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Proceeds of Crime Used for Polls: ED Attaches More Assets in Chhattisgarh Coal Scam

Proceeds of Crime Used for Polls: ED Attaches More Assets in...

The attached properties comprised land parcels, and residential flats.

13 Jan 2026 2:26 AM IST

Police Initiate Inquiry Into Unidentified ED Officials After I-PAC Raid

Police Initiate Inquiry Into Unidentified ED Officials After I-PAC...

Mamata Banerjee has lodged police complaints against unknown ED officials after their controversial raids at I-PAC's...

10 Jan 2026 4:50 PM IST

ED Seeks CBI Probe Against Mamata, Top Cops in I-PAC Raid Case

ED Seeks CBI Probe Against Mamata, Top Cops in I-PAC Raid Case

The search was mounted on Thursday at the Salt Lake office of I-PAC and its founder and one of the directors Pratik...

9 Jan 2026 12:24 PM IST

ED Raids Offices Of I-PAC; Mamata Intervenes

ED Raids Offices Of I-PAC; Mamata Intervenes

The ED conducted searches at the residence of I-PAC co-founder and director Pratik Jain on Loudon Street in south...

8 Jan 2026 5:06 PM IST

Mamata Removed Evidence in Coal Scam Case against I-PAC Official: ED

Mamata Removed Evidence in Coal Scam Case against I-PAC Official: ED

The ED also accused Banerjee of subsequently proceeding to the I-PAC office in Salt Lake, from where she, her aides, and...

8 Jan 2026 4:46 PM IST

Who Is Pratik Jain, the Political Strategist Now Under ED Lens

Who Is Pratik Jain, the Political Strategist Now Under ED Lens

Jain is a co-founder and director of Indian Political Action Committee, better known as I-PAC, a political consultancy...

8 Jan 2026 4:20 PM IST

ED Denies Political Targeting in IPAC Searches, Says Raids Linked to Coal Smuggling Case

ED Denies Political Targeting in IPAC Searches, Says Raids Linked to...

In a statement, the ED said searches were being conducted at 10 locations—six in West Bengal and four in Delhi—in...

8 Jan 2026 4:13 PM IST

ED Attaches ₹150-Cr London Property Near Buckingham Palace In S Kumars Fraud Case

ED Attaches ₹150-Cr London Property Near Buckingham Palace In S Kumars...

The high-value property, located close to Buckingham Palace, is held under the “beneficial ownership” of Nitin...

31 Dec 2025 8:22 PM IST

ED Charges Sun Pariwar Over Rs. 158 Crore Fraud

ED Charges Sun Pariwar Over Rs. 158 Crore Fraud

Ravinder, and his associates collected around ₹158 crore from more than 10,000 people and defrauded them, the ED said

23 Dec 2025 9:40 PM IST

ED Files Prosecution Complaint Against Sun Pariwar in ₹158 Crore Fraud Case

ED Files Prosecution Complaint Against Sun Pariwar in ₹158 Crore Fraud...

The complaint stems from multiple FIRs registered by Telangana Police against Sun Pariwar

23 Dec 2025 3:56 PM IST

ED Quizzes Anil Ambanis Son in Yes Bank Loan Case

ED Quizzes Anil Ambani's Son in Yes Bank Loan Case

A large portion of these loans later turned into non-performing investments, resulting in losses of about Rs 3,300 crore...

20 Dec 2025 1:23 AM IST

ED Raids YouTuber Anurag Dwivedi’s Residence; Lamborghini and Luxury Cars Seized

ED Raids YouTuber Anurag Dwivedi’s Residence; Lamborghini and Luxury...

Authorities are analyzing bank records, payment data, and network links

19 Dec 2025 2:33 PM IST