The PACL scam involving the hard-earned money of lakhs of families in the country is once again in the headlines. This time the matter is even bigger. Because ED has attached 247 properties related to PACL, whose value is said to be around Rs 10021 crore. This action has been taken under the Money Laundering…
ED has taken major action against an international network of cyber fraud in Punjab, Haryana and Delhi. The team of Jalandhar Zonal Office conducted a search operation at 9 different locations under the Money Laundering Act on 29 January 2026. This action of ED is against those people who were making foreign citizens victims of…
Show Quick Read Key points generated by AI, verified by newsroom The Jaipur zonal team of the Enforcement Directorate (ED) on Tuesday (January 27, 2026) arrested Prakash Chand Jain, Director of M/s Digi Mudra Connect Private Limited, under PMLA in a major case of money laundering. After the arrest, Prakash Chand Jain was presented in…
Election rumblings are now becoming visible in Bengal. On Thursday, the Enforcement Directorate i.e. ED raided the office of I-PAC in the alleged coal smuggling case. After the action, West Bengal CM Mamata Banerjee was seen against it. Mamta Banerjee was seen fiercely attacking BJP. He alleged that BJP is trying to come to power…
West Bengal chief minister Mamata Banerjee will lead a protest rally in Kolkata on Friday, a day after faceoff with Enforcement Directorate (ED) during its raids on political consultancy firm I-PAC. The Trinamool Congress chief announced the protest rally against the central investigation agency’s searches. She claimed the searches were an attempt to ‘loot’ her…
West Bengal Chief Minister Mamata Banerjee has come down heavily on the Central government after Enforcement Directorate (ED) raids at the residence of I-PAC chief Pratik Jain and its Salt Lake office, signaling that the raids were meant to weaken the Trinamool Congress and daring the Bharatiya Janata Party (BJP) to fight it politically to…
The Enforcement Directorate (ED) is conducting raids at 15 sites across six states in a money laundering probe linked to a ‘fake’ government job scam, officials said on Thursday. “While the scam was initially detected in the name of Indian Railways, the investigation has revealed that it covers over 40 other Government organizations and departments,…
