News Arena

Home

Nation

States

International

Politics

Defence & Security

Opinion

Economy

Sports

Entertainment

Trending:

Searched Tag: enforcement directorate
ED files money laundering case in Sabarimala gold scam case

ED files money laundering case in Sabarimala gold scam case

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.

Read more
Chief Minister Mamata Banerjee’s fury wasn’t just about the raid itself, but also the "shameful" treatment of her MPs in Delhi, who were dragged away and detained by police while trying to protest outside Amit Shah’s residence.

Mamata leads Kolkata protest against ED raids at I-PAC

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.”

Read more
Earlier in the day, the ED carried out simultaneous searches at the I-PAC office in Salt Lake and Pratik Jain’s residence on Loudon Street

‘Murder of democracy’: Mamata slams ED raid on I-PAC office

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”.

Read more
Lalit Modi and Vijay Mallya seen in a video grab from a party celebrating the latter’s 70th birthday.

MEA issues sharp response to Lalit Modi-Vijay Mallya's video

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.

Read more
These illegal ‘dabba trading’ and online betting activities operated on a large scale in Indore, Mumbai, Ahmedabad, Chennai and Dubai, it added

‘Illegal ‘dabba’ traders, online betters earned over ₹400 crore’

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

Read more
Former India cricketer Yuvraj Singh and actor Sonu Sood are among those whose assets have been attached by the Enforcement Directorate in a money laundering probe linked to an illegal betting app.

ED attaches assets of Yuvraj Singh, Sonu Sood in betting app case

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.

Read more
Representative image

PACL case: ED attaches 169 properties worth ₹3,436-cr

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.

Read more
Representational image.

Dunki route case: ED raids 13 places in Punjab, Haryana, Delhi

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.

Read more
SC flags concern over ED's power to seize assets without scrutiny

SC flags concern over ED's power to seize assets without scrutiny

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.

Read more
ED attaches ₹31.76 cr assets of Assam Income Tax officer, wife

ED attaches ₹31.76 cr assets of Assam Income Tax officer, wife

December 4, 2025, 02:42 PM - 2 min read

According to the ED, its probe revealed that between January 1, 2014, and December 31, 2019, Khan and his wife made substantial deposits across numerous bank and post office accounts.

Read more
A file photo of Jharkhand Chief Minister Hemant Soren.

Jharkhand HC exempts Hemant Soren from personal appearance

December 4, 2025, 02:03 PM - 3 min read

ED had lodged a complaint against Soren on February 20, accusing him of ignoring multiple summons in a money-laundering probe linked to a land scam.

Read more
Al Falah University founder Jawad Ahmed Siddiqui at the Enforcement Directorate headquarters in a PMLA case amid the Red Fort blast probe, in New Delhi, Monday.

Al Falah founder Jawad Siddiqui in 14-day judicial custody

December 1, 2025, 02:39 PM - 2 min read

Meanwhile, an application was moved by Siddiqui's counsel seeking access to prescribed medication and spectacles during the custody period. The judge allowed the request.

Read more

TOP CATEGORIES

  • Nation

QUICK LINKS

About us Rss FeedSitemapPrivacy PolicyTerms & Condition
logo

2026 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory