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Modi, Shah Must Resign: Congress After Relief in National Herald CaseCurrent Affairs
Modi, Shah Must Resign: Congress After Relief in National Herald Case

A Delhi court refused to take cognisance of the Enforcement Directorate's money laundering charge against Gandhis in the...

17 Dec 2025 3:12 PM IST

SC Asks ED to Respond to Journalists Bail Plea in Money Laundering CaseNation
SC Asks ED to Respond to Journalist's Bail Plea in Money Laundering...

"The journalist is accused of extortion," the counsel for the ED said and sought a short adjournment on the ground that...

8 Dec 2025 3:52 PM IST

ED Attaches Rs 4,190 Cr in Crypto Cases, Declares Accused FugitiveNation
ED Attaches Rs 4,190 Cr in Crypto Cases, Declares Accused Fugitive

Besides, the Central Board of Direct Taxes (CBDT) has also detected undisclosed income of Rs 888.82 crore from virtual...

8 Dec 2025 3:29 PM IST

ED Files Chargesheet Against Reliance Power in Fake Bank Guarantee CaseCurrent Affairs
ED Files Chargesheet Against Reliance Power in Fake Bank Guarantee...

The chargesheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) at the Patiala...

6 Dec 2025 10:55 AM IST

ED Approaches Court Seeking Copies of Documents in Sabarimala Gold Loss CaseNews
ED Approaches Court Seeking Copies of Documents in Sabarimala Gold...

The petition sought copies of two FIRs and statements recorded by the Special Investigation Team (SIT) probing the...

5 Dec 2025 3:53 PM IST

ED Issues Show Cause Notice to Kerala CM in Masala Bond CaseKerala
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 AmbaniCurrent 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.Nation
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 CaseNews
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 DaysCurrent 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 ChairmanNation
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 UniversityCurrent 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

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