ED Launches Mega Raids Across Mizoram, Assam & Gujarat In High-Stakes Probe
In a major crackdown, the Enforcement Directorate carried out sweeping raids across Mizoram, Assam, and Gujarat, targeting key locations linked to a high-stakes financial investigation underway.
Nov 27, 2025, 16:23 PM IST
Supreme Court Rejects Jacqueline Fernandez's Plea In Rs 200 Crore Sukesh Chandrasekhar Fraud Case
The Supreme Court has dismissed Jacqueline Fernandez's plea to quash the ED's FIR in the Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
Sep 22, 2025, 18:44 PM IST
Congress MLA KC Veerendra Held By ED In Betting Probe; Rs 12 Cr Cash, VIP Car Plates Found
Enforcement Directorate officials also recovered Rs 12 crore in cash, along with a substantial quantity of other valuables, from Veerendra’s residence in Karnataka.
Aug 23, 2025, 16:17 PM IST
Robert Vadra's Questioning Over In Only One Case, Other Witnesses To Be Examined: Report
With the ED wrapping up its intensive three-day questioning of Vadra--spanning nearly 16 hours and concluded on Thursday--officials indicated that the investigation remains ongoing.
Apr 18, 2025, 16:44 PM IST
'Stop Harassing Citizens': HC Slaps ED With Rs 1 Lakh Fine In Money Laundering Case
While imposing the fine on the ED, a single bench of Justice Milind Jadhav observed that a "strong message" needs to be sent to the law enforcement agencies to ensure citizens are not harassed.
Jan 21, 2025, 23:59 PM IST
AAP Leader Satyendar Jain Gets Bail In Money Laundering Case
Satyendar Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, for allegedly laundering money through four companies connected to him.
Oct 18, 2024, 16:47 PM IST
Supreme Court holds hearing on Arvind Kejriwal
Kejriwal Bail Update: Hearing on the bail plea of Delhi Chief Minister Arvind Kejriwal has begun in the Supreme Court. Abhishek Manu Singhvi is arguing on behalf of Kejriwal.
Sep 05, 2024, 14:12 PM IST
ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case
AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.
Sep 02, 2024, 12:28 PM IST
Bail Is Rule And Jail Is Exception Is Applicable Even In Money Laundering Cases: SC
A bench of Justices BR Gavai and KV Viswanathan said the court has held that even in cases under the Prevention of Money Laundering Act (PMLA), "bail is a rule and jail is an exception."
Aug 28, 2024, 11:55 AM IST
SC Refuses To Interfere With HC's Order In Hemant Soren Money Laundering Case
The Supreme Court on Monday rejected the Directorate of Enforcement (ED) plea seeking to cancel the Jharkhand Mukti Morcha (JMM) leader's bail.
Jul 29, 2024, 15:24 PM IST
DNA: ₹37.5 crore seized by ED belongs to Alamgir
ED today made a big claim regarding Jharkhand Rural Development Minister Alamgir Alam.
May 17, 2024, 23:58 PM IST
Case registered against Elvish Yadav under Money Laundering Act
Elvish Yadav Money Laundering Case: Case has been registered against YouTuber Elvish Yadav under the Prevention of Money Laundering Act.
May 04, 2024, 10:42 AM IST
What did Sanjay Singh's daughter say on his bail?
On Tuesday, April 2, the Supreme Court granted bail to Sanjay Singh. Meanwhile, Delhi CM Arvind Kejriwal has been shifted to Tihar Jail in Delhi.
Apr 03, 2024, 16:18 PM IST
Former CM Hemant Soren Withdraws Plea From Supreme Court Challenging HC Order
Hemant Soren withdrew his plea from the Supreme Court for his demand to attend the budget session of the state assembly.
Apr 01, 2024, 18:02 PM IST
Former Jharkhand CM Hemant Soren Withdraws From SC His Plea Against HC Order
Hemant Soren withdrew his plea from the SC challenging a high court order that refused to grant him permission to attend the Budget session of the Assembly.
Apr 01, 2024, 14:10 PM IST
In More Trouble For AAP, ED Likely To Take Legal Action Against Atishi Over 'False, Malicious Allegations'
The central agency has said Atishi’s allegations that the ED deleted recordings of certain investigations are completely ''false and malicious.''
Feb 06, 2024, 16:23 PM IST
Hemant Soren sends letter to ED
Jharkhand Soren is also missing since Monday. ED had gone to Soren's Delhi residence. Soren was not found there.
Jan 30, 2024, 11:46 AM IST
BJP MP Nishikant Dubey's big statement on Hemant Soren
harkhand Chief Minister Hemant Soren will appear before the ED on January 31. Earlier on Monday, ED kept searching for Soren in Delhi, but he was nowhere to be seen.
Jan 30, 2024, 11:32 AM IST
ED Cracks Down On Hemant Soren, Seizes BMW From Delhi Residence
Sources revealed that the BMW confiscated by the ED on Monday is believed to be acquired from the "proceeds of crime," a significant development in the ongoing probe.
Jan 30, 2024, 09:17 AM IST
ED Raids Jharkhand CM Hemant Soren in Money Laundering Case
ED takes major action against Jharkhand's Chief Minister Hemant Soren. As per latest reports, ED has raided at Hemant Soren's house in Money Laundering Case.
Jan 29, 2024, 11:32 AM IST