G7 leaders have committed to intensifying joint action against global drug trafficking networks, money laundering operations and transnational organised crime.
Hornbill TV
2026-06-17 14:15:27
The ED conducted searches at four locations across the Mizoram-Myanmar border, the Tripura-Bangladesh border and West Bengal in connection with a money laundering case, officials said.
2026-06-08 13:44:22
Former Indian Premier League (IPL) Chairman Lalit Modi has strongly rejected the 'fugitive' label attached to him, stating that he has never been convicted of any crime.
2026-06-04 13:14:58
The ED has arrested Punjab minister Sanjeev Arora in connection with an ongoing INR 100 crore money laundering investigation linked to alleged fraudulent GST transactions, officials said.
2026-05-09 12:59:34
The Enforcement Directorate on Saturday carried out raids at multiple locations linked to Punjab Minister Sanjeev Arora in connection with an ongoing alleged INR 100 crore money laundering probe.
2026-05-09 12:46:50
The conducted multiple searches across Karnataka against Bengaluru-based alleged cyber hacker Srikrishna Ramesh, also known as Sriki, the sons of sitting Karnataka MLA NA Harris, and others.
2026-04-20 13:44:36
The London High Court has refused to reopen proceedings against his extradition order in connection with the INR 13,800 crore Punjab National Bank alleged fraud case.
2026-03-26 13:31:15
Asif Merchant, a Pakistani national accused of plotting with Iranian authorities to assassinate US President Donald Trump, has been convicted by a court in Brooklyn, the New York Times reported.
Admin
2026-03-07 12:58:57
The Enforcement Directorate has attached immovable properties worth INR 82 crore in connection with an alleged real estate fraud linked to the ‘Ansal Hub-83’ commercial project.
2026-02-28 17:28:54
Nikhil Gupta, an Indian national accused of orchestrating a failed assassination plot against Gurpatwant Singh Pannun in New York, pleaded guilty and was sentenced to up to 24 years in prison.
2026-02-14 10:35:58
The ED has said it has attached properties valued at INR 2.66 crore belonging to arrested Chhattisgarh officer and former deputy secretary to former Chief Minister Bhupesh Baghel, Saumya Chaurasia.
2026-02-04 16:19:06
Sharma strongly criticised West Bengal Chief Minister Mamata Banerjee for allegedly disrupting an Enforcement Directorate search operation at the offices of political consultancy firm I-PAC.
2026-02-04 16:00:13
The Enforcement Directorate has attached properties worth INR 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of investigations into an alleged state liquor scam.
2026-01-28 15:58:23
The ED carried out search and seizure operations at nine locations across Chhattisgarh as part of investigations into alleged irregularities in the payment of land compensation.
2026-01-28 15:55:34
The Enforcement Directorate has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the alleged Chhattisgarh liquor scam.
2026-01-24 15:58:59
The CBI has registered a fresh corruption case against a former Enforcement Directorate official, accusing him and his brother of amassing assets disproportionate to their known sources of income.
Al Ngullie
2025-12-24 12:01:45
The Enforcement Directorate questioned Jai Anmol Ambani, son of industrialist Anil Ambani, in connection with the Yes Bank money laundering case, officials said.
2025-12-20 10:23:21
The Enforcement Directorate has attached industrial land in Haryana belonging to a Himachal Pradesh-based company accused of diverting the codeine-based cough syrup Cocrex for illicit drug use.
2025-12-10 17:20:18
The Enforcement Directorate’s Hyderabad Zonal Office on Tuesday announced the auction of a seized Hawker 800A aircraft through MSTC Limited.
2025-12-03 09:28:54
The National Medical Commission is set to issue regulatory guidelines to all medical institutions and professionals, directing them to refrain from anti-national activities within workplaces.
2025-12-01 15:47:13
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