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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
- Sunday January 25, 2026
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
- Saturday January 24, 2026
- India News | Press Trust of India
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
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www.ndtv.com
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After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
- Saturday January 17, 2026
- India News | Reported by Bismee Taskin Islam
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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www.ndtv.com
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"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
- Thursday January 15, 2026
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
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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www.ndtv.com
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"Wrongful Restriction": Probe Agency ED Slams Mamata Banerjee Over I-PAC Raids
- Monday January 12, 2026
- India News | Reported by Sreyashi Dey
The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the "wrongful restriction" of its officers during raids at the I-PAC office in Kolkata.
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www.ndtv.com
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Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
- Thursday January 8, 2026
- India News | Press Trust of India
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
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www.ndtv.com
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
- Thursday January 8, 2026
- India News | NDTV News Desk
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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www.ndtv.com
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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www.ndtv.com
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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
- Saturday January 3, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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www.ndtv.com
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Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
- Tuesday December 23, 2025
- India News | Indo-Asian News Service
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
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www.ndtv.com
-
Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
- Sunday January 25, 2026
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
- Saturday January 24, 2026
- India News | Press Trust of India
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
-
www.ndtv.com
-
After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
- Saturday January 17, 2026
- India News | Reported by Bismee Taskin Islam
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.
-
www.ndtv.com
-
"Emotions Can't Go Out Of Hand": Top Court On Mamata Banerjee vs Probe Agency
- Thursday January 15, 2026
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
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.
-
www.ndtv.com
-
"Wrongful Restriction": Probe Agency ED Slams Mamata Banerjee Over I-PAC Raids
- Monday January 12, 2026
- India News | Reported by Sreyashi Dey
The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the "wrongful restriction" of its officers during raids at the I-PAC office in Kolkata.
-
www.ndtv.com
-
Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
- Thursday January 8, 2026
- India News | Press Trust of India
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
-
www.ndtv.com
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
- Thursday January 8, 2026
- India News | NDTV News Desk
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
www.ndtv.com
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
- Wednesday January 7, 2026
- India News | Reported by Anushka Kumari
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
www.ndtv.com
-
Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
- Saturday January 3, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
-
www.ndtv.com
-
Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
- Tuesday December 23, 2025
- India News | Indo-Asian News Service
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal Office, has arrested a retired IAS officer, Niranjan Das.
-
www.ndtv.com