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February 18, 2026, 06:26 PM - 4 min read
While senior advocate Sidharth Luthra, appearing for the State of West Bengal, said the ED was being weaponised, Additional Solicitor General SV Raju, representing the ED, alleged that the agency was being terrorised. "They will have to justify how an agency can be weaponised like this," Luthra said. "No, agency is not weaponised. The agency has been terrorised," ASG Raju said.
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February 10, 2026, 04:03 PM - 2 min read
The central agency’s move is aimed at clarifying Jayaram’s association with the prime accused, Unnikrishnan Potti. The notice to record the actor’s statement was served on Monday, just as the ED is preparing to question the main accused in the case.
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February 10, 2026, 09:40 AM - 2 min read
Investigators suspect this New York property was bought using funds siphoned from loans provided by an SBI-led consortium to Reliance Communication, citing a complex network of shell companies and sham investment arrangements involving a Dubai-based entity with ties to a Pakistan-linked individual.
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February 6, 2026, 07:12 PM - 2 min read
The Enforcement Directorate seized ₹2.2 crore in cash during raids in Arunachal Pradesh linked to alleged irregularities and diversion of funds in the Trans-Arunachal Highway compensation case.
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February 6, 2026, 03:31 PM - 2 min read
Another move being made by the agency is to summon the prime accused, Unnikrishnan Potty, who secured bail just a day before. Murari Babu, a former official of TDB, was subjected to questioning recently due to this.
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February 3, 2026, 01:49 PM - 2 min read
Babu is no stranger to this investigation; he was previously picked up by a Kerala Special Investigation Team (SIT) and only recently secured bail from the court.
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February 3, 2026, 11:46 AM - 3 min read
The operation is aimed at probing the alleged illegal extraction of coal from Eastern Coalfields Limited (ECL) and the subsequent smuggling network, and comes days after the ED conducted searches at the house and office of I-PAC owner Prateek Jain in connection with the same coal smuggling case
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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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