Ed Information
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
- Monday April 13, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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www.ndtv.com
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
- Monday March 23, 2026
- India News | Reported by Nupur Dogra
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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www.ndtv.com
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
- Wednesday February 18, 2026
- India News | Reported by Sreyashi Dey, Edited by Saikat Kumar Bose
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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www.ndtv.com
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5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
- Tuesday February 3, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
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www.ndtv.com
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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www.ndtv.com
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Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
- Tuesday July 8, 2025
- India News | Press Trust of India
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
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www.ndtv.com
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1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
- Thursday March 20, 2025
- India News | Written by Neeta Sharma
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
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www.ndtv.com
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Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
- Friday August 2, 2024
- India News | Press Trust of India
Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that an Enforcement Directorate raid is being planned against him after his 'chakravyuh' speech in Parliament.
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www.ndtv.com
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AAP Will Be Made Accused In Liquor Policy Case, Probe Agency Tells Court
- Tuesday May 14, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Rohit Paul
The Aam Aadmi Party will be made an accused in the alleged liquor policy scam, which has seen three of its key leaders land behind bars, the Enforcement Directorate has informed the Delhi High Court.
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www.ndtv.com
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CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
- Wednesday April 10, 2024
- India News | Press Trust of India
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
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www.ndtv.com
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Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
- Friday February 23, 2024
- India News | Press Trust of India
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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www.ndtv.com
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
- Thursday February 22, 2024
- India News | Press Trust of India
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
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www.ndtv.com
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Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
- Tuesday February 6, 2024
- India News | Press Trust of India
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
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www.ndtv.com
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Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
- Thursday December 14, 2023
- India News | Press Trust of India
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
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www.ndtv.com
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Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
- Thursday December 14, 2023
- India News | Asian News International
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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www.ndtv.com
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
- Monday April 13, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
www.ndtv.com
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
- Monday March 23, 2026
- India News | Reported by Nupur Dogra
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
www.ndtv.com
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
- Wednesday February 18, 2026
- India News | Reported by Sreyashi Dey, Edited by Saikat Kumar Bose
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
-
www.ndtv.com
-
5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
- Tuesday February 3, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
-
www.ndtv.com
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
- Friday January 16, 2026
- India News | Reported by Anushka Kumari
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
www.ndtv.com
-
Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
- Tuesday July 8, 2025
- India News | Press Trust of India
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
-
www.ndtv.com
-
1% Conviction Rate Against Politicians Leaves Probe Agency ED Red-Faced
- Thursday March 20, 2025
- India News | Written by Neeta Sharma
At a time the Enforcement Directorate was busy questioning RJD chief Lalu Yadav in Patna on Wednesday, the Centre informed Parliament that the conviction rate of the probe agency in terms of cases against politicians has been about 1% in 10 years.
-
www.ndtv.com
-
Rahul Gandhi Says He Has Informants In Probe Agency ED Who Warn Him Of Raid
- Friday August 2, 2024
- India News | Press Trust of India
Leader of Opposition in the Lok Sabha Rahul Gandhi today claimed that an Enforcement Directorate raid is being planned against him after his 'chakravyuh' speech in Parliament.
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www.ndtv.com
-
AAP Will Be Made Accused In Liquor Policy Case, Probe Agency Tells Court
- Tuesday May 14, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Rohit Paul
The Aam Aadmi Party will be made an accused in the alleged liquor policy scam, which has seen three of its key leaders land behind bars, the Enforcement Directorate has informed the Delhi High Court.
-
www.ndtv.com
-
CBI Informs Court It Has Quizzed BRS Leader K Kavitha In Excise Case
- Wednesday April 10, 2024
- India News | Press Trust of India
Kavitha was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam on March 15.
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www.ndtv.com
-
Delhi Court Dismisses Mahua Moitra Petition Alleging Media Leakage From Probe Agency
- Friday February 23, 2024
- India News | Press Trust of India
The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management A
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www.ndtv.com
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Mahua Moitra Alleges Info Leaked To Media, Court To Hear Petition Tomorrow
- Thursday February 22, 2024
- India News | Press Trust of India
The Delhi High Court said on Thursday it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leak of "confidential" information to the media by the Enforcement Directorate in a probe against her.
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www.ndtv.com
-
Chhattisgarh Cops Announce Fresh Award On Mahadev App Promoter
- Tuesday February 6, 2024
- India News | Press Trust of India
The Chhattisgarh Police has announced a reward of Rs 25,000 to anyone who provides vital information about Mahadev betting app promoter Sourabh Chandrakar, who is also being investigated by the Enforcement Directorate (ED) on money laundering charges
-
www.ndtv.com
-
Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
- Thursday December 14, 2023
- India News | Press Trust of India
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
-
www.ndtv.com
-
Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
- Thursday December 14, 2023
- India News | Asian News International
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
-
www.ndtv.com