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
Tamil Nadu Illegal Sand Mining Row: Supreme Court Asks Govt To Reveal FIR Data Linked To Mineral Theft 12 February 2026
ED Attaches Assets Worth Rs 5 Crore in Money Laundering Case Against Late IAS Officer Arvind Joshi 30 January 2026
