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ENFORCEMENT DIRECTORATE NEWS

Cases piling up, ED moves to fast-track investigations, also push for speedy trial

December 23, 2025 2:57 am

The agency is also engaging with the judiciary to establish more special courts for adjudication of money laundering cases.

Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha LoP Rahul Gandhi.

ED to appeal order in case against Gandhis, to file fresh complaint

December 16, 2025 9:32 pm

Sources said a legal question was hanging over the case since the beginning as the pre-requisite of the existence of a predicate offence under the Prevention of Money Laundering Act (PMLA) had not been fulfilled.

The Enforcement Directorate on Saturday attached assets worth ₹79.93 crore of Malbros International in a money-laundering probe linked to environmental crimes.

Jalandhar: ED attaches assets worth Rs 79.93 cr in money-laundering probe

December 16, 2025 11:44 am

The ED initiated investigation on the basis of a criminal complaint filed by Punjab Pollution Control Board (PPCB) against M/s Malbros International Pvt Ltd for violating the provisions of Water (Prevention and Control of Pollution) Act, 1974 by injecting untreated wastewater through reverse boring into deep aquifers.

Amid ED and vigilance probes, Punjab reinstates 12 of Dr Amit Bansal's de-addiction centres, 6 of them with expired licences

December 14, 2025 3:40 pm

Twenty-two de-addiction centres belonging to Dr Amit Bansal were sealed following raids conducted by Punjab's Vigilance Bureau and the Enforcement Directorate in a high-profile case of illegal sales of drugs.

National Herald case: ED files fresh FIR with Delhi Police against Sonia Gandhi, Rahul Gandhi

December 01, 2025 4:26 am

ED claims in the FIR against Sonia Gandhi, Rahul Gandhi, and others that properties given at concessional rates for public welfare activities were illegally diverted for personal gain.

ED conducts raids at medical colleges, private premises in 10 states in bribery case

November 27, 2025 4:08 pm

Among those booked are former UGC chairman D P Singh, who is currently the Chancellor of TISS, Mumbai, officers of the Union Health Ministry and the National Health Authority, and members of NMC.

Relief for Lodha Developers: SC orders release of Mumbai’s Centaur Hotel attached by ED

November 27, 2025 2:58 am

A bench of Justices M M Sundresh and Satish Chandra Sharma ruled that the attached properties must be restored to the successful resolution applicant, Lodha Developers, that acquired the company through the insolvency process.

In October, the ED had raided multiple premises linked to Sujit Bose, as well as a bar and restaurant owned by his son, in connection with alleged recruitment irregularities in Bengal municipalities.

Municipal recruitment ‘scam’: ED summons Bengal minister Sujit Bose’s wife, son and daughter

November 13, 2025 3:49 pm

Officials said that in recent raids, ‘several documents were seized’, and during subsequent investigation, a ‘huge amount of property’ was found in the family’s name

ED carries out raids in fraud case linked to former director of Lodha Developers

November 12, 2025 10:18 pm

According to ED sources, the searches were aimed at tracing the alleged proceeds of crime and identifying entities suspected to be linked to the transactions under scrutiny.

Right to counsel is sacred. This is why Supreme Court’s verdict on the lawyer summons matter is important

November 03, 2025 4:22 pm

The lawyer’s duty is to defend. The state’s duty is to investigate. Neither may usurp the other

ENFORCEMENT DIRECTORATE PHOTOS

PMC Bank case, HDIL, HDIL promoter, Rakesh Kumar Wadhawan, PMC bank collapse, Enforcement directorate, Wadhawan bunglow, mumbai news

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.