The Enforcement Directorate has approached the Supreme Court, seeking a CBI probe into alleged obstruction by West Bengal officials during searches at IPAC offices. The TMC government has filed a caveat.
Enforcement Directorate raids I-PAC co-founder Pratik Jain's home & office. Mamata Banerjee alleges seizure of TMC documents. Probe linked to coal smuggling case. Full details inside.
Enforcement Directorate reopens money laundering probe into alleged Rs 2,000 crore irregularities in Rajasthan's mid-day meal scheme after ACB files fresh FIR. Key accused include ex-minister's sons.
West Bengal CM Mamata Banerjee alleges ED is stealing TMC's election strategy. Meanwhile, ED seeks CBI probe against the CM over alleged coal pilferage case. Full details inside.
Trinamool Congress alleges ED is targeting Pratik Jain to access party strategy, sparing Prashant Kishor. Spokesperson claims probe aims to secure candidate lists and data. CM Mamata Banerjee references Kishor's past work for Modi. Explore the political c
Enforcement Directorate joins Kerala's Sabarimala gold scam investigation under PMLA. SIT has arrested 13, including ex-TDB chief. Read the latest developments.
A day after ED raids, I-PAC issues statement expressing concern but pledges full cooperation in money laundering probe. The political consultancy firm highlights its work across parties.
Sabarimala's chief priest, Kandararu Rajeevaru, arrested in a major gold theft case. ED initiates probe into the financial trail. Key developments and implications detailed.
Enforcement Directorate petitions Calcutta HC for CBI probe against CM Mamata Banerjee & top police officials, alleging theft of digital evidence & obstruction. Details inside.
ED seeks CBI probe against Mamata Banerjee for allegedly obstructing I-PAC raids, while TMC demands return of seized materials. Next hearing set for January 14.
Enforcement Directorate raids I-PAC offices in Kolkata, seeks CBI probe against CM Mamata Banerjee and top police officials in a coal scam-linked money laundering case. Read the latest details.
Enforcement Directorate and I-PAC move Calcutta High Court following raids. ED alleges obstruction by CM Mamata Banerjee, who announced a protest march. Key hearing expected Friday.
Prominent climate activist Harjeet Singh arrested under UP excise laws after ED searches. Agency probes foreign trips, Rs 6 crore funds for allegedly influencing energy policy.
Rajasthan CM Bhajan Lal Sharma orders strict action based on new facts in paper leak & RPSC corruption cases. ED probe reveals alleged payments for appointments. Read the full story.
Enforcement Directorate seeks 'C' summary report from police in 2023 PMAY housing tender case from Chhatrapati Sambhajinagar. Court closed the case in June 2024. Read the full details.
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
Enforcement Directorate uncovers 26 websites used to defraud investors via fake cryptocurrency platforms. Learn how the scam operated and what authorities are doing.
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
Enforcement Directorate seizes fresh Reliance Group assets linked to Yes Bank fraud probe. Total attachments now exceed Rs 10,000 crore. Details inside.
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Ranchi court orders Jharkhand CM Hemant Soren to appear on December 12 in ED case over alleged summons non-compliance in land scam investigation. Read latest developments.
ED investigation reveals Gujarat-based companies supplied chemical precursors worth Rs 4.54 crore for meth production. Cross-border drug network uncovered with Myanmar links. Read the full expose.
Special court dismisses Mehul Choksi's request to stop Fugitive Economic Offenders Act proceedings. The PNB fraud accused remains in Belgium while extradition process continues. Read the latest developments.
Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
ED investigation reveals Jawad Ahmad Siddiqui fraudulently acquired South Delhi land using forged documents of deceased owners. Case linked to Red Fort blast suspects.
Enforcement Directorate conducts nationwide searches in NMC corruption case involving medical college admissions and permissions. Key accused include Father Colombo Institute and middlemen.
Enforcement Directorate summons Samudra Bose, son of fire services minister Sujit Bose, in municipality recruitment scam investigation. Key developments revealed.