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The Latest Breaking News from ED

SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projects

The Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms. This follows a plea alleging diversion of thousands of crores collected from homebuyers in Noida and Yamuna Expressway projects. Advocate Prashant Bhushan highlighted a pattern of developers diverting funds and…

The Economic Times

Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residence

Police have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED officials raided the rented house of former Chief Minister Pinarayi Vijayan. More arrests are expected as the investigation progresses. The attack involved damage to official vehicles and injuries to officers.

The Economic Times

'Modi-Shah duo accountable to this family': Rahul Gandhi meets kin of NEET student who hanged himself

Congress leader Rahul Gandhi met the family of Pradeep Meghwal, a NEET aspirant who died by suicide in Sikar. Gandhi blamed Prime Minister Narendra Modi and Union Home Minister Amit Shah for the student's death, calling it a consequence of a corrupt system. He said that the youth have lost…

The Economic Times

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Govt sanctions over 60% manpower boost for ED

The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and personnel. This boost increases the agency's workforce by over 60%, marking a significant restructuring after a 15-year pause.

The Economic Times

Karnataka CM Siddaramaiah has decided to resign: Senior Congress MLA Deshpande

Karnataka's political landscape is on the verge of transformation as Chief Minister Siddaramaiah has revealed his plans to resign. Breaking the news to veteran MLA R V Deshpande, he confirmed his loyalty to the party's directive.

The Economic Times

ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab case

The Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in which 15 people were killed.

The Economic Times

ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby

The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pinarayi Vijayan. These raids are part of an investigation into alleged money laundering involving his daughter, Veena T, and a private entity, Cochin Minerals And Rutile Ltd.

The Economic Times

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Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL case

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an investigation into alleged monthly payments from Cochin Minerals And Rutile Ltd to a company owned by Vijayan's daughter. Raids occurred at his residences and his son-in-law's home. The CPI(M) has called…

The Economic Times

Money laundering case: Court sends 'godman' Ashok Kharat in judicial custody

Self-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The Enforcement Directorate arrested Kharat last week. He is accused of orchestrating an extortion racket and laundering money through benami bank accounts. Kharat allegedly opened 60 accounts using devotees'…

The Economic Times

Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'

Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection with an alleged Rs 6,000 crore Ponzi scam. According to investigators, the scheme mainly targeted Muslims by promising Sharia-compliant investment opportunities with unusually high returns. Authorities claim thousands of investors lost…

The Economic Times

SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy cases

The Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision comes as other co-accused are already out on bail. The trials are expected to take a significant amount of time to conclude. Das was arrested in late 2025. The…

The Economic Times

Short Circuit: An inexhaustive weekly compendium of rulings from the federal courts of appeal

SWAT damage, sloppy briefs, and forced confessions.

Reason

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

The Enforcement Directorate is conducting fresh searches across West Bengal. These raids are part of a money laundering investigation. The probe is linked to former Kolkata Police DCP Shantanu Sinha Biswas and alleged criminal Biswajit Poddar. Several premises are being searched, including those of associates and relatives. Documents and financial…

The Economic Times

I've been working on Microsoft's 13-inch Surface Pro 12th Gen for Business running Intel Core Ultra Series 3, and am surprised by its speed and battery life, but oh that fan

Surface Pro comes roaring back with a powerful Intel mobile CPU in an unchanged design.

TechRadar

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The Economic Times

Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26

Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleged Rs 70 crore money laundering case. The arrest has intensified scrutiny around the controversial figure, who is also facing serious allegations of rape, fraud, and financial misconduct. Investigators are probing…

Reason

Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers

From yesterday's decision by Judge Hector Gonzalez (E.D.N.Y.) in Harr v. City of N.Y.: In 2003, in connection with the… The post Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers appeared first on Reason.com.

The Economic Times

PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED case

PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. This follows a money laundering case linked to a job racket. The Enforcement Directorate seeks permission to prosecute Balaji, who allegedly collected crores from job aspirants. The government's sanction is…

The Economic Times

ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kin

The Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal Mirchi and his family. The attached assets include prime real estate in Mumbai and overseas holdings. The investigation stems from multiple FIRs against Mirchi for organized criminal activities.

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The Economic Times

AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressure

Aam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal alleged that the arrest is linked to Singla’s refusal to join the Bharatiya Janata Party. He also praised Punjab minister Sanjeev Arora, who has been arrested in a…

The Economic Times

AAP leader Deepak Singla arrested by ED in alleged bank fraud case

The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud case, officials said.

The Economic Times

Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal case

Businessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a money laundering case. This case is linked to a land deal in Haryana's Shikohpur. The Enforcement Directorate had opposed Vadra's petition. The court has kept all rights…

The Economic Times

ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora

The Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are linked to a money laundering case involving arrested Punjab minister Sanjeev Arora. Two alleged associates of Arora have also been summoned. The ED is investigating a Rs 100 crore GST…

The Economic Times

'Not suicide, but murder by the system': Rahul Gandhi on NEET aspirant's death

The tragic suicide of Ritik Mishra, a NEET aspirant in Uttar Pradesh, has ignited fierce debate across the nation. Rahul Gandhi has vehemently condemned the loss, describing it as a 'systematic murder' reflecting the failures of governance.

The Economic Times

Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering case

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering charges linked to student fees. The Enforcement Directorate alleges the university generated over Rs 415 crore and diverted funds. Siddiqui was arrested in November 2025. The court will hear…

The Economic Times

CBI raids multiple locations in Haryana bank scam probe, seizes digital evidence

The Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records and digital evidence were seized. Officials from IDFC First Bank and AU Small Finance Bank allegedly colluded with Haryana government public servants to misappropriate funds. Sixteen individuals have been arrested as…

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