Enforcement directorate

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ED raids Ruchi Group’s Mumbai and Indore premises in bank fraud cases

The Enforcement Directorate (ED) conducted raids at Ruchi Group-linked premises in Mumbai and Indore under the PMLA in connection with alleged bank fraud cases, freezing bank balances over Rs 20 lakh and seizing cash worth more than Rs 23 lakh

25 December, 2025 06:56 PM IST | mid-day online correspondent

ED officers said the probe uncovered a sophisticated conspiracy involving the creation of numerous shell entities. Representational image

Mumbai FIR key to ED’s pan-India dabba trading investigation

Agency initiates investigation based on a case registered by the Indore Police; a prosecution complaint was filed on December 22 before a Special PMLA Court in Indore against the syndicate.

24 December, 2025 08:14 AM IST | Anish Patil

ED officers said the probe uncovered a sophisticated conspiracy involving the creation of numerous shell entities. Representational image

Court refuses to dismiss plea for declaring Choksi 'Fugitive Economic Offender'

23 December, 2025 10:48 PM IST| PTI

Mehul Choksi is currently facing extradition proceedings. File Pic

Bombay HC says it will hear Mallya’s FEO Act plea only if he returns to India

23 December, 2025 07:18 PM IST| mid-day online correspondent

Vijay Mallya was declared a Fugitive Economic Offender in January 2019 by a special court. File pic

Elderly woman loses Rs 4.96 lakh to cyber fraud claiming to be ED officials

22 December, 2025 08:39 AM IST| Aishwarya Iyer

Representation Pic/Istock

National Herald case: ED moves Delhi HC against order favouring Gandhis

19 December, 2025 10:11 PM IST| mid-day online correspondent

The ED has accused Sonia Gandhi and Rahul Gandhi of conspiracy and money laundering. File pic

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ED facilitates Rs 311.67 crore payout for Kingfisher Airlines employees’ dues

19 December, 2025 06:31 PM IST| Anish Patil

Representational Image. File Pic

ED seizes over Rs 4 cr cash, 313 kg silver from Delhi agent in 'Dunki' case

19 December, 2025 04:05 PM IST| PTI

Enforcement Directorate. File Pic

ED seizes Rs 4.62 crore, silver and gold in ‘dunki’ money laundering probe

19 December, 2025 01:49 PM IST | mid-day online correspondent

Investigators also recovered some "incriminating" chats from phones and electronic devices found during the searches. Representational Pic

National Herald case: Congress stages protest in Parliament against Centre

17 December, 2025 07:08 PM IST | ANI

The Congress MPs hold posters bearing the slogan "Satyamev Jayate; Truth prevails!". (Pic/PTI)

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