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  Sujit Bose, former West Bengal Minister, arrested by ED in municipality recruitment scam

  May 11, 2026 23:43 IST

  According to ED officials, Bose was questioned for nearly 10 hours at the agency’s office in Salt Lake’s CGO Complex before being taken into custody. He had appeared before investigators earlier this month as part of the ongoing probe.

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  ED raids Punjab Minister Sanjeev Arora in money laundering probe, CM Bhagwant Mann targets BJP

  Politics | May 09, 2026 11:00 IST

  ED has claimed that Sanjeev Arora allegedly laundered large amounts of money through fake GST purchases of mobile phones valued at over Rs 100 crore via his company. The agency suspects the funds were illegally routed from Dubai to India through export-related transactions.

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  Rs 21 lakh cash thrown from 9th floor balcony during ED raid linked to land fraud scam in Mohali

  India | May 07, 2026 22:58 IST

  The Enforcement Directorate has launched a major crackdown on two real estate groups in Mohali over allegations of fraud, forged CLU approvals and money laundering. Investigators also seized Rs 21 lakh that was thrown from a balcony during the raid.

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  Lookout notice issued by ED against Kolkata DCP Shantanu Sinha Biswas in money laundering case

  May 05, 2026 19:28 IST

  The Enforcement Directorate has issued a lookout notice for Kolkata Police Deputy Commissioner Shantanu Sinha Biswas after he skipped multiple summons in money laundering and sand smuggling cases. The alert has been sent across all major transit points.

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  ED conducts raids at locations linked with Kolkata Police Deputy Commissioner ahead of Bengal polls

  April 19, 2026 10:56 IST

  Simultaneously, raids were also carried out at premises linked to Joy Kamdar, Managing Director of Sun Enterprise. Out of the three locations searched by the agency, two were associated with Shantanu Sinha Biswas, while one belonged to Joy Kamdar.

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  Punjab minister Sanjeev Arora raided by ED over probe into money laundering

  India | April 17, 2026 11:55 IST

  Ed carried out raids at 13 premises across Gurugram, Chandigarh, Ludhiana and Jalandhar linked to AAP MLA and Punjab Minister Sanjeev Arora under the provisions of the Foreign Exchange Management Act (FEMA).

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  Robert Vadra summoned by Delhi court in Shikohpur land deal money laundering case

  India | April 15, 2026 15:36 IST

  The case stems from an FIR registered by Gurugram Police, alleging that Vadra, through his company Sky Light Hospitality, fraudulently purchased 3.53 acres of land in Village Shikohpur, Sector 83, Gurugram, from Onkareshwar Properties Pvt. Ltd. on February 12, 2008.

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  AAP Rajya Sabha MP Ashok Mittal raided by ED days after he replaced Raghav Chadha as deputy leader

  India | April 15, 2026 12:40 IST

  Ashok Mittal was recently appointed Aam Aadmi Party's deputy leader in Rajya Sabha, replacing Raghav Chadhai following the latter's fallout with the party leadership.

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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.