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  Bengal land grab case: Prime accused Sona Pappu arrested by ED after hours of interrogation

  May 18, 2026 23:32 IST

  This came days after Kolkata DCP Shantanu Sinha Biswas was nabbed by the federal probe agency in the same case. Sources within the agency said Poddar had previously been issued five summonses as part of the ongoing investigation.

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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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  Robert Vadra questioned by ED, remains silent on ties with Sanjay Bhandari in money laundering case

  India | July 14, 2025 23:55 IST

  Robert Vadra was questioned by the ED in a money laundering case linked to Sanjay Bhandari but failed to clarify his financial ties, prompting further investigation.

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  Mahesh Babu receives court notice for allegedly supporting Rs 34 lakh real estate fraud

  Regional Cinema | July 07, 2025 13:41 IST

  Though Mahesh Babu has not been officially named as an accused in the report, his high-profile involvement is now under intense scrutiny.

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  Balvinder Singh Sahni, Indian-origin billionaire, jailed in Dubai for money laundering: Who is he?

  World | May 06, 2025 10:50 IST

  The billionaire was sentenced to 5 years in jail on charges of money laundering, and a fine of 5,00,000 AED (Rs 1.14 crore) was also imposed on him.

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  Why is Kerala CM's daughter T Veena under ED scanner? Know all about the Rs 1.7 crore payment case

  India | April 10, 2025 14:46 IST

  Kerala CM Pinarayi Vijayan defended daughter T Veena amid ED and SFIO investigations into an alleged Rs 1.7 crore payment from CMRL to her firm Exalogic. Vijayan calls the probe politically motivated as the opposition demands his resignation.

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  Supreme Court delays hearing on petition against constitutional validity of PMLA Act

  India | March 06, 2025 19:13 IST

  The Supreme Court has deferred the hearing on a petition challenging the constitutional validity of the PMLA Act. The case, filed by Karti Chidambaram, will be heard at a later date.

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  Shilpa Shetty's husband Raj Kundra's properties raided by ED in money laundering case

  November 29, 2024 17:44 IST

  Businessman Raj Kundra, husband of Bollywood star Shilpa Shetty has again landed in trouble. One of his residences in Mumbai is being raided by the Enforcement Directorate (ED) in the money laundering case.

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  ED seizes huge cash from office of 'lottery king' Santiago Martin in Chennai

  November 15, 2024 17:28 IST

  Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds.

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  Shilpa Shetty, Raj Kundra moves Bombay High Court against ED's notice in money laundering case

  Celebrities | October 09, 2024 15:56 IST

  In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.

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  ED raids Punjab AAP MP Sanjeev Arora's house in money laundering case, Manish Sisodia reacts

  India | October 07, 2024 11:47 IST

  Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.

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  Delhi excise policy: High Court grants bail to last two accused in ED case

  Delhi | September 17, 2024 16:27 IST

  The other accused were arrested under money laundering charges in the Delhi excise policy case including Arvind Kejriwal and Manish Sisodia, who have already got bail.

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  Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case

  July 26, 2024 19:59 IST

  K Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.

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  Skattar Singh alias Laddi, who is deeply involved in drug trafficking, arrested from Punjab

  India | July 04, 2024 23:08 IST

  The Enforcement Directorate is understood to have recovered some narcotics and arms during the searches that were launched on Thursday at about 10 locations in Sheron, Nausheran Pannuan and Bugha villages of Tarn Taran.

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  Hemant Soren, out on bail, takes oath as Jharkhand Chief Minister again

  Jharkhand | July 04, 2024 17:28 IST

  The development comes after Champai Soren resigned as chief minister on Wednesday and Hemant Soren, who is out on bail in a money laundering case, staked claim to form the government.

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  FATF adopts India's mutual evaluation report, lauds efforts in tackling money laundering

  World | June 28, 2024 17:21 IST

  The adoption of the report marks a significant milestone for India and is greatly advantageous for the economy due to increased investor confidence. India has been included in FATF's 'regular follow-up' category, a distinction shared by only four other G20 countries.

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  Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?

  World | June 22, 2024 15:55 IST

  Sanjay Bhandari, an accused middleman in the defence sector, fled to the UK in 2016 and is wanted in India on tax evasion and money laundering charges. The UK government had ordered his extradition to India in 2022 and a high court allowed him to appeal the order in March 2024.

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  Kejriwal release updates HIGHLIGHTS: Delhi High Court stays trial court order granting bail to CM

  Delhi | June 21, 2024 22:38 IST

  Arvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.

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  Delhi Excise Policy Case: Manish Sisodia files bail plea in Supreme Court, hearing on Tuesday

  Delhi | June 03, 2024 18:36 IST

  Delhi's former Deputy Chief Minister Manish Sisodiya has moved to Supreme Court as his bail plea was denied by the High Court in the cases lodged by the CBI and ED in connection with now-scrapped Excise Policy