ED Launches Raids in Money Laundering Case Involving PSIIC Officials
Chandigarh, August 13: The Enforcement Directorate (ED) has conducted a series of raids in Chandigarh and Punjab, target
ED Tightens Grip on Jharkhand Coal Scam, Summons Five Including Businessman LB Singhs Wife
Ranchi, August 13: The Enforcement Directorate (ED) is intensifying its investigation into a money laundering case linke
'Time To Move On': Bombay High Court To Vijay Mallya, SBI In Asset Dispute Case
Vijay Mallya had challenged a court order that allowed the State Bank of India-led consortium of banks to utilise his as
Kerala Police Expands Investigation into Attack on ED Officials
Thiruvananthapuram, August 12: The Kerala Police is expanding its special investigation team in response to an alleged a
ED Arrests Subhash Bijnoria in Nexa Evergreen Fraud Case
Jaipur, August 12: The Enforcement Directorate (ED) has arrested Subhash Chandra Bijnoria (also known as Subhash Chandra
ED Conducts Raids Against Shivam Associates in Major Money Laundering Case
Bengaluru, August 11: The Enforcement Directorate (ED) launched a significant operation on August 7, targeting Shivam As
ED freezes 182 bank accounts, seizes 1 crore in chit fund scam probe
The Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore in cash and six high-end c
Jharkhand Exam row: Protests escalate, BJP calls for bandh
Ranchi: The agitation by students over alleged irregularities in Jharkhand recruitment exams escalated on Monday, August
Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to plea
Naresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank
ED Raids Ex-MLA Premises In Multi-Crore Chit Fund Scam
The Enforcement Directorate searched five premises linked to former Congress MLA Malla Vijaya Prasad and others in a mul
Jharkhand Students Storm Assembly Gates Amid Tear Gas, Lathicharge As ED Probe Intensifies Exam Row
Jharkhand's JPSC-JSSC student protest intensified dramatically in Ranchi as protesters marched towards the Assembly and
ED Conducts Major Raids in Kolkata Linked to Extortion Case Involving Sabyasachi Dutta
Kolkata, August 10: The Enforcement Directorate (ED) has launched significant operations against Sabyasachi Dutta and ot
ED launches pan-India crackdown on paper leaks, files ECIRs across several states: Sources
The Central government is taking a tough stand on paper leak cases, with the Enforcement Directorate (ED) initiating a p
Hitting Us On Head, Face: Police Lathi-Charge Students During Assembly Gherao March In Jharkhand
Police lathi-charged students during the 'Vidhan Sabha Gherao' march in Ranchi on Monday, as protesters attempted to bre
Jharkhand CID arrests former PSC Chairman L.Khiangte: Sources
Jharkhand CID has arrested former PSC Chairman L.Khiangte for his alleged role in JPSC and JSSC job scams, as per source
Enforcement Directorate opens case on Jharkhand Public Service Commission exam irregularities
The News Mill
ED Launches Investigation into Alleged JPSC Exam Irregularities
Ranchi, August 10: The Enforcement Directorate (ED) has initiated an investigation into alleged irregularities in recrui
Jharkhand job scam row: ED steps in to investigate irregularities in JPSC exam
The Enforcement Directorate, ED has stepped in to investigate irregularities in the Jharkhand Public Service Commission
Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'
Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted an
Rahul Navin gets one-year extension as ED Director
The government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now cont
ED Director Rahul Naveen Granted One-Year Extension Until August 2027
New Delhi, August 9: The central government has granted a one-year extension to Rahul Naveen, the Director of the Enforc
Rahul Navin granted one-year extension as Enforcement Directorate director until August 2027
The News Mill
Govt extends ED Director Rahul Navin's tenure beyond August 13
Enforcement Directorate Director Rahul Navin's tenure has been extended by one year. This extension will keep him in his
JPSC Row: Jharkhand govt to recommend ED probe, set up fast-track court
The Jharkhand government will recommend an Enforcement Directorate probe into JPSC exam irregularities. Protesting stude
ED Files Supplementary Complaint Against RCom in
New Delhi, August 9: The Enforcement Directorate (ED) has filed a supplementary complaint against Reliance Communication
Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bail
The Delhi High Court will on Monday hear the Enforcement Directorates plea challenging former Delhi chief minister Arvin
ED Continues Raids on Shivam Associates Owners Properties in Belagavi
Belagavi, August 8: The Enforcement Directorate (ED) has extended its search operations for the second consecutive day a
Karnataka: ED raid at premises of Shivam Associates owner in Belagavi continues for second day
Karnataka: ED raid at premises of Shivam Associates owner in Belagavi continues for second day Belagavi: The Enforcement
ED raids in Shivam Associate multi-crore investment fraud
Belagavi: The Enforcement Directorate (ED) on Friday, August 7, launched searches at properties linked to Shivam Associa
ED raids 10 locations in Assam, Delhi over Myanmar areca nut smuggling racket
ED raids 10 locations in Assam, Delhi over Myanmar areca nut smuggling racket New Delhi/Aizawl: The Enforcement Director
Kerala Police Intensifies Investigation into Attack on ED Officials
Thiruvananthapuram, August 6: The Kerala Police have ramped up their investigation into the attack on Enforcement Direct
ED Searches Former YSRC MLA's Residence in Vizag Chit Fund Fraud Case
The Enforcement Directorate searched the residence of former YSRC MLA Malla Vijayaprasad in Visakhapatnam in connection
The Enforcement Directorate has attached assets worth Rs 131 crore in a Municipal Corporation Panchkula fund scam. Nine
ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA case
The Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy
Delhi court rejects Al Falah University chairman Jawad Ahmad Siddiqui's bid to place documents
A Delhi court rejected applications by Al Falah University chairman Jawad Ahmad Siddiqui. The court ruled it only consid
ED Conducts Raids Linked to YSR Congress Leader in Chit Fund Scam
Visakhapatnam, August 5: The Enforcement Directorate (ED) conducted raids on Wednesday at locations associated with YSR
