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January 19, 2026, 01:01 PM - 3 min read
Midhun Reddy isn't the only one in the crosshairs; the agency has also called in former MP Vijayasai Reddy for questioning on January 22. Both of these leaders are facing fierce scrutiny for the liquor policy that has been executed from 2019 to 2024.
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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 15, 2026, 08:03 PM - 2 min read
The Enforcement Directorate had issued a total of 10 summons to Chief Minister Hemant Soren during its investigation into an alleged land scam and the connected money laundering case.
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January 9, 2026, 07:35 PM - 2 min read
Among those currently in custody are the temple’s chief priest, Kandararu Rajeevaru, former Travancore Devaswom Board president A Padmakumar, and the alleged mastermind, Bengaluru businessman Unnikrishnan Potty.
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January 9, 2026, 03:47 PM - 3 min read
Banerjee was all over social media, criticising the Delhi Police for their actions, terming them “arrogance in uniforms,” and warning the Bharatiya Janata Party members that “India is not their private property.”
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January 8, 2026, 02:25 PM - 4 min read
West Bengal Chief Minister Mamata Banerjee on Thursday strongly criticised the Enforcement Directorate (ED) for its raid on the office of election strategy firm, I-PAC, and the residence of its head Pratik Jain, calling the action a “crime” and a “murder of democracy”.
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December 26, 2025, 09:52 PM - 3 min read
The Indian government has said that it remains fully committed to bringing back economic fugitives, confirming that it is in talks with several foreign governments following a video showing Lalit Modi and Vijay Mallya abroad.
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December 24, 2025, 08:54 AM - 2 min read
The central probe agency has filed a prosecution complaint against a syndicate involved in illegal ‘dabba trading’ and online betting activities operating on a large scale in Indore, Mumbai, Ahmedabad, Chennai and Dubai
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December 19, 2025, 05:06 PM - 3 min read
The ED has attached assets of Yuvraj Singh, Sonu Sood and others in a money laundering probe linked to an alleged illegal betting app, with proceeds estimated at over ₹1,000 crore.
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December 18, 2025, 06:35 PM - 2 min read
The ED said its probe found that a part of the money collected from lakhs of investors was used to acquire these 169 immovable properties, which are currently valued at Rs 3,436.56 crore and are registered in the name of PACL.
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December 18, 2025, 03:28 PM - 3 min read
Teams from the ED’s Jalandhar zonal office carried out the searches at the 13 locations based on specific inputs. The agency had launched its probe following multiple FIRs linked to the deportation of 330 Indians from the US on a military cargo plane in February 2025.
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December 13, 2025, 04:37 PM - 3 min read
A Bench of Justices PS Narasimha and AS Chandurkar issued notice on the plea on Friday, December 12 and tagged it with pending matters that question the constitutionality of the PMLA’s adjudication structure.
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