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January 25, 2026, 07:06 PM - 3 min read
The Enforcement Directorate has chargesheeted WinZO and its promoters, alleging players were cheated of Rs 734 crore through manipulated real-money games using bots and AI. The agency claims the platform deployed deceptive algorithms and blocked withdrawals to generate proceeds of crime.
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January 20, 2026, 06:36 PM - 3 min read
The agency is now pushing for an FIR against the Minister. It has cited evidence gathered from digital devices belonging to his inner circle.
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January 20, 2026, 03:46 PM - 3 min read
A Division Justices Dipankar Datta and Satish Chandra Sharma issued notice to the ED on appeals filed by the governments of Kerala and Tamil Nadu challenging an order passed by the Kerala High Court on September 26, 2025 upholding ED's locus to file writ petitions under Article 226.
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January 18, 2026, 09:06 PM - 2 min read
According to ED sources, the case is linked to Shree Ganesh Jewellery House Limited (SGJHIL), whose promoters are accused of defrauding a consortium of 25 banks to the tune of approximately ₹2,672 crore.
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January 18, 2026, 07:07 PM - 2 min read
According to the agency, the investigation was triggered by a series of FIRs and a damning report from the Comptroller and Auditor General (CAG).
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January 16, 2026, 06:50 PM - 3 min read
The chargesheet has also been filed against the Al Falah Charitable Trust, taking the total number of accused in the matter to two.The investigation was initiated on the basis of two FIRs registered by the Delhi Police Crime Branch. The FIRs alleged that the university had falsely claimed accreditation from the National Assessment and Accreditation Council (NAAC).
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January 16, 2026, 12:25 PM - 3 min read
Hearing the writ petition, the bench of Justice Sanjay Kumar Dwivedi directed that no action be taken for the time being against ED officials named in an FIR lodged by Santosh Kumar, an accused in a money laundering case.
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January 14, 2026, 04:26 PM - 2 min read
The agency’s lawyers argued that the entire plea was built on thin air, pointing out that the person who signed the supporting affidavit wasn't even present during the searches and had no firsthand knowledge of what happened.
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January 12, 2026, 04:10 PM - 3 min read
The ED has sought directions for a Central Bureau of Investigation (CBI) probe and directions to restrain Chief Minister Banerjee and State officials from obstructing its probe against I-PAC.
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January 11, 2026, 07:13 PM - 3 min read
The ED is investigating if funds for the construction of the varsity were sourced from alleged proceeds of crime, the sources said. However, it is understood that the students of the university may be allowed to study uninterrupted, even after the attachment, in the interest of their academics.
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January 10, 2026, 09:05 PM - 5 min read
According to a detailed report submitted by the ED to the Ministry of Home Affairs (MHA) on Friday, the Chief Minister confronted the officers during the search, asserting ownership over the documents and premises.
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January 10, 2026, 03:34 PM - 3 min read
The incident dates back to early Thursday morning, when two ED teams simultaneously arrived at Pratik Jain’s Loudon Street residence and the I-PAC office as part of an investigation linked to an alleged coal smuggling case. Local police reached the locations later but were allegedly prevented from entering the premises.
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