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March 27, 2026, 05:24 PM - 3 min read
The 61-year-old was first arrested by the federal probe agency in November 2025 in a different money laundering case linked to the alleged cheating of students of his educational institutions by misrepresenting the accreditation and recognition of his institutions.
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March 25, 2026, 04:36 PM - 2 min read
The Enforcement Directorate has attached ₹1,700 crore worth of properties linked to the Mahadev betting app, including assets in Dubai’s Burj Khalifa, under a money laundering probe.
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March 22, 2026, 07:02 PM - 2 min read
The veteran politician claimed that the party’s growing influence in Himachal prior to the last Assembly elections was exactly what triggered the interventions by the CBI and ED.
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March 18, 2026, 07:03 PM - 3 min read
SC pulls up Bengal over CM’s alleged interference in ED raids, says it is “not a happy situation”, may frame SOPs to prevent recurrence.
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March 11, 2026, 04:24 PM - 3 min read
The properties — including land parcels, residential flats and a hospital — are registered in the names of Pachipalli Namratha and her sons, officials said on Tuesday.
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March 11, 2026, 02:00 PM - 2 min read
The case is linked to Airport Police Station Case No. 05/2026 in Ranchi, in which one Santosh Kumar had lodged an FIR against ED officials. Following the complaint, Ranchi Police had conducted a raid at the ED office, triggering controversy.
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March 10, 2026, 04:01 PM - 3 min read
Appearing for the ED on Tuesday, Additional Solicitor General SV Raju argued that the trial judge had "no business" making adverse remarks against the agency in a case where it was not even a formal party.
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March 9, 2026, 07:02 PM - 4 min read
Justice Swarana Kanta Sharma said the court would not be able to hear the matter today.Additional Solicitor General S V Raju, appearing for the Enforcement Directorate, requested the court to give a short date in the matter.The court subsequently adjourned the matter for hearing on April 20.
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March 6, 2026, 06:40 PM - 3 min read
ED searches multiple locations in Mumbai and Hyderabad in probe linked to Reliance Power; the company says no raids were conducted at its offices or premises.
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February 27, 2026, 04:01 PM - 3 min read
Special Judge (PC Act) Jitendra Singh noted that the cases under Prevention of Money Laundering Act (PMLA) imperil an individual’s liberty on the basis of a presumption of “proceeds of crime” arising out of the scheduled offences.
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February 26, 2026, 07:59 PM - 4 min read
Anil Ambani appears before ED in Rs 40,000 crore probe as CBI files fresh Rs 2,220 crore fraud case against him and Reliance Communications.
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February 25, 2026, 03:04 PM - 2 min read
During the hearing, the ED’s counsel argued that the trial was at an advanced stage and that seven summons had been issued to Soren, who allegedly failed to appear even once. However, Mukul Rohatgi, appearing for Soren, told the court that his client had appeared before the agency three times and was subsequently arrested.
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