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January 8, 2026, 12:51 PM - 2 min read
As part of its probe into money laundering, the Enforcement Directorate (ED) on Thursday made sweeping searches at 15 locations across Bihar, West Bengal, Kerala, Tamil Nadu, Gujarat and Uttar Pradesh
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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 14, 2025, 06:05 PM - 2 min read
The Foreign Exchange Regulation Act (FERA), an Indian law enacted in 1973 to regulate foreign exchange and securities, was repealed and replaced by the Foreign Exchange Management Act (FEMA) of 1999, which took effect on June 1, 2000 and is a more liberal framework with less stringent restrictions compared to the original FERA
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November 21, 2025, 12:50 PM - 2 min read
The operation is linked to cases of illegal coal mining, theft, and large-scale smuggling that allegedly caused hundreds of crores of rupees in revenue losses to the government.
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November 20, 2025, 07:40 PM - 2 min read
ED said Kumar’s involvement was “instrumental” in facilitating these illegal allotments. He was arrested on 16 September and remains in judicial custody.
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November 15, 2025, 04:09 PM - 3 min read
The federal probe agency confirmed in a statement that the prosecution complaint was filed before a designated Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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October 7, 2025, 07:15 PM - 3 min read
After reviewing the submissions, the tribunal observed that the ED had failed to present any concrete evidence connecting the vehicle to criminal activity despite multiple opportunities.
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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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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 10, 2025, 02:23 PM - 3 min read
The ED's Gurugram zonal office conducted searches at five premises across the national capital region, including three in Chennai and one in Bengaluru, according to sources.
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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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