274 fugitives brought back to India from 36 countries between 2019 and 2026: MHA
New Delhi [India], August 4 (ANI): India has brought back 274 fugitives from 36 countries between 2019 and 2026 and the
SC weighs release of TMC funds for daily expenses
The Supreme Court asked the Enforcement Directorate for a response on releasing funds. A limited amount from the TMC's f
The Supreme Court on Monday explored the possibility of granting the All India Trinamool Congress (TMC) limited access t
Students continue protests in Ranchi over alleged JPSC, JSSC exam irregularities, demand CBI probe
The protesters are demanding cancellation of the 14th JPSC Combined Preliminary Test held on April 19 and an independent
ED action on 2 suspended IAS officers in fraud case
Enforcement Directorate attached Rs 1.1 crore in bank accounts of shell entities. These entities were controlled by susp
ED Seizes 187 Crore in Cyber Fraud Case Involving Foreign Nationals
Jalandhar, August 2: The Enforcement Directorate (ED) has taken significant action against cyber fraud involving foreign
ED Seizes 187 Crore in Assets Linked to Call Center Scam Targeting US Citizens
Jalandhar, August 1: The Enforcement Directorate (ED) has taken significant action against individuals involved in a cal
ED Takes Action Against IPL Betting Syndicate in Tripura, Seizes Over 1 Crore in Assets
Agartala, August 1: The Enforcement Directorate (ED) has provisionally seized assets worth approximately 1.05 crore link
ED Raids 16 Locations In 2022 Coimbatore Blast Terror Funding Case
Enforcement Directorate teams on Thursday conducted simultaneous searches at multiple locations in three states as part
ED Seizes 94.76 Crore in Amira Pure Foods Money Laundering Case
New Delhi, July 31: The Enforcement Directorate (ED) has taken significant action in a money laundering case linked to A
Charged by the Enforcement Directorate, Faisal Shaikh and Alfiya Shaikh are implicated in a significant money laundering
ED Launches Major Action Against Illegal Coal Trade in Dhanbad
Ranchi, July 29: The Enforcement Directorate (ED) has executed one of its largest operations to date against illegal coa
CPI(M) Workers Seek Bail in Kerala High Court After ED Attack Allegations
Kochi, July 29: Seven CPI(M) workers accused of attacking Enforcement Directorate (ED) officials in May have approached
Businessman Raj Kundra has moved the Bombay High Court seeking to set aside a special courts order taking cognisance of
ED Raids Expose Suspected Assets in Dhanbads Coal Business
Ranchi, July 29: The Enforcement Directorate (ED) has uncovered hundreds of crores in suspicious financial transactions
Major ED Raids in Dhanbad Targeting Coal Traders Linked to Money Laundering
Dhanbad, July 28: The Enforcement Directorate (ED) has launched extensive raids at approximately 25 locations in Dhanbad
Ex-top Chhattisgarh official behind paper leaks, appointed kin as deputy collector, DSP: ED
Taman Singh Sonwani, a retired IAS officer, faces custodial remand for alleged CGPSC paper leak. He allegedly amended re
Delhi HC Seeks Sonia, Rahul's Reply in National Herald Case by Sept 10
High Court to hear the Enforcement Directorate's plea against the trial court order on September 10.
Kerala ED Compensates Taxi Driver Amid CPI-Ms Broken Promises
Thiruvananthapuram, July 24: The Enforcement Directorate (ED) in Kerala has compensated a taxi driver following an incid
ED attaches fresh Rs 1,906 cr worth assets of Gameskraft
The Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to a
ED Files Prosecution Complaint Against Punjab Colonizer Ajay Sehgal
Chandigarh, July 24: The Enforcement Directorate (ED) announced on Wednesday that it has filed a prosecution complaint a
ED Seizes 3.67 Crore Property in Jabalpur for FEMA Violations
Bhopal, July 24: The Enforcement Directorate (ED) has seized property worth 3.67 crore in Jabalpur due to violations of
ED Arrests Dubai Resident in Major Global Drug Syndicate Bust
Panjim, July 24: The Enforcement Directorate (ED) has arrested Nihal VN, a resident of Dubai, in a significant operation
Karnataka: ED Seizes Digital Evidence in ISIS Funding Investigation
Bengaluru, July 24: The Enforcement Directorate (ED) has conducted searches at eight locations in Bengaluru as part of i
ED Arrests Three in Major 70 Crore Rupee Drug Trafficking and Money Laundering Case
Indore, July 23: The Enforcement Directorate (ED) has arrested three individuals in connection with a significant drug t
Major Crackdown on Crypto Hawala and International Drug Trafficking in Goa
Panaji, July 23: The Enforcement Directorate (ED) has made a significant move against a money laundering network linked
IPL founder Lalit Modi to return to India after tribunal relief in 2009 fund transfer case
Lalit Modi is set to make his return to India by late 2023 or early 2027. A significant legal victory from the Appellate
ED Conducts Raids on Retired RTO Officer and Businessman in Chennai
Chennai, July 22: The Enforcement Directorate (ED) conducted raids at two locations in Chennai on Tuesday. This operatio
ED raids in Bengaluru ISIS radicalisation case
The Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linke
ED Takes Major Action in Fake Degree Case, Attaches Assets Worth 25.44 Crores
Lucknow, July 21: The Enforcement Directorate (ED) has taken significant action in a case involving fake degrees and cou
ED seizes assets worth Rs 5 cr in digital arrest scam
Panaji: The Enforcement Directorate (ED), Panaji Zonal Office, has conducted extensive search operations across multiple
The Calcutta high court denied interim relief to the Trinamool Congress faction. Three party bank accounts frozen by the
ED opens PMLA probe into foreign funds to Naxals
The Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore ru
ED Conducts Raids in Illegal Mining Case, Accuses Private Firm of 131 Crore Fraud
New Delhi, July 17: The Enforcement Directorate (ED) in Patna has launched a significant operation related to a money la
ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probe
The Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation
ED Unearths 50-Crore Human Hair Export Hawala Ring in Chennai
The Enforcement Directorate has uncovered an alleged 50-crore hawala network linked to illegal human hair exports, seizi
Delhi BJP expels Vikas Garg from party after arrest in money laundering case linked to Mahadev app
