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ED Urges Calcutta HC To Order FIR, CBI Probe On Didi, Cops

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ED Urges Calcutta HC To Order FIR, CBI Probe On Didi, Cops

Judge adjourns hearing on Jan 14 after chaos

9 Jan 2026 10:50 PM IST

ED Raids at I-PAC: Mamata Alleges Job of Nastiest Home Minister

ED Raids at I-PAC: Mamata Alleges Job of 'Nastiest' Home Minister

The episode is reminiscent of a 2019 standoff at Loudon Street, when the CBI searched the bungalow of then police...

8 Jan 2026 12:34 PM IST

ED Raids in 6 States During Money Laundering Probe

ED Raids in 6 States During Money Laundering Probe

According to the ED, the scam initially surfaced in the name of the Railways.

8 Jan 2026 12:10 PM IST

ED Attaches ₹400-Crore Assets Linked To Jaypee Group Probe

ED Attaches ₹400-Crore Assets Linked To Jaypee Group Probe

The action, taken under the provisions of the PMLA, is part of an ongoing probe into Jaypee group companies, Jaypee...

7 Jan 2026 10:34 PM IST

Congress MLA Gets Bail in Illegal Online Betting Case

Congress MLA Gets Bail in Illegal Online Betting Case

ED sleuths arrested K.C. Veerendra, representing Chitradurga Assembly seat, in Gangtok, Sikkim before he was ferried to...

30 Dec 2025 10:54 PM IST

Malayalam Actor Jayasurya Appears Before ED in Kerala

Malayalam Actor Jayasurya Appears Before ED in Kerala

Jayasurya, 47, is a prominent actor and producer in the Malayalam film industry.

29 Dec 2025 2:18 PM IST

ED Files Case on Islamic Preacher from UP

ED Files Case on Islamic Preacher from UP

The case has been filed under the Prevention of Money Laundering Act. Khan, a native of Azamgarh district in Uttar...

26 Dec 2025 11:15 PM IST

Oswals Digital Arrest: ED Recovers Rs 5.24 Cr of Rs 7 Cr Stolen

Oswal's Digital Arrest: ED Recovers Rs 5.24 Cr of Rs 7 Cr Stolen

ED searched 11 locations across five states in connection with the anti-money laundering case.

26 Dec 2025 1:02 AM IST

ED Secures Return of Rs 63 Crore Scam Cash to Two Banks

ED Secures Return of Rs 63 Crore Scam Cash to Two Banks

Based on the orders of the Special PMLA Court, Nampally, Hyderabad, issued on March 2, 2025, and December 17, 2025, the...

25 Dec 2025 12:55 AM IST

ED Questions Anil Ambani’s Son for Second Straight Day in Money Laundering Case

ED Questions Anil Ambani’s Son for Second Straight Day in Money...

The statements of 34-year-old Anmol Ambai were recorded under the Prevention of Money Laundering Act (PMLA) for the...

21 Dec 2025 1:53 AM IST

RBI Issued Compounding Order for Genpact India Against One-Time Payment: ED

RBI Issued Compounding Order for Genpact India Against One-Time...

A compounding order in the regulatory context means a formal decision taken by an authority to settle an offence by...

20 Dec 2025 8:02 PM IST

RBI Issues Compounding Order For FEMA Violations In Case Of Janapriya Townships Private Limited

RBI Issues Compounding Order For FEMA Violations In Case Of Janapriya...

In this case, based on the credible information received, an investigation was taken up by ED for the following...

20 Dec 2025 4:58 PM IST