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October 16, 2025, 12:43 PM - 2 min read
“Names of several individuals and organisations have surfaced in connection with suspicious financial transactions and asset formation. Today’s operation is aimed at following those leads,” an ED official said.
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October 14, 2025, 01:25 PM - 3 min read
Chief Minister Pinarayi Vijayan, who was the eighth accused in the SNC-Lavalin case, was acquitted by the Thiruvananthapuram CBI court in 2013 before the trial began.
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October 13, 2025, 03:54 PM - 3 min read
ED stated, “It further came to light that the loan amounts obtained from banks by Sanjay Sureka were diverted through his group companies and were used to subscribe to debentures of BDG Group of companies, which were subsequently converted into equity shares.”
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October 12, 2025, 03:58 PM - 2 min read
Flipkart and Amazon India have been under ED’s scrutiny for alleged breach of FEMA provisions that include pushing discounts on their platforms to garner sales
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October 10, 2025, 02:49 PM - 2 min read
The central agency targeted the residences of key officials of the jewellery company, including its owners and several employees, in the New Alipore, Girish Park, and Sarat Bose Road areas of the city.
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October 10, 2025, 12:31 PM - 2 min read
Ranjan was arrested by the Enforcement Directorate (ED) on May 4, 2023, in connection with an alleged land scam under the Prevention of Money Laundering Act (PMLA).
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October 10, 2025, 10:48 AM - 1 min read
The raids targeted Bose’s residence-cum-office in Salt Lake and the homes of former officials of the Dum Dum Municipality.
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October 8, 2025, 04:22 PM - 3 min read
The Enforcement Directorate dismissed claims of ‘digital arrests’, clarifying that all arrests under the PMLA are made physically and warning citizens against fake online summons.
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October 6, 2025, 05:28 PM - 2 min read
The ED's inquiry exposed the routing and layering of illegal financial gains obtained by GT Dinesh Kumar, the former MUDA Commissioner. Kumar was arrested last month on charges of money laundering and unlawful site allocation.
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October 4, 2025, 05:17 PM - 3 min read
OctaFX allegedly earned Rs 800 crore in nine months in India through disguised forex and crypto trades, prompting a wide ED probe into cross‑border frauds.
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September 23, 2025, 04:52 PM - 2 min read
The alleged NAN scam was first exposed in February 2015 during the then Bharatiya Janata Party government's tenure.
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September 23, 2025, 02:17 PM - 2 min read
The Enforcement Directorate (ED) on Tuesday morning carried out a fresh round of searches at multiple locations in Jharkhand’s capital Ranchi, intensifying its probe into an alleged land scam linked to money laundering.
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