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ED Issues Show Cause Notice to Kerala CM in Masala Bond Case

ED Issues Show Cause Notice to Kerala CM in Masala Bond Case

A show cause notice is issued after the end of the investigation in a FEMA investigation, and the contravention...

1 Dec 2025 9:42 AM IST

ED Attaches Fresh Assets in Case Against Anil Ambani

Current Affairs

ED Attaches Fresh Assets in Case Against Anil Ambani

It is estimated that assets worth over Rs 1,400 crore have been attached as part of the latest order

20 Nov 2025 11:01 AM IST

Enforcement Directorate (ED) on Wednesday provisionally attached the immovable properties of the former Mysuru corporator C. Mahadesh alias Avva Mahadesh and his brother C. Manju worth Rs 5.35 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED Chargesheets Ex-Muda Chief in ₹450-Cr Scam

According to the agency, Kumar played an “instrumental” role in illegally allotting compensation sites to ineligible...

19 Nov 2025 11:13 PM IST

ED Arrests Lalu Prasad Family Aide in Real Estate Fraud Case

ED Arrests Lalu Prasad Family Aide in Real Estate Fraud Case

Katyal was taken into custody by the Gurugram zonal office of the agency on Monday under the Prevention of Money...

19 Nov 2025 2:00 PM IST

Al Falah Group Chaiman Jawed Siddiqui in ED Custody for 13 Days

Current Affairs

Al Falah Group Chaiman Jawed Siddiqui in ED Custody for 13 Days

The ED has alleged that the Al-Falah University falsely claimed that it is a UGC recognised university and...

19 Nov 2025 11:41 AM IST

NIA Tightens Net on ‘White Coat Terror’, ED Arrests Al Falah Trust Chairman

NIA Tightens Net on ‘White Coat Terror’, ED Arrests Al Falah Trust...

The ED has alleged that the Al-Falah University falsely claimed that it is a UGC recognised university and...

19 Nov 2025 11:33 AM IST

ED Finds ₹415-Cr Scam at Al-Falah University

Current Affairs

ED Finds ₹415-Cr Scam at Al-Falah University

The ED said an analysis of Income Tax Returns from FY 2014–15 to FY 2024–25 showed substantial revenues listed as...

19 Nov 2025 10:18 AM IST

ED To Probe Money Laundering In IBomma Case

ED To Probe Money Laundering In IBomma Case

The accused Ravi, lodged in Chanchalguda Central Prison, had allegedly converted the illegal proceeds into...

18 Nov 2025 10:05 PM IST

Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

Reliance Group Chairman Anil Ambani Refused To Appear Before The ED

The ED had rejected Ambani's offer and issued him a fresh summons for Monday: Reports

17 Nov 2025 10:21 PM IST

ED Files Chargesheet against Karnataka Cong MLA in China Iron Ore Export Case

ED Files Chargesheet against Karnataka Cong MLA in China Iron Ore...

The prosecution complaint was filed before a designated Prevention of Money Laundering Act (PMLA) court in Bengaluru

15 Nov 2025 4:06 PM IST

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

The investigation against him pertains to a case of alleged cheating of home buyers

13 Nov 2025 12:11 PM IST

ED Attaches Rs 21 Cr Assets of Congress MLA Satish Sail in Iron Ore Export Case

ED Attaches Rs 21 Cr Assets of Congress MLA Satish Sail in Iron Ore...

Properties in Goa linked to Sail’s firm seized under PMLA; MLA earlier arrested and now faces cancellation of interim...

8 Nov 2025 6:44 PM IST