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April 15, 2026, 04:15 PM - 2 min read
The Enforcement Directorate (ED) on Wednesday carried out raids on premises linked to Ashok Kumar Mittal, a Rajya Sabha MP from the Aam Aadmi Party (AAP), in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA).
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April 15, 2026, 10:58 AM - 2 min read
This high-profile move by the central agency comes shortly after Mittal’s political profile was elevated within the party, having recently taken over from Raghav Chadha as the AAP’s deputy leader in the Upper House.
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April 14, 2026, 12:14 PM - 3 min read
Chandel was taken into custody on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA) following prolonged interrogation.
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April 8, 2026, 08:13 PM - 2 min read
While a formal response from the company is still pending, the federal agency has focused its investigation on allegations of land grabbing.
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April 2, 2026, 04:23 PM - 2 min read
ED raids I-PAC offices in multiple cities in Bengal coal scam probe, targeting directors and linked premises as part of money laundering investigation tied to alleged pilferage racket.
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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 20, 2026, 08:08 PM - 3 min read
The agency said these properties were acquired using investor funds and are treated as Proceeds of Crime. With this, the ED has so far attached movable and immovable assets worth about Rs 22,656.91 crore. These include properties in India and overseas linked to PACL, its entities, and individuals.
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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 7, 2026, 02:38 PM - 5 min read
ED alleged that Kessireddy Rajasekhara Reddy, along with members of a liquor syndicate, orchestrated a large-scale scam involving the procurement and distribution of liquor in the state. Investigators said the alleged manipulation of APSBCL’s procurement system caused wrongful loss to the state exchequer, while proceeds of crime were distributed among members of the syndicate.
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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 26, 2026, 01:44 PM - 2 min read
The probe centres on Reliance Communications (RCOM), which stands accused of a staggering ₹40,000 crore fraud.
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February 17, 2026, 12:56 PM - 3 min read
The 68-year-old former actress was called in for questioning regarding a money trail linked to the purchase of a luxury condominium in Manhattan, New York.
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