Veena Vijayan Gets ED Summons In PMLA Case

By BPN News Desk June 9, 2026

South India State News

The Enforcement Directorate has summoned Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning in a money laundering case linked to financial transactions between Exalogic Solutions and Cochin Minerals and Rutile Limited. ED Summons Veena Vijayan Veena

National

Centre Clears ED Manpower Expansion

By BPN News Desk May 28, 2026

The Centre has approved a major manpower expansion for the Enforcement Directorate as the agency deals with a rising number of money-laundering cases, raids, asset attachments and high-profile investigations across the country. ED Manpower Expansion Approved The government has authorised more than 1,200 additional investigators and staff members for the Enforcement

South India State News

ED Raids Pinarayi Vijayan’s Home In CMRL Case

By BPN News Desk May 27, 2026

The Enforcement Directorate has carried out searches at the residence of former Kerala Chief Minister Pinarayi Vijayan in connection with the Cochin Minerals and Rutile Limited money laundering investigation. The searches are linked to alleged payments made by the company to Exalogic Solutions, a firm associated with Vijayan’s daughter Veena Vijayan. ED Searches Pinarayi

North India State News

Punjab Minister Sanjeev Arora Arrested By ED

By BPN News Desk May 10, 2026

Punjab Cabinet Minister Sanjeev Arora was arrested by the Enforcement Directorate on Saturday after searches were carried out at premises linked to him in Chandigarh and the Delhi-NCR region. Sanjeev Arora Arrested In Money Laundering Case The Enforcement Directorate arrested Arora under the Prevention of Money Laundering Act after conducting raids at four locations

Business

ED Attaches Anil Ambani Assets Worth Rs 3,034 Crore

By BPN News Desk April 29, 2026

The Enforcement Directorate has provisionally attached assets worth Rs 3,034.90 crore in a money laundering probe linked to Reliance Communications and entities connected to the Reliance Anil Ambani Group. The latest action includes high-value properties in Mumbai, Khandala and Ahmedabad. ED Attaches Anil Ambani Mumbai Flat The attached assets include a premium flat in

Law & Order National

ED Raids Linked To AAP MP’s Punjab Group

By BPN News Desk April 15, 2026

The Enforcement Directorate on April 15 carried out searches at multiple premises linked to Aam Aadmi Party Rajya Sabha MP Ashok Mittal and the Lovely Group in Punjab and Gurugram as part of a probe under the Foreign Exchange Management Act. The action has quickly turned into a political flashpoint in Punjab because Mittal was […]

Government Policies National

ED Probes Dubai Property Buys Via Credit Cards

By BPN News Desk March 23, 2026

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 attention to the growing legal risks around overseas property purchases that do not

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