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ED Registers PMLA Case Against Godman Kharat

ED Registers PMLA Case Against Godman Kharat

The agency’s Mumbai zonal office filed an Enforcement Case Information Report (ECIR) under provisions of the Prevention...

7 April 2026 3:20 AM IST

3 TMC Candidates Get ED Summons

3 TMC Candidates Get ED Summons

Another state minister Rathin Ghosh, who holds the food and supplies portfolio, has been directed to visit there on...

4 April 2026 2:45 AM IST

ED Attaches Rs.17.9 Crore Assets of Bharati Builders

ED Attaches Rs.17.9 Crore Assets of Bharati Builders

The ED stated that the accused generated proceeds of crime of about Rs.75 crore by collecting advances from homebuyers,...

23 March 2026 11:02 PM IST

PACL Ponzi Case: ED Attaches ₹22,000 Crore Assets

PACL Ponzi Case: ED Attaches ₹22,000 Crore Assets

With the latest action, total attachments in the case have reached ₹22,656.91 crore, including assets in India and...

20 March 2026 10:24 PM IST

Supreme Court Rebukes Mamata Banerjee Over Unusual Interference in ED Raids

Supreme Court Rebukes Mamata Banerjee Over "Unusual" Interference in...

Hearing a petition filed by the ED, a bench of Justices Prashant Kumar Mishra and N.V. Anjaria flagged the larger...

18 March 2026 8:55 PM IST

ED Attaches Fresh Rs 581-Cr Assets in Case Against Anil Ambani’s Reliance Group

ED Attaches Fresh Rs 581-Cr Assets in Case Against Anil Ambani’s...

Action under PMLA in case linked to RHFL and RCFL loan diversion allegations

12 March 2026 9:08 PM IST

ED Attaches ₹29.76 Crore Assets Linked to Dr. Namratha of Universal Srusthi Fertility Centre

ED Attaches ₹29.76 Crore Assets Linked to Dr. Namratha of Universal...

Assets linked to Dr. Pachipalli Namratha’s fertility clinic attached; ED says fake surrogacy network operated since 2014

10 March 2026 5:47 PM IST

Rs 3,500 Cr Liquor Scam Involved Rs.100 Cr Monthly Kickbacks during YSRCP rule: Lokesh

Rs 3,500 Cr Liquor Scam Involved Rs.100 Cr Monthly Kickbacks during...

The Enforcement Directorate on Friday said it had attached assets worth more than Rs 441 crore of various accused...

7 March 2026 5:50 PM IST

ED Raids against Reliance Power Ltd. in Mumbai, Hyderabad

ED Raids against Reliance Power Ltd. in Mumbai, Hyderabad

The ED is investigating multiple companies linked to Anil Ambani as part of an alleged bank fraud linked money...

6 March 2026 10:28 AM IST

ED Attaches Anil Ambani’s Mumbai House Worth Rs 3,716 cr

ED Attaches Anil Ambani’s Mumbai House Worth Rs 3,716 cr

The 17-story property is located in the Pali Hill area of Mumbai

25 Feb 2026 6:37 PM IST

Minister K N Nehru In Trouble

Minister K N Nehru In Trouble

Citing the Enforcement Directorate (ED)’s material before it, the bench said that it revealed the commission of a...

20 Feb 2026 9:45 PM IST

ED Attaches Asset Linked to Malayalam Actor Jayasurya

ED Attaches Asset Linked to Malayalam Actor Jayasurya

This purported investment scheme is stated to be operated by a man named Swathi Rahim.

18 Feb 2026 1:59 PM IST