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  ED conducts fresh raids at I-PAC locations across three cities in Bengal coal smuggling case

  India | April 02, 2026 15:27 IST

  It is pertinent to mention that the I-PAC provides political consultancy services to West Bengal’s ruling Trinamool Congress and also manages the party's IT and media operations.

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  Anil Ambani grilled for nine hours by ED in RCOM fraud probe, called again on Friday

  India | February 26, 2026 23:49 IST

  The Enforcement Directorate questioned Anil Ambani for nine hours in its probe into an alleged RCOM-linked bank fraud exceeding Rs 40,000 crore. He will face another round of questioning on Friday in a separate Yes Bank case.

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  Anil Ambani's Rs 3,716-cr Mumbai home 'Abode' attached by ED provisionally in money laundering case

  Business | February 25, 2026 23:58 IST

  'Abode' towers as a grand symbol of luxury in Mumbai's elite Pali Hill, yet it's now locked down in the ED's money-laundering crackdown. Officials claim the property traces back to tainted gains from RCOM's bank fraud, ramping up the agency's scrutiny of the telecom giant's financial missteps.

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  ED slaps Rs 184 crore FEMA penalty against NewsClick and its editor-in-chief Prabir Purkayastha

  India | February 16, 2026 19:49 IST

  The order specifies that the company that owns the portal -- PPK NEWSCLICK Studio Private Limited -- has been penalised for an amount of Rs 120 crore.

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  ED arrests Ex-Reliance Communications Limited Director Punit Garg in Rs 40,000 crore bank fraud case

  India | January 30, 2026 23:38 IST

  The Enforcement Directorate has arrested former Reliance Communications director Punit Garg under the Prevention of Money Laundering Act in connection with an alleged Rs 40000 crore bank fraud involving RCOM and its group entities.

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  Sabarimala gold theft case: ED conducts searches at 21 locations in Kerala, Karnataka and Tamil Nadu

  India | January 20, 2026 9:43 IST

  Sabarimala gold theft case: The probe is related to a series of irregularities, including official misconduct, administrative lapses and a criminal conspiracy to misappropriate the gold from the various artefacts of the Lord Ayyappa shrine.

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  Enforcement Directorate claims Mehul Choksi's son also involved in money laundering

  India | January 16, 2026 11:15 IST

  Rohan Choksi’s name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of causing a loss of thousands of crores of rupees to Punjab National Bank.

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  I-PAC raids: Setback for Mamata Banerjee as SC issues notice to Bengal govt, stays FIR against ED

  India | January 15, 2026 15:27 IST

  I-PAC raids: Posting the matter for February 3, the Supreme Court also directed the West Bengal government to protect the CCTV footage of the raids, pointing out that the ED's plea has raised serious issue relating to the probe conducted by the central agencies and interference by state agencies.

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  Mamata Banerjee stole ED officer's phone during I-PAC raid, ED tells Supreme Court

  India | January 15, 2026 12:40 IST

  SG Mehta stated that the Chief Minister, along with the Director and Commissioner, were present at the scene and he alleged that the officers were sitting on a dharna (protest) with political leaders.

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  I-PAC raids: ED files writ petition in SC against Bengal CM over alleged harassment of officers

  India | January 12, 2026 13:03 IST

  The ED has alleged that Chief Minister Mamata Banerjee, with the aid of the police, took away incriminating documents from the agency's custody during a raid at I-PAC director Pratik Jain's home in Kolkata.

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  I-PAC raids fiasco: ED vs Bengal government face-off reaches Supreme Court

  India | January 10, 2026 23:59 IST

  I-PAC raids fiasco: The development comes after the ED moved the Calcutta High Court. In its plea at the high court, the ED had alleged Mamata Banerjee obstructed the agency's investigation and took away incriminating documents from its custody during raids at I-PAC director Pratik Jain's home.

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  I-PAC raids drama: Mamata protests in Kolkata, ED goes to HC claiming interference

  India | January 10, 2026 16:44 IST

  I PAC, a political consultancy firm, has been assisting the Trinamool Congress with its strategy for the West Bengal Assembly elections later this year. Its offices in Kolkata were raided by the ED on Thursday, triggering a political slugfest between the ruling TMC and the BJP.

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  OPINION | Obstructing ED raids: Will it help Mamata Banerjee?

  India | January 09, 2026 15:42 IST

  As news spread about ED teams conducting searches at multiple Kolkata addresses linked to political consultancy firm I-PAC, Chief Minister Mamata Banerjee rushed to those spots, took away important files and storage devices and alleged that the Centre was trying to steal TMC's data.

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  TMC vs ED showdown escalates in Kolkata over I-PAC raids; 2 FIRs filed, TMC moves HC | Updates

  January 08, 2026 20:22 IST

  West Bengal Chief Minister Mamata Banerjee has announced she will lead a protest rally on Friday in response to the Enforcement Directorate (ED) raids. She described the searches as politically motivated, coming just months before the state assembly elections.

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  Who is I-PAC chief Pratik Jain? All about Mamata Banerjee's poll strategist now under ED radar

  January 08, 2026 16:08 IST

  Pratik Jain is the co-founder and director of I PAC and also heads the Trinamool Congress' IT cell. ED raids were conducted at his office and residence in Kolkata on Thursday.

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  National Herald case: ED challenges Sonia-Rahul Gandhi acquittal, appeals in Delhi High Court

  India | December 19, 2025 23:47 IST

  National Herald case: Delhi's Rouse Avenue Court recently rejected ED's chargesheet, sparing Sonia and Rahul Gandhi from prosecution by deeming evidence inadequate- a major blow to the agency's long probe into National Herald's alleged financial misconduct.

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  Lamborghini, Mercedes seized by ED from YouTuber Anurag Dwivedi's Unnao home in betting scam

  India | December 18, 2025 20:41 IST

  ED cracks down: Investigations exposed Dwivedi's slick money-laundering web: massive payouts funneled through hawala runners, mule bank accounts, cash handoffs via fixers, and sham deposits into his firms and family accounts- all without a shred of legit business cover.

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  SC relaxes bail conditions of Senthil Balaji, says not needed to visit ED office twice per week

  India | December 08, 2025 18:04 IST

  The Supreme Court also relaxed the other condition requiring him to appear in the trial court on every date of hearing, saying the presiding officer may consider his plea for exemption on merits if such an application is moved.

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  Coldrif cough syrup case: ED attaches promoter's assets worth over Rs 2 crore in Chennai

  India | December 03, 2025 15:51 IST

  The Enforcement Directorate has attached Rs 2.04 crore worth of properties belonging to Sresan Pharmaceutical's proprietor in the Coldrif adulterated cough syrup case that claimed the lives of more than 20 children.

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  ED issues notice to Kerala CM Pinarayi Vijayan in Rs 2000-crore KIIFB Masala Bond case

  India | December 01, 2025 10:18 IST

  The probe is related to the end-use of Rs 2,000 crore raised by KIIFB through masala bonds, and its compliance with the FEMA norms.