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Coal Mining Case: ED Raids multiple locations in Bengal; Full details here

Codeine Cough Syrup Case: ED makes major revelation; Summons Shubham’s family again

The Enforcement Directorate (ED) has once again summoned the mother and sister of the alleged mastermind, Shubham Jaiswal, for questioning. The investigation has revealed that Shubham had opened several shell companies in their names. The ED is gathering information about the documents, bank accounts, and properties associated with these firms.

ED approaches SC over I-PAC raid controversy; Demands FIR against Mamata Banerjee and officials

The Enforcement Directorate (ED) has filed a petition in the Supreme Court demanding that an FIR be registered against West Bengal Chief Minister Mamata Banerjee, DGP Rajeev Kumar, and Police Commissioner Manoj Kumar.

Kapil Sibal slams ED action in Bengal; Questions timing before elections

Political tensions escalated after Kapil Sibal accused the Enforcement Directorate of being used to intimidate opposition leaders during election periods. Referring to recent raids in West Bengal, he questioned why agencies suddenly act as polls approach.

ED raids in 6 states at 40 locations

The searches are part of an ongoing probe into financial irregularities linked to fraudulent job offers in the Railways.

Eminent Jurist Abhishek Singhvi welcomes Court’s refusal to take cognisance in National Herald case

Abhishek Singhvi took to social media platform X and said that the trial court did not even deem it fit to take cognisance of the matter, noting that there was no movement of money or transfer of immovable property.

Codeine Syrup Case: ED conducts raids in various states including UP; Two arrested

The Enforcement Directorate has raided 25 locations in Lucknow, Varanasi, Jaunpur and Saharanpur in Uttar Pradesh, as well as Ranchi in Jharkhand and Ahmedabad in Gujarat.

ED freezes 110 ‘Mule’ accounts; Seizes Rs 70 Lakh in major narco-money laundering crackdown

These are bank accounts used to transfer illicit money. They are often opened by misusing genuine customer IDs or using fake identities.

Who is Manoj Gaur, the Man Behind Jaypee Infratech’s Rise and ED’s Latest Arrest?

Manoj Gaur, alumnus of BITS Pilani and long‑time leader of Jaypee Group, steered large infrastructure ventures in India. He now faces Enforcement Directorate investigation over alleged diversion of home‑buyers’ funds and money‑laundering linked to Jaypee Infratech.

ED attaches assets worth over Rs 307 Cr in Fairplay betting case

The assets that have been attached provisionally are in the form of bank balances and immovable assets like lands, villas and flats located at Dubai (UAE).

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