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    You are at:Home»Posts Tagged "enforcement-directorate"

    Browsing: enforcement-directorate

    ED vs Mamata: Supreme Court Adjourned Hearing to March 18 in I-PAC Case

    India February 18, 2026

    RBI Issues Compounding Order in Deccan Digital FEMA Breach Case

    India February 11, 2026

    Sabarimala Gold Scam: Bail for Key Suspect Sparks Kerala Assembly Storm

    India February 5, 2026

    ED Cracks Down on Coal Sand Rackets in West Burdwan

    India February 3, 2026

    Mamata Banerjee Faces Supreme Court Scrutiny Over ED Raid Clash

    India February 3, 2026

    Tensions between New Delhi and Kolkata reach a boiling point as the Supreme Court gears up for a crucial session on the…

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    ED Director Probes Mamata’s Role in I-PAC Coal Scam Raid Chaos

    India January 23, 2026

    Tensions soared in Kolkata as ED chief Rahul Naveen demanded specifics on Chief Minister Mamata Banerjee’s alleged meddling during raids on I-PAC,…

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    ED Charges Raj Kundra in Bitcoin Ponzi; Court Issues Notice

    News January 19, 2026

    Business tycoon Raj Kundra, known for his ties to the entertainment industry, has been summoned by a special Mumbai court in the…

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    Big ED Bust in Kolkata: Pratyush Kumar Sureka Held for Jewelry Bank Loan Fraud

    India January 19, 2026

    Breaking: Enforcement Directorate’s Kolkata team has taken into custody Pratyush Kumar Sureka, central figure in a massive bank fraud case involving a…

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    Magicwin Betting Probe: ED Charges 14 in Massive Money Laundering Case

    India January 18, 2026

    Delhi’s PMLA court received a bombshell chargesheet from the ED today, formally charging 14 individuals and organizations in the explosive Magicwin online…

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    Dubai-Based Mahadev Betting Network Hit with Rs 21.45 Cr Asset Seizure

    Chhattisgarh January 13, 2026

    The Enforcement Directorate (ED) has provisionally attached assets totaling Rs 21.45 crore in the Mahadev betting investigation. These assets, comprising liquid funds…

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    ₹2.66 Cr Assets Frozen by ED in Chhattisgarh Coal Levy Fraud

    India January 12, 2026

    The Enforcement Directorate struck hard against the coal levy mafia in Raipur, attaching ₹2.66 crore worth of assets as part of its…

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    Delhi Chaos: TMC Lawmakers Detained in Anti-ED Raid Protest

    India January 9, 2026

    Parliamentary protests turned chaotic in Delhi when TMC MPs clashed with police during a vehement rally against ED’s probe operations. The event,…

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    TMC Mobilizes Against ED’s I-PAC Office Raid and Jain House Search

    India January 8, 2026

    West Bengal’s political landscape heated up dramatically as TMC orchestrated widespread protests denouncing ED raids on I-PAC headquarters and Prateek Jain’s residence.…

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    BECIL Fraud: Court Grants ED 5-Day Custody of Pratik Kanakiya in Mumbai

    India January 8, 2026

    The BECIL loan embezzlement saga took a decisive turn as a special Mumbai court remanded prime suspect Pratik Kanakiya to ED custody.…

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