ED raids BC Jindal Group over FEMA violations
The Enforcement Directorate (ED) conducted searches at the offices of BC Jindal Group in Delhi-NCR and Hyderabad. The ac
ED conducts raids in Telangana, other states in AP liquor scam case
Hyderabad: The Enforcement Directorates (ED) Hyderabad unit on Thursday, September 18 conducted raids in Telangana and o
ED arrests ex-Andaman MP Kuldeep Rai Sharma in ANSCBL loan scam
Ex-Congress MP Kuldeep Rai Sharma and two others were arrested by the Enforcement Directorate in connection with the ANS
ED searches in bank fraud, benami probe against Sasikala, others
The Enforcement Directorate searched properties in Chennai and Hyderabad. This action relates to a money laundering inve
ED conducts searches in Rs 3,500 crore Andhra liquor 'scam' case
The Enforcement Directorate on Thursday conducted searches at 20 locations across Telangana, Andhra Pradesh, Tamil Nadu,
ED launches search operations at 13 premises of B C Jindal group over suspected FEMA violations
The Enforcement Directorate (ED) on Thursday searched 13 locations in Delhi-NCR and Hyderabad linked to B C Jindal group
Offshore gaming cos evade betting law via Surrogate ads, social media
Offshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a ma
ED arrests ex-Andaman MP, 2 others in co-op bank 'fraud' case
The Enforcement Directorate (ED) has arrested former Andaman and Nicobar Islands MP Kuldeep Rai Sharma, along with two o
ED arrests former Andaman MP, two others in co-op bank 'fraud' case
NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested former Andaman and Nicobar Islands MP and Congress lea
Karnataka Chief Minister Siddaramaiah has disavowed any connection to the arrest of former MUDA commissioner GT Dinesh K
Land allotment 'scam': ED arrests ex-Muda commissioner Dinesh Kumar
Former MUDA commissioner GT Dinesh Kumar has been arrested by the Enforcement Directorate under anti-money laundering la
New Delhi [India], September 17 (ANI): Hearing the National Herald money laundering case on Tuesday, the Rouse Avenue co
ED summons Uthappa, Yuvraj, Sood in betting app case
NEW DELHI, Sept 16: Widening its probe into an alleged illegal online betting linked money laundering case, the Enforcem
The Enforcement Directorate (ED) has summoned cricketers Robin Uthappa and Yuvraj Singh and Bollywood actor Sonu Sood fo
Yuvraj Singh, Robin Uthappa Summoned By ED In Illegal Betting App Case | ED News | News18
The Enforcement Directorate (ED) has summoned former Indian cricketers Yuvraj Singh and Robin Uthappa in connection with
Karnataka HC stays EDs move to summon Congress MLAs lawyer in online betting case
The Karnataka High Court has temporarily halted the Enforcement Directorate's (ED) summons to advocate Anil Gowda, legal
National Herald case: Delhi court to continue inspecting files on September 26
A Delhi court has scheduled September 26 for further inspection of files related to the National Herald case. Special Ju
Enforcement Directorate alleged Chaitanya Baghel controlled the Chhattisgarh liquor scam. He managed nearly Rs 1,000 cro
The Enforcement Directorate (ED) is investigating several celebrities, including cricketers and film stars, for their al
ED summons Sonu Sood in illegal betting app case
The Enforcement Directorate has called former cricketers Robin Uthappa and Yuvraj Singh, along with actor Sonu Sood, for
1xBet Case: Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned By ED
MP Mimi Chakraborty: In the 1xBet illegal betting app case, Bengali actor Ankush Hazra and former MP Mimi Chakraborty su
ED Summons Yuvraj Singh, Robin Uthappa in Illegal Betting Probe
New Delhi, Sep 17: The Enforcement Directorate (ED) has summoned former India cricketers Yuvraj Singh and Robin Uthappa
ED Summons Robin Uthappa, Yuvraj Singh, Sonu Sood In Online Betting App Case
New Delhi, Sep 16: The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and Yuvraj Singh, and a
ED summons Yuvraj Singh, Sonu Sood in online betting money laundering case
The Enforcement Directorate has summoned Yuvraj Singh and Sonu Sood for questioning in connection with a money launderin
After Dhawan, Raina, Robin Uthappa summoned by ED in PMLA case
The Enforcement Directorate (ED) has issued a summons to former India cricketer Robin Uthappa in connection with its mon
Enforcement Directorate summons Robin Uthappa, Yuvraj Singh, Sonu Sood in online betting app case
Robin Uthappa, Yuvraj Singh and Sonu Sood have been asked to depose during the next week and get recorded their statemen
Enforcement Directorate summons former cricketer Robin Uthappa in betting app linked PMLA case
Uthappa, 39, has been asked to get recorded his statement under the Prevention of Money Laundering Act (PMLA) in a case
ED summons ex-cricketer Robin Uthappa in betting app-linked PMLA case
NEW DELHI: The Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22
Ex-cricketer Robin Uthappa summoned by ED in betting app case
The Enforcement Directorate (ED) has summoned former cricketer Robin Uthappa for questioning on September 22nd in connec
Sahara Group disposed of assets in 'secret' cash deals: ED
The Enforcement Directorate (ED) has accused the Sahara Group of illicitly disposing of assets acquired from public depo
Former TMC MP Mimi Chakraborty appears before ED in betting app case
NEW DELHI: The Enforcement Directorate (ED) on Monday recorded statements of former TMC Lok Sabha member and Bengali fil
Liquor scam: ED files charge-sheet against former Chhattisgarh CM Bhupesh Baghels son
RAIPUR: The Enforcement Directorate (ED) on Monday filed a 7,000-page charge-sheet (prosecution complaint) against Chait
ED files chargesheet against ex-CM Baghel's son in Chhattisgarh liquor scam
The Enforcement Directorate has filed a new complaint in the Chhattisgarh liquor scam case. Chaitanya Baghel, son of ex-
Former TMC MP Mimi Chakraborty appears before ED in betting app PMLA case
Mimi Chakraborty faced questioning by the Enforcement Directorate in connection to a money laundering case. The case inv
ED to quiz actors Mimi Chakraborty & Urvashi Rautela in betting case
The Enforcement Directorate (ED) is intensifying its investigation into celebrities endorsing illegal online betting pla
Urvashi Rautela, Mimi Chakraborty summoned by ED in illegal betting app 1xbet case
The Enforcement Directorate (ED) has summoned Bollywood actress Urvashi Rautela and former TMC MP Mimi Chakraborty for q
Trinamool Ex-MP Mimi Chakraborty, Actor Urvashi Rautela Summoned In Betting App Case
Trinamool ex MP Mimi Chakraborty, actor Urvashi Rautela have been asked by the Enforcement Directorate (ED) to appear be
In Priyankas Wayanad, Congress leaders pay for factional feud with their lives
KALPETTA: Wayanad, hailed as a Congress fortress and the political turf of Priyanka Gandhi Vadra, is fast turning into a
Gold Smuggling from China via Ladakh
The Enforcement Directorates recent raids in the National Capital Region and Ladakh have pulled back the curtain on one
GST 'fraud': MNCs gained from fake ITC worth crores, says ED
The Enforcement Directorate is investigating a multi-crore fake Input Tax Credit fraud. Raids were conducted across mult
Karnataka high court stays Enforcement Directorates attachment order on Ranyas properties
India saw political and cultural events. The Enforcement Directorate conducted searches. Air India flight faced issues.
