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ED Files PMLA Case Against Ranya Rao in Gold Smuggling Case

ED Files PMLA Case Against Ranya Rao in Gold Smuggling Case

Prosecution complaint cites Rs 102 crore smuggling, hawala links

25 Feb 2026 11:42 PM IST

ED Attaches ₹39 L Property of Actor Jayasurya

ED Attaches ₹39 L Property of Actor Jayasurya

In December 2025, the actor and his wife were questioned by the agency in connection with the case

18 Feb 2026 8:16 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

National Herald Case: Delhi Court Defers Order to Dec 16

Current Affairs

National Herald Case: Delhi Court Defers Order to Dec 16

The ED has accused the leaders of financial irregularities connected to Associated Journals Ltd (AJL), the company that...

29 Nov 2025 9:52 AM IST

ED Attaches Rs 80 Crore Benami Properties of Mahipal’s Brother

ED Attaches Rs 80 Crore Benami Properties of Mahipal’s Brother

MLA’s brother linked to benami properties

24 Nov 2025 11:56 PM IST

Directorate of Enforcement

ED Raids on Kakarla Srinivas’ Properties

Jayathri Infrastructures accused of diverting Rs 60 crore from homebuyers

24 Nov 2025 9:52 PM IST

WB Job Scam: ED Attaches Rs 56.50 Crore

WB Job Scam: ED Attaches Rs 56.50 Crore

Properties linked to key middleman Prasanna Roy seized; probe tied to court ruling

24 April 2025 1:11 AM IST

PIL accuses HMRL of promoting illegal betting apps

PIL accuses HMRL of promoting illegal betting apps

The petitioner sought to restrain HMRL from continuing such promotions, enforce accountability on its leadership

5 April 2025 10:05 PM IST

Jyotipriyo Mullick Granted Bail in Ration Scam Case

Jyotipriyo Mullick Granted Bail in Ration Scam Case

Kolkata: Former West Bengal minister Jyotipriyo Mullick was granted bail by a city court on Wednesday, nearly 14 months...

15 Jan 2025 8:57 PM IST

Sule demands ED action against Munde’s close aide

Sule demands ED action against Munde’s close aide

Mumbai: In an attempt to embarrass the Mahayuti government in Maharashtra and the BJP-led government at the Centre,...

9 Jan 2025 9:39 PM IST

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam

Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Officials, have filed Prosecution Complaint (PC)...

23 Aug 2024 8:51 PM IST

ED Attaches Nearly Rs 20 Crore of Instant Loan Apps

ED Attaches Nearly Rs 20 Crore of Instant Loan Apps

Hyderabad: The Enforcement Directorate (ED) in Hyderabad attached bank balances and fixed deposits worth Rs 19.39 crore,...

22 Aug 2024 10:48 PM IST