The Enforcement Directorate arrested Garg, the chairman of Ebix Group, on Tuesday in the multi-crore money laundering ca
ED arrests accused in Loni cooperative society case
Members of the public were induced to invest in schemes with the promise of high returns, and the invested amounts were
The Enforcement Directorate conducted searches across four states in a money laundering investigation. This probe target
ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltration
The Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities
ED raids in 4 states in terror funding, illegal infiltration case
The Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The pro
ED Conducts Major Raids in Uttar Pradesh Under PMLA, Targeting Money Laundering Networks
Lucknow, July 16: The Enforcement Directorate (ED) has launched significant operations in Uttar Pradesh, targeting multi
ED Files Chargesheet in Punjab Visa Fraud Case
Chandigarh, July 15: The Enforcement Directorate (ED) has submitted a chargesheet in a special court in Jalandhar, Punja
ED Freezes 158 Crore Assets in Rockland Hospitals Case
New Delhi, July 15: The Enforcement Directorate (ED) has temporarily seized assets worth approximately 158.37 crore in c
ED Seizes 158 Crore in Rockland Hospitals Case
New Delhi, July 15: The Enforcement Directorate (ED) has temporarily seized assets worth approximately 158.37 crore in c
Madan Mitra leaves Mamata Banerjee, joins rebel Trinamool camp
Development comes a day after the Enforcement Directorate issued summons to him and his family members in the municipal
Trinamool Congress MLA Madan Mitra has resigned from Mamata Banerjee's faction. He joined the rebel TMC faction led by R
Kolkata, July 15: The Enforcement Directorate (ED) has initiated an investigation against former Deputy Commissioner of
ADAG companies siphoned off loan money via 53 shell firms: ED
Enforcement Directorate informed the Supreme Court about Reliance ADAG entities siphoning funds. These companies alleged
ED arrests Ebix chairman in Mahadev betting app case
Vikas Garg, Ebix group chairman, was arrested by the Enforcement Directorate in Delhi. He was taken to Raipur after the
'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, others
Special Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Dar
Al Falah university chairman Jawad Siddiqui urges HC to grant interim bail in ED cases
Al Falah University chairman Jawad Ahmed Siddiqui requested interim bail from the Delhi High Court. He cited his wife's
ED sends letters rogatory abroad, seeks info on foreign operatives
The Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule
Phone flung during ED raid may crack global gold smuggling case
Enforcement Directorate agents are examining Dharmesh Sangani's recovered mobile phone. This businessman faces probes in
Assets Worth Rs 1,021 Crore In Reliance Anil Ambani Group Case Attached By Probe Agency
The Enforcement Directorate (ED) on Saturday said it has attached fresh properties worth Rs 1,021 crore in the Reliance
ED Seizes 1,021 Crore in Assets Linked to Reliance Anil Ambani Group
New Delhi, July 11: The Enforcement Directorate (ED) announced on Saturday that it has attached new assets worth 1,021 c
ED Intensifies Investigation into Shekhar Sumans Associate Dharmesh Sanghani
Mumbai, July 11: The Enforcement Directorate (ED) has ramped up its investigation into Dharmesh Sanghani, an associate o
ED Takes Major Action in Shanti Niketan Housing Society Scam, Seizes 6.63 Crore in Assets and Cash
Gurugram, July 11: The Enforcement Directorate (ED) has launched a significant operation against the Shanti Niketan Coop
ED Intensifies Action in Madhya Pradesh Treasury Scam, Files Supplementary Charge Sheet
Bhopal, July 11: The Enforcement Directorate (ED) has escalated its efforts in a significant government fund scam. On Th
Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal
The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal
Mahadev betting case: ED attaches fresh assets worth Rs 941 crore
The Enforcement Directorate has frozen additional properties valued at 940.77 crore, escalating the total frozen assets
ED probes Shekhar Sumans associate over foreign assets
Mumbai: In an operation linked to a reported associate of actor and television host Shekhar Suman, the Enforcement Direc
ED charge sheets Punjab minister Sanjeev Arora in 102 cr money laundering case
The Enforcement Directorate has filed a chargesheet against Punjab Minister Sanjeev Arora. This action stems from an all
ED freezes Rs 440 crore in three TMC accounts in laundering case
The Enforcement Directorate has frozen TMC bank accounts holding Rs 440 crore. These funds are linked to an alleged Rs 1
ED freezes Trinamools bank deposits worth Rs 440 crore
Probe agencys act politically motivated, arbitrary and illegal Kolkata/New Delhi: The Enforcement Directorate (ED) on We
The Enforcement Directorate froze Trinamool Congress bank deposits worth Rs 440 crore. This action is part of an ongoing
ED freezes TMC's bank deposits worth Rs 440 crore under PMLA
The Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a fun
ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMC
The Enforcement Directorate conducted searches at five Kolkata locations on Tuesday. This action is part of an ongoing m
CBI Arrests Ex-Reliance Capital CFO in Reliance ADA Group Probe
Bapna was already in judicial custody in a case being probed by the Enforcement Directorate (ED) and was lodged in the T
ED auctions for Rs 3 crore Hawker aircraft seized in ponzi case
In a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore, a k
First ever: ED auctions seized aircraft Hawker 800A in Falcon scam
In a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. Thi
To avoid legal battles, ED settles 150 Fema cases with RBI nod
The Enforcement Directorate is opting for large-scale compounding of Foreign Exchange Management Act (Fema) cases, with
ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoter
The Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel
ED attaches 58.34-crore assets in Bhushan Steel case
The Enforcement Directorate probe is based on a criminal complaint filed by Serious Fraud Investigation Office against B
ED Conducts Raids in Tamil Nadu and Kerala Over Dream Makers Global Money Laundering Case
Chennai, July 2: The Enforcement Directorate (ED) announced on Thursday that it has conducted searches at eight location