The Enforcement Directorate (ED) conducted raids across multiple states, including Arunachal Pradesh and Delhi, uncoveri
ED conducts raids across multiple states in Rs 650 crore fake ITC case
NEW DELHI: The Enforcement Directorate on Thursday conducted multi-state searches in a money laundering case linked to a
Congress MLA from Karwar sent to 2-day Enforcement Directorate custody
ED Registers Fresh Case Against Anil Ambani, RCom Linked To SBI Fraud
New Delhi, Sep 10: The Enforcement Directorate (ED) has widened its ongoing money-laundering probe against the group com
ED Uncovers 1,064 KG Gold Smuggling Syndicate Across Ladakh Border
SRINAGAR: The Enforcement Directorate has said that its probe into the seizure of a large quantity of gold near the Line
Enforcement Directorate searches across three states in Rs 346-cr bank 'fraud' case
The Enforcement Directorate (ED) has launched a money laundering investigation into Hythro Power Corporation Ltd (HPCL)
Enforcement Directorate arrests Congress MLA Satish Sail
The Karwar Congress MLA was arrested in connection with a money laundering case pertaining to illegal export of seized i
ED Arrests Karnataka Congress MLA Satish Sail On Money Laundering Charges
The Enforcement Directorate arrested Karnataka's Karwar Constituency MLA Satish Sail on money laundering charges on
Ex-MLA falls victim to digital arrest fraud in Bengaluru, loses Rs 31 Lakh
BENGALURU: Former Aurad MLA Gundappa Vakil was kept under digital arrest for eight days and duped of Rs 30.99 lakh, afte
Illegal ore case: ED arrests Karnataka Congress MLA Satish Sail; 6.7kg gold seized
Congress MLA Satish Krishna Sail from Karwar was arrested by the Enforcement Directorate (ED) on Tuesday in connection w
ED questions BJP worker who filed petition in HC questioning Rahul Gandhis citizenship
NEW DELHI, Sept 9: A Karnataka BJP worker, who had petitioned the Allahabad High Court claiming that Congress leader Rah
Gold worth Rs 800 crore smuggled into India from LAC over 2 years: ED
A major gold smuggling operation has been uncovered. The Enforcement Directorate is investigating the racket across the
Rs 273 crore bank fraud case: ED conducts raids across 10 locations in Delhi and Madhya Pradesh
The Enforcement Directorate (ED) has conducted raids at ten locations in Delhi and Madhya Pradesh concerning a Rs 273 cr
ED searches in Delhi, MP in bank loan fraud case
The Enforcement Directorate (ED) conducted searches in Delhi and Madhya Pradesh concerning a money laundering investigat
Y. Shiva Reddy, VVCMC's deputy director of town planning, has been remanded to judicial custody until September 17 in co
Money laundering case: SC seeks Gujarat govt, EDs responses on journalists bail plea
New Delhi: The Supreme Court on Monday sought response of the Gujarat government and the Enforcement Directorate on a ba
SC issues notice to ED in money laundering case against Journalist Mahesh Langa
NEW DELHI: The Supreme Court on Monday issued notice to the Enforcement Directorate (ED) and others, after hearing an ap
ED raids 22 locations across Bengal in illegal sand mining, money laundering probe
The Enforcement Directorate launched raids at 22 locations across West Bengal, including Kolkata, Jhargram, Nadia, and N
ED summons BJP man who alleges in court Rahul is a UK citizen
The Enforcement Directorate (ED) has initiated an inquiry into Rahul Gandhi's alleged UK citizenship, based on a petitio
ED to question BJP worker who petitioned in Allahabad HC against Rahul Gandhi over his citizenship
NEW DELHI: The Enforcement Directorate has issued a summons to a Karnataka BJP worker, who had petitioned in the Allahab
Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy
Shikhar Dhawan quizzed by ED in betting app probe
Shikhar Dhawan was recently questioned by the Enforcement Directorate (ED) regarding his alleged endorsement of the 1xBe
Chitradurga legislator Veerendras Enforcement Directorate custody extended by four days
National Herald money laundering case: ED seeks time to file documents of complaint and ECIR
The Enforcement Directorate requested more time to submit documents related to the National Herald money laundering case
Shikhar Dhawan appears before ED in illegal betting app case
NEW DELHI: Former Indian cricketer Shikhar Dhawan on Thursday appeared before the Enforcement Directorate (ED) for quest
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting r
ED Summons Shikhar Dhawan in Online Betting App Case | Team India Star in Trouble? | Breaking News
In a major development, the Enforcement Directorate (ED) has summoned Indian cricketer Shikhar Dhawan in connection with
ED Summons Cricketer Shikhar Dhawan In Illegal Betting App Case
New Delhi, Sep 4: The Enforcement Directorate (ED) has summoned former Indian cricketer Shikhar Dhawan on Thursday for q
ED Summons Cricketer Shikhar Dhawan In Online Betting App Case
Cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate in connection with the promotion of betting pl
Online betting app case: ED summons former cricketer Shikhar Dhawan
Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with an ongoing inves
High court allows ED to inspect Capt Amarinder Singhs I-T documents in foreign assets probe
The Punjab and Haryana High Court has allowed the Enforcement Directorate (ED) to inspect Income Tax (I-T) documents rel
ED searches 18 locations in Chhattisgarh over alleged DMF fund misuse
Enforcement Directorate conducted searches related to a money laundering investigation. The case involves alleged misapp
Enforcement Directorate initiates probe into Dharmasthala 'foreign funding' row
Bank fraud case: ED raids in Tamil Nadu, West Bengal, Goa
NEW DELHI: The Enforcement Directorate on Tuesday conducted searches in Tamil Nadu, West Bengal and Goa as part of a mon
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are u
