Enforcement Directorate

Kerala’s political landscape simmered with tension Thursday as bail for Sabarimala gold theft mastermind Unnikrishnan Potti fueled chaos in the state assembly for the fourth straight day. Fresh out of …

A high-stakes ED operation unfolded in West Bengal’s West Burdwan on Tuesday, targeting the shadowy world of sand and coal smuggling. With over two dozen officers and central security personnel …

In a case that highlights friction between federal and state machinery, the Supreme Court on Tuesday takes up the Enforcement Directorate’s explosive petition accusing West Bengal CM Mamata Banerjee of …

In a bold move, ED Director Rahul Naveen has called for a detailed report from his teams after West Bengal CM Mamata Banerjee reportedly interfered in agency raids on I-PAC …

In a significant development in India’s cryptocurrency fraud saga, a Mumbai PMLA court summoned Raj Kundra linked to the infamous Gain Bitcoin ponzi scheme. Alongside Dubai businessman Rajesh Satija, Kundra …

The heat is on in Kolkata’s financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection with a staggering bank loan fraud linked to a major …

The Enforcement Directorate’s latest salvo against underground betting rings came with the filing of a detailed chargesheet in the Magicwin case, indicting 14 persons and firms for orchestrating a sprawling …

In a fresh crackdown on the Mahadev Online Book syndicate, the Enforcement Directorate has frozen assets worth Rs 21.45 crore. This include 27 immovable properties like houses, shops, and luxury …

Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66 crore on Thursday. The move targets prime suspects in the …

In a bold act of defiance, TMC parliamentarians stormed Delhi’s streets protesting the Enforcement Directorate’s aggressive raids on party functionaries. The high-voltage drama unfolded close to India Gate, drawing sharp …