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September 4, 2025, 11:33 AM - 2 min read
Former Indian cricketer Shikhar Dhawan has been called in by the Enforcement Directorate for questioning.
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September 2, 2025, 12:32 PM - 2 min read
The money laundering case of July 2021 stems from a October 2016 CIB FIR against the accused company and its promoter for "cheating" a consortium of lenders led by the Punjab National Bank (PNB) to the tune of ₹637 crore.
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August 31, 2025, 12:09 PM - 3 min read
The Enforcement Directorate (ED) on Saturday carried out major search operations in Bhubaneswar, Odisha, seizing luxury cars, jewellery and cash worth crores in connection with the Rs 1,396-crore Indian Technomac bank fraud case.
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August 26, 2025, 01:48 PM - 2 min read
MLA KC Veerendra was arrested by the central agency in Sikkim on Saturday following multi-state raids on his premises.
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August 26, 2025, 10:40 AM - 4 min read
The Enforcement Directorate on Tuesday searched 13 locations, including the residence of senior Aam Aadmi Party leader and former Delhi minister Saurabh Bhardwaj, in connection with a money laundering investigation linked to alleged irregularities in hospital construction projects worth Rs 5,590 crore sanctioned during the AAP government’s tenure.
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August 25, 2025, 01:16 PM - 2 min read
According to official sources, during the raids, the MLA attempted to escape by jumping from a wall and also threw his mobile phones into a drain behind his house.
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August 23, 2025, 02:41 PM - 3 min read
The agency did not specify exactly what was seized from where. A picture issued by the agency showed huge wads of currency notes kept on a casino table.
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August 22, 2025, 06:11 PM - 3 min read
The probe stems from a First Information Report (FIR) registered by the Anti-Corruption Bureau (Central), Jammu and Kashmir Police, in 2022.
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August 16, 2025, 02:38 PM - 3 min read
The ruling DMK in Tamil Nadu responded sharply to the ED raids, saying it was an attempt to divert attention from 'vote chori' done by the BJP.
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August 7, 2025, 10:57 AM - 2 min read
According to ED sources, the case pertains to a large-scale fake Input Tax Credit (ITC) fraud worth Rs 750 crore involving shell entities and unauthorised financial channels.
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August 6, 2025, 09:42 PM - 2 min read
The investigation is based on First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) and Delhi Police.
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August 6, 2025, 12:02 PM - 4 min read
Vijay Deverakonda reached the central agency’s regional office in Basheerbagh around 11 a.m.
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