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Lookout notice issued by ED against Kolkata DCP Shantanu Sinha Biswas in money laundering case
Lookout notice issued by ED against Kolkata DCP Shantanu Sinha Biswas in money laundering case
ED Issues Look Out Circular Against Kolkata Police Official Amid Money Laundering Probe
The Enforcement Directorate has issued a Look Out Circular for Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case. The investigation targets an alleged criminal-linked syndicate, led by Biswajit Pappu Sona. The ED had previously raided Biswas' residence following his failure to comply with the probe.
Bail for Sukesh Chandrasekhar’s wife in ED case; not in MCOCA case: Delhi HC
Paulose, however, will remain in jail as the bench of Justice Prateek Jalan rejected her bail plea in case registered by the Delhi Police under the MCOCA | Latest News Delhi
ED issues lookout notice against Kolkata Police DCP Shantanu Sinha Biswas
Kolkata, May 5 (PTI) The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case, an official said on Tuesday. The lookout notice was issued after Biswas evaded multiple summons issued to him by the ED. The notice has been circulated across […]
Conman Sukesh Chandrasekhar's wife denied bail in ₹200 crore extortion case, gets relief in ED case
Sukesh's wife denied bail in ₹200 crore extortion case, gets relief in ED case| India News
ED Issues Lookout Notice Against Kolkata DCP Shantanu Sinha Biswas In Money Laundering Case; Suspected Of Attempting To Flee India - VIDEO
The Enforcement Directorate issued a lookout notice against Shantanu Sinha Biswas in a money laundering case linked to alleged syndicate Sona Pappu. The agency suspects he may flee the country. ED had earlier raided his residence and summoned him for questioning under the PMLA.
Sukesh's wife denied bail in ₹200 crore extortion case, gets relief in ED case
Leena Paulose denied bail in ₹200 crore extortion case, receives relief in related money laundering investigation.
Sukesh's wife denied bail in Rs 200 crore extortion case, gets relief in ED case
Sukesh's wife denied bail in Rs 200 crore extortion case, gets relief in ED case
Arvind Kejriwal Excise Case Hearing Live: Delhi HC starts hearing CBI appeal in excise case, Kejriwal likely to boycott
Arvind Kejriwal Excise Case Hearing Live Updates: The Delhi High Court is hearing the CBI’s plea challenging a trial court order that discharged AAP leaders, including Arvind Kejriwal and Manish Sisodia, in the Delhi excise policy case. The hearing comes amid parallel proceedings where the Enforcement Directorate (ED) has also moved the high court against Kejriwal’s acquittal in cases linked to non-compliance with summons. Last week, the high court issued a fresh notice to Kejriwal after noting that the previous one had not been served, and listed the matter for July 22. The ED has argued that the trial court erred in acquitting him despite repeated summons, while the lower court had held that the agency failed to establish proper service or intentional disobedience. The case stems from allegations that the now-scrapped excise policy led to undue benefits and kickbacks. Kejriwal, currently on interim bail in the money laundering case, is unlikely to appear in person for the hearing. The CBI’s appeal against the discharge of 22 accused remains pending before the high court. Stay tuned to indiatoday.in for all the latest updates.
'Overtime Payment' Scam: Seven Held, Including Top Executives Of Private Firm In Chhattisgarh
According to officials, the case originated after the ED's Raipur unit seized Rs 28.8 lakh in cash from three individuals on November 29, 2023, and shared the inputs with the state government, prompting registration of an FIR.
Delhi court denies bail to Al-Falah University chairman in PMLA case
Delhi court denies bail to Al-Falah University chairman Jawad Ahmad Siddiqui in ED PMLA probe over alleged Rs 493.24 crore laundering via fund diversion and layering.
Delhi court denies bail to Al Falah University group chairman in money laundering case
New Delhi, May 2 (PTI) A Delhi court on Saturday rejected the regular bail application filed by the Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case. Additional Sessions Judge Sheetal Chaudhary Pradhan made the decision after hearing arguments from both Siddiqui and the Enforcement Directorate (ED). A detailed order is […]
ED again summons Bengal Minister Sujit Bose in municipality job scam case
ED again summons Bengal Minister Sujit Bose in municipality job scam case - Kolkata, May 2 The Enforcement Directorate (ED) has summoned the West Bengal fire minister and the Trinamool candidate ... Get Latest News on National only on lokmattimes.com
Styled Godman Ashok Kharat in ₹70 Crore Money Laundering, Rape and Fraud Case in Mumbai PMLA Court – Outlook Business
ED moves a special PMLA court in Mumbai seeking custody of self-styled godman and astrologer Ashok Kharat in a high-profile money laundering case linked to rape, extortion, and fraud charges involving over ₹70 crore and multiple women victims.
ED's arrests decline; highest-ever raids, attachments during FY26: Annual report
The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 crore. Raids nearly doubled. The agency successfully restored over Rs 32,000 crore to fraud victims. Investigations are now more targeted, leading to faster case closures. International cooperation also saw an increase.
ED's Unyielding Grip: Record Asset Attachments Amid Decreased Arrests
During the fiscal year 2025-26, the Enforcement Directorate (ED) recorded its highest-ever value in asset attachments, despite a 27% reduction in money laundering arrests. The number of raids doubled, and asset restitutions far exceeded targets. Enhanced investigative methods led to quicker case resolutions and increased prosecutions.
Loan fraud case: Delhi court extends Anil Ambani’s former aides ED custody till May 15
Loan fraud case: Delhi court extends Anil Ambani’s former aides ED custody till May 15 - New Delhi, May 2 A Delhi court on Saturday extended the judicial custody of two former senior officials ... Get Latest News on National only on lokmattimes.com
ED moves special court in Mumbai, seeks custody of rape accused 'godman' Ashok Kharat in PMLA case
A court in Nashik on Friday remanded Kharat to police custody till May 4 in a case involving the cheating of a Pune-based businessman of more than Rs 5 crore.