ED Probes Massive Gold Smuggling Op Across LAC In Ladakh, Uncovers Cross-Border Syndicate
ED uncovered a sophisticated cross-border syndicate that illicitly transported over 1,000 kilograms of foreign-origin gold into India over two years.
Sep 10, 2025, 19:34 PM IST
‘Chhangur Baba’ Arrested By ED In Religious Conversion Racket, Sent To 5-Day Custody
The Enforcement Directorate (ED) on Monday arrested Maulana Jalaluddin, also known as ‘Chhangur Baba,’ in connection with a multi-crore religious conversion racket.
Jul 28, 2025, 18:06 PM IST
Congress Calls Chhattisgarh-Wide ‘Chakka Jam’ Over ED Arrest Of Ex-CM Baghel’s Son
The Chhattisgarh Congress has announced a statewide chakka jam on July 22 in protest against the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, by the Enforcement Directorate (ED).
Jul 21, 2025, 19:05 PM IST
MUDA Case: ED Attaches 92 Immovable Properties Worth Rs 100 Crore In Karnataka
The ED stated that the attached properties are registered in the name of an entity, such as a housing cooperative society, and individuals who are front/dummy for influential persons, including MUDA officials.
Jun 10, 2025, 14:07 PM IST
Sanjay Bhandari Case: ED Summons Businessman Robert Vadra For Questioning
Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi, summoned for questioning by ED.
Jun 10, 2025, 13:05 PM IST
ED Seeks Info From MEA On Visa Granted To Pakistani Citizen Arrested In Kolkata
Azad Mullick, originally a Pakistani citizen, first arranged for Bangladeshi citizenship using forged documents and thereafter came to India on a legal visa.
Jun 03, 2025, 17:08 PM IST
Shilpa Shetty's Lawyer Denies Her Involvement In Raj Kundra's ED Case
The ED raided Raj Kundra's premises in a money laundering probe, while Shilpa Shetty denied involvement.
Nov 29, 2024, 17:37 PM IST
ED Raids Raj Kundra’s Mumbai Residence In Pornographic Content Case
The agency’s raid is part of an investigation into money laundering linked to the production and distribution of pornographic content via mobile applications.
Nov 29, 2024, 11:28 AM IST
ED Raids In Jharkhand, West Bengal In Illegal Bangladeshi Infiltration Case
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
Nov 12, 2024, 13:04 PM IST
MUDA To Take Back 14 Plots Allotted To Karnataka CM Siddaramaiah's Wife
Parvathi B. M., the wife of Chief Minister Siddaramaiah, decided to relinquish ownership and possession of the properties hours after the ED filed a money laundering case against her husband.
Oct 01, 2024, 21:51 PM IST
ED Files Money Laundering Case To Probe 'Financial Irregularities' In RG Kar Hospital
The accused in the ED case are the same who have been named in the CBI probe into alleged financial irregularities at Kolkata's RG Kar medical institute.
Aug 27, 2024, 14:20 PM IST
ED Arrests Jharkhand Minister's Secretary, Domestic Help After Rs 35.23 Cr Cash Seized
Congress leader Alamgir Alam, Jharkhand's rural development minister, denied any wrongdoing.
Arvind Kejriwal Arrest Live Updates: Sunita Kejriwal, Atishi Reach Tihar Jail To Meet Delhi CM Ahead Of Crucial Hearings
Arvind Kejriwal Live News Updates: Sunita Kejriwal and Delhi Minister Atishi arrive at Tihar Jail to meet the Delhi CM. Arvind Kejriwal is facing judicial custody in connection with a liquor scam.
ED Freezes Shilpa Shetty, Raj Kundra’s Assets Worth Rs 98 Crore; Flat In Mumbai, Villa In Pune Seized
ED attaches properties worth Rs 97.79 crs of Raj Kundra, husband of bollywood actress Shilpa Shetty, including Juhu flat in name of the acrtress and shares.
Apr 18, 2024, 12:38 PM IST
ED Seeks Arrest Warrant Against AAP MLA Amanatullah Khan In Money Laundering Probe
In a recent development, the ED has also filed a charge sheet against four individuals and one firm, alleging money laundering activities under Khan’s chairmanship at the Delhi Waqf Board.
Apr 11, 2024, 09:15 AM IST
Delhi's Rouse Avenue Court Sends CM Arvind Kejriwal To Judicial Custody Until April 15
ED can ask for an extension for the Delhi CM’s remand, citing his lack of cooperation with the agency probe: source
Apr 01, 2024, 07:01 AM IST
ED Books Kerala CM Pinarayi Vijayan's Daughter Veena In Money Laundering Case
ED has begun investigating questionable financial dealings involving a contentious mining company and the IT firm of Kerala Chief Minister Pinarayi Vijayan's daughter Veena
Mar 27, 2024, 16:52 PM IST
What Is DJB Case That Led To Arvind Kejriwal Avoiding ED’s Summons Today?
The ED statement claims that portions of these bribes were channelled as election funds to AAP. This marks the second instance where the ED has implicated AAP in corruption allegations.
Mar 18, 2024, 12:30 PM IST
Delhi Court Summons CM Kejriwal On 16 March For Non-Compliance In Money Laundering Case By ED
Delhi court issued summons to CM Arvind Kejriwal on a fresh complaint by the ED against evading its summons in a money laundering case linked to the alleged excise scam.
Mar 07, 2024, 12:41 PM IST
Crime Branch Knocks On Arvind Kejriwal’s Door Over BJP Buying MLAs Charge, Delhi CM Not At Home
Delhi Chief Minister Arvind Kejriwal has alleged that BJP approached seven AAP MLAs with an offer of Rs 25 crore each to switch their party.
Feb 02, 2024, 21:07 PM IST