Electoral rolls being prepared as per BJP's wishes: Jharkhand CM Hemant Soren
PATNA: Jharkhand Chief Minister Hemant Soren on Monday alleged that people's rights were being snatched by the BJP-led N
Man 'used shell companies to send Rs 697 crore out of India', held
The Enforcement Directorate (ED) has apprehended Amit Agarwal for allegedly orchestrating a money laundering scheme, fun
Bikebot scam: ED attaches fresh Rs 394 cr worth assets
NEW DELHI, Aug 31: Fresh assets worth more than Rs 394 crore have been attached under the anti-money laundering law in c
Probe Agency Attaches Rs 394 Crore Assets In Bike Bot Scam Case
The Enforcement Directorate's Special Task Force has attached movable and immovable properties worth Rs 394.42 crore in
The ED has taken action based on an FIR registered by the Delhi Polices Economic Offences Wing
Mehul Choksi's bail plea rejected by Belgian court ahead of extradition hearing: Officials
NEW DELHI: In a major setback to fugitive diamond trader Mehul Choksi, his bail plea has again been turned down by a cou
Enforcement Directorate seeks fugitive tag for Amira Pure Foods CMD and director
The agency tells Delhi court that the two are abroad; proceedings initiated to confiscate assets worth 131 crore
In A First, Probe Agency ED Gets Interpol To Issue Purple Notice
The Enforcement Directorate (ED) achieved a milestone by getting a Purple Notice published through Interpol on August 21
ED gets issued its first 'Purple Notice' from Interpol
The Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigat
Saurabh Bharadwaj expressed gratitude after an Enforcement Directorate raid at his home. The ED seized his phone during
Saurabh Bharadwaj, an Aam Aadmi Party leader, expressed gratitude to his supporters after the Enforcement Directorate ra
AAP Leader Says Central Agency Tried to Change Statement, BJP Calls It 'Drama'
AAP Delhi state president Saurabh Bharadwaj has accused the Enforcement Directorate or ED of manipulating his statement
AAP's Saurabh Bharadwaj slams ED, alleges L-G conspired to frame him
AAP's Saurabh Bharadwaj has accused the Enforcement Directorate of coercion and manipulation following raids at his prem
Delhi's health infrastructure case: ED raids Ex-AAP minister's house
Enforcement Directorate searched thirteen locations across NCR. The searches relate to a money laundering probe. The pro
VHP, BJP seek NIA probe into conspiracy against Dharmasthala temple
The Vishwa Hindu Parishad said that there is a larger conspiracy behind, what it called, the smear campaign against Dhar
ED initiates money laundering probe, raids against Gupta brothers of South Africa, linked persons
The Enforcement Directorate searched properties linked to the Gupta brothers and their associates. This action follows a
Enforcement Directorate Searches Against Realty Group BPTP In Delhi-NCR
The multiple locations of the Faridabad-based Business Parks Town Planners Pvt. were searched under provisions of the Fo
Diversionary tactic, false case: AAP on ED raids against Saurabh Bharadwaj
New Delhi: The AAP on Tuesday termed the Enforcement Directorate raids against the partys Delhi unit chief Saurabh Bhara
Kejriwal: AAP Targeted for Opposing Modi Govt
Kejriwal alleged that the Enforcement Directorate (ED) raid was another case of the Union Government misusing agencies
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in t
ED Raids AAPs Saurabh Bharadwaj, Others In Delhi Health Infra Scam
NEW DELHI, Aug 26: The Enforcement Directorate on Tuesday searched the premises of former minister Saurabh Bharadwaj and
ED raids AAP leader Saurabh Bharadwaj in hospital construction 'scam' case
The Enforcement Directorate (ED) on Tuesday conducted raids at at premises inked to Aam Aadmi Party (AAP) leader and MLA
ED raids AAP leader Saurabh Bharadwaj's home in hospital construction scam case
The Enforcement Directorate (ED) on Tuesday conducted raids at least 13 premises linked to Aam Aadmi Party (AAP) leader,
ED raids ex-Delhi minister Saurabh Bhardwaj's residence in hospital construction scam case
The Enforcement Directorate (ED) on Tuesday raided AAP leader Saurabh Bhardwaj's residence in connection with hospital c
ED busts global drug trafficking syndicate
The Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning mu
ED arrests TMC MLA Jiban Krishna Saha in SSC recruitment scam
Trinamool Congress legislator Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) on Monday concerning a
TMC alleges vendetta after ED arrests MLA Jiban Saha in SSC scam; BJP slams Trinamool over graft
Jiban Krishna Saha, a TMC legislator, was arrested by the Enforcement Directorate. This arrest relates to the school job
Kejriwal hits back at Shah: 'Should those who induct corrupt leaders in their parties also resign'
NEW DELHI: Should leaders who induct corrupt individuals into their parties and reward them with positions also resign f
Custodian Land Scam: ED Seizes Records, Devices in Jammu, Udhampur Raids
Jammu, Aug 25: The Enforcement Directorate on Monday said it has seized various incriminating documents and digital devi
Custodian Land Grab Case: Incriminating Documents, Digital Evidence Seized In Jammu, Says ED
Jammu, Aug 25: The Enforcement Directorate on Monday said it has seized various incriminating documents and digital devi
ED arrests TMC MLA in West Bengal school jobs scam
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids
Jumped wall, threw phone in drain: How TMC MLA tried to evade ED, only to be later arrested - Video
Trinamool Congress MLA Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) in connection with the teache
Fake papers, forged families: ED busts massive 18,000-seat NRI quota scam in medical admissions
A massive admission scam involving thousands of MBBS and postgraduate medical seats under the NRI quota has been exposed
TMC MLA caught while 'fleeing' as ED raids house over Bengal school job 'irregularities'
