Enforcement directorate
The Enforcement Directorate has filed a chargesheet against Reliance Power Ltd and 10 others in a Rs 68 crore fake bank guarantee case linked to a SECI tender. The ED alleges Reliance officials used fraudulent endorsements and spoofed emails, while the group claims it is a victim of fraud. Several accused remain in custody
06 December, 2025 04:01 PM IST | mid-day online correspondent
The searches relate to alleged violations linked to the handling and distribution of foreign donations by the Jamia Ismalia Ishaatul Uloom (JIIU) Trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others, an official statement said
03 December, 2025 10:06 PM IST | Anish Patil
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ED arrests WinZO founders in Bengaluru over money laundering case
27 November, 2025 04:13 PM IST| mid-day online correspondent
ED raids 15 sites across 10 states in massive NMC bribery probe
27 November, 2025 03:53 PM IST| ANI
-1764238332570_d.png "ED raids 15 sites across 10 states in massive NMC bribery probe")
PNB fraud case: Four attached properties in Borivali handed over to liquidator
24 November, 2025 05:44 PM IST | Anish Patil
Nidhhi Agerwal questioned by CID in alleged betting app case
22 November, 2025 09:33 AM IST | mid-day online correspondent
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