Enforcement Directorate
Delhi Liquor ‘scam’: Arvind Kejriwal, other former accused move recusal application in High Court
Delhi Liquor ‘scam’: Former Delhi CM Arvind Kejriwal and other accused filed a recusal application before Justice Swarn Kanta Sharma in High Court. AAP spokesperson confirmed Kejriwal will personally appear and argue tomorrow.
3 min read5 Apr 2026ED conducts fresh raids in I-PAC linked premises in West Bengal coal 'scam' case
The ED conducted raids in Bengaluru, Hyderabad, and Delhi linked to I-PAC executives amid a coal smuggling investigation in West Bengal. Co-founders Rishi Raj Singh and Pratik Jain were summoned, and the Delhi High Court is reviewing notices issued to them, citing election work.
1 min read2 Apr 2026ED raids against Reliance Power Ltd in Mumbai, Hyderabad; company denies
About 10-12 locations linked to the said company and its executives are being searched in the two cities, according to officials.
1 min read6 Mar 2026P Chidambaram in trouble? ED places prosecution sanction against Congress leader in Aircel Maxis, INX Media cases
Former Finance Minister P Chidambaram is embroiled in a legal battle as the Enforcement Directorate seeks prosecution sanctions for money laundering linked to the Aircel Maxis and INX Media cases.
4 min read26 Feb 2026Delhi Police arrest Al Falah University chairman Jawad Ahmed Siddiqui in alleged fraud case
Delhi Police arrested Jawad Ahmed Siddiqui, chairman of Al Falah University, for alleged fraud following complaints from the University Grants Commission.
2 min read5 Feb 2026ED raids 21 places in Kerala, Tamil Nadu in Sabarimala gold misappropriation case
The ED registered an Enforcement Case Information Report (ECIR) on January 9, 2026, in this case, after obtaining a favourable order from the court.
1 min read20 Jan 2026ED files chargesheet against Al Falah Group chairman, charitable trust in money-laundering case
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
1 min read16 Jan 2026SC issues notice to Mamata Banerjee, WB govt, police over ED petitions on alleged obstruction in I-PAC raids
The Supreme Court has sent notices to West Bengal CM Mamata Banerjee, the state government, and DGP Rajeev Kumar over petitions from the Enforcement Directorate concerning alleged obstruction of raids at I-PAC last week.
2 min read15 Jan 2026‘Why…just before elections?’: In SC, Mamata Banerjee flags timing of raid on I-PAC office; ED seeks FIR
The ED's plea in the apex court follows events from January 8, when ED's officials faced obstructions during the probe agency's raids at the office of political consultancy firm I-PAC in Salt Lake and the residence of its chief, Pratik Jain
4 min read15 Jan 2026I-PAC raids: SC to hear ED's plea against ‘interference’ by West Bengal CM Mamata Banerjee on Thursday
The SC is set to hear the Enforcement Directorate's plea against West Bengal CM Mamata Banerjee's alleged interference in a coal-pilferage probe. The case highlights escalating tensions between state and central agencies as the state prepares for upcoming assembly elections.
2 min read14 Jan 2026