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November 16, 2025, 08:13 PM - 3 min read
In an interesting matter, a Delhi judge held a hearing at 2:25 AM on Friday (November 14) at her residence to hear an Enforcement Directorate (ED) plea seeking 14 days’ remand of an accused in a money laundering case.
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November 13, 2025, 09:50 PM - 2 min read
The Association of Indian Universities has suspended Al Falah University’s membership, citing poor standing. The private Faridabad-based institute has been ordered to remove the AIU logo and name.
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November 13, 2025, 04:22 PM - 3 min read
The ED has attached assets worth ₹61.20 crore belonging to Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in the alleged state liquor scam.
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November 7, 2025, 01:10 PM - 2 min read
The investigation began on September 7, when the ED conducted its first round of raids in 22 locations across the state, including Behala and Jhargram.
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November 6, 2025, 05:28 PM - 3 min read
ED attaches over ₹11 crore in assets belonging to former India cricketers Suresh Raina and Shikhar Dhawan as part of its expanded crackdown on alleged offshore betting network 1xBet.
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November 5, 2025, 02:17 PM - 4 min read
In a strong endorsement of India’s efforts to curb financial crimes, the Financial Action Task Force (FATF) has highlighted multiple examples from the country in its latest publication, recognising the Enforcement Directorate’s (ED) work in setting operational benchmarks for global asset recovery.
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November 4, 2025, 06:18 PM - 2 min read
The raids were conducted across Odisha, Delhi, Uttarakhand and Punjab. The central agency confirmed that the raids were in connection with an investigation into the alleged diversion and misuse of funds obtained through fraudulent bank loans.
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November 4, 2025, 02:43 PM - 3 min read
Uppal was arrested on the back of a Red Corner Notice issued by Interpol; he was released 45 days later but remained under surveillance given pending extradition proceedings.
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November 4, 2025, 01:16 PM - 3 min read
The Enforcement Directorate (ED) on Tuesday carried out its first-ever search and seizure operations in Nagaland under the provisions of the Foreign Exchange Management Act (FEMA), in connection with an investigation involving Lima Imsong and others, officials said.
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October 31, 2025, 04:36 PM - 3 min read
The Supreme Court on Friday sought the Enforcement Directorate's (ED) response to a plea by former Chhattisgarh Chief Minister Bhupesh Baghel’s son Chaitanya Baghel challenging his arrest by the Enforcement Directorate (ED) in connection with a liquor scam.
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October 28, 2025, 01:35 PM - 2 min read
The central agency has been probing the municipal recruitment corruption case for several months and has previously arrested several people, including Ayan Seal.
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October 19, 2025, 08:41 AM - 8 min read
The arrest of a Punjab DIG on corruption charges has jolted the AAP government ahead of a crucial election year. With images of seized cash, gold and property documents flooding social media, the ruling party faces a crisis of credibility, reminiscent of Congress’s “Channi moment” in 2022.
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