INDIA THIS WEEK

A Weekly Newspaper Featuring News & Trends from the Indian Sub-Continent Published from the US Capital

#EnforcementDirectorate

CMRL-Exalogic Case: ED Searches Nine Premises in Kozhikode Under PMLA

CMRL-Exalogic

CMRL-Exalogic Case: ED Searches Nine Premises in Kozhikode Under PMLA

August 20, 2026

Kochi, India, August 20 (ANI): The Directorate of Enforcement (ED), Kochi Zone, conducted search operations at nine...

Nexa Evergreen ‘fraud’: ED arrests Subhash Chandra Bijnoriya in Rs. 2,676 crore money laundering case

Nexa Evergreen ‘fraud’: ED arrests Subhash Chandra Bijnoriya in Rs. 2,676 crore money laundering case

August 12, 2026

New Delhi, India, August 11 — The Enforcement Directorate (ED) on Tuesday said it has arrested Subhash...

ED arrests Chhattisgarh Congress leader Ramgopal Agrawal in alleged state liquor scam

ED arrests Chhattisgarh Congress leader Ramgopal Agrawal in alleged state liquor scam

August 12, 2026

New Delhi, India, August 11 — The Enforcement Directorate (ED) has arrested Chhattisgarh Congress leader Ramgopal Agrawal...

Kerala High Court Grants Bail to Four More CPI(M) Workers Accused of Attacking ED Officials

Kerala High Court Grants Bail to Four More CPI(M) Workers Accused of Attacking ED Officials

August 4, 2026

KOCHI, India, Aug. 4 (ANI) — The Kerala High Court has granted bail to four more Communist...

ED Raids 11 Locations in Delhi, Haryana and Goa in Alleged Rs 155.21 Crore Money Laundering Case

ED Raids 11 Locations in Delhi, Haryana and Goa in Alleged Rs 155.21 Crore Money Laundering Case

June 16, 2026

New Delhi, June 16 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at 11 premises...

Endgame for Nirav Modi as UK High Court Rejects Bid to Reopen Extradition Appeal to India

Nirav Modi

Endgame for Nirav Modi as UK High Court Rejects Bid to Reopen Extradition Appeal to India

March 26, 2026

London [UK], March 26 (ANI): In a significant development in the high-profile extradition case of fugitive economic...

ED Imposes Rs 184 Crore Penalty on Newsclick and Its Director Under FEMA

ED Imposes Rs 184 Crore Penalty on Newsclick and Its Director Under FEMA

February 16, 2026

NEW DELHI, February 16 (ANI): The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore...

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

ED freezes rs 192 crore assets possessed by ZO games in money laundering case

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

January 1, 2026

New Delhi [India], January 1 (ANI): The Enforcement Directorate (ED) has frozen assets worth approximately Rs 192...

ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr DAKC land in Navi Mumbai

DAKC land in Navi Mumbai

ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr

November 3, 2025

New Delhi [India], November 3 (ANI): The Enforcement Directorate’s (ED) Special Task Force has attached over 132...

ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles ED arrests Karnataka MLA KC Veerendra

ED arrests Karnataka MLA KC Veerendra

ED Arrests Karnataka MLA K.C. Veerendra in Multi-Crore Betting Case; Seizes Huge Cash, Gold and Luxury Vehicles

August 23, 2025

New Delhi [India], August 23 (ANI): The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga,...