Enforcement Directorate

PFI leader Abdul Razak Peediyakkal granted bail by the Supreme Court of India.

ED conducted raids at premises of Congress leader Bharat Bhushan Ashu and his aides in Punjab in a PMLA case

An official quoted in the Indian Express stated that the current ED raids are linked to its investigation into the banking transactions of the Mahadev online gaming application. Large transactions worth Rs 5,000 crore are said to have taken place through this application which is under scrutiny.

ED raided locations belonging to Jharkhand Finance Minister Rameshwar Oraon and his son Rohit Oraon in connection to liquor scam

CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt

ED raided Hero MotoCorp chairman's residence in connection to a money laundering case

Advocate Pandey added that IAS Ranu Sahu has been remanded in three-day ED custody. ED has provisionally attached Sahu’s property worth Rs 5.52 crores.

The ED arrested Sujit Patkar, a close aide of Sanjay Raut, along with Dr Kishor Bisure, the academic dean who was in charge of the Dahisar Covid field hospital.

The ED carried out searches at Ponmudi's homes in Chennai and Viluppuram.

Following a split verdict, Chief Justice of Madras High Court rules that the ED has the right to take custody of Tamil Nadu minister Senthil Balaji