastha has been issued the same order for Rs 64 crore of alleged violations, the ED said.
Coal smuggling case: ED arrests 2 traders in West Bengal after marathon interrogation
February 10, 2026 3:14 pm
Investigators had recovered nearly Rs 1.5 crore in cash at a warehouse belonging to a businessman in Jamuria.
Vuenow cloud particle PMLA case: ED attaches assets worth Rs 19.10 crore, total properties frozen exceed Rs 270 cr
February 05, 2026 11:30 am
Says CEO Sukhwinder Kharour among the accused
‘Swift, impartial probe on’ against Reliance Anil Ambani Group; no SIT needed, ED informs Supreme Court
February 04, 2026 11:27 am
The Supreme Court had on January 23 sought a status report from the ED on its probe into the Reliance Anil Ambani Group after a PIL was filed by former bureaucrat E A S Sharma.
In less than 4 years, Winzo siphoned off Rs 3,522 crore as AI, BOTs defeated genuine gamers: ED to Bengaluru special court
January 27, 2026 10:06 am
The ED investigation revealed that the proceeds of crime so derived by Winzo were laundered through shell companies.
ENFORCEMENT DIRECTORATE PHOTOS
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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