Enforcement Directorate (ED) officials apprehended a TMC MLA, Jiban Krishna Saha, in West Bengal's Murshidabad district
ED searches TMC MLA, linked persons in West Bengal school recruitment 'scam'
The Enforcement Directorate on Monday raided Trinamool Congress MLA Jiban Krishna Saha and his relatives in a money laun
Bengal school jobs scam: ED raids TMC MLA's residence; he allegedly tried to flee
The Enforcement Directorate (ED) raided TMC MLA Jiban Krishna Saha and his relatives concerning alleged irregularities i
Bengal school jobs scam: ED raids residence of TMC MLA
KOLKATA: The Enforcement Directorate (ED) is conducting a raid at the residence of TMC MLA Jiban Krishna Saha in West Be
The Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veeren
Kharge slams centre over bills enabling removal of elected leaders, alleges 'power theft' by BJP
NEW DELHI: Congress president Mallikarjun Kharge on Sunday launched a scathing attack on the central government, accusin
Congress MLA KC Veerendra sent to ED custody till Aug 28
Bengaluru court remands MLA to Enforcement Directorate after arrest over illegal betting probe
ED arrests Cong MLA in illegal betting case
BENGALURU/NEW DELHI, Aug 23: Karnataka Congress MLA K C Veerendra Puppy was arrested on Saturday under the anti-money la
CBI searches Trinamool MLAs house in R.G. Kar hospital financial irregularities case
The legislators house has been searched before on multiple occasions by both the CBI and the Enforcement Directorate
ED raids 'illegal' call centre operatives in NCR who duped US nationals of Rs 130 cr
The Enforcement Directorate has conducted searches in Delhi and Gurugram, uncovering a cyber scam where individuals alle
ED arrests Karnataka MLA KC Veerendra in multi-crore betting case
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a
Chaitanya Baghel's judicial custody extended for 14 more days in Chhattisgarh liquor scam case
Chaitanya Baghel, son of ex-Chhattisgarh Chief Minister Bhupesh Baghel, faces extended judicial custody. This relates to
Cash Piles, Gold And Casino Cards: ED Arrests Karnataka Congress MLA In Illegal Betting Probe
Enforcement Directorate arrests Karnataka Congress MLA K C Veerendra Puppy in Sikkim for illegal betting, seizes cash, g
Rs 12 Crore Cash, VIP Number Plates: Congress MLA Arrested In Betting Racket
Karnataka Congress MLA K C Veerendra 'Puppy' was arrested from Sikkim in an alleged illegal betting racket after the Enf
Enforcement Directorate arrests Karnataka Congress MLA K.C. Veerendra in illegal betting case
The federal probe agency also said it seized 12 crore in cash (including about 1 crore in foreign currency), gold jewell
ED arrests Karnataka Congress MLA in illegal betting case
New Delhi: Karnataka Congress MLA K C Veerendra Puppy was arrested on Saturday under the anti-money laundering law from
ED arrests Karnataka Congress MLA in 'illegal' betting case
K C Veerendra, a Karnataka Congress MLA, faces arrest by the Enforcement Directorate. The arrest occurred in Sikkim rela
ADAG-Bank Fraud Case: CBI searches underway in premises linked to Anil Ambani & RCom
The Central Bureau of Investigation is probing Anil Dhirubhai Ambani Group for alleged bank fraud. CBI teams searched Mu
Anil Ambani now faces CBI heat in bank fraud case; premises linked to RCom raided
The Central Bureau of Investigation searched properties connected to Reliance Communications and Anil Ambani. This relat
ED raids premises of Revenue officers in Jammu, Udhampur in land scam
Rs 66 cr worth properties of Bharat Papers attached Excelsior Correspondent JAMMU, Aug 22: The Enforcement Directorate t
Maharashtra's Opposition parties refuse BJPs appeal to back CP Radhakrishnan in V-P polls
MUMBAI: Maharashtra's Opposition parties NCP (SP) and Shiv Sena (UBT) have rejected the BJPs proposal to support NDA can
ED raids Karnataka MLA, others in 'illegal' betting case
The Enforcement Directorate raided multiple locations across several states, including Karnataka, Goa, and Mumbai, in co
ED files chargesheet against ex-Jharkhand minister's son, six others in money laundering case
The Enforcement Directorate (ED) has filed a chargesheet against Ankit Raj, son of ex-Jharkhand minister Yogendra Sao, a
ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
The Enforcement Directorate (ED) conducted searches at nine locations in Jammu and Kashmir concerning land-grabbing and
Online gaming case: ED raids premises linked to Karnataka MLA
Bengaluru: The Enforcement Directorate on Friday conducted multiple searches at the premises linked to Karnataka Congres
Jammu: ED Raids In Custodian Land Grab Case
Jammu, Aug 22: The Enforcement Directorate on Friday conducted multiple searches in Jammu region against some revenue de
Land Frauds: ED, ACB Raids Underway In Jammu
JAMMU, Aug 22: The Enforcement Directorate (ED) and Anti-Corruption Bureau (ACB) has been carrying out raids at multiple
Rose Valley case: ED attaches fresh assets worth over Rs 260 crore
New Delhi: Fresh assets worth about Rs 263 crore have been attached under the anti-money laundering law in a case agains
ED attaches fresh assets worth over Rs 260 crore in Rose Valley case
The Enforcement Directorate has attached assets worth Rs 263 crore belonging to the Rose Valley Group under anti-money l
Kejriwals arrest in 2024 strengthened AAPs resolve to take on BJP: Atishi
PANAJI, Aug 20: AAP leader Atishi has described former Delhi Chief Minister Arvind Kejriwals arrest by the ED last year
Kota Srinivas Poojary seeks ED probe into alleged foreign funding to defame Dharmasthala
Kota Srinivas Poojary, Udupi-Chikkamagaluru MP, on Tuesday urged the Central government to order an Enforcement Director
Supreme Court stays HC order, frees TN minister from facing trial in 2012 DA case
NEW DELHI: The Supreme Court on Monday stayed an April 28 Madras High Court order that had reversed the discharge of Rur