ED Seizes 31.30 Crore in Assets Linked to Concast Steel and Power Case
Kolkata, July 2: The Enforcement Directorate (ED) has launched a significant operation against Concast Steel and Power L
ED Seizes 58 Crore Assets of Bhushan Steel Promoters Wife
New Delhi, July 2: The Enforcement Directorate (ED) has seized assets worth approximately 58.34 crore belonging to Ritu
CBI and ED Investigation Demanded in Ayodhya Ram Temple Donation Controversy
Ayodhya, July 2: Kalika Prasad Mishra, president of the Faizabad Bar Association, has called for a thorough investigatio
TMC Councillor Debaraj Chakraborty Under ED Investigation for Disproportionate Assets
Kolkata, July 2: Former Trinamool Congress councillor Debaraj Chakraborty has been arrested by West Bengal police for a
NCLAT upholds ED's PMLA powers over insolvency moratorium
The National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets susp
ED Receives Approval to Charge Former RG Kar Medical College Principal Sandeep Ghosh
Mumbai, July 1: The Enforcement Directorate (ED) has received approval from the West Bengal government to initiate charg
ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probe
The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in
Kerala Government Appoints Special Prosecutor in ED Assault Case
Thiruvananthapuram, June 29: The Kerala government has appointed A. Santosh Kumar as a special prosecutor for case numbe
Supply crunch lifts stablecoin premium above 8.5% in India
India is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usual
Ex-Assam Top Cop's Rs 53 Crore Assets Attached In Corruption Case
In a major crackdown on alleged corruption, the Enforcement Directorate, has attached assets worth Rs 53 crore belonging
ED Seizes 53.28 Crore Assets Linked to Retired IPS Officer in Assam
Guwahati, June 27: The Enforcement Directorate (ED) has temporarily seized assets worth approximately 53.28 crore linked
ED Conducts Raids in Ghaziabad Over Money Laundering Case
Lucknow, June 27: The Enforcement Directorate (ED) has taken significant action in a money laundering case linked to lan
ED Seizes Over 3.9 Crore in Properties Linked to Birla Emporium in Manipur
Imphal, June 27: The Enforcement Directorate (ED) has taken significant action against Birla Emporium Private Limited an
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure case
Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive
Enforcement Directorate Questions Pinarayi Vijayan's Daughter
ED sources said that Veena has been asked to appear again as and when required, as part of the interrogation.
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entities
Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his fam
ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'
The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recr
ED Conducts Raids in Tamil Nadu Over Teacher Recruitment Scam
Chennai, June 25: The Enforcement Directorate (ED) has launched a significant operation, conducting searches at 21 locat
ED Accuses Rajesh Exports of FEMA Violations, Shares Hit Lower Circuit
Mumbai, June 25: Rajesh Exports, currently under investigation by SEBI, faced a 5% lower circuit on Thursday, causing it
ED Seizes 56 Residential Plots in Major Action Against Kattiwada Scam
Bhopal, June 25: The Enforcement Directorate (ED) has temporarily seized 56 residential plots in Dhar district under the
ED Requests Documents in Alleged 600 Crore Drug Procurement Scam
New Delhi, June 25: The Enforcement Directorate (ED) has requested documents from the Delhi governments health departmen
Political Tensions Rise as Former Kerala CMs Daughter Appears Before ED
Kochi, June 25: Political tensions have escalated following the unexpected appearance of Veena Vijayan, daughter of form
Ex-Kerala CM's daughter appears before ED in PMLA case for second time
Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directora
CMRL pay-off case: Ex-Kerala CM Pinarayis daughter Veena appears before ED again
Questioning is after Enforcement Directorate on Wednesday obtained copies of 134 documents collected by Serious Fraud In
SFIO to probe Rajesh Exports over SEBI's fraud allegations
Authorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refi
ED Takes Major Action in GHADC Fund Scam, Temporarily Seizes Property Worth 40 Lakhs
Shillong, June 24: The Enforcement Directorate (ED) has temporarily seized property valued at 40 lakhs in connection wit
The Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA)
ED Intensifies Investigation into Foreign Transactions and Share Activities
Mumbai, June 24: The Enforcement Directorate (ED) has launched a significant operation under the Foreign Exchange Manage
ED Conducts Major Raids on Rajesh Exports in Bengaluru and Mumbai
Mumbai, June 24: The Enforcement Directorate (ED) has launched a significant investigation into Rajesh Exports Limited (
ED Raids Rajesh Exports in Bengaluru and Mumbai, Seizes Key Evidence
Mumbai, June 24: The Enforcement Directorate (ED) has launched a significant operation against Rajesh Exports Limited (R
ED Summons Close Aides of Arrested Former Kolkata Police DC in Syndicate Case
Kolkata, June 24: The Enforcement Directorate (ED) has summoned three police officers closely associated with former Kol
ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure case
The Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe lin
ED carries out searches at locations linked to Rajesh Exports
The Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concer
Rajesh Exports' troubles deepen with ED searches amid Rs 15 lakh crore revenue row
Enforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action foll
ED Conducts Major Raids in Tamil Nadu Polytechnic Lecturer Recruitment Scam
Chennai, June 23: The Enforcement Directorate (ED) has launched significant operations across Tamil Nadu, raiding 18 loc
ED attaches Rs 1,000 crore assets in Goa mining case
Panaji: The Panaji zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable pro
Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto Inc
India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering case
The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, foc
ED probe uncovers organ trafficking racket operating as medical tourism firm in Kerala
An Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading a
ED Issues Fresh Notice to Pinarayi Vijayans Daughter Veena, Seeks Appearance on June 29
