ED Raids Hyderabad Locations in Cyber Fraud Investigation
The Enforcement Directorate conducted raids in Hyderabad, seizing cash and freezing bank accounts linked to a major cybe
Let CBI and ED probe into Raj Addl Chief Secy case, says Ashok Gehlot
Digital Desk | Jaipur, Oct 30 (IANS) Former Rajasthan Chief Minister Ashok Gehlot on Friday demanded a probe by the Cent
Bhopal ED attaches properties worth Rs 5.37 crore linked to marriage assistance scheme
Digital Desk | Bhopal, Oct 30 (IANS) The Enforcement Directorate (ED) attached properties worth Rs 5.37 crore of the the
ED searches 11 premises in Mumbai, Surat linked to international drug traffickers
Digital Desk | Mumbai, Oct 30 (IANS) The Enforcement Directorate (ED) seized incriminating material and digital devices
ED Conducts Raids in West Bengal Over
The Enforcement Directorate has launched raids in Kolkata and surrounding areas linked to a 280 crore bank fraud involvi
Tamilnad Mercantile Bank seeks RBI nod for share transfers, gets board backing for expansion
TMB reported a record quarterly net profit of 451.14 crore and raised its growth guidance for FY27 while actively seekin
ED raids four places in Bengal in Rs 280 crore bank fraud case
Digital Desk | Kolkata, Oct 30 (IANS) The Enforcement Directorate on Friday was conducting search operations at multiple
Bengal govt now free to transfer I-PAC raid obstruction case to CBI: Mamata
Mamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforc
I-PAC raid row: SC reserves order on ED plea for CBI probe against Mamata Banerjee
Digital Desk | New Delhi, Oct 29 (IANS) The Supreme Court on Thursday reserved its order on a plea filed by the Enforcem
Former Bengal minister Indranil Sen booked under seven BNS sections in Durga Puja pass scam
Digital Desk | Kolkata, Oct 29 (IANS) The Kolkata Police have registered a case under seven sections of the Bharatiya Ny
Delhi HC issues notice to ED on Lalu Prasad's plea challenging framing of charges in IRCTC scam case
Digital Desk | New Delhi, Oct 29 (IANS) The Delhi High Court on Thursday issued notice to the Enforcement Directorate (E
Indranil Sens financial links with private event management entities also under scanner
Digital Desk | Kolkata, Oct 29 (IANS) Besides the alleged involvement of former West Bengal Minister, Indranil Sen, in a
IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering charges
The Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal co
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on a plea filed by former Bihar
Arrested ex-Bengal Minister Indranil Sen to be produced in court today
Digital Desk | Kolkata, Oct 29 (IANS) Former West Bengal Minister Indranil Sen, who has been arrested by Kolkata Police
ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 crore
The Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This acti
ED attaches Azam Khan's university in money laundering probe
The Enforcement Directorate has provisionally attached the land and buildings of Mohammad Ali Jauhar University, promote
Punjab Vigilances chargesheet against Majithia reveals money trail of Rs 736.96 crore: AAP
Digital Desk | Chandigarh, Oct 28 (IANS) The Punjab Vigilance Bureaus filing of a 40,000-page chargesheet in the case ag
ED attaches Azam Khan's Jauhar University worth Rs 1,170 crore in money laundering case
The Enforcement Directorate (ED) has attached the land and buildings of Mohammad Ali Jauhar University in Uttar Pradesh'
ED attaches Jauhar University in Azam Khan money laundering case
New Delhi: The Enforcement Directorate (ED) on Wednesday, October 28, said it has attached the land and building of Sama
Indranil Sen, former Bengal minister, arrested by Kolkata Police in money laundering case
Former West Bengal minister and TMC leader Indranil Sen was arrested by Kolkata Police shortly after he came out of the
ED attaches Azam Khan-linked Jauhar University assets worth Rs 426.46 crore in PMLA case
Digital Desk | Lucknow, Oct 28 (IANS) The Enforcement Directorate (ED) has provisionally attached land and buildings bel
CBI Court sentences ex-archivist of National Archives of India to three years RI in bribery case
Digital Desk | New Delhi, Oct 28 (IANS) A CBI court in Ahmedabad on Wednesday convicted and sentenced Satdhari Lal Sahu,
Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involve
