Enforcement Directorate

ED raids climate group, claims got foreign funds to sway govt policies

January 06, 2026 2:16 am

WinZo Games parked $54 million in US shell company: ED

January 01, 2026 9:03 pm

The Enforcement Directorate froze Proceeds of Crime worth Rs 192 crore in the form of bank balances, fixed deposit receipts, and mutual funds after raiding a WinZo subsidiary on Tuesday.

ED registers money laundering case against UK-based preacher Shamsul Huda Khan

December 26, 2025 11:51 am

Maulana Shamsul Huda Khan, who hails from Azamgarh in Uttar Pradesh, is accused of promoting radical ideology under the guise of religious education.

Cases piling up, ED moves to fast-track investigations, also push for speedy trial

December 23, 2025 2:57 am

The agency is also engaging with the judiciary to establish more special courts for adjudication of money laundering cases.

ED to appeal order in case against Gandhis, to file fresh complaint

December 16, 2025 9:32 pm

Sources said a legal question was hanging over the case since the beginning as the pre-requisite of the existence of a predicate offence under the Prevention of Money Laundering Act (PMLA) had not been fulfilled.

Jalandhar: ED attaches assets worth Rs 79.93 cr in money-laundering probe

December 16, 2025 11:44 am

The ED initiated investigation on the basis of a criminal complaint filed by Punjab Pollution Control Board (PPCB) against M/s Malbros International Pvt Ltd for violating the provisions of Water (Prevention and Control of Pollution) Act, 1974 by injecting untreated wastewater through reverse boring into deep aquifers.

Amid ED and vigilance probes, Punjab reinstates 12 of Dr Amit Bansal's de-addiction centres, 6 of them with expired licences

December 14, 2025 3:40 pm

Twenty-two de-addiction centres belonging to Dr Amit Bansal were sealed following raids conducted by Punjab's Vigilance Bureau and the Enforcement Directorate in a high-profile case of illegal sales of drugs.

National Herald case: ED files fresh FIR with Delhi Police against Sonia Gandhi, Rahul Gandhi

December 01, 2025 4:26 am

ED claims in the FIR against Sonia Gandhi, Rahul Gandhi, and others that properties given at concessional rates for public welfare activities were illegally diverted for personal gain.

ED conducts raids at medical colleges, private premises in 10 states in bribery case

November 27, 2025 4:08 pm

Among those booked are former UGC chairman D P Singh, who is currently the Chancellor of TISS, Mumbai, officers of the Union Health Ministry and the National Health Authority, and members of NMC.

Relief for Lodha Developers: SC orders release of Mumbai’s Centaur Hotel attached by ED

November 27, 2025 2:58 am

A bench of Justices M M Sundresh and Satish Chandra Sharma ruled that the attached properties must be restored to the successful resolution applicant, Lodha Developers, that acquired the company through the insolvency process.

Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED

October 09, 2019 6:56 am

The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.

National Herald case: ‘Delighted’ Swamy says court will summon ministries

January 11, 2016 2:07 pm

New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.