April 19, 2026 : The Enforcement Directorate (ED) carried out search operations at three locations connected to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Sun Enterprise Managing Director Joy Kamdar. Of the three premises, two are linked to Biswas Read more…
April 14, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at seven locations linked to the 32nd Avenue Group across the National Capital Region (NCR) and Goa in connection with an alleged fraud exceeding ₹500 crore. Read more…
April 14, 2026 : The Enforcement Directorate has arrested Vinesh Chandel, Director of Indian PAC Consulting Private Limited (I-PAC), in connection with a money laundering investigation involving alleged financial irregularities running into multiple crores. According to the ED, the probe 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…
March 23, 2026 : Director of the Enforcement Directorate, Rahul Navin, stated that asset recovery represents the most meaningful indicator of success in modern anti-corruption enforcement, as envisioned under the United Nations Convention against Corruption (UNCAC). He was speaking at Read more…
March 11, 2026 : The Enforcement Directorate (ED) has launched search operations at 19 locations across Chandigarh, Gurgaon and Mohali in connection with an alleged ₹590 crore fraud at the Chandigarh branch of IDFC First Bank. According to the agency, Read more…
News Citation : 2026 LN (HC) 173 : 2026:CGHC:10603 February 28, 2026 : The High Court of Chhattisgarh has granted regular bail to former Deputy Secretary to the Chief Minister, Saumya Chaurasia, in a money laundering case linked to the Read more…
February 26, 2026 : The Supreme Court on Thursday stayed the trial proceedings in a money laundering case against Jharkhand Chief Minister Hemant Soren. A bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M. Pancholi issued Read more…