ED arrests Delhi-based agent in 'donkey route' case linked to Indians deported from US
The Enforcement Directorate (ED) on Tuesday said it has arrested a Delhi-based ticketing agent in connection with the 'd
ED arrests Delhi-based ticketing agent in 'Dunkey Route case
The Enforcement Directorate (ED) on Tuesday said it has arrested a Delhi-based ticketing agent in the
ED Attaches Rs 23 Cr Assets In MLA Veerendra Betting Case
The Enforcement Directorate has attached assets worth over Rs 23 crore in an ongoing money laundering investigation rela
ED files prosecution complaint against Western Railway employee in disproportionate assets case
Digital Desk | Ahmedabad, Oct 27 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint against a Wes
CJI Surya Kant pulls up lawyer seeking listing of disproportionate assets case against Rahul Gandhi
Digital Desk | New Delhi, Oct 27 (IANS) Chief Justice of India (CJI) Surya Kant on Tuesday reprimanded a lawyer seeking
Radial Road-2 tenders: ED complaint alleges rigging, kickbacks
Hyderabad:Former All India Congress Committee (AICC) member Bakka Judson has sought an Enforcement Directorate (ED) prob
Madras High Court Rejects Tamil Nadu Minister KN Nehru's Review Plea In Cash-For-Jobs Scam
According to the Enforcement Directorate, bribes ranging from Rs 25 lakh to Rs 35 lakh were allegedly collected from can
Shiv Sena (UBT) MP Sanjay Raut on Monday wrote to Union Home Minister Amit Shah demanding an Enforcement Directorate (ED
Sanjay Raut demands ED, police probe into Manoj Jarange Patil's Rs 500 crore payout claims
Digital Desk | Mumbai, Oct 26 (IANS) The Shiv Sena (UBT) MP Sanjay Raut, in a letter to Union Home Minister Amit Shah on
ED Arrests Advocate as Investigation Into Massive Cyber Fraud Network Expands
Cybercriminals allegedly used fake digital arrests, hundreds of bank accounts and cash transactions to create a nationwi
ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClick
The Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against News
Enforcement Directorate Arrests Banit Singh Talwar in Major Drug Trafficking Case
The Enforcement Directorate has arrested Banit Singh Talwar in connection with a large-scale drug trafficking and money
ED files FIR over trespassing at Thane flat linked to Dawoods brothers case
The Enforcement Directorate has filed an FIR after alleged trespassing at a Thane West flat attached in a money launderi
CBI arrests two ED officials in Lucknow in Rs 5 lakh bribery case
Digital Desk | New Delhi/Lucknow, Oct 23 (IANS) The Central Bureau of Investigation (CBI) has apprehended two officials
ED Files FIR After Intrusion Attempt at Dawood Ibrahims Brothers Seized Flat
The Enforcement Directorate has filed an FIR after an attempted intrusion at a flat linked to Dawood Ibrahims brother in
ED arrests Sawan Jewellers partner in Rs 645 crore IDFC First Bank scam, gets 4-day custody
Digital Desk | Chandigarh, Oct 23 (IANS) The Enforcement Directorate (ED) has arrested Rajan Singh Katodiah, partner of
ED attaches Rs 85.2 crore Kolkata land linked to Unity Infraprojects bank fraud case
Digital Desk | Mumbai, Oct 23 (IANS) The Enforcement Directorate (ED) has provisionally attached an immovable property s
ED files FIR, foils bid to trespass flat attached in extortion case against Dawood's brother
Digital Desk | Mumbai, Oct 23 (IANS) In a matter related to fugitive don Dawood Ibrahim's brother, the Enforcement Direc
ED Raids Mega Millennium Offices Over Alleged Illegal Funding from Dubai and Singapore
The Enforcement Directorate conducts raids in Mumbai and Delhi linked to Mega Millenniums alleged foreign currency viola
Illegal forex receipt: ED raids Mumbai, Delhi premises of Mega Millennium
Digital Desk | Mumbai, Oct 23 (IANS) The ED conducted search operations at half a dozen premises, including offices and
ED Raids 15 locations in Telangana, Andhra over betting app scam
Hyderabad: The Enforcement Directorate (ED) on Friday, October 23, conducted simultaneous searches at 15 locations in Te
ED Raids 13 Locations in NRI Housing Loan Fraud Probe
NEW DELHI, Oct 23: The Enforcement Directorate (ED) on Friday conducted searches at 13 locations across Delhi-NCR, Benga
How Online Fraudsters Are Using AI to Widen Their Net, Trap Older Americans
