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November 23, 2025, 07:22 AM - 3 min read
The recoveries include bundles of cash, high-value jewellery, multiple property documents, land agreements, diaries, registers, books of accounts and data from digital devices believed to be key for reconstructing the financial trail of the racket.
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November 7, 2025, 01:04 PM - 2 min read
At least eight premises in Bidhannagar (North 24 Parganas district), Kolkata, and Siliguri were raided by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA), they confirmed.
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October 13, 2025, 09:32 AM - 2 min read
ED raided seven Chennai sites linked to Sreesan Pharma and Tamil Nadu drug control officials over the Coldrif cough syrup deaths that killed 22 children in Madhya Pradesh.
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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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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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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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May 23, 2025, 03:49 PM - 3 min read
Tensions between India and Pakistan have escalated after the April 22 terror attack in Pahalgam that claimed the lives of 26 civilians.
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May 5, 2025, 03:04 PM - 3 min read
In a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) on Monday arrested former Haryana Congress MLA Dharam Singh Chhoker in connection with a ₹1,500 crore money laundering case under the Deen Dayal Awas Yojana. Chhoker was taken into custody from a hotel in Delhi.
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April 15, 2025, 10:53 AM - 1 min read
Vadra, earlier, was first summoned in this case on April 8 but he did not depose.
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April 12, 2025, 10:35 AM - 4 min read
Anand Shah, an Indian-origin councilman in New Jersey, has been charged in a mafia-linked gambling racket. Authorities say Shah managed illegal poker games and an online sportsbook associated with the Lucchese Crime Family, as part of a sprawling $3 million criminal enterprise.
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April 2, 2025, 07:28 PM - 4 min read
Upon realising the fraud, the Colonel reported it to the Chandigarh cybercrime police, who registered a case on April 1.
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March 29, 2025, 06:31 PM - 2 min read
The ED stated that eight commercial spaces located in TDI Mall on GT Road, Kundli, had been provisionally attached under the Prevention of Money Laundering Act (PMLA).
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