June 12, 2026 : The Enforcement Directorate (ED) has arrested Naresh Kumar, the then Superintendent in the office of the Director, Development and Panchayat, Haryana, in connection with the ongoing investigation into the ₹645 crore IDFC First Bank fraud case. Read more…
June 5, 2026 : The Enforcement Directorate (ED) has conducted searches at nine locations in Champhai district of Mizoram as part of an investigation into an alleged Myanmar areca nut smuggling and money laundering racket involving proceeds of crime exceeding Read more…
June 3, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations across Punjab and Uttar Pradesh as part of an ongoing investigation into an alleged human trafficking syndicate operating between India and Cambodia. According to the agency, Read more…
May 14, 2026 : The Enforcement Directorate (ED) has arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with an alleged extortion syndicate linked to criminal figure Sona Pappu alias Biswajit Poddar. Shantanu Biswas was questioned for over 10 Read more…
News Citation : 2026 LN (HC) 299 February 12, 2026 : The Telangana High Court has dismissed two writ petitions challenging proceedings initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), holding that the Read more…
April 1, 2026 : The Enforcement Directorate (ED) is carrying out searches at two locations in the Ballygunge area of Kolkata in connection with a money laundering case. Meanwhile, industrialist Pawan Ruia was produced before the Bidhannagar court in Kolkata Read more…
The Telangana High Court on Thursday dismissed a batch of writ petitions seeking to quash an Enforcement Case Information Report registered by the Enforcement Directorate in connection with the alleged Bhoodan land scam at Nagaram village in Rangareddy district on Read more…