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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.

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  ED conducts searches at 40 locations against coal mafias in Jharkhand and West Bengal

  India | November 21, 2025 11:25 IST

  These search operations pertain to several major cases of coal theft and smuggling, covering the matters of Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal. The collective scale of the cases involves significant coal pilferage/theft, resulting in a massive financial loss to the government.

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  Got an ED summons? Govt shares steps to check if its authentic or cyber fraud attempt | DETAILS

  India | November 20, 2025 18:01 IST

  In light of reports of individuals circulating fake Enforcement Directorate summons for cheating or extortion, the agency has introduced measures to help citizens confirm authenticity through various steps. Check details below.

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  ED attaches fresh assets in case against Anil Ambani's Reliance Group: Details

  Business | November 20, 2025 16:06 IST

  The businessman has been questioned once by the ED in a money laundering case linked to an alleged Rs 17,000-crore bank fraud against his group companies.

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  ED busts human trafficking racket in Bengal, women forced into prostitution with fake job offers

  November 08, 2025 18:40 IST

  The Enforcement Directorate (ED) carried out extensive searches across West Bengal in connection with an organised human trafficking and prostitution racket allegedly run through bar-cum-restaurants and dance bars.

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  ED attaches Rs 67 crore worth of properties linked to banned outfit PFI and SDPI

  India | November 08, 2025 17:59 IST

  The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the banned organisation Popular Front of India (PFI) and its political affiliate, the Social Democratic Party of India (SDPI).

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  Suresh Raina and Shikhar Dhawan under ED lens: Rs 11.14 crore assets seized in betting case

  Cricket | November 06, 2025 16:31 IST

  ED has attached assets worth ₹11.14 crore belonging to ex-cricketers Suresh Raina and Shikhar Dhawan in a money-laundering probe linked to illegal betting site 1xBet. Both allegedly endorsed the platform; other celebrities are also under investigation.

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  ED attaches Anil Ambani Group properties worth over Rs 3,000 crore in money laundering case

  India | November 03, 2025 9:16 IST

  As per the information, the total value of the attached assets is Rs 3,084 crore. The case pertains to alleged diversion and laundering of public funds raised by Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL).

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  Bomb threat to Chennai ED office over KN Nehru case, email warns of RDX blast; security tightened

  October 31, 2025 16:53 IST

  A threatening email warning of an RDX blast at the Enforcement Directorate's Chennai office has sparked a security scare. The threat, reportedly linked to the KN Nehru money laundering case, has prompted a massive security and cyber investigation.

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  Anil Ambani aide, top Reliance Group executive Ashok Pal arrested by ED in money laundering case

  India | October 11, 2025 9:38 IST

  Ashok Pal is the Chief Finance Office of Anil Ambani's Reliance Power.