Online scams are becoming more organised, with teams assigned specific roles and operations stretching across borders. A
CMRL-Exalogic case: Vijayan moves Kerala HC to block further action of ED, Vigilance
Digital Desk | Thiruvananthapuram, Oct 22 (IANS) Former Kerala Chief Minister Pinarayi Vijayan has moved an appeal in th
341 Crore Odisha Mining Scam: ED Files Supplementary Chargesheet Against Ratikanta Rout
Troubles are mounting for Odisha-based mining businessman Ratikanta Rout as the Enforcement Directorate (ED) filed a sup
Kerala BJP accuses Congress of shielding Pinarayi Vijayan in CMRL corruption case
Digital Desk | Thiruvananthapuram, Oct 21 (IANS) The Kerala BJP on Wednesday accused the Congress and the CPI(M) of work
ED widens KPSC probe into alleged irregularities in 50 posts
Bengaluru: The Enforcement Directorate has intensified its investigation into alleged recruitment irregularities involvi
SC To Hear On Oct 21 Vijayan's Plea In CMRL Case, YSRCP Petition On Local Body Polls
The Kerala High Court on October 9 directed the VACB to register a case based on a report submitted by the Enforcement D
ED searches 29 premises in six cities in WhatsApp-linked 'pump-and-dump' fraud
Digital Desk | Mumbai, Oct 19 (IANS) The Enforcement Directorate (ED) has conducted searches at 29 premises across six c
CMRL-Exalogic case: Rema salvo, Chandy flex boards pile pressure on Kerala CM Satheesan
Digital Desk | Thiruvananthapuram, Oct 19 (IANS) Independent MLA K.K. Rema's sharp criticism of the UDF government's han
Congress MP Shashi Tharoor on Monday reacted to the Enforcement Directorate (ED) summons to former Keralam Chief Ministe
Hyderabad retired man duped of Rs 29L in digital arrest fraud
Hyderabad: The Hyderabad cybercrime police have arrested two individuals on Saturday, October 17, for allegedly carrying
ED Widens Probe Into Odisha Police Exam Paper Leak
The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusin
Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case
The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted
Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case
The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted
ED Summons Former Kerala CM Pinarayi Vijayan in CMRL-Exalogic Payoff Case
The Enforcement Directorate (ED) on Saturday served a summons to former Kerala Chief Minister Pinarayi Vijayan in connec
Pinarayi Vijayan Gets ED Summons In CMRL-Exalogic Case, Notice Pasted At Thiruvananthapuram Home
Former Keralam chief minister Pinarayi Vijayan has been summoned by the Enforcement Directorate (ED) in connection with
ED Asks Pinarayi To Appear For Questioning on Oct 23 in CMRL Case
The Enforcement Directorate (ED) issued the summons on Friday under the Prevention of Money Laundering Act (PMLA) after
Sixth Arrest In Rs 30,000 Crore Cyber Fraud
The Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital
ED Conducts Raids in Six Cities Over Share Investment Fraud
The Enforcement Directorate raided 29 locations across six cities, targeting a share manipulation fraud involving two li
Pinarayi Vijayan summoned by ED on October 23 in CMRL-linked money laundering case
The Enforcement Directorate (ED) has summoned former Kerala Chief Minister Pinarayi Vijayan to appear for questioning on
CMRL Case: Congress Leader Criticises Preliminary Inquiry
Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against
CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23
The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CM
ED Files Charges Against FIITJEE and Directors in Money Laundering Case
The Enforcement Directorate has filed charges against FIITJEE and its directors for alleged money laundering linked to s
CMRL-Exalogic scam: Vijayans case exposes cracks in Cong; CM Satheesan faces dissent
Digital Desk | Thiruvananthapuram, Oct 16 (IANS) Sharp differences have surfaced within the Congress party over the stat
Ex-Minister Indranil Sen's Bail Plea Rejected By Calcutta High Court
The Calcutta High Court on Thursday rejected the anticipatory bail plea of former West Bengal minister Indranil Sen in a
FIITJEE Directors Charged In Rs 85 Crore Fee Scam
The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila
Union Minister Kumaraswamy calls Karnataka CM Shivakumar 'sting samrat', questions his intentions
Digital Desk | Bengaluru, Oct 15 (IANS) Union Minister for Heavy Industries and Steel and JD(S) State President, H.D. Ku
