ED Probes Dubai Property Buys Via Credit Cards

By BPN News Desk March 23, 2026

Government Policies National

Indian enforcement authorities have started scrutinising residents who bought property in Dubai using international credit cards, with the Enforcement Directorate reportedly issuing notices in cases where the payment route may have violated foreign exchange rules. The development has drawn

Business Finance

ED Raids 19 Sites In ₹597 Crore IDFC Fraud

By BPN News Desk March 13, 2026

The Enforcement Directorate (ED) has conducted search operations at 19 locations across Chandigarh, Mohali, Panchkula, Gurugram and Bengaluru in connection with an alleged ₹597-crore fraud linked to IDFC First Bank. Authorities also froze more than 90 bank accounts suspected to be connected to the diversion of funds as investigators attempt to trace the money trail […]

Law & Order National

Supreme Court Disturbed By Calcutta High Court Incident

By BPN News Desk January 15, 2026

The Supreme Court on Wednesday said it was “disturbed” by what transpired in the Calcutta High Court during hearings linked to the Enforcement Directorate’s case involving West Bengal Chief Minister Mamata Banerjee. The apex court described the incident as serious and said such developments inside a constitutional court were a matter of concern. Background Of […]

South India State News

ED Officer Removed Over Bribery Allegations

By BPN News Desk January 9, 2026

The Union government has ordered the compulsory retirement of P. Radhakrishnan, a Deputy Director in the Enforcement Directorate (ED), following allegations of bribery and misconduct. The decision was taken after an internal inquiry found merit in complaints about his conduct and was approved by the President of India. Allegations and Inquiry Radhakrishnan, a Malayali

Op-Eds Opinion

What Was Mamata Banerjee Trying to Protect During the ED Raid?

By BPN News Desk January 8, 2026

The Enforcement Directorate raids at the residence and office of an I-PAC co-founder in Kolkata would normally have passed as another chapter in the ongoing confrontation between the Centre and an opposition-ruled state. What turned this episode into something far more consequential was West Bengal Chief Minister Mamata Banerjee’s decision to personally visit the raid […]

Law & Order National

ED Attaches ₹150 Crore London Property in Fraud Probe

By BPN News Desk January 1, 2026

The Enforcement Directorate (ED) has provisionally attached a high value residential property in London worth about ₹150 crore as part of an ongoing money laundering investigation. The property, located near Buckingham Palace, was attached under the provisions of the Prevention of Money Laundering Act (PMLA). The order was issued following evidence that the asset was […]

Law & Order National

ED Moves Delhi HC in National Herald Case

By BPN News Desk December 20, 2025

The Enforcement Directorate has approached the Delhi High Court challenging a trial court order that refused to take cognisance of its money laundering complaint against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case. The appeal follows a decision by the Rouse Avenue court, which held that the ED’s prosecution complaint could […]

Law & Order National

Court Declines to Admit ED Case in National Herald Matter

By BPN News Desk December 18, 2025

A Delhi trial court has refused to take cognisance of the Enforcement Directorate’s prosecution complaint in the National Herald money laundering case, triggering sharp political reactions across party lines. The complaint involved senior Congress leaders, including Sonia Gandhi and Rahul Gandhi, but the court held that the filing did not meet the legal requirements

Business

Reliance Group Distances Itself From RCom Asset Attachments

By BPN News Desk November 21, 2025

The Reliance Group led by Anil Ambani has issued a statement distancing itself from the assets recently attached by the Enforcement Directorate. The group said the properties involved belong to Reliance Communications (RCom), a company that was separated from the group years ago and is currently under insolvency proceedings. ED Action And Asset Details The […]

Law & Order National

ED Conducts Major Raids On Coal Mafia In Jharkhand, West Bengal

By BPN News Desk November 21, 2025

The Enforcement Directorate (ED) carried out a large-scale operation targeting alleged coal-mafia networks across more than 40 locations in Jharkhand and West Bengal. Searches covered residences, offices and transport sites of suspected entities involved in illegal coal extraction, trading and related money-laundering activities. Details Of The Raids In Jharkhand’s Ranchi