The Enforcement Directorate (ED) brought a locksmith to break open the locked flat of an IAS officer in Bengaluru as part of its money-laundering probe into the Karnataka Public Service Commission (KPSC)…
The CPI(M) has accused the Enforcement Directorate of politically targeting Leader of Opposition Pinarayi Vijayan and his family in a money laundering case linked to Cochin Minerals and Rutile Limited. Speaking at…
A retired income tax officer in Mumbai was duped of Rs 51 lakh by fraudsters posing as Lucknow police officers, who placed him under 'digital arrest' in a fake money laundering case.…
Former Nepal prime minister Sher Bahadur Deuba returned to Kathmandu on Thursday after over five months abroad for medical treatment. He was injured during the Gen Z protests in September 2025. His…
The Enforcement Directorate raided 11 properties in Amritsar, Gurdaspur and Ludhiana between August 4-6 in a money laundering probe linked to illegal allotment of industrial plots by the Punjab Small Industries and…
The Enforcement Directorate (ED) arrested insolvency professional Jitesh Gupta on Wednesday under the Prevention of Money Laundering Act in the Best Foods case. The ED alleges that Gupta, acting as Resolution Professional,…
The Enforcement Directorate arrested Ramgopal Agarwal, former treasurer of the Chhattisgarh Congress, on Tuesday in connection with a Rs 3,000 crore liquor scam. The agency claims Agarwal kept Rs 72 crore and…
The three supplied reports describe separate alleged Ponzi schemes, not one common case. The Hindu reports that the Enforcement Directorate arrested Subhash Chandra Bijnoriya in Jaipur on August 10 in the Nexa…
The Enforcement Directorate has frozen about 150 bank and demat accounts holding Rs 13.9 crore linked to former Trinamool Congress MLA Sabyasachi Dutta and his associates. The agency also seized Rs 40.5…
The Enforcement Directorate has begun a pan-India crackdown on examination paper leaks, registering Enforcement Case Information Reports in Rajasthan, Haryana, Assam, Bihar, Karnataka, Maharashtra and Jharkhand. The agency is investigating money laundering…