The Enforcement Directorate (ED) has intensified its probe into the Odisha Police Sub-Inspector (SI) Recruitment Exam 20
The Enforcement Directorate (ED) has reportedly uncovered evidence of an alleged multi-crore bribery network involving m
ED Files Charges Against Former GM and Seven Others in
The Enforcement Directorate has filed a chargesheet against eight individuals, including a former GM, in a major bank fr
Enforcement Directorate Files Charges Against Ja Lifestyle India in Bengaluru
The Enforcement Directorate has filed a prosecution complaint against Ja Lifestyle India and its directors in Bengaluru
The Enforcement Directorate has auctioned seven properties worth 15 crore linked to the Heera Group fraud, aiding invest
Enforcement Directorate Files Charges in
The Enforcement Directorate has filed charges against eight individuals, including a former bank manager, in a major 122
ED Files Charges Against Bernadette Verma and 11 Others for Money Laundering in Mumbai
The Enforcement Directorate has filed a chargesheet against Bernadette Verma and 11 others for money laundering involvin
Hyderabad ED registers 7 Heera Group assets worth Rs 15.03 crore
Hyderabad: The Enforcement Directorate (ED) has registered seven auctioned properties worth Rs 15.03 crore in the names
ED Files Charges Against Eight in
The Enforcement Directorate has filed a chargesheet against eight individuals in a 122 crore scam involving New India Co
Heera Group Ponzi case: ED completes registration of seven auctioned properties
Digital Desk | Hyderabad, Oct 14 (IANS) The Enforcement Directorate (ED), Hyderabad Zonal Office, has successfully compl
ED files chargesheet against 3 in Ja Lifestyle online fraud case
Bengaluru: The Enforcement Directorate (ED) has filed a chargesheet against three accused, including directors of Ja Lif
Odisha Sub-Inspector Exam Paper Leak: ED Raids 12 Locations, Three Companies Under Scrutiny
The Enforcement Directorate has conducted raids in connection with the Odisha sub-inspector exam paper leak, uncovering
ED attaches assets worth Rs 129 crore in TTD ghee adulteration fraud
Digital Desk | Hyderabad, Oct 14 (IANS) The Enforcement Directorate has provisionally attached immovable and movable ass
ED Cracks Down On Realty Firm Over Home Buyer Fraud
The Enforcement Directorate has seized assets worth over Rs 136 crore, including land parcels and bank deposits, in a mo
ED files charge sheet against ex-New India Co-op Bank GM, seven others in fraud case
Digital Desk | Mumbai, Oct 14 (IANS) The Enforcement Directorate (ED) has filed a charge sheet against former New India
ED seizes Reliance Power assets worth Rs 2,032 crore
Digital Desk | New Delhi, Oct 14 (IANS) Enforcement Directorates (ED) Headquarters Investigation Unit, New Delhi, has se
Kadapa MP Avinash Reddy appears before ED in Viveka murder case
Digital Desk | Hyderabad, Oct 14 (IANS) Kadapa MP Y.S. Avinash Reddy on Wednesday appeared before the Enforcement Direct
CMRL-Exalogic case: Two VACB teams to probe Pinarayi Vijayan, Mohammed Riyas, Veena
Digital Desk | Thiruvananthapuram, Oct 14 (IANS) The Vigilance and Anti-Corruption Bureau has formed two special teams t
Rajesh alleges ED-VD match-fixing
Alleges that the first information report (FIR) against Leader of the Opposition Pinarayi Vijayan is part of a match-fix
National Herald case: Delhi HC turns down ED plea to order status quo on attached properties
Delhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the N
National Herald Case: Delhi HC declines to restrain AJL from seeking release of attached properties
The Delhi High Court on Monday declined to pass an interim order restraining Associated Journals Limited (AJL) from seek
Enforcement Directorate Arrests Ram Gopal Agarwal in Rs 147 Crore Rice Milling Scam in Chhattisgarh
Ram Gopal Agarwal was arrested by the ED in connection with a massive rice milling scam involving illegal collections of
ED: Rs 880 Crore Liquor Scam Funds Delivered To Congress Office
The Enforcement Directorate (ED) has claimed that Rs 860-Rs 880 crore generated from an alleged liquor scam in Chhattisg
The Enforcement Directorate (ED) has arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG) of Punjab
Punjab: ED arrests suspended DIG HS Bhullar, gets his custody for 8 days
