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A fresh political confrontation has erupted in Punjab after the Enforcement Directorate wrote to the Punjab police chief seeking action against officials linked to the Chief Minister’s Office, including a close aide of Chief Minister Bhagwant Singh Mann. The communication has sparked a sharp response from Mann, who made it clear that his government will…
Last Updated:August 17, 2026, 8:16 PM IST Buying a house? The ED has listed key red flags for homebuyers, from missing documents and cash demands to guaranteed returns and unusual discounts. Construction work underway at a residential site in Noida. The ED has advised homebuyers to verify property documents, RERA registration and approvals before making…
Bombay High Court has now said to end the ongoing commercial dispute between fugitive businessman Vijay Mallya and banks. A single judge bench of Justice Milind Jadhav, while hearing Mallya’s petition, said that if both the parties do not move ahead with this dispute, it will have a direct and negative impact on the country’s…
What should you do if you’re summoned by the Enforcement Directorate? In this excerpt from NDTV Loves Books, entrepreneur and crisis management expert Vineet Relia recalls the legal advice he received before appearing before the ED. He explains why respecting investigating officers, staying calm and avoiding overconfidence are crucial during an investigation. Speaking to Gargi…
Last Updated:July 22, 2026, 4:23 pm IST Lalit Modi’s return comes after years of living overseas following allegations related to financial irregularities connected to the Indian Premier League. India-born fugitive and former IPL commissioner Lalit Modi (Picture credit: AFP) IPL founder Lalit Modi is set to return to India after 16 years, marking his first…
Last Updated:July 08, 2026, 08:32 IST The ED alleges party funds were routed through an aviation company to acquire an Agusta helicopter and an Embraer business jet that were later leased back to the Trinamool Congress According to the ED’s findings so far, the Agusta 109 SP helicopter and the Embraer Legacy 600 were subsequently…
In the Rs 215 crore fraud and money laundering case, the troubles of 17 accused including Bollywood actress Jacqueline Fernandes, master fraudster Sukesh Chandrashekhar and his wife Leena Maria Paul have increased further. Delhi’s Patiala House Court has framed charges against all the accused under the Prevention of Money Laundering Act (PMLA). read more In…
The Enforcement Directorate (ED) claims its success rate in money laundering cases is 93%, but this figure is based on only 60 cases in the last 20 years in which trials have been completed. In 56 of these cases, 124 people were convicted and in 4 the accused were acquitted. On the contrary, if compared…
New Delhi: Two Enforcement Directorate (ED) officers who participated in the high-voltage raid against political consultancy firm I-PAC and one of its directors in Kolkata this January received an award for their “exceptional competence” on Friday. Assistant Directors Vikram Ahlawat and Prashant Chandila received their commendation certificates from Minister of State for Finance Pankaj Chaudhary,…
Delhi High Court will hear ED’s petition on Monday in the money laundering case related to National Herald. ED has challenged the trial court order. The trial court had refused to take cognizance of the ED charge sheet on 16 December 2025. On December 22, Delhi High Court had issued notice to Sonia Gandhi, Rahul…