The Enforcement Directorate (ED) on Tuesday carried out searches at 21 locations across Kerala, Tamil Nadu and Karnataka in connection with the misappropriation of gold and other temple assets relating to Sabarimala Temple, officials said. The raids are underway from early morning by the ED’s Kochi zonal office teams under the provisions of the Prevention…
The Enforcement Directorate (ED) has taken major action against the international drug supply and money laundering racket. In a major action, ED conducted rapid raids at a total of 26 locations in Goa, Maharashtra, Karnataka, Tamil Nadu, Kerala, Odisha and Delhi. This action was started on the basis of the FIR registered under the NDPS…
Show Quick Read Key points generated by AI, verified by newsroom The Kolkata zonal team of the Enforcement Directorate, while taking action in a major bank fraud case, has arrested 40-year-old Pratyush Kumar Sureka. This arrest took place on Friday (January 16, 2026) under the Money Laundering Act. This case pertains to bank fraud involving…
Show Quick Read Key points generated by AI, verified by newsroom Raipur zonal team of Enforcement Directorate has arrested businessman Shashank Chopra in a case related to medical procurement scam. Shashank is a partner in Mokshit Corporation. ED arrested him under the Money Laundering Act on Wednesday (January 14, 2026) and produced him in the…
Show Quick Read Key points generated by AI, verified by newsroom The Enforcement Directorate (ED) has taken major action in the money laundering case related to Al-Falah Charitable Trust and Al-Falah University. ED has filed a charge sheet against Jawad Ahmed Siddiqui and others. The investigation of this case started after the FIR of Delhi…
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case. The chargesheet has also been filed against the Al Falah Charitable Trust, taking the total number of accused in the matter to two. According to the agency,…
Show Quick Read Key points generated by AI, verified by newsroom Taking major action, the Enforcement Directorate (ED) filed a charge sheet in the scam of Rs 1.09 crore of Public Works Department (PWD) in Dimapur, the largest city and district of Nagaland, the north-eastern state of India. This charge sheet has been filed against…
The Supreme Court has sent notices to West Bengal CM Mamata Banerjee, the state government, and DGP Rajeev Kumar over petitions from the Enforcement Directorate concerning alleged obstruction of raids at I-PAC last week. Source
ED versus Mamata Banerjee in Supreme Court: On Thursday, 15 January, Kapil Sibal, appearing for Mamata Banerjee and Trinamool Congress (TMC), asked, “Why was the need to start this just before elections. This is in your petition that the last statement was recorded in February 2024”, during the Supreme Court hearing on plea by Enforcement…
The Supreme Court will on Thursday take up a plea moved by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its probe and search operation at the I-PAC office and the premises of its director, Pratik Jain, in connection with an alleged coal-pilferage…
