The Enforcement Directorate (ED) has summoned seven more people for questioning as part of the investigation into the West Bengal coal smuggling case. ED officials have already interrogated several coal traders in connection with the case....
The Supreme Court has begun hearing a high-profile case involving the Enforcement Directorate (ED) and the political consultancy firm I-PAC. During the proceedings, the central agency leveled serious allegations against West Bengal Chief Minister Mamata Banerjee,...
Despite filing dual petitions in the Supreme Court over the weekend, the Enforcement Directorate (ED) chose not to "mention" the matter for an urgent...
West Bengal Chief Minister Mamata Banerjee on Thursday launched a sharp attack on the Enforcement Directorate (ED) over its search operations at the office...
Unnao-based YouTuber Anurag Dwivedi is under Enforcement Directorate (ED) scanner for alleged money-laundering case, after he hosted a lavish destination wedding. His lavish wedding...
The Enforcement Directorate (ED) uncovered a shocking money laundering case involving a Delhi-based bike taxi driver. Between August 2024 and April 2025, a staggering...
Faridabad-based University Al-Falah University has been under national scrutiny scanner for its alleged links suicide bombers involved in the Red Fort blast on November...
The Enforcement Directorate (ED) raided over 40 locations across West Bengal and Jharkhand on Friday, November 21, 2025, in connection with a money laundering...
Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन...
In a major action against financial irregularities in the real estate sector, the Enforcement Directorate (ED) on Thursday arrested Manoj Gaur, Managing Director of...
Several Indian cricketers have been summoned by the Enforcement Directorate (ED) for months for investigation related to a money laundering case linked to the...
The Enforcement Directorate (ED) recovered Rs 1.5 crore in Kolkata’s Taratala area during a raid in connection with the municipal recruitment scam. The ED...
A raid was carried out by the Enforcement Directorate (ED) at Malayalam megastar Mammootty’s property on Greenways Road in Chennai. On Wednesday, eight ED...
