Former government bus driver Minar Mondal was arrested after the seizure of ₹28.5 crore from his residence. He is a relative of Tulu Mondal, who is an alleged close associate of TMC leader Anubrata Mondal.  On the other hand, ED conducted raids on premises linked to an illegal coal mining network

₹28.5 Crore in Cash & Gold Bars Seized from Ex-Government Bus Driver's Home in West Bengal

The Enforcement Directorate unearthed over ₹600 crore in assets, ₹160 crore in mutual funds and cash during raids across 25 locations in Jharkhand's Dhanbad in an illegal coal mining probe.

ED raids uncover ₹600 crore assets in Jharkhand illegal coal mining crackdown


Former IPL founder and chairman Lalit Modi has announced plans to return to India after spending nearly 16 years abroad, following a major legal victory in a case linked to the 2009 Indian Premier League season in South Africa.

A tribunal has set aside most of the Enforcement Directorate's findings and penalties in the principal FEMA proceedings, ruling that there was no material to establish Lalit Modi's responsibility for the alleged foreign exchange violations.

The case dates back to 2009, when the IPL was shifted to South Africa due to India's general elections. The Enforcement Directorate had alleged violations under the Foreign Exchange Management Act (FEMA) over remittances related to staging the tournament.

Lalit Modi plans India return after 16 Years as tribunal gives major relief In IPL 2009 FEMA Case

Senior TMC leader Madan Mitra dismissed allegations that fear of the Enforcement Directorate prompted his exit, saying political differences and dissatisfaction with the party's leadership led him to join the Ritabrata Banerjee-led rebel faction.

'ED didn't scare us': Madan Mitra rejects agency fear behind leaving TMC, cites this reason

The money laundering probe stems from multiple FIRs registered by the Economic Offences Wing (EOW) on complaints filed by homebuyers who accused the developer of failing to complete and hand over residential units despite collecting large sums of money over the years.

ED attaches fresh assets worth ₹503 crore in Raheja Developers case; total seizures cross ₹1,617 crore

India's Enforcement Directorate has intensified its investigation into an alleged drug syndicate linked to fugitive gangster Dawood Ibrahim and his associate Salim Dola. Authorities conducted raids across 20 locations spanning two states as part of a wider probe into suspected criminal and financial networks.

The operation marks the latest step in ongoing efforts to dismantle organized crime and illicit financial operations connected to transnational syndicates.

Dawood Drug Syndicate Probe Intensifies, ED Raids 20 Locations Across Two States

According to ED, Sanjeev Arora and entities linked to him generated fake purchase bills for mobile phones through non-existent firms operating out of Delhi. These transactions were allegedly used to fraudulently claim input tax credit (ITC), GST refunds, and export-related benefits.

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering probe; AAP slams BJP

The top court also said that it is “very much disturbed” by the chaos in the Calcutta High Court during a hearing related to the face-off between the ED and Bengal government. SG Tushar Mehta said a WhatsApp message asked lawyers to come to the court at a specific time, leading to the chaos.

I-PAC raids: SC raps Bengal govt, issues notice, stays FIRs against ED officials

ED had conducted raids on I-PAC premises as part of an investigation into coal scam. ED claims that proceeds of crime worth Rs 10 crore were allegedly routed to I-PAC through hawala channels, and the firm was paid by the Trinamool for services rendered during the 2022 Goa Assembly elections.

ED moves SC over ‘interference’ from Mamata govt in I-PAC raids, Bengal files caveat

The Enforcement Directorate has moved the Calcutta High Court, alleging that Mamata Banerjee, despite being a chief minister, is “obstructing investigation” and “defending those involved in coal smuggling and money laundering”. The court is likely to hear the matter on Friday.

‘CM Mamata forcibly took away evidence,’ says ED after high drama during raids at I-PAC; moves HC

According to officials, the scam first came to light under the guise of Indian Railways recruitment. 

However, as investigations progressed, it became apparent that the fraudulent operation extended far beyond the Railways, involving more than 40 government organisations and departments. 

ED cracks down on massive fake recruitment scam across 40+ government departments

The ED initiated the investigation based on more than 15 FIRs and chargesheets filed by the Haryana and Uttar Pradesh Police under various sections of the Arms Act, the Bharatiya Nyaya Sanhita (BNS), and the Indian Penal Code (IPC). 

ED seizes Rs 5 crore cash, Rs 8.8 crore jewellery, properties worth Rs 35 crore in raid at Delhi house

The Enforcement Directorate (ED) has attached assets worth Rs 7.93 crore belonging to several former cricketers and actors, including Yuvraj Singh, Robin Uthappa and Sonu Sood in connection with their investigation into a betting app-linked money laundering case. 


ED Cracks Down on Illegal Online Gambling Networks in India

Who is Paavan Nanda? Online gaming platform co-founder arrested by ED on money laundering charges

The Enforcement Directorate's money laundering probe emananted from a CBI case filed in 2017, which accused Satyendar Jain of amassing disproportionate assets between February 2015 and May 2017 while serving as a minister in the Aam Aadmi Party-led Delhi government.

ED attaches over Rs 7.44 crore assets in benami probe against AAP’s ex-minister Satyendar Jain; total rises to Rs 12.25 crore

Many celebrities from different industries including cricketers and Bollywood actors have been summoned in the betting app case. 


Illegal Betting App case: Sonu Sood to Yuvraj Singh, list of celebrities summoned by ED

The probe in the matter is related to people getting duped or evading taxes using 1xBet betting app. Uthappa is set to appear before ED in Delhi headquarters on September 22 while Yuvraj will appear on September 23. Actor Sonu Sood will make appearance on September 24.

Ex-India cricketers Yuvraj and Uthappa summoned by ED for questioning in illegal betting app probe

The Indo-Tibetan Border Police (ITBP) intercepted two individuals in Sirigaple, Changthang sub-sector, in eastern Ladakh on July 9, 2024, recovering 108 gold bars each weighing one kilogram. Following the incident, the ED has initiated a money laundering investigation linked to the case.


Over 1,000kg gold smuggled across LAC into Ladakh in 2 years: Here's how ED exposes deep-rooted syndicate

Suresh Raina summoned by Enforcement Directorate in betting app case

Suresh Raina summoned by ED in betting app case

The Enforcement Directorate has already provisionally attached 43 immovable properties worth ₹38.69 crore, including land in Bikaner, commercial units in Gurugram, Mohali, and Noida, and residential flats in Ahmedabad.

Robert Vadra made Rs 58 crore illegally in Gurugram land deal: ED

The deal came into the spotlight in 2012 after IAS officer Ashok Khemka canceled the land mutation, citing legal violations. Vadra, son-in-law of former Congress president Sonia Gandhi, has always denied wrongdoing and said the case was a "political vendetta" against him and his family.

ED files chargesheet against Robert Vadra in Gurugram land deal case, attaches 43 assets worth Rs 37.64 crore

Who is Chhangur Baba? UP’s alleged mastermind of multi-crore religious conversion racket

Bengaluru man claimed he owned a rare wolfdog, which he bought for a whopping $5.7 million. And now, the ED found that the news that was published globally and garnered the dog lover S. Satish a lot of attention is not in his possession. India news

Man claimed he owned rare 'wolfdog' worth $5.7 million; Enforcement Directorate exposes his FALSE story

India News: Congress leader Jairam Ramesh claimed vendetta politics and accused Prime Minister Narendra Modi and Home Minister Amit Shah of using government agencies to ‘intimidate’ the opposition leaders.

ED names Sonia, Rahul Gandhi in National Herald case chargesheet; Congress cries vendetta