ED

The Enforcement Directorate (ED) on Monday imposed a penalty of ₹184 crore on news portal NewsClick and its founder Prabir Purkayastha for alleged violations of the Foreign Exchange Management Act (FEMA). Of the total, ₹120 crore has been…
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The Enforcement Directorate (ED) is set to issue fresh summons to Tina Ambani, wife of industrialist Anil Ambani, after she failed to appear for questioning on Monday in connection with a money laundering probe involving Reliance Group…
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पश्चिम बंगाल में कोयला तस्करी मामले की जांच कर रही प्रवर्तन निदेशालय (ईडी) ने मंगलवार सुबह, 3 फरवरी 2026 को एक बार फिर बड़ी कार्रवाई की। केंद्रीय एजेंसी की टीमों ने कोलकाता, दुर्गापुर, आसनसोल और बर्द्धमान समेत राज्य के नौ स्थानों पर एक साथ…
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The Enforcement Directorate (ED) on Thursday told the Supreme Court that West Bengal Chief Minister Mamata Banerjee has shown a “shocking pattern” of barging into premises when statutory authorities carry out official proceedings. The…
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The Enforcement Directorate (ED) on Thursday alleged that search operations at the residence of I-PAC head Pratik Jain in Kolkata and at the political consultancy group’s office were conducted peacefully until West Bengal Chief Minister…
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The Enforcement Directorate (ED) on Tuesday conducted searches under the Foreign Exchange Management Act (FEMA) against Ranchi-based Chartered Accountant Naresh Kumar Kejriwal, described by investigators as a suspected hawala operator.…
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The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmad Siddiqui, chairman of the Al-Falah group, in a money laundering case tied to alleged fraudulent accreditation claims and financial irregularities involving the group’s…
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The Enforcement Directorate (ED) has provisionally attached 40 properties valued at around ₹3,084 crore — including the Ambani family’s Pali Hill residence in Mumbai and the Reliance Centre in Delhi — as part of its money laundering…
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The Enforcement Directorate (ED) has issued summons to former Indian cricketers Yuvraj Singh and Robin Uthappa as part of its ongoing money laundering investigation into several illegal online betting platforms, officials said on Tuesday.…
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The Enforcement Directorate on Tuesday raided the residence of AAP MLA Saurabh Bharadwaj in connection with an alleged hospital construction scam. Bharadwaj, who represents the Greater Kailash constituency, has held important portfolios…
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