She was questioned for over nine hours at the Enforcement Directorate (ED) Kochi office on June 17 in connection with th
ED summons former Kerala CM's daughter again in CMRL money laundering case
The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case
The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa ille
Bengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding
In More Trouble For Trinamool, Ex Bengal Minister Quits Party Posts
On October 27, 2023 Jyotipriya Mallick was arrested by the officers of the Enforcement Directorate (ED)
ED Raids Cause Stir in Rewa as Contractors Home is Investigated
Rewa, June 19: A wave of excitement swept through the Padamdhar Colony in Ward Number 5 of Rewa, Madhya Pradesh, on Frid
West Bengal Police Officer Arrested in Coal Smuggling Case
Kolkata, June 19: The Enforcement Directorate (ED) has arrested police officer Manoranjan Mandal in connection with a hi
Delhi Court Sends Former Reliance Official Satish Seth to 14-Day Judicial Custody
New Delhi, June 18: A court in Dwarka has ordered former Reliance Group official Satish Seth to be held in judicial cust
ED to file money laundering case over 95 crore foreign funds routed to Maoist areas
The Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent
Major ED Raids in Tamil Nadu Linked to 400 Crore Ponzi Scheme
Chennai, June 17: The Enforcement Directorate (ED) has conducted significant raids in Tamil Nadu, targeting eight busine
FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: ED
New Delhi: A foreign exchange violation case against the Apollo Hospitals network and five of its directors has been ter
Supreme Court Delays Hearing on EDs Plea to Cancel Chaitanya Baghels Bail
New Delhi, June 17: The Supreme Court has postponed the hearing on the Enforcement Directorates (ED) plea to revoke the
Veena Vijayans ED Appearance Sparks Political Symbolism in Kochi
Kochi, June 17: A significant political scene unfolded outside the Enforcement Directorate (ED) office in Kochi on Wedne
Veena Vijayan, Daughter of Former Kerala CM, Appears Before ED in CMRL-Exlogic Case
Kochi, June 17: Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, arrived at the Enforcement Dir
ED raids 17 sites in 2 states in Yes Bank loan fraud case
The Enforcement Directorate (ED) has searched 17 locations linked to Suraksha Asset Reconstruction Company Ltd (SARCL) p
ED searches at 17 locations in corporate insolvency process case
The Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtr
Lok Sabha Speaker invites Mamata faction to present case amid TMC split
Mamata Banerjee faction claims that the invitation was sent at 2 pm on June 16 asking party General Secretary Abhishek B
Lok Sabha Speaker gave Abhishek Banerjee 2-hour notice during ED questioning: Sources
Lok Sabha Speaker Om Birla will hear both sides of the Trinamool Congress regarding a rebel faction's merger request. Th
Galgotias University in a detailed discussion on bail jurisprudence, constitutional safeguards under Article 22, PMLA, a
BJPs Attempt to Establish Opposition-Free Governance in West Bengal: Abhishek Banerjee
Kolkata, June 15: Abhishek Banerjee, the national general secretary of the Trinamool Congress (TMC) and Lok Sabha MP, cl
Special Court Takes Cognizance in Reliance Communications Case
New Delhi, June 15: A special court located at Rouse Avenue in New Delhi has taken cognizance of a prosecution complaint
Major ED Action Against Online Investment Fraud in Multiple Cities
Kolkata, June 15: The Enforcement Directorate (ED) has intensified its crackdown on online investment fraud. On June 1 a
ED Tightens Grip on Coinbase Phishing Scam, Charges Filed Against Multiple Accused
New Delhi, June 15: The Enforcement Directorate (ED) has filed a prosecution complaint in the Dwarka District Courts spe
TMC leader Abhishek Banerjee appears before ED
Kolkata: Trinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate here on Monday, June 15
'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioning
Abhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP lea
Abhishek Banerjee to Appear Before ED Today in Cash-for-Job Case
Kolkata, June 15: Abhishek Banerjee, the General Secretary of the Trinamool Congress (TMC) and Lok Sabha MP, will appear
TMC MP Abhishek Banerjee appears before ED in primary school jobs scam case
Trinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questio
US-based Christian missionary organisation, others booked under UAPA
Bengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcemen
ED Arrests Two Former Officials of Reliance Anil Ambani Group Amid Loan Fraud Investigation
Mumbai, June 13: The Enforcement Directorate (ED) has arrested two former officials of the Reliance Anil Ambani Group (A
ED targets Madan Mitra: TMC MLA's homes searched in job scam
The Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations in Kolkata and adjacent district
ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probe
The Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into
Major Raids on TMC MLA Madan Mitras Properties Amid Recruitment Scandal
Kolkata, June 13: The Enforcement Directorate (ED) has intensified its investigation into the high-profile municipal rec
Major ED Action in Andhra Pradesh Liquor Transport Scam Uncovers Cash and Luxury Goods
Hyderabad, June 13: The Enforcement Directorate (ED) has launched a significant operation related to a money laundering
ED Conducts Raids in Punjabs 350 Crore Bank Fraud Case
Jalandhar, June 13: The Enforcement Directorate (ED) has launched significant actions in connection with an alleged bank
Court Orders Return of 8.41 Crore in Assets to Victims of Ajemera Group Fraud
New Delhi, June 12: A special court under the Prevention of Money Laundering Act (PMLA) has taken significant action in
ED Intensifies Investigation in CMRL Case, Summons Former CM Vijayans Daughter
Kochi, June 12: The Enforcement Directorate (ED) has issued a new summons to Veena T., daughter of former Chief Minister
ED to challenge Delhi HCs relief to NewsClick in Supreme Court
New Delhi: The Enforcement Directorate has decided to challenge in the Supreme Court a Delhi High Courts order quashing
HC quashes Delhi Police, ED cases against NewsClick
New Delhi: The Delhi High Court has quashed cases registered by the Delhi Police and the Enforcement Directorate against