Supreme Courts remarks on the Enforcement Directorate are based on facts: CJI
The ED responds comments percolate to create a bad impression among the public and judiciary
Seized asset, investment documents after raids against TN minister Periyasamy, family: ED
Enforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindig
Seized asset, investment documents after raids against TN minister Periyasamy, family: ED
Enforcement Directorate raided Tamil Nadu minister I Periyasamy and his family. The raids happened in Chennai and Dindig
SC grants bail to Partha Chatterjee in West Bengal SCC jobs scam, to remain in jail
Partha Chatterjee, the former West Bengal education minister, received bail in the SSC cash-for-jobs case. CBI and Enfor
ED grills Reliance Group executives in Rs 17,000 crore bank fraud case
The Enforcement Directorate (ED) is investigating a 17,000 crore loan fraud case involving Anil Ambani's Reliance Group.
DMK is not the AIADMK to be afraid of Enforcement Directorate raids, says CM
Speaking at the CPI State conference, Stalin said the Union government was threatening leadersof Opposition parties; DMK
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against unknown persons after an Enforcement Direct
Enforcement Directorate conducts searches in T.N. Minister Periasamis residence in Dindigul
The officers from the ED also conducted simultaneous searches in the houses of Periasamys son and also daughter
ED raids Tamil Nadu Minister I Periyasamy, family in money laundering case
The Enforcement Directorate conducted searches on Saturday at properties connected to Tamil Nadu Minister and DMK leader
ED seizes Rs 1.41 cr in cash from Karwar MLAs house
Agency conducted raids in Goa New Delhi: The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash
Enforcement Directorate searches Vuenow Infratech premises
The agency said it has seized cash, electronic devices, incriminating records, shares and immovable property worth 737.2
ED seizes Rs 1.41-cr from Ktaka Congress MLAs house, 6.7 kg gold from family lockers
NEW DELHI, Aug 15: The Enforcement Directorate on Friday said it has seized Rs 1.41 crore in cash from the residence of
ED searches Vuenow Infratech premises; seizes cash, electronic devices, 'incriminating records'
India's Enforcement Directorate has searched Vuenow group companies, including Vuenow Infratech and its director Rahul A
ED Files Charges Against Akula Kishan
The Enforcement Directorate (ED) has filed a chargesheet against Akula Kishan, former Indian Forest Service (IFS) office
Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore mon
ED freezes Rs 110 cr in Parimatch betting platform case
The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against t
Illegal betting app: ED freezes Rs 110 cr worth bank funds; seizes 1,200 credit cards
Enforcement Directorate froze Rs 110 crore in mule accounts. They also seized 1,200 mule credit cards. This action follo
Illegal betting app: ED freezes Rs 110 crore worth bank funds; seizes 1,200 credit cards
NEW DELHI: Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized
Sandeepa Virk, a popular Internet personality, who claims to be an actor and a cosmetologist, has been arrested by the E
ED questions Suresh Raina; records statement on alleged links with illegal betting app 1xBet
NEW DELHI: The Enforcement Directorate on Wednesday questioned former international cricketer Suresh Raina and recorded
After finding CBI, ED ineffective against opponents, BJP now using EC to fix Bihar polls: Tejashwi
PATNA: RJD leader Tejashwi Yadav on Tuesday charged the Election Commission with trying to fix upcoming Bihar assembly p
Enforcement Directorate conducts fresh raids in Bihar illegal liquor smuggling case
Enforcement Directorate conducts searches in multiple states under PMLA linked to illegal liquor smuggling case, assets
ED raids against UP realty group for Rs 248-cr fraud with home buyers
NEW DELHI/LUCKNOW, Aug 13: The Enforcement Directorate on Wednesday conducted searches against an Uttar Pradesh-based re
Actress Lakshmi Manchu appears before ED in online betting-linked PMLA case
Telugu actress Lakshmi Manchu was questioned by the Enforcement Directorate (ED) in Hyderabad regarding a money launderi
ED raids against UP realty group for Rs 248-cr 'fraud' with home buyers
The Enforcement Directorate conducted searches on Rohtas Projects Ltd. in Uttar Pradesh and Delhi, investigating a money
Illegal betting app case: Suresh Raina appears before Enforcement Directorate on August 13
Once he deposes, the Enforcement Directorate is expected to record his statements under the Prevention of Money Launderi
Former cricketer Suresh Raina appears before ED in Betting App Case
Former cricketer Suresh Raina appeared before the Enforcement Directorate (ED) in Delhi on Wednesday in connection with
Cricketer Suresh Raina appears before ED in illegal betting app case
NEW DELHI: Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) here on Wednesday for q
ED raids Karnataka Cong MLA, others in illegal iron ore export case
The Enforcement Directorate conducted raids on premises linked to Karnataka Congress MLA Satish Krishna Sail and others
Laundering: ED searches nine Sahara-linked assets in 4 cities
The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine location
Solicitor General Tushar Mehta says if a lawyer had participated in any act beyond his professional duty, amounting to a
Former Cricketer Suresh Raina To Appear Before ED In Illegal Betting App Money Laundering Case
Enforcement Directorate to question former cricketer Suresh Raina in money laundering probe linked to illegal betting ap
Suresh Raina to appear before ED on Aug 13 in illegal betting app case
Former Indian cricketer Suresh Raina is slated to appear before the Enforcement Directorate (ED) in New Delhi on Wednesd
