Enforcement Directorate

A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a Sri Lankan citizen, arrived in India on a tourist visa …

The Supreme Court has delivered a significant ruling in the high-profile Nan scam case in Chhattisgarh. The apex court has canceled the anticipatory bail granted to former IAS officers Anil …

Severe flooding in Punjab has affected 1,996 villages, resulting in the loss of over 46 lives and the destruction of 1.75 lakh hectares of crops. The water levels of the …

Former Indian opening batsman Shikhar Dhawan has been summoned by the Enforcement Directorate (ED). He has been called for questioning regarding his involvement in promoting a betting app. Reports indicate …

The legal woes of female inspector Meera Singh, known for her frequent controversies, have intensified. The Enforcement Directorate (ED) has implicated former in-charge of Tupuudana OP, Inspector Meera Singh, by …

The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements. Published on August 21, 2025, …

The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with an investigation into an illegal religious conversion racket. …

KC Veerendra, a Member of the Legislative Assembly (MLA) representing the Chitradurga constituency in Karnataka, was taken into custody by the Enforcement Directorate (ED) on Saturday in Gangtok. The arrest …

Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case. The arrest followed raids conducted by the ED …

Vinay Kumar Choubey, an IAS officer implicated in the high-profile Jharkhand liquor scam (estimated at approximately 100 crore, with a loss of 38 crore in revenue to the state government), …