Enforcement Directorate
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I-PAC raids: Setback for Mamata Banerjee as SC issues notice to Bengal govt, stays FIR against ED
India | Jan 15, 2026, 03:27 PM ISTI-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 | Jan 15, 2026, 12:40 PM ISTSG 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 | Jan 12, 2026, 01:03 PM ISTThe 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 | Jan 10, 2026, 11:59 PM ISTI-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 | Jan 10, 2026, 04:44 PM ISTI 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 | Jan 09, 2026, 03:42 PM ISTAs 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
West Bengal | Jan 08, 2026, 08:22 PM ISTWest 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
West Bengal | Jan 08, 2026, 04:08 PM ISTPratik 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 | Dec 19, 2025, 11:47 PM ISTNational 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 | Dec 18, 2025, 08:41 PM ISTED 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 | Dec 08, 2025, 06:04 PM ISTThe 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 | Dec 03, 2025, 03:51 PM ISTThe 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 | Dec 01, 2025, 10:18 AM ISTThe 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 | Nov 21, 2025, 11:25 AM ISTThese 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 | Nov 20, 2025, 06:01 PM ISTIn 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 | Nov 20, 2025, 04:06 PM ISTThe 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
Kolkata | Nov 08, 2025, 06:40 PM ISTThe 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 | Nov 08, 2025, 05:59 PM ISTThe 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 | Nov 06, 2025, 04:31 PM ISTED 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 | Nov 03, 2025, 09:16 AM ISTAs 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).