NewsClick and Editor Get Relief from Delhi High Court in Foreign Funding Case
New Delhi, June 11: In a significant development in the high-profile foreign funding case, the news portal NewsClick and
ED Restores 282 Properties Worth 9,420 Crore in PACL Scam, Paving Way for Investor Refunds
New Delhi, June 10: The Enforcement Directorate (ED) has achieved a significant milestone in the PACL scam by restoring
ED Conducts Raids in Three States Linked to Drug Trafficking Money Laundering Case
Agartala, June 10: The Enforcement Directorate (ED) has launched a series of raids across West Bengal, Tripura, and Mizo
Mahadev app: ED files new request to bring promoter to India from UAE
India's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attem
Delhi court denies interim bail to Al-Falah chairman in ED case
New Delhi: A Delhi court on Tuesday, June 9, rejected the interim bail plea of Al-Falah University chairman Jawad Ahmad
AAP's Arvind Kejriwal alleges ED raids on Hindu traders in Punjab, calls it 'harassment'
Arvind Kejriwal alleged the Enforcement Directorate is harassing Hindu traders in Punjab during ongoing raids linked to
Lalu Prasad Yadavs Family Faces Delayed Charges in IRCTC Money Laundering Case
New Delhi, June 9: A court in Delhi has postponed the decision on charges against Lalu Prasad Yadav, the leader of the R
Enforcement Directorate summons Zepto founders over FEMA probe
New Delhi: Zepto co-founders Aadit Palicha and Kaivalya Vohra received summons from the Enforcement Directorate (ED) in
The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to a
5,300 Indian SIMs used from Cambodia for cyber frauds
NEW DELHI, June 8: The Enforcement Directorate has started probing a case involving the alleged purchase of 5,300 SIM ca
5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in India
Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulent
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case
A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These d
Calcutta High Court Dismisses Former Minister Sujit Boses Petition
Kolkata, June 8: The Calcutta High Court dismissed the petition of former West Bengal Fire Services Minister Sujit Bose
Officials said the premises that were raided are located close to the India-Myanmar International Border in Mizoram and
Narcotics trafficking: ED raids in three states
Aizawl: The Enforcement Directorate on Monday, June 8, conducted searches at multiple locations in Mizoram, Tripura and
ED to intensify PMLA probe against CMRL, to summon Veena Vijayan
The Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The ag
BJP Leader Welcomes Kerala High Court Ruling on ED Investigation
Kochi, June 6: BJP leader Sean George welcomed the Kerala High Courts decision on Friday, which allows the Enforcement D
FIR not required for ED's civil action under PMLA: HC
The Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a
Kerala High Court Dismisses CMRLs Appeal, Upholds EDs Actions
Kochi, June 5: The Kerala High Court has dealt a significant blow to Cochin Minerals and Rutile Limited (CMRL) and its o
ED Raids Nine Locations in Champhai Over Myanmar Betel Nut Smuggling Network
Mumbai, June 5: The Enforcement Directorate (ED) has conducted raids at nine locations in Champhai, Mizoram, related to
After questioning Abhishek Banerjee, ED to file final charge sheet
The Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal
ED Takes Major Action in Bharatmal Highway Compensation Scam, Arrests Jayprakash Gandhi
Raipur, June 4: The Enforcement Directorate (ED) has arrested Jayprakash Gandhi in connection with a fraud case involvin
ED Cracks Down on International Drug Trafficking Syndicate in Mumbai
Mumbai, June 4: The Enforcement Directorate (ED) conducted extensive searches on June 2 and 3 across 21 locations in Mum
BJP Protests Against Corruption and Extortion in Kolkata, Demands ED and CBI Investigation
Kolkata, June 4: A protest led by BJP leader Priyanka Tibrewal took place in Kolkata, the capital of West Bengal, on Thu
Abhishek Banerjees Legal Troubles: Dilip Ghosh Claims Evasion is Futile
Kolkata, June 4: West Bengal Minister Dilip Ghosh has sharply criticized TMC MP Abhishek Banerjee regarding the Enforcem
Major Action by ED in Indore Fake Bill Scam; Three Key Accused Arrested
Indore, June 4: The Enforcement Directorate (ED) has made significant strides in the investigation of a multi-crore fake
ED Summons Abhishek Banerjee in Bengal School Recruitment Scam Investigation
Kolkata, June 4: The Enforcement Directorate (ED) has issued a summons to Abhishek Banerjee as part of its investigation
ED Takes Action in DAV PG College Scholarship Scam, Files Prosecution Complaint Against Two Accused
Dehradun, June 4: The Enforcement Directorate (ED) has filed a prosecution complaint against Piyush Chandra Bhatnagar an
ED team reaches Abhishek Banerjee's home with June 15 summons
An Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear
ED Conducts Major Raids in Ghee Adulteration Case Linked to Tirumala Tirupati Devasthanam
Hyderabad, June 3: The Enforcement Directorate (ED) has launched significant operations in connection with the notorious
Hyderabad: ED Takes Action in Diamond Group Fraud and Money Laundering Case, One Arrested
Hyderabad, June 3: The Enforcement Directorate (ED) has arrested Nazneen Ansari, also known as Abida, in connection with
ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15
The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regar
Former Reliance ADAG executive Amitabh Jhunjhunwala sent in CBI custody
He was earlier lodged in the Tihar Central Jail in Delhi in judicial custody in a related money laundering case being pr
A Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names
ED Seizes 18.20 Crore Assets from Former Excise Officer in Major Action
Bhopal, June 2: The Enforcement Directorate (ED) has taken significant action under the Prevention of Money Laundering A
ED Freezes 67.25 Crore Assets of Former PWD Engineer in Bhopal
Bhopal, June 2: The Enforcement Directorate (ED) has temporarily frozen assets worth 67.25 crore belonging to Govind Pra
ED Conducts Raids at 20 Locations in Mumbai, Surat, Ankleshwar, and Rajkot in Drug Trafficking Case
Mumbai, June 2: The Enforcement Directorate (ED) has launched a significant search operation, conducting raids at 20 loc
FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was extending full cooperation to the authorities.
