Fresh political tensions gripped Kerala after violence erupted during Enforcement Directorate (ED) raids connected to properties reportedly linked to Chief Minister Pinarayi Vijayan and individuals associated with the ruling establishment. The raids, which were part of an ongoing financial investigation, quickly escalated into street-level confrontations between protesters and law enforcement authorities, creating a tense atmosphere...
The Enforcement Directorate (ED) intensified its ongoing investigation into an alleged money laundering case by visiting the residence of former Kerala Chief Minister Pinarayi Vijayan. The development has triggered significant political attention across Kerala and at the national level, as the probe appears to be widening in scope. According to officials familiar with the matter,...
The Enforcement Directorate (ED) on Thursday launched a series of coordinated raids across multiple locations in West Bengal as part of an ongoing investigation into alleged financial irregularities and suspected money laundering activities linked to former Kolkata Police Deputy Commissioner Debasish Dhar, widely known by the nickname “Sona Pappu.” According to officials familiar with the...
The Enforcement Directorate (ED) has obtained custody of self-styled godman Ashok Kharat in connection with an alleged ₹70 crore money laundering case, intensifying a major financial crime investigation that has drawn attention across Maharashtra. A special court granted the central agency custody of Kharat until May 26, allowing investigators additional time to probe suspected illegal...
The Enforcement Directorate (ED) on Sunday carried out searches at multiple premises associated with Aam Aadmi Party (AAP) leader Deepak Singla as part of an ongoing money laundering investigation, officials familiar with the matter said. The coordinated operation was conducted across several locations and involved teams of investigators examining financial documents, electronic records, and transaction...
Punjab Cabinet Minister and senior Aam Aadmi Party (AAP) leader Sanjeev Arora has been remanded to seven days of Enforcement Directorate (ED) custody in connection with an alleged ₹157 crore money laundering case linked to suspected fake mobile phone exports and financial irregularities. A court in Gurugram granted the ED custody after the federal agency...
The Enforcement Directorate (ED) carried out extensive search operations linked to Punjab minister Sanjeev Arora as part of an ongoing financial investigation, escalating political tensions in the State and drawing significant public attention. The searches were conducted at multiple premises associated with the minister and individuals believed to be connected to the probe. According to...
Fugitive businessman Nirav Modi is once again at the center of a major legal and diplomatic standoff after his extradition from the United Kingdom to India was reportedly delayed due to undisclosed “secret proceedings” underway in Britain. Indian authorities, who have spent years pursuing Modi’s return in connection with the multi-crore Punjab National Bank fraud...
A fresh political controversy erupted in Punjab after the Enforcement Directorate (ED) conducted raids at multiple locations allegedly linked to individuals associated with Chief Minister Bhagwant Mann’s Office of Special Duty (OSD). The searches, carried out in Mohali and nearby areas, triggered sharp reactions from opposition parties and intensified the ongoing political confrontation between the...
The Enforcement Directorate (ED) has issued summons to Bollywood actress Urvashi Rautela and Bengali film star-turned-politician Mimi Chakraborty in connection with its ongoing probe into the 1xBet betting app case. The development marks a significant step in the agency’s investigation into the alleged money laundering and illegal financial transactions linked to the betting platform, which...