ED Uncovers Rs 1,500 Crore Areca Nut Smuggling Racket Across Four States
The ED conducted raids across four states in a Rs 1,500 crore areca nut smuggling and money laundering case, seizing cash and freezing 33 bank accounts.
ED Auctions Seized Hawker 800A Aircraft For 3 Crore In First-Ever Sale Under PMLA Process
The Enforcement Directorate's Hyderabad Zonal Office has auctioned a seized Hawker 800A aircraft, with the proceeds set to be used for restitution of investors in an alleged ₹792-crore Ponzi scheme.
ED Flags Financial Irregularities In Rajesh Exports FEMA Probe
The ED intensified its FEMA probe into Rajesh Exports, alleging irregularities in foreign transactions, inventory records and overseas investments.
Delhi Court Takes Cognisance Of ED Chargesheet In RCom Money Laundering Case
Delhi court takes cognisance of ED chargesheet against former RCom director Punit Garg in a money laundering case.
ED Raids 9 Locations In Mizoram Over Illegal Burmese Supari Smuggling Probe
The ED conducted searches at nine locations in Mizoram's Champhai district as part of an investigation into illegal Burmese supari smuggling.
Mahadev Betting Case: Chhattisgarh HC Permits Protection Of ₹423 Crore Frozen Assets
A significant ruling in the Mahadev Online Book probe aims to protect ₹423.60 crore in attached assets from market volatility.
Enforcement Directorate ED Day 2026 To Be Held At Bharat Mandapam In New Delhi
Enforcement Directorate to celebrate ED Day 2026 at Bharat Mandapam, New Delhi, featuring key addresses, awards, and release of official publications.
Delhi Court Grants Bail To Vinesh Kumar Chandel In Coal Pilferage-Linked Money Laundering Case
A Delhi court grants bail to Vinesh Kumar Chandel in a coal pilferage-linked money laundering case after the agency raised no objections.
Amit Shah Announces Major Crackdown As Salim Dola Deported To India
Union Home Minister Amit Shah hails the deportation of drug trafficker Salim Dola as a major breakthrough in India’s crackdown on narcotics networks.
Enforcement Directorate Conducts Raids In Habra Days Before West Bengal Poll Phase
ED conducted raids in Habra, West Bengal, linked to a PDS case ahead of Assembly elections, targeting associates of Jyotipriya Mallick.
