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CBI Targets 5 IPS Officers in DIG Bhullar Case; Process Begins to Seize 'Benami' Properties

The Punjab Government has also begun verifying 71 properties, some benami, to start the attachment process. Meanwhile, scrap dealer Akash Batta revealed that Bhullar manipulated two brothers into selling their land cheaply under pressure....
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ED Raids Reliance Infrastructure Linked To Anil Ambani, Probes 17,000 Crore Financial Diversion Case

The Enforcement Directorate has launched major raids on Reliance Infrastructure offices linked to Anil Ambani, probing allegations of financial irregularities and diversion of thousands of crores, raising big questions on corporate accountability....
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Cricketers Yuvraj Singh, Robin Uthappa summoned by ED in money-laundering case

Both the cricketers Yuvraj and Uthappa will be required to record their statements under the Prevention of Money Laundering Act (PMLA) case associated with the platform named 1xBet....
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"ED raid on Saurabh Bharadwaj’s home sparks political storm as AAP accuses Modi government of misuse

The Aam Aadmi Party erupted after the Enforcement Directorate raided Saurabh Bharadwaj’s Delhi home, alleging the Modi government is fabricating cases and misusing central agencies to silence opposition and divert public attention....
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Tamil Actress Kayadu Lohar Under ED Scanner for Alleged ₹35 Lakh Night Party Payments

Tamil actress Kayadu Lohar, celebrated for her breakout role in the 2025 hit Dragon, has found herself embroiled in controversy following recent Enforcement Directorate raids linked to the multi-crore TASMAC scam in Tamil Nadu. ...
ED Raids

ED Strikes Again: Fresh Raids in Tamil Nadu TASMAC Money Laundering Case

The Enforcement Directorate escalated its probe into the Tamil Nadu State Marketing Corporation with fresh raids at 10 locations across the state, inc...
ED Raids

ED Strikes in Bihar-Jharkhand: Raids 16 Sites in Bokaro Forest Land Scam Probe

In a sweeping crackdown, the Enforcement Directorate (ED) launched simultaneous raids on April 21, 2025, targeting 16 locations across Bihar and Jhark...
Mahesh Babu-Rajamouli

Mahesh Babu Faces Heat: ED Summons Tollywood Star in Money Laundering Probe

Tollywood superstar Mahesh Babu finds himself in the eye of a storm as the Enforcement Directorate (ED) has issued summons for his appearance on April...
Robert Vadra

Robert Vadra Faces ED Summons in Land Scam Probe, Alleges Political Targeting

Businessman Robert Vadra has been summoned by the Enforcement Directorate (ED) for questioning in an ongoing investigation into an alleged land deal s...
HC

HC warns ED on depriving sleep of individuals during night-time interrogation, calls it unacceptable; Here's why!

The Bombay High Court chastised the ED for questioning witnesses late into the night in a money laundering case, highlighting the basic human need for...

Arvind Kejriwal arrest: Sunita Kejriwal visits ED office to meet husband | WATCH

Raghav Chadha, the Aam Aadmi Party leader and Rajya Sabha MP, tweeted. Kejriwal has declared that thousands of people will assemble at Delhi's Ramlila...

INDIA bloc to hold talks with ECI regarding Arvind Kejriwal's arrest

After questioning Kejriwal at his home on Thursday night, the ED brought him into custody on Friday afternoon, and he appeared in court on Rouse Avenu...
Sandeshkhali row

Sandeshkhali row: ED raids multiple locations linked to Shahjahan Sheikh in land-grabbing case

Apart from Shahjahan, the ED team is raiding the premises of many of his close associates in Sandeshkhali....
Byjus

Byju's founder grounded? ED seeks to restrict travel for Byju Raveendran

The Enforcement Directorate took steps earlier in February to monitor the movements of Byju Raveendran and prevent the Byju's founder from departing I...
ED Raids at CM Hemant Soren

Jharkhand: ED raids CM Soren's aide, top officials residence in 'money laundering case'

Jharkhand: The raids come a day after Chief Minister Hemant Soren slammed the ED for "politically biased" probes against him....

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