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HC Refuses To Stall ED Probe in PMLA Case

HC Refuses To Stall ED Probe in PMLA Case

Finding no jurisdictional error or exceptional circumstances warranting interference, the panel dismissed both writ...

26 Feb 2026 10:16 PM IST

ED Files Chargesheet in R G Kar Hospital Financial Irregularities Case

ED Files Chargesheet in R G Kar Hospital Financial Irregularities Case

The ED had filed an ECIR (Enforcement Case Information Report), which is equivalent to a police FIR, over the alleged...

6 Feb 2026 1:12 PM IST

DC Edit | Misuse Of Central Agencies Spoils Spirit Of Federalism

DC Edit | Misuse Of Central Agencies Spoils Spirit Of Federalism

The employment of federal investigative agencies has a long and established pattern of political inspiration aimed at...

9 Jan 2026 11:35 PM 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

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

ED Attaches Fresh Assets worth Rs 67 Cr in Money Laundering Case against PFI

ED Attaches Fresh Assets worth Rs 67 Cr in Money Laundering Case...

The federal probe agency, in a statement, said these properties were "beneficially owned and controlled" by the PFI and...

8 Nov 2025 5:47 PM IST

Online Betting Case: Urvashi Rautela Appears Before ED

Online Betting Case: Urvashi Rautela Appears Before ED

The ED has questioned cricketers such as Yuvraj Singh, Suresh Raina, Robin Uthappa and Shikhar Dhawan apart from actors...

30 Sept 2025 12:30 PM IST

Senior Citizen Cheated of Rs.26.06 Lakh in Digital Arrest

Senior Citizen Cheated of Rs.26.06 Lakh in Digital Arrest

The fraud came to light when the victim reported the case to the Cyber Crime Helpline (1930): Police

23 Sept 2025 3:47 PM IST

ED Raids Sasikala’s Benami

ED Raids Sasikala’s Benami

The CBI had filed an FIR in the bank fraud case in which some officials have also come under the ED scanner: Reports

19 Sept 2025 8:41 PM IST

Congress MLA KC Veerendra sent to ED custody till Aug 28

Congress MLA KC Veerendra sent to ED custody till Aug 28

Bengaluru court remands MLA to Enforcement Directorate after arrest over illegal betting probe

24 Aug 2025 4:57 PM IST

Delhi HC Asks ED to Respond to Aslam Wanis Plea to Quash Money Laundering Case

Delhi HC Asks ED to Respond to Aslam Wani's Plea to Quash Money...

He said Wani was aggrieved by the prolonged duration of the trial without any progress.

23 July 2025 3:07 PM IST