ED raids nine places in UP, Maharashtra and Rajasthan in money laundering case against Sahara group
The Enforcement Directorate (ED) has intensified its investigation into the Sahara Group, conducting searches across Utt
Delhi HC mandates ED bring sanction copy for Kejriwal, Sisodia prosecution
New Delhi: The Delhi High Court on Monday directed the Enforcement Directorate to bring on record the copy of requisite
The Delhi High Court has instructed the Enforcement Directorate to submit the prosecution sanction copy against Arvind K
Enforcement Directorate conducts multi-state raids in case against 'illegal' betting app
Preliminary investigation shows that the funds were collected from duped users in mule accounts
ED conducts multi-state raids in case against 'illegal' betting app
The Enforcement Directorate conducted multi-state searches across 15 locations, including Mumbai and Delhi-NCR, as part
Andhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks w
ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues
Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to decease
ED files case against Lucent Drugs for illegal Tramadol export to Pakistan
Hyderabad: The Enforcement Directorate (ED) Hyderabad Zonal Office has also filed a prosecution complaint before a PMLA
Actor Rana Daggubati Appears Before Probe Agency In Betting App Case With 5 Years' Bank Details
Armed with a blue file that held bank statements for five years, actor Rana Daggubati appeared before the Enforcement Di
Actor Rana Daggubati appears before ED in online betting linked PMLA case
Actor Rana Daggubati appeared before the Enforcement Directorate (ED) in Hyderabad concerning a money laundering case li
ED seeks 7 yr rigorous imprisonment for Robert Vadra in Gurugram land deal case
New Delhi: The Enforcement Directorate (ED) has sought a maximum of seven years of rigorous imprisonment for Robert Vadr
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation
Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money launde
Vadra received Rs 58 cr proceeds of crime in tainted Gurugram land deal: ED
New Delhi: As part of a tainted land deal in Gurugram, Congress MP Priyanka Gandhi Vadras husband and businessman Robert
Robert Vadra got 3.5 acre Gurgaon land as bribe: ED
The Enforcement Directorate (ED) has alleged in a chargesheet that Robert Vadra received a 3.5-acre plot in Gurgaon as a
ED opposes arms consultant's plea on 'fugitive' tag
The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugi
Probe Agency Opposes Sanjay Bhandari's Plea Against 'Fugitive Offender' Tag In Delhi High Court
The Enforcement Directorate on Friday opposed in the Delhi High Court a plea of UK-based arms consultant Sanjay Bhandari
ED files chargesheet against Bengal minister Chandranath Sinha in primary teachers recruitment scam
The Enforcement Directorate (ED) has filed a chargesheet against West Bengal Minister Chandranath Sinha, revealing ficti
ED files chargesheet in case against betting app launched by Chinese national
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the
AAP Leader's Swipe At BJP After Top Court's Crook Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a crook is not just unpre
ED recovered Rs 23,000 Cr laundered money, returned to victims: SG tells SC
New Delhi, Aug 7: The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has b
'You cannot act like a crook': SC slams ED; questions low conviction rate in PMLA cases
NEW DELHI: In a scathing attack on the Enforcement Directorate (ED), the Supreme Court on Thursday said the probe agency
National Herald case: Court defers inspection of documents
A Delhi court on Thursday postponed the inspection of case files in the National Herald case to August 18 and 19, citing
ED's conviction rate in PMLA cases over 92% in last 5 years: Official data
Enforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 perce
SC gives ED an earful, says it can't act like a 'crook', tells it to work within ambit of law
The Supreme Court of India has expressed serious concerns regarding the Enforcement Directorate's operational methods, h
The Supreme Court has cautioned the Enforcement Directorate (ED) against overreach, emphasizing adherence to the law. Ju
ED Recovers 23,000 Crore in Laundered Money, Returns It to Victims: SG Mehta to SC
New Delhi, Aug 7: In a significant revelation, Solicitor General Tushar Mehta informed the Supreme Court on Thursday tha
ED Recovered Rs 23,000 Cr Laundered Money, Distributed It To Victims: SG To SC
New Delhi, Aug 7: The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to
ED recovered Rs 23,000 cr laundered money, distributed it to victims: Tushar Mehta to SC
Solicitor General Tushar Mehta informed the Supreme Court that the Enforcement Directorate (ED) has recovered approximat
ED raids 12 locations, including six in Jharkhand, in Rs 750 crore fake ITC scam
RANCHI: The Enforcement Directorate (ED) is conducting searches at 12 locations across Jharkhand, West Bengal, and Mahar
ED raids in Lucknow in money laundering case against ex-UP Invest CEO
The Enforcement Directorate conducted searches in Lucknow. This action relates to a money laundering case. The case invo
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as
GST fraud: ED raids in Jharkhand, West Bengal and Maharashtra
The Enforcement Directorate executed new searches across Jharkhand, West Bengal, and Maharashtra concerning a Rs 750 cro
GST Fraud: ED Raids In Multiple States
New Delhi, Aug 7: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharas
Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said
2002 Mangaluru cooker bomb blast case: ED attaches Rs 29K bank deposit
New Delhi: Funds worth Rs 29,176 kept in the bank account of an accused in the ISIS-inspired 2022 Mangaluru cooker bomb
Jharkhand High Court denies bail to Chhavi Ranjan IAS in land scam case
The Jharkhand High Court on Wednesday rejected the bail application of former Ranchi Deputy Commissioner and IAS officer
