Crime
ED Seizes ₹10.63 Crore Assets in Massive J&K Bank Loan Scam
Enforcement Directorate attaches 11 properties in Srinagar and Bandipora linked to a ₹32 crore PMEGP loan scam involving J&K Bank.
9 November 2026 · 3 minRavi Pandey
Topic
#Enforcement Directorate
Crime
ED Storms 10 Locations in Odisha, Bengal Over ₹120 Crore Scam
The Enforcement Directorate raids 10 locations in Odisha and West Bengal investigating a ₹120 crore investment scam by Kalpana Financial Services.
4 November 2026 · 3 minRavi Pandey
Crime
No Breath of Freedom: Azam Khan Arrested by ED Minutes After Jail Release
SP leader Azam Khan was arrested by the ED immediately after leaving Rampur Jail over alleged money laundering involving Jauhar University.
1 November 2026 · 2 minRavi Pandey
Crime
ED Raids 7 Spots in Telangana Over Rs 326 Crore Bank Fraud
The Enforcement Directorate raids 7 locations in Telangana over a Rs 326.49 crore bank fraud involving Kanakadhara Ventures Pvt Ltd.
23 October 2026 · 3 minKRISHNVEER SINGH
Crime
ED Raids Private Company Offices, Director's Homes in Mumbai and Delhi
Enforcement Directorate raids offices and residences in Mumbai and Delhi over suspicious foreign exchange and shell company networks.
23 October 2026 · 2 minRavi Pandey
Crime
ED Storms 13 Sites Across 3 Cities in Massive NRI Loan Scam
The Enforcement Directorate raids Delhi-NCR, Bengaluru, and Chandigarh over a money laundering case involving fraudulent NRI housing loans.
23 October 2026 · 2 minKRISHNVEER SINGH
Crime
No Relief for Sanjeev Arora: HC Rejects Bail in ₹102 Crore ML Case
Punjab and Haryana High Court denies bail to Sanjeev Arora in a ₹102.50 crore mobile phone export money laundering case involving UAE entities.
16 October 2026 · 3 minKRISHNVEER SINGH
India
Harish Rawat will emerge from this: Virendra Rawat
Congress leader Virendra Rawat defends former CM Harish Rawat against ED action, calling it a political move by the BJP.
26 September 2026 · 3 minRavi Pandey