Enforcement Directorate searches against Vedanta Group in FEMA case
The searches are part of a Foreign Exchange Management Act (FEMA) violation investigation, they said
ED searches against Vedanta Group in FEMA case
The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an investi
Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud case
Enforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a 145-crore frau
Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directo
BJP Leader Calls for ED Investigation into Alleged Foreign Transactions in CMRL-Exalogic Case
Thiruvananthapuram, May 30: BJP leader Shawn George has approached the Enforcement Directorate (ED) demanding an investi
A Delhi court has ordered charges to be framed against 17 individuals, including Sukesh Chandrashekhar and Jacqueline Fe
ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cash
The Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and indivi
Former Kerala Chief Minister Pinarayi Vijayan criticizes the Congress party. He states the Congress only objects to Enfo
CMRL Seeks Kerala High Court Intervention Against EDs Money Laundering Probe
Kochi, May 29: Cochin Minerals and Rutile Limited (CMRL) filed a petition in the Kerala High Courts division bench on Fr
Kerala CMRL case explained: Why ED raided Pinarayi Vijayans houses
The Enforcement Directorate has intensified its probe into the alleged CMRL pay-off case by conducting searches at prope
Former West Bengal Minister Challenges ED Arrest in Kolkata High Court
Kolkata, May 29: Former West Bengal Fire Services Minister Sujit Bose has approached the Kolkata High Court, challenging
behind-kerala-cm-v-d-satheesans-strategic-silence-on-ed-raids-at-pinarayi-vijayans-residence
Though it's been two days since the Enforcement Directorate (ED) raids at the residence of former Chief Minister Pinaray
CPI(M) Leader Responds to ED Officials Vehicle Attack in Kerala
New Delhi, May 28: CPI(M) leader Brinda Karat has responded to the recent incident in Thiruvananthapuram, where proteste
big-move-is-ed-changing-strategy-against-daughter-veena-vijayan-in-money-laundering-case
The Enforcement Directorate (ED), probing the money-laundering case involving former Kerala Chief Minister Pinarayi Vija
JD(U) Calls Attack on ED Officials in Kerala a Major Administrative Failure
Patna, May 28: JD(U) leader Rajiv Ranjan Prasad has criticized the Congress party following the attack on Enforcement Di
ED Uncovers Major IPL Betting Racket, Seizes 13 Lakh Cash and Luxury Vehicles
New Delhi, May 28: The Enforcement Directorate (ED) has launched a significant operation against an illegal IPL betting
ED Conducts Major Raids Linked to Former Kerala CM Pinarayi Vijayans Daughter
New Delhi, May 28: The Enforcement Directorate (ED) launched significant operations on Wednesday targeting the prominent
Legal Action Initiated Following Attack on ED Team in Kerala
New Delhi, May 28: A significant legal action has commenced regarding the attack on the Enforcement Directorate (ED) tea
Birch case: ED attaches fresh assets worth Rs 11 cr
PTI New Delhi The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 11 crore as part of its mone
After raiding premises linked to former Kerala Chief Minister Pinarayi Vijayan, his son-in-law and former minister Moham
Not Spontaneous: Probe Team On Attack During Kerala Searches
During the search operation, one of the ED teams was attacked by a group of people after the conclusion of the operation
ED Seizes 45.84 Crore in Land Acquisition Scam
New Delhi, May 27: The Enforcement Directorate (ED) has taken significant action under the Prevention of Money Launderin
Government sanctions over 60% manpower boost for Enforcement Directorate
Officials said that the Ministry of Finance had approved the much-awaited cadre restructuring of the agency after 15 yea
ED Takes Major Action in Money Laundering Case, Temporarily Seizes Assets Worth 11 Crore
Panaji, May 27: The Enforcement Directorate (ED) has temporarily seized assets worth 11.01 crore under the provisions of
strategic-move-or-panic-reaction-analysing-cpims-response-to-ed-raids-at-pinarayi-vijayans-homes
On April 3, 2025, when the Serious Fraud Investigation Office (SFIO) received sanction to prosecute Pinarayi Vijayans da
ED Freezes 112 Crore in Assets Linked to Illegal Online Betting Platform Parimatch
Mumbai, May 27: The Enforcement Directorate (ED) has intensified its investigation into the illegal online betting platf
Govt sanctions over 60% manpower boost for ED
The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new inv
ED Cracks Down on Illegal Betting Platform Parimatch, Seizes Crores in Raids
Mumbai, May 27: The Enforcement Directorate (ED) has launched a significant operation against the illegal online betting
ED Raids Ex-Kerala CM Pinarayi Vijayans House, Others In CMRL-Linked Money Laundering Case
THIRUVANANTHAPURAM, May 27: The Enforcement Directorate on Wednesday conducted searches at the residences of former Kera
ED Conducts Raids in CMRL Fraud Case Involving Veena Vijayan
New Delhi, May 27: The Enforcement Directorate (ED) carried out raids on approximately ten locations linked to Cochin Mi
Enforcement Directorate ends search at Pinarayi Vijayans Kannur house; CPI(M) workers protest
According to the Mahazar prepared after the inspection, no documents related to the case were recovered from the residen
Tensions erupted after a raid was conducted at the house of former Kerala Chief Minister Pinarayi Vijayan near Bakery Ju
Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi V
CPI(M) Workers Clash with ED Officials Outside Former CM Vijayans Residence
Thiruvananthapuram, May 27: A significant uproar occurred outside the residence of former Chief Minister and current opp
ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby
The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Keral
Keralas CPI(M) Condemns ED Raids Linked to Former CM Pinarayi Vijayan
Thiruvananthapuram, May 27: The General Secretary of the Communist Party of India (Marxist), M.A. Baby, sharply criticiz
Kerala: ED Raids Ex-CM Pinarayi Vijayans Residence in CMRL Money Laundering Case
The Enforcement Directorate conducted raids at former Kerala CM Pinarayi Vijayans residence and other locations in conne
ed-raids-ex-kerala-cm-pinarayi-vijayans-house-in-money-laundering-case
The Enforcement Directorate (ED) on Wednesday conducted searches at the residences of former Kerala Chief Minister Pinar
ED Raids Former Kerala CM Pinarayi Vijayans Residence Amid Ongoing Investigation
Thiruvananthapuram, May 27: Former Kerala Chief Minister and senior CPI(M) leader Pinarayi Vijayan has come under scruti
ED searches ex-Kerala CM Pinarayi Vijayans residence, others
Thiruvananthapuram: The Enforcement Directorate on Wednesday, May 27, conducted searches at the residence of former Kera
ED searches ex-Kerala CM Pinarayi Vijayan's residence, others in CMRL money laundering case
The Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi V
ed-probe-linked-to-veena-vijayan-case-gets-major-boost-as-kerala-high-court-rejects-cmrls-petition
In a significant setback to Cochin Minerals and Rutile Limited (CMRL) as well as former Kerala CM Pinarayi Vijayan, the
Major ED Raids Target Royal Estate Group in Punjab and Chandigarh
New Delhi, May 26: The Enforcement Directorate (ED) has conducted significant raids across Punjab and Chandigarh under t
kerala-high-court-allows-ed-to-probe-into-cmrl-exalogic-case-veena-vijayan-may-be-summoned
The Kerala High Court has now rejected Cochin Minerals and Rutile Limiteds request to cancel the Enforcement Directorate
The Timothy Initiative And Its Network Targeting Hindus Under Investigation By ED
The Enforcement Directorate (ED) investigation into The Timothy Initiative (TTI) has opened a larger question about the
Money laundering case: Court sends 'godman' Ashok Kharat in judicial custody
Self-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving ov
homes-reduced-to-rubble-livelihoods-shattered-as-kolkata-demolition-drive-intensifies
The West Bengal government is going on a demolition drive against illegal constructions across Kolkata, sparking protest
Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directora
ED Arrests Ajay Sehgal in Land Use Change Scam Linked to Suntech City Project
New Delhi, May 23: The Enforcement Directorate (ED) has arrested Ajay Sehgal, the secretary of the Indian Cooperative Ho
Hyderabad Ponzi case: Enforcement Directorate arrests Nowhera Shaik
The officials said she was living in Gurugram under a fake identity using forged documents and was produced before Preve
Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP
The Enforcement Directorate is conducting fresh searches across West Bengal. These raids are part of a money laundering
Court Delays Charges Against Lalu Prasad Yadav in Money Laundering Case
New Delhi, May 22: A Delhi court has postponed its decision regarding the charges against Lalu Prasad Yadav, his family
ED Launches Major Raid in Kolkata Over Alleged Land Fraud Linked to Sona Pappu
Kolkata, May 22: The Enforcement Directorate (ED) has initiated a significant search operation in connection with the al
Absconding for weeks, Heera Groups Nowhera Shaik held in Gurugram in ponzi case
Hyderabad:The Enforcement Directorate (ED) on Thursday, May 21, arrested Heera Group chief Nowhera Shaik from Gurugram i
Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites
I-PAC raid row: SC to hear ED plea against Mamata Banerjee today
New Delhi: The Supreme Court is scheduled to hear on Friday, May 22, a plea filed by the Enforcement Directorate (ED), a
ED Uncovers Major Money Laundering Scheme Masquerading as Religious Activities
Mumbai, May 21: The Enforcement Directorate (ED) has arrested Ashok Kumar Eknath Kharat, also known as Captain, under th
ED Summons Former West Bengal Minister Rathin Ghosh Again in Municipal Recruitment Scam
Kolkata, May 20: The Enforcement Directorate (ED) has intensified its investigation into the high-profile municipal recr
Bengal Police Arrest Two Trinamool Leaders in 2024 Sandeshkhali Case
Kolkata, May 20: Bengal police have arrested two female leaders of the Trinamool Congress linked to the already detained
ED Takes Ashok Kharat into Custody for Alleged 5 Crore Fraud
Mumbai, May 20: The Enforcement Directorate (ED) presented Ashok Kharat, an alleged fraudster from Nashik, in a special
Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26
Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in conne
ED Files Complaint in Assam Rural Development Bank Scam Under PMLA
Guwahati, May 20: The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laund
ED Seeks 10-Day Custody of Sona Pappu in Syndicate and Corruption Case
Kolkata, May 19: The Enforcement Directorate (ED) has filed serious allegations against Biswajit Poddar, also known as S
ED arrests AAP Goa co-incharge Deepak Singla in bank fraud case
Agency conducted searches in state and Delhi New Delhi: The Enforcement Directorate on Monday arrested Aam Aadmi Party G