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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
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Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
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Tamil Nadu Minister KN Nehru's Aides Took Bribes For Transfers: Probe Agency ED
The 99-page report, accessed by NDTV, claimed there is evidence to suggest that bribes ranging from Rs 7 lakh to Rs 1 crore were paid for the transfer of at least ten officials.
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after a similar move by the Supreme Court in a Kolkata Police case over the I-PAC office raids.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
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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In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
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'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
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"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
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Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
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Trinamool, Probe Agency Petitions Over I-PAC Dismissed, Over To Top Court
The tit-for-tat petitions filed by the Enforcement Directorate and West Bengal's ruling Trinamool Congress in connection with the raids on the party's election consultancy firm I-PAC were dismissed by the Calcutta High Court today.
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
-
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its ongoing money laundering investigation against the companies of Reliance Group chairman Anil Ambani.
-
Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
-
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
-
Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
-
Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
-
Tamil Nadu Minister KN Nehru's Aides Took Bribes For Transfers: Probe Agency ED
The 99-page report, accessed by NDTV, claimed there is evidence to suggest that bribes ranging from Rs 7 lakh to Rs 1 crore were paid for the transfer of at least ten officials.
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
-
After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after a similar move by the Supreme Court in a Kolkata Police case over the I-PAC office raids.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
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.
-
In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
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'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
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"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
The Supreme Court today said it is "very much disturbed" by the chaos in the Calcutta High Court during the hearing related to the ongoing face-off between the Enforcement Directorate and the Mamata Banerjee-led Trinamool Congress.
-
Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
-
Trinamool, Probe Agency Petitions Over I-PAC Dismissed, Over To Top Court
The tit-for-tat petitions filed by the Enforcement Directorate and West Bengal's ruling Trinamool Congress in connection with the raids on the party's election consultancy firm I-PAC were dismissed by the Calcutta High Court today.
