NEW OFFICE BLOCK ED
Nitish approves new list of JD(U) office bearers; Nishant conspicuous by his absence
Nitish Kumar, JD(U) chief, approved new national office bearers. The list includes a vice president and 11 general secretaries. Kumar's son Nishant was not included. Sanjay Kumar Jha remains national working president. Chandreshwar Prasad Chandravanshi is the new vice president. Alok Kumar Suman continues as treasurer. Several prominent leaders were appointed general secretaries and national secretaries.
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.
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.
China lauds nations that denied overflight rights for Taiwan president
China praised Seychelles, Mauritius, and Madagascar for denying overflight permission to Taiwan President Lai Ching-te’s aircraft, saying it reflects the “one-China principle.” Taiwan, however, accused Beijing of pressuring the countries to block the flight ahead of Lai’s planned visit to Eswatini.
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.
- Go To Page 1
CBM licensing round draws few bidders
The latest coal bed methane (CBM) licensing round saw a disappointing turnout, with seven of thirteen blocks receiving no bids and four attracting only a single bidder. Only two blocks will experience competitive bidding, as just three companies participated in the Special CBM Bid Round 2026, despite more liberal terms.
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.
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.
Reliance, Essar top bidders for coal-based methane gas exploration blocks
The bidding frenzy for coal-bed methane blocks heats up as Reliance Industries and the Essar Group step into the ring. The Directorate General of Hydrocarbons has put 16 blocks up for grabs in two competitive rounds, attracting the attention of Oil India while ONGC chooses to withdraw.
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.
"They set fire to it": Rahul Gandhi slams BJP after fresh tensions in Manipur
Rahul Gandhi criticizes the BJP government for the conflict in Manipur. He alleges the party is trying to control states from Delhi. Gandhi also states the BJP seeks to impose one tradition and language across India. He claims the AIADMK in Tamil Nadu has become an instrument of the BJP due to corruption.
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.
Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approver
Actress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering case. The Patiala House court has issued a notice to the Enforcement Directorate. Fernandes seeks to cooperate with the investigation. The court has asked the ED to file a reply by April 20. Arguments on the charge are ongoing.
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.
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.
Excise policy case: Kejriwal seeks judge’s recusal; SG Mehta calls plea ‘motivated & juvenile'
Former Delhi CM Arvind Kejriwal personally sought the recusal of Justice Swarana Kanta Sharma in the excise policy case, citing apprehension of bias, while the Centre opposed the plea as “motivated” and sought its dismissal.
ED summons I-PAC Bengal chief's relatives to appear before it
The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a director and co-founder of the political consultancy firm. The ED is investigating alleged financial irregularities and money laundering amounting to approximately Rs 50 crore. Chandel has been remanded to ED custody.
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.
West Bengal: ED raid at residence of former Education minister Partha Chatterjee
Enforcement Directorate teams raided the South Kolkata residence of former Education Minister Partha Chatterjee on Saturday morning. The raids are linked to the ongoing School Service Commission teachers' recruitment scam. Chatterjee and his aide Arpita Mukherjee were arrested in 2022 over corruption allegations. Both have since got bail.
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.'
Load More
