Retired IPS Officer PV Sunil Kumar Seeks ED Probe into Alleged ₹2,011.72-Crore Ind-Barath Bank Fraud 2 November 2026
Supreme Court Declines to Quash Money Laundering Proceedings Against IAS Officer Pooja Singhal 26 September 2026
ED Alleges ₹1.30 Crore Cash Payment to IAS Officer in Karnataka KPSC Recruitment Case 22 September 2026
Jharkhand HC Allows ED Proceedings Against Amar Mandal to Continue Despite Acquittal in Coal Case 9 September 2026
ED Freezes 1.12 Crore Linked to Suspended IAS Officer Abhishek Chandra in Money Laundering Probe 2 August 2026
₹940.77-Crore ED Attachment Puts Vikash Garg at Centre of Mahadev Money Laundering Probe 11 July 2026
Who Was Former IAS Officer Arvind Joshi? ED Attaches ₹22.5 Crore Assets in Money Laundering Case 2 July 2026
Centre Expands Enforcement Directorate by 60%, Approves Major Cadre Restructuring to Strengthen Investigations 28 May 2026
Allahabad HC Quashes FIR Against IAS Officer’s Aide, ED Continues Money Laundering Probe 16 February 2026