Betting app case: I just endorsed gaming app, says Vijay Deverakonda
Hyderabad: Tollywood actor Vijay Deverakonda was questioned by the Enforcement Directorate for four-and-a-half hours in
Actor Vijay Devarakonda Appears Before ED In Illegal Betting App Case
Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) in connection with the illegal betting a
Actor Vijay Deverakonda appears before ED officials in online betting linked PMLA case
Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money launder
The Enforcement Directorate (ED) has launched an investigation into a Rs 260 crore global cyber fraud, conducting search
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive se
Reliance Infra, Reliance Power Hit Lower Circuits As ED Probes Fraud In Anil Ambani Group Entities
Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.
ED raids NCR and Uttarakhand in Rs 260 crore global cyber fraud case
NEW DELHI: The Enforcement Directorate (ED) on Wednesday carried out searches at multiple locations in the National Capi
ED quizzes Anil Ambani for 10 hours in loan fraud case
PTI New Delhi The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 h
ED raids 11 premises in Delhi-NCR, Uttarakhand in Global Cyber Fraud case
The Enforcement Directorate (ED) conducted searches across multiple locations, including Delhi and Gurugram, concerning
ED quizzes Anil Ambani for 8 hours in laundering case
Anil Ambani faced extensive questioning by the Enforcement Directorate regarding foreign assets and financial transactio
ED questions Anil Ambani in Rs 17,000-cr loan fraud probe
Anil Ambani was questioned by the Enforcement Directorate for over nine hours regarding an alleged 17,000 crore bank loa
ED questions Anil Ambani for 10 hrs in bank loan fraud case; may be called again
New Delhi: The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hour
AgustaWestland: Enforcement Directorate says Christian Michel's plea for release 'misleading'
The Enforcement Directorate (ED) has contested Christian Michel James' plea for release in the AgustaWestland case, asse
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he
GUWAHATI: The Enforcement Directorates Guwahati office on Tuesday conducted searches at eight places against Sewali Devi
Anil Ambani appears before ED in money laundering case involving 17000 crore in bank loans
Reliance Group Chairperson Anil Ambani appeared before the Enforcement Directorate (ED) in a money laundering probe link
Assam: ED raids ex-IAS officer, others in Rs 105 cr SCERT 'fraud' case
The Enforcement Directorate (ED) has conducted searches against retired IAS officer Sewali Devi Sharma and others concer
Anil Ambani appears before ED in 17,000 Crore Bank Loan Fraud Probe
New Delhi, August 5: Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate (ED) on Tuesday in
Anil Ambani Faces Rs 17,000 Crore Loan Fraud Allegations. What Is The Case?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering ch
Anil Ambani appears before Enforcement Directorate in bank loan 'fraud' linked PMLA case
The action pertains to alleged financial irregularities and collective loan diversion pegged at more than 17,000 crore b
Anil Ambani to appear before ED on Tuesday in loan fraud case
Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on T
Anil Ambani Appears Before ED In Bank Loan Fraud Linked PMLA Case
New Delhi, Aug 5: Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for qu
Anil Ambani may appear before ED today in 17,000 cr loan fraud case
Anil Ambani will appear before the Enforcement Directorate today. This relates to an alleged bank loan fraud of seventee
ED summons Reliance Group brass in loan fraud probe
The Enforcement Directorate has summoned top executives of Anil Ambani's Reliance Group, including Amitabh Jhunjhunwala
Anil Ambani To Appear Before Probe Agency ED In Loan Fraud Case Today
Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in con
Chhattisgarh liquor scam: Chaitanya Baghel's judicial remand extended till August 18
RAIPUR: The judicial remand of Chaitanya Baghel , son of former Chhattisgarh Chief Minister Bhupesh Baghel, has been ext
ED summons top executives of Anil Ambani-led Reliance Group: Report
The Enforcement Directorate (ED) has intensified its investigation into a Rs 17,000 crore loan fraud involving the Anil
In Fresh Trouble For Anil Ambani, Probe Agency ED Writes To Multiple Banks
The Enforcement Directorate (ED) has written to multiple banks seeking details on the loans sanctioned to Reliance Housi
The Enforcement Directorate will summon bank officials who sanctioned 17,000 crore in loans to Anil Ambanis Reliance Gro
ED arrests ex-Axis MF fund manager in 'front-running' case
In a stunning turn of events, Viresh Joshi, once a key player at Axis Mutual Fund, has been arrested by the Enforcement
Land deal: Court issues notice to Robert Vadra in ED money laundering case
NEW DELHI: A Delhi court on Saturday issued a notice to Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra,
Bhupesh Baghel moves SC against EDs arrest powers, alleges political vendetta over son's custody
NEW DELHI: The Supreme Court is scheduled to hear on Monday, August 4, a plea filed by former Chief Minister of Chhattis
ED makes first arrest in loan fraud case linked to Anil Ambani
The Enforcement Directorate (ED) arrested Partha Sarathi Biswal, MD of Biswal Tradelink Pvt Ltd, in connection with an a
Court issues notice to Robert Vadra, others in money laundering case
A Delhi court has issued a notice to Robert Vadra and others accused in a money laundering case linked to a land deal in
Delhi Court Issues Notice To Robert Vadra In Money Laundering Case; Next Hearing On Aug 28
New Delhi, Aug 2: A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka
ED searches in Delhi, Gujarat, Haryana, West Bengal, Punjab; Axis MF fund manager accused of exploiting confidential inf
ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searches
The Enforcement Directorate (ED) is investigating a money laundering case linked to front-running in Axis Mutual Fund tr
ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud
Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private
Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam
The Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank L
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular agai
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in
Anil Ambani faces LoC in EDs Rs 17,000-crore loan fraud probe
Enforcement Directorate issued a Look Out Circular against Anil Ambani. This action follows an investigation into an all
SC issues notice to RBI, ED, TRAI, states on plea to ban all betting apps
New Delhi: The Supreme Court on Friday issued notice to the Reserve Bank of India (RBI), the Enforcement Directorate (ED
ED raids against Bengaluru group in homebuyers 'fraud' case
The Enforcement Directorate raided Ozone Urbana Developers in Bengaluru and Mumbai. The company and its promoters are ac
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a fake call cent
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving t
The Enforcement Directorate (ED) is investigating a money laundering case linked to a fake bank guarantee racket involvi
Enforcement Directorate raids against fake call centres in Delhi duping U.S. citizens
Three premises in Khanpur were raided around 10:30 p.m. July 31, 2025 and the searches are still going on
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ED Probes Fake Bank Guarantee Linked To Anil Ambani Group's PMLA Case | Profit Exclusive
The Enforcement Directorate is probing fake bank guarantees worth Rs 68 crore in a PMLA case linked to Anil Ambani Group
Loan fraud: Enforcement Directorate summons Anil Ambani for questioning on August 5
The agency will record his statement under the Prevention of Money Laundering Act (PMLA) once he deposes, they said.
ED summons Anil Ambani on August 5; loan diversion charge being probed: What's the case about?
The Enforcement Directorate has summoned Anil Ambani on August 5 concerning a loan fraud case amid bribery and unsecured
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connect
Anil Ambani summoned by ED in 17,000 crore loan fraud investigation
Anil Ambani has been summoned by the Enforcement Directorate for questioning in connection with an alleged `17,000-crore
Will first hear on maintainability issue on August 6 on pleas seeking review of PMLA verdict: SC
NEW DELHI: The Supreme Court on Thursday said it would first hear arguments on August 6 on the issue of maintainability
PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SC
The Supreme Court will address the maintainability of petitions reviewing its 2022 PMLA verdict. This verdict upheld the
Mithi river desilting case: ED conducts fresh searches in Mumbai
The Enforcement Directorate conducted new searches in Mumbai concerning a money laundering investigation related to the
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fr
ED conducts first-ever raids in Andaman & Nicobar Islands linked to cooperative bank 'fraud'
PORT BLAIR: The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
ED launches first ever operations in Andaman & Nicobar in case linked to Rs 200 cr bank fraud
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
After appearing at the Enforcement Directorate, Prakash Raj interacted with the media and revealed the crucial details a
Prakash Raj appears before ED in online betting case
Did not take any payment from betting app, actor tells ED Actor Prakash Raj on Wednesday appeared before the Enforcement
Fadnavis Act: Sanjay Raut's Big Allegation As Agency Probes Civic Official
The Enforcement Directorate's ongoing probe into former Vasai-Virar Municipal Commissioner Anil Pawar has triggered poli
ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLA
Enforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Kar
ED carries out searches in Rs 500-crore Chhattisgarh medical supply 'scam' case
The Enforcement Directorate (ED) conducted raids across Chhattisgarh, investigating a money laundering case tied to a Rs
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law
ED flags Rs 131 crore mining 'scam' to Bihar government; seeks fresh FIR
NEW DELHI/ PATNA: The Enforcement Directorate has written to the Bihar government flagging an alleged over Rs 131 crore
ED flags Rs 131-cr mining 'scam' to Bihar govt; seeks fresh FIR
The Enforcement Directorate alerted the Bihar government to a Rs 131 crore sand mining scam in Banka district, potential
Rs 700 crore sheep distribution scam: ED raids 6 places in Hyderabad
Hyderabad: The Enforcement Directorate (ED) raided six locations in Hyderabad on Wednesday, July 30, in connection with
Enforcement Directorate Searches In Rs 500-Crore Chhattisgarh Medical Supply 'Scam' Case
Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are bei
ED raids underway in Rs 550 crore Chhattisgarh medical supply scam; officials, firms under scanner
RAIPUR: The Enforcement Directorate on Wednesday launched searches at multiple locations in Chhattisgarh as part of a mo
ED searches in Rs 500 cr Chhattisgarh medical supply 'scam' case
The Enforcement Directorate is conducting raids across Chhattisgarh in connection with a money laundering investigation
ED files closure report in 49 cases, secures eight convictions in over 5,800 PMLA cases
The Enforcement Directorate (ED) has filed closure reports in 49 cases and secured eight conviction orders involving 15
NEW DELHI: The Supreme Court on Tuesday came down heavily on the Tamil Nadu government for allegedly attempting to delay
NEW DELHI: The Supreme Court, while hearing a Suo Motu Cognisance (SMC) case, on July 29, said that if a person is merel