ED OFFICE COMPLEX CHENNAI
ED chargesheets UK national in probe against Videocon Group
The Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the Videocon Group. The investigation centers on money laundering linked to financing the company's overseas oil and gas assets. Funds totaling over two billion dollars were allegedly diverted through a complex network of foreign companies.
ED eyes Rs 151 crore BSNL land deal in Chennai for new office complex
The Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office complex for the agency. The proposal is under review, with a final decision anticipated soon. This expansion reflects the ED's growing responsibilities and increasing case load across India.
I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probe
The Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court said a Chief Minister cannot interfere with an ongoing probe. It warned against turning such raids into Centre versus state disputes. The Enforcement Directorate is investigating allegations of obstruction during raids on I-PAC offices.
'Clarified my statement in Chennai': Mallikarjun Kharge on 'terrorist' remark against PM Modi
Congress President Mallikarjun Kharge on Wednesday addressed the ongoing controversy regarding his recent remarks against Prime Minister Narendra Modi, stating that he has already provided a detailed clarification on the matter. Talking to the reporters, Mallikarjun Kharge said, "I clarified my statement in Chennai."
Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probe
Actor Nusrat Jahan appeared before the Enforcement Directorate in Kolkata. The appearance is in connection with a housing fraud case. The ED is investigating allegations of fraud linked to a Rajarhat housing project. Jahan was previously associated with the company under scrutiny. She was questioned by the agency in 2023 as well.
Chennai metro discontinues CMRL travel card and urges users to switch to Singara Chennai Card; Know what happens to your money
Chennai Metro Rail Corporation is phasing out its CMRL travel card. Commuters must transition to the Singara Chennai Card, a National Common Mobility Card. This change aims for seamless travel across India's public transport. Remaining balances on CMRL cards can be transferred to the new card or a QR Stored Value Pass.
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Delhi-NCR, Bengaluru office rentals cross Rs 100/sq ft/month milestone: Knight Frank
Office rental rates in Bengaluru and Delhi-NCR have now crossed Rs 100 per sq ft. This milestone is driven by strong demand for prime workspaces that outstrips available supply. Mumbai already sees rentals above this mark. Across eight major Indian cities, office rents saw a 2-15 percent annual increase in early 2026. Leasing activity reached a record 29.
No protein shakes, just home-cooked meals: Construction worker tells how he got a chiselled body through rice and sambar. Watch
A Chennai construction worker's disciplined fitness routine is gaining attention online. He follows a strict weekly workout plan and eats simple home-cooked meals. His dedication to consistency and natural methods, without supplements or shortcuts, highlights that strength can be built through commitment. This approach is inspiring many to focus on everyday habits for extraordinary results.
Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sons
The Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in a cryptocurrency money laundering case. The investigation, involving hacker Srikrishna alias Sriki, focuses on stolen virtual assets being sold and proceeds laundered through various accounts. The Nalapad brothers are alleged to be close associates and beneficiaries of the crime.
22k gold rate today: Check 24k, 22k, 18k gold prices (April 20, 2026) in New Delhi, Mumbai, Chennai and other cities
Gold rate today: Gold and silver prices are seeing movement ahead of Akshaya Tritiya. Geopolitical events are influencing market trends. Consumers can check rates from Tanishq, Joyalukkas, Kalyan Jewellers, and Malabar Gold & Diamonds. IBJA also provides indicative retail selling rates. These prices are for April 20, 2026.
Delhi High Court reschedules hearing in ED's National Herald appeal to May 25
The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing is now scheduled for May 25. This decision comes as the court indicated it could not conduct detailed arguments today. The ED is challenging a lower court's order that declined to take cognizance of their prosecution complaint.
Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'
Jacqueline Fernandes seeks to become an approver in the Rs 200 crore money laundering case involving Sukesh Chandrasekhar. The Enforcement Directorate requested more time to review her application, deeming it vague. The Patiala House Court has scheduled the next hearing for May 8. Fernandes claims she is ready to cooperate with the investigation.
National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi today
The Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused to accept a chargesheet against Sonia Gandhi, Rahul Gandhi, and others. This is in connection with the National Herald money laundering case. The ED argues the trial court's order is legally flawed.
'Won’t let employees lose jobs': Mamata Banerjee defends I-PAC, accuses BJP of intimidation
West Bengal Chief Minister Mamata Banerjee has strongly criticized the BJP. She accused the party of intimidating her political consultancy firm, I-PAC. Banerjee also targeted Prime Minister Narendra Modi regarding women's reservation and delimitation. She asserted that the government's actions were aimed at dividing the country. Banerjee vowed to protect I-PAC employees.
ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probe
The Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate operating in the poll-bound state. Searches were conducted at the businessman's residence and that of a Kolkata Police Deputy Commissioner. The case is linked to alleged organized criminal activities and illegal fund generation.
ED summons I-PAC's Rishi Raj Singh on Monday in PMLA case
The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing investigation into alleged hawala transactions and money laundering. The agency previously arrested another I-PAC director, Vinesh Chandel, in connection with the case.
ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicate
The Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part of a money laundering investigation. The probe targets alleged criminal Biswajit Podder and his syndicate. The ED previously seized cash and valuables in this case. Podder is wanted for various criminal charges and is currently on the run.
IT Dept conducts raid at TMC MLA Debasish Kumar’s residence & offices; ED searches premises of 3 officials
The Income Tax Department conducted extensive raids at the residence, election office, and relative's house of Trinamool Congress MLA Debasish Kumar in connection with an illegal land grabbing case. Simultaneously, the Enforcement Directorate is searching premises of three businessmen in Kolkata and North 24 Parganas districts as part of its Merlin Group investigation.
I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of polls
The Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residence and election office. Kumar is contesting the Rashbehari seat. The Enforcement Directorate had previously summoned him regarding a land fraud case. Polling for Rashbehari is on April 29. Central forces were deployed at his residence.
India's top 8 cities see 24% dip in net office leasing in Jan-Mar: C&W
Office space leasing saw a 24 percent drop in early 2026 across India's major cities. This slowdown occurred due to reduced demand and challenges in new office space availability. Despite this, overall leasing activity increased. Global companies remain a key driver of demand. Experts anticipate a stable market with ongoing demand outpacing new supply.
Delhi court summons Robert Vadra in Shikohpur land deal money laundering case
A Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of money laundering connected to a 2008 land deal in Haryana. The ED claims proceeds of crime were generated through a fraudulent transaction. All accused have been summoned to appear in court on May 16.
Why it's safe to depict yourself as a 'Messiah'
A recent AI image of Donald Trump as a Christ-like figure has sparked ridicule rather than outrage. Unlike past controversies such as Monty Python's Life of Brian, self-styled messianic imagery is seen as tasteless posturing—drawing mockery, not danger, and reinforcing perceptions of ego over reverence.
Mindspace REIT acquires 51% stake in 2.6-million-sq-ft Chennai IT park for Rs 1,500 cr
Mindspace Business Parks REIT has acquired a significant stake in a Chennai IT park. The deal values the property at Rs 3,000 crore. This acquisition, along with another recent purchase, strengthens the REIT's presence in Chennai. It positions Mindspace REIT as a major owner of commercial office assets in the city.
ED summons wife, brother of I-PAC director Pratik Jain in money laundering probe
The Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, for questioning in a money laundering case linked to alleged hawala transactions. The duo has been asked to appear before the agency in New Delhi on Wednesday and will be questioned under the Prevention of Money Laundering Act (PMLA), officials said.
I-PAC director Vinesh Chandel sent to 10 days in ED custody
A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering case linked to an alleged coal scam in West Bengal, just ahead of the state assembly polls. The Enforcement Directorate’s action follows earlier raids at multiple locations connected to the case, while the probe stems from a 2020 FIR by the Central Bureau of Investigation alleging a multi-crore coal pilferage racket involving Eastern Coalfields Limited. The arrest has sparked political reactions, with Abhishek Banerjee of the Trinamool Congress questioning its timing, as the ED claims funds were routed through hawala channels to I-PAC’s company and investigations continue.
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam case
The Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-laundering case connected to an alleged coal scam in West Bengal. The agency conducted raids on premises belonging to I-PAC directors and former AAP communications in-charge. The case originates from a CBI FIR concerning a multi-crore coal-pilferage scam.
Stalin dismisses ED allegations on TASMAC, sandmining scams as 'Centre produced, ED-enacted dramas'
Tamil Nadu election: Chief Minister M K Stalin has strongly criticized the Bharatiya Janata Party. He stated the Enforcement Directorate has become an 'errand department' for the BJP. Stalin described alleged scams involving TASMAC and sand mining as 'BJP-scripted and ED enacted dramas'. He believes the Union government is oppressing opposition parties by fabricating false cases.
Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering case
Taking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal against Nanda’s bail to be 'unnecessary.'
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