The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.
Indian stock markets concluded Tuesday's trading session lower, reversing intraday gains due to late-session selling in blue-chip stocks like HDFC Bank and Reliance Industries. The decline was primarily driven by the Indian rupee hitting a new record low against the US dollar and elevated global crude oil prices, compounded by geopolitical uncertainties.
Punjab Police have dismantled an inter-state illegal weapons supply module, arresting two individuals from Uttar Pradesh and seizing a cache of firearms.
Punjab Police have arrested a shooter allegedly involved in the murder of kabaddi promoter Kanwar Digvijay Singh, also known as Rana Balachauria, from Agartala, Tripura. The arrest was made in a joint operation with central agencies and Tripura Police.
Adani Group has agreed to pay USD 275 million to settle allegations of violating US sanctions on Iran. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) acknowledged the Indian conglomerate's extensive cooperation and proactive disclosures during the investigation.
Delhi Police have arrested two men allegedly associated with the Neeraj Bawana gang in Dwarka, recovering a foreign-made pistol and ammunition. The accused, Pardeep Singh and Ashish, were apprehended following a tip-off and are believed to have been planning a crime.
BJP leader Tarun Chugh has served a legal notice to Punjab CM Bhagwant Mann for linking the BJP to recent blasts, demanding proof or resignation.
The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.
A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation.
Punjab Police have dismantled a cross-border arms smuggling operation, arresting two individuals and seizing a cache of foreign-made pistols intended for distribution among criminals in the state.
The Punjab Police have dismantled a terror module allegedly backed by Pakistan's intelligence agency, arresting one person and recovering hand grenades and weapons.
The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.
A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.
Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.
The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).
Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.
A new assessment by the Institute for the Study of War (ISW) reveals that a power struggle within Iran's leadership, with hardliners gaining influence, could significantly impact future negotiations with the United States.
If TVK MLAs and ministers are perceived as clean, or demonstrably cleaner than their predecessors, the credibility dividend will be enormous. The voter will feel rewarded, points out Ramesh Menon.
Punjab Police have arrested four individuals and seized ten firearms, dismantling an inter-state illegal arms supply module operating between Bihar and Punjab.
Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.
Punjab Police have busted two ISI-backed espionage modules using high-tech, China-made solar powered CCTV cameras to transmit live feeds of sensitive military locations to Pakistan-based handlers.
Delhi Police have arrested a 24-year-old man allegedly linked to the 'thak thak' gang, recovering stolen jewellery, foreign currency, and documents.
Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.
'The grounds shown by the investigating officer (IO) for issuance of non-bailable warrant were 'entirely based on presumptions and conjectures, and are not supported by any material on record',' the court said.
Punjab Police have apprehended six individuals, including a juvenile, involved in a cross-border arms smuggling operation. The investigation revealed connections to a foreign-based handler in Portugal, facilitating the smuggling of illegal arms from Pakistan via drones.
The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.
The Delhi Police arrested 267 narco-offenders and seized significant quantities of contraband during a 48-hour crackdown called "Operation Kavach 13.0." The operation involved raids across the city and targeted drug traffickers, suppliers, and organised criminal networks.
The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.
The Punjab government has announced cash rewards for information leading to the arrest of 28 proclaimed offenders, including foreign-based gangsters, prompting criticism from the BJP regarding the state's law and order situation.
Punjab Police have successfully dismantled an ISI-backed Babbar Khalsa International (BKI) terror module, arresting two operatives and seizing a significant cache of arms and explosives, averting potential high-impact terror attacks in the state.
A day after the Assam police searched his Delhi residence, Congress leader Pawan Khera on Wednesday moved the Telangana high court seeking anticipatory bail in a case filed in Guwahati in connection with his allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
The United States Trade Representative (USTR) has expressed concerns that India's Digital Personal Data Protection (DPDP) Act, particularly the lack of a deemed consent mechanism for credit information companies, and the Information Technology (IT) Rules of 2021, along with frequent internet shutdowns, could negatively impact the ability of US companies to operate and trade in India.
The Telangana High Court has adjourned the hearing on Congress leader Pawan Khera's anticipatory bail petition related to a case filed by the Assam government over allegations against Chief Minister Himanta Biswa Sarma's wife. The court will resume hearing on April 10.
A fugitive gangster wanted in connection with a triple murder and narcotics trafficking cases has been deported and arrested in Punjab, India, marking a significant breakthrough in the fight against cross-border organised crime.
The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.
Delhi Police have dismantled an international arms smuggling ring with links to Pakistan, Nepal, and Bangladesh, arresting 10 individuals and seizing a cache of sophisticated foreign-made weapons.
The National Investigation Agency (NIA) has launched an investigation into the smuggling of arms and ammunition via drones across the India-Pakistan border, suspecting a larger conspiracy to carry out terror attacks in India.
