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The Enforcement Directorate conducted multi-state searches over alleged misuse of foreign debit cards linked to “The Timothy Initiative,” involving large cash withdrawals in India, suspected FCRA violations, and possible routing of funds through a coordinated cross-border network

The Aam Aadmi Party accused the Bharatiya Janata Party of trying to split its ranks using Raghav Chadha, alleging pressure tactics, while BJP dismissed the claims as baseless amid escalating political tensions in Punjab

The Enforcement Directorate summoned Nusrat Jahan in a ration scam probe ahead of West Bengal polls. She has been asked to appear for questioning as political tensions rise, with Trinamool alleging central agency misuse

The Enforcement Directorate conducted fresh raids in Nashik against self-styled godman Ashok Kharat in a money laundering probe, seizing documents and digital evidence linked to alleged benami properties, financial fraud and exploitation allegations.

The Supreme Court on Wednesday directed the CBI and ED to conduct a fair and prompt probe into alleged Rs 40,000 crore banking and corporate fraud involving Anil Ambani and ADAG firms, expressing concern over delays in investigations

The RBI has allowed compounding of Genpact India’s FEMA case, ending litigation with a one-time payment of Rs 4.72 lakh. The ED confirmed the closure, emphasizing the policy of promoting ease of doing business and avoiding frivolous litigation

The CBI has filed a criminal case against Reliance Commercial Finance Ltd and its promoters for allegedly causing a Rs 57.47 crore loss to Bank of Maharashtra. Searches are underway at company and director premises, while the ED also probes Reliance Power

The Enforcement Directorate has seized Rs 4,189.89 crore and arrested 29 people in multiple crypto fraud cases under PMLA. One accused is declared a fugitive economic offender, while authorities strengthen monitoring and investigation of virtual digital asset transactions

Intelligence agencies have warned of a renewed push to revive Naxalism in urban centres, particularly universities, as operations in the jungles weaken. Officials say sympathisers are raising domestic funds, using social media, and attempting to provoke protests for propaganda

The Enforcement Directorate conducted coordinated raids across medical colleges in ten states as part of a money-laundering probe into an alleged bribery racket involving National Medical Commission officials, middlemen and private college personnel accused of manipulating inspection data for regulatory approvals

Activist-lawyer Prashant Bhushan has alleged that numerous emails were exchanged between Jeffrey Epstein and Anil Ambani, adding an Indian angle to the US push to release thousands of pages from the federal Epstein investigation. Ambani is already facing ED probes in India

The Enforcement Directorate has launched system-generated summons featuring QR codes and unique passcodes to curb fraudsters circulating fake notices. Citizens are urged to verify ED summons online and stay alert to avoid falling prey to digital arrest scams

The Enforcement Directorate conducted raids at more than 25 locations linked to the Al-Falah group as part of the Red Fort blast probe. Investigators are examining suspected shell companies, financial irregularities, and discrepancies in the university’s regulatory claims. The investigation continues

Tamil Nadu Chief Minister M.K. Stalin has accused the BJP of using the Election Commission’s Special Intensive Revision (SIR) as a political weapon to target rivals like the DMK, equating it with agencies such as the ED and CBI

The Enforcement Directorate (ED) has summoned Reliance ADAG Chairman Anil Ambani again on November 14 in a money laundering probe after attaching Rs 4,462 crore worth of land in Navi Mumbai. The case involves alleged diversion of loans worth Rs 40,000 crore

The Enforcement Directorate detained a carpenter and his family from Chakdah, West Bengal, in connection with a fake passport racket. The case is linked to a previous arrest involving a Pakistani operative and illegal Bangladeshi nationals

The Telangana High Court directed the DGP and Maheshwaram police to file a report on the Enforcement Directorate’s communication alleging illegal transfer of government land and forgery of revenue records in Maheshwaram mandal

The Enforcement Directorate conducted raids in Maharashtra and Madhya Pradesh as part of a FEMA probe into Reliance Infrastructure over alleged illegal remittances abroad. The company, facing multiple financial investigations, has denied wrongdoing and cited a court-approved settlement on past exposures

The Enforcement Directorate (ED) is set to attach assets worth crores of rupees belonging to cricketers, actors and influencers in connection with the 1xBet online betting case, after questioning celebrities and examining payments received for endorsements

BRS Working President K.T. Rama Rao marked the first anniversary of the ED raid on Congress Minister Ponguleti Srinivas Reddy’s Hyderabad residence, criticizing the alleged BJP-Congress collusion and questioning the abrupt silence on the probe’s outcome.