#Enforcement Directorate
Enforcement Directorate Nabs Guwahati Bookie Over IPL Betting Scheme
The ED arrested Deepesh Bajoria for running an illegal IPL betting syndicate that laundered over Rs 28 crore through his partnership firm.
Bibar Daimary • 21 Sep 2026
ED seizes 3.5 crore in assets linked to Northeast Frontier Railway bribery scandal
Federal investigators attached 3.5 crore in property tied to a late railway engineer who allegedly took bribes from private contractors to fix deals.
Timungpi Terang • 24 Aug 2026
Enforcement Directorate Summons Assam Official Paragmani Mahanta Over Financial Scandal
The ED has summoned ACS officer Paragmani Mahanta to answer questions regarding alleged financial irregularities totaling nearly Rs 100 crore in Assam.
Timungpi Terang • 20 Aug 2026
Enforcement Directorate Raids Agartala Trader Over Financial Ties
The ED raided Shahjahan Miah's home and shop in Agartala on Wednesday to probe alleged financial irregularities and suspected border area activities.
Ayan Debbarma • 19 Aug 2026
ED Seizes Rs 2.69 Crore in Arunachal Highway Compensation Scandal
Federal agents seized two properties tied to Nyakpo Yangfo amid an investigation into land payment fraud for the Lada-Sarli Frontier Highway project.
Rinchen K • 15 Aug 2026
ED Seizes Assets Worth 36 Lakh in Arunachal Tax Fraud Case
Federal investigators seized assets worth 36.47 lakh in Arunachal Pradesh linked to a massive fake input tax credit money laundering operation.
Rinchen K • 13 Aug 2026
ED Seizes Rs 1.99 Crore in Manipur Corruption Case
The ED attached Rs 1.99 crore in properties linked to former Customs inspector Seikholen Kipgen for money laundering and disproportionate assets.
Ratan Singh • 13 Aug 2026
ED Scours Barak Valley in Burmese Areca Nut Smuggling Probe
Enforcement Directorate teams raided six locations in Assam's Barak Valley to crack down on the suspected illegal trade of Burmese areca nuts.
Timungpi Terang • 5 Aug 2026
