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Friday, January 16, 2026
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED fines BBC World Service India Rs 3.44 crore for FEMA violations, penalises 3 directors too

ED’s FEMA case came after an Income Tax Department survey of the BBC’s offices in New Delhi and Mumbai in February 2023 found violations.

ED attaches Rs 10 cr worth of assets of Tamil director in Rajinikanth-starrer Robot plagiarism case

The ED case stems from a 2011 complaint by writer Aarur Tamilnadan, who accused director Shankar in a Chennai court of copying the plot of the 2010 film Robot from his story.

PMLA case: ED urges SC to recall DMK minister Senthil Balaji’s bail, says he’s trying to ‘delay trial’

ED alleged in affidavit before SC that Balaji’s legal team dragged on examination of witness, a state govt forensic expert, for three months in ‘deliberate attempt to delay trial’.

ED seizes Rs 1,646 cr in crypto from Gujarat. What is the multinational BitConnect scam

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in 2022 for running 'ponzi scheme'. He is currently out on bail.

ED identifies Abu Dhabi T10 cricket team owner as ‘mastermind’ of Rs 500 cr investment fraud in India

Dubai-based venture capitalist Lavish Choudhary allegedly floated a multi-level scheme called ‘Botbro’, claiming to trade forex via AI bots. Fraud was first busted by HP Police in 2023.

Himachal scholarship ‘scam’: After ED tip & its officer’s arrest, CBI reopens cases against 2 varsities

CBI charged 20 institutes in March 2024 for allegedly diverting funds in the name of scholarships to students from SC/ST categories, but 2 of them were given clean chits.

Mumbai tech firm founder’s death during ED raid was not a one-off. Here are other similar cases

ED officials took Vakrangee founder Nandwana to hospital where he was declared dead. Here are some recent instances of deaths of those facing probes by various investigating agencies.

19 FIRs, 15 yrs, zero accountability—unresolved saga of CWG ‘scam’ that changed Delhi & its politics

The CBI registered at least 19 FIRs in the CWG 'scam' but, in the last 15 years, nobody has been able to fix the responsibility for it.

Mumbai tech firm founder had ‘history of ailment’, says police after flak over death during ED raid

Dinesh Nandwana died during an ED raid Friday, and his autopsy report is awaited. The case has spurred calls, including from Mohandas Pai, for accountability from central agencies.

Why are more ED officers landing in CBI net? It’s not an agency vs agency power tussle

In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has carried out raids at offices of economic intelligence agency.

On Camera

India’s taxation system needs key reforms. Three suggestions to the Finance Minister

Setting revenue targets for officials is something that Bhishma, Thiruvalluvar, and Chanakya would have strongly opposed. It incentivises officials to become tyrants.

Designed to oversee corn & crude futures, Wall Street regulator grapples with crypto, sports gambling

The Commodity Futures Trading Commission is on the precipice of gaining new crypto oversight as lawmakers continue to negotiate major legislation.

The curious case of Pakistan’s JF-17 ‘orders’

Pakistan lacks capacity to deliver aircraft at pace suggested by its claimed contracts as it depends on China for avionics, electronic warfare, weapons, and on Russia for engines. 

Thank you Donald Trump, again. India now has reason to shed fear of trade deals and risky reform

UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.