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  Chhattisgarh liquor scam case: Former CM Bhupesh Baghel's son Chaitanya arrested by ACB and EOW

  India | September 25, 2025 7:01 IST

  Chhattisgarh liquor scam case: Chaitanya’s lawyer, Faisal Rizvi, strongly opposed the arrest, alleging that his client was being targeted without any concrete evidence. He pointed out that in the main chargesheet and subsequent supplementary charge sheets filed by ACB/EOW, Chaitanya was not named.

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  Ex-Delhi minister Satyendar Jain's assets of Rs 7.44 crore attached by ED in money laundering case

  Delhi | September 23, 2025 19:09 IST

  The ED said it issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) on September 15, covering the immovable properties.

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  Yuvraj Singh to be questioned by ED in online betting app case after Uthappa and Raina

  Other Sports | September 22, 2025 20:51 IST

  Yuvraj Singh has been called for questioning by the Enforcement Directorate (ED) on September 23 for an online betting app case. Recently, the investigation agency had also called former cricketers Suresh Raina, Shikhar Dhawan and Robin Uthappa for questioning.

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  Sonu Sood gets ED summons to appear before it in illegal betting app case

  September 16, 2025 13:31 IST

  According to officials, actor Sonu Sood has been summoned by the ED to appear before it in connection with a probe into the illegal betting app case involving 1xBet.

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  Yuvraj Singh, Robin Uthappa summoned by ED in online betting linked money laundering case

  Cricket | September 16, 2025 13:05 IST

  Former Indian cricketers Suresh Raina and Shikhar Dhawan have already been summoned in the same case by the Enforcement Directorate (ED). Apart from cricketers Yuvraj Singh and Robin Uthappa, actor Sonu Sood has also been called for questioning.

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  ED arrests Karnataka Congress MLA Satish Sail in illegal iron ore export case

  Karnataka | September 10, 2025 10:20 IST

  The case against Sail pertains to alleged illegal export of iron ore by a company allegedly linked to the 59-year-old legislator. The ED had conducted searches in this case on August 13-14 in Karwar, Goa, Mumbai and Delhi.

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  Sahara India scam: ED files chargesheet against Subrata Roy, son and wife declared fugitive

  India | September 10, 2025 16:13 IST

  The Enforcement Directorate has filed a charge sheet against Sahara India, its founder Subrata Roy and its key officials, including Subrata Roy and his family, in a Rs 1.74 lakh crore financial scam involving millions of investors.

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  ED raids AAP leader Saurabh Bharadwaj's house over Rs 5,000 crore hospital construction scam

  Delhi | August 26, 2025 11:45 IST

  In 2018-19, the Delhi government approved projects worth Rs 5,590 crore for the construction of 24 hospitals. These hospitals, including ICUs, were supposed to be completed within six months, but even after three years, the work remains incomplete.

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  Bhupesh Baghel's son, Chaitanya Baghel, sent to 14-day judicial custody in liquor scam case

  India | August 23, 2025 23:58 IST

  Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, has been remanded to 14-day judicial custody in an alleged ₹2,161 crore liquor scam. The ED claims he is the scam's mastermind and is not cooperating with the probe.

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  KC Veerendra, Karnataka Congress MLA arrested in ‘illegal’ betting case: ED

  Karnataka | August 23, 2025 15:00 IST

  K C Veerendra, Karnataka Congress MLA, has been arrested by the Enforcement Directorate (ED) in connection with a large-scale illegal online and offline betting racket.

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  Suresh Raina summoned by ED for questioning in illegal betting app case

  India | August 12, 2025 23:31 IST

  As per the information, Suresh Raina is scheduled to appear before the agency on Wednesday to record his statement. Once he deposes, the federal probe agency is expected to record his statements under the Prevention of Money Laundering Act (PMLA).

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  Robert Vadra in trouble as ED sources allege Rs 58 crore illegal earnings in Gurugram land deal

  India | August 10, 2025 19:29 IST

  ED sources allege Robert Vadra illegally earned Rs 58 crore through manipulated Gurugram land deals, leading to asset seizures and potential PMLA prosecution.

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  ED issues lookout notice against Anil Ambani over Rs 17,000 crore loan fraud case

  India | August 01, 2025 20:00 IST

  ED issues lookout notice against Anil Ambani, asks him to appear on August 5 over Rs 17,000 crore loan fraud case

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  ED conducts first-ever raids in Andaman & Nicobar Islands in Rs 200 crore ANSCB loan fraud case

  India | July 31, 2025 12:28 IST

  During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards large-scale irregularities in the grant of loans and overdraft facilities by the Andaman Nicobar State Cooperative Bank.

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  Google, Meta face ED scrutiny for promoting illegal betting apps

  Technology | July 20, 2025 12:53 IST

  Enforcement Directorate (ED) has strengthened its oversight of Google and Meta. Both companies are accused of promoting online betting applications. The ED has summoned representatives from both firms for questioning.

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  ED cracks down on ‘Changur Baba’: Properties worth Rs 40 crore seized across Uttar Pradesh, Mumbai

  India | July 18, 2025 6:50 IST

  According to Uttar Pradesh Additional Director General of Law and Order, Amitabh Yash, the gang operated for over 15 years and used a variety of manipulative tactics, including honey-trapping, administrative pressure, targeting minors, and enlisting influential individuals to facilitate conversions.

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  ED raids 14 locations in religious conversion, hawala case linked to Changur Baba

  India | July 17, 2025 11:23 IST

  As part of the ongoing investigation, Enforcement Directorate officials are carrying out searches at two properties linked to Shehzad Sheikh- one located in Bandra and the other in Rizvi Heights, Mahim, Mumbai. Sheikh is presently being interrogated at his Bandra residence regarding source of funds.

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  Delhi Court declares UK-based arms consultant Sanjay Bhandari a fugitive economic offender

  India | July 05, 2025 15:00 IST

  During the proceedings, Bhandari's lawyer opposed the ED's plea, arguing that his residence in the UK was lawful as the London High Court had denied his extradition to India.

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  National Herald case: ED flags 'fake money transfers' to firm linked to Sonia, Rahul Gandhi

  India | July 02, 2025 23:51 IST

  Earlier, the ED had claimed that Young Indian Limited acquired assets valued at Rs 2,000 crore from Associated Journals Ltd, the publisher of the National Herald newspaper, for only Rs 50 lakh.

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  ED attaches 92 properties worth Rs 100 crore in MUDA scam case linked to Karnataka CM Siddaramaiah

  Karnataka | June 10, 2025 14:47 IST

  The MUDA scam is about charges of corruption in the allocation of land by the Mysore Urban Development Authority.