Digital Desk | Chandigarh, Oct 12 (IANS) The ED arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG
Rahul Gandhi Claims Government Officials Are Sharing Information with Opposition
Lok Sabha LoP Rahul Gandhi claimed that 200 government officials were in touch with the opposition and sharing informati
SC declines to stay CBI probe into corruption allegations linked to Punjab CMs OSD
Digital Desk | New Delhi, Oct 12 (IANS) The Supreme Court on Monday refused to stay the Central Bureau of Investigation
VACB registers two FIRs against Pinarayi Vijayan, family in CMRL case
The move follows legal advice and a Kerala High Court directive to register a case based on a report submitted by the En
ED Conducts Raids at Eight Locations in Kolkata Linked to Chit Fund Scam
The Enforcement Directorate has launched raids in Kolkata as part of an investigation into a significant chit fund scam
ED raids multiple locations in Kolkata in chit fund case
Digital Desk | Kolkata, Oct 12 (IANS) The Enforcement Directorate (ED) was conducting simultaneous raids and search oper
ED Raids Eight Kolkata Locations In Money Laundering Case
The Enforcement Directorate conducted raids at eight locations in Kolkata on Monday morning as part of an ongoing money
CMRL-Exalogic scam: Pinarayi Vijayan, Riyas named first accused in two separate cases
Digital Desk | Thiruvananthapuram, Oct 12 (IANS) The Vigilance and Anti-Corruption Bureau (VACB) will register two FIRs
ED Freezes 139 Bank Accounts of Gupta Power Infrastructure in Money Laundering Case
The Enforcement Directorate has frozen 139 bank accounts of Gupta Power Infrastructure in a money laundering investigati
In a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in
ED Seeks Daily Hearings in Money Laundering Cases Against Jagan Mohan Reddy
The Enforcement Directorate requests expedited hearings in money laundering cases involving former Chief Minister Jagan
ED freezes 139 bank accounts of Bengal-based corporate firm in money laundering case
Digital Desk | Kolkata, Oct 10 (IANS) The Enforcement Directorate (ED) on Saturday confirmed to have frozen 139 bank acc
ED moves Telangana HC seeking speedy, daily trial against Jagan Mohan Reddy, others
Digital Desk | Hyderabad, Oct 10 (IANS) Invoking the right to speedy trial under Article 21 of the Constitution, the Enf
Enforcement Directorate arrests two in trans-national drug syndicate linked to Salim Dola
The accused have been identified as Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya, an official st
ED arrests two in trans-national narcotics syndicate operated by Salim Ismail Dola
The Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational
Key Arrests In ED's Transnational Drug Money Laundering Probe
The Enforcement Directorate has arrested Pravin Shinde and Brijesh Moradiya in a money laundering investigation connecte
Media Chairman Arrested In Rs 168 Cr Money Laundering Case
The Enforcement Directorate has arrested Rakesh Kumar Gupta, Chairman of Sadhna Group, in a money laundering case linked
ED Secures Eight-Day Remand for Middleman in HS Bhullar Case
The Enforcement Directorate has obtained an eight-day remand for middleman Krishna in the HS Bhullar bribery case to inv
ED Conducts Major Raids in Odisha Sub-Inspector Recruitment Scam
The Enforcement Directorate has launched extensive raids in Odisha and West Bengal linked to a sub-inspector recruitment
Jaipur ED attaches properties worth Rs 34 crore in Nexa Evergreen investment fraud
Digital Desk | Jaipur, Oct 9 (IANS) In fresh action in an investment fraud, the ED provisionally attached immovable and
Kerala: Karat's Lavalin defence resurfaces as CPI(M) backs Vijayan in CMRL case
Digital Desk | Thiruvananthapuram, Oct 9 (IANS) A nearly two-decade-old statement by former CPI(M) general secretary Pra
ED raids 10 places in Odisha, Bengal over Odisha Police SI exam paper leak
Digital Desk | Bhubaneswar, Oct 9 (IANS) The Enforcement Directorate (ED), Bhubaneswar Zone, on Friday launched a search
ED Arrests Two Drug Traffickers Linked to Dawood Ibrahims Associate Salim Dola
The Enforcement Directorate has arrested two men involved in an international drug trafficking network linked to Dawood
Odisha Police SI Scam: ED Raids 9 Locations in Money Laundering Probe
Exactly a year after the infamous Odisha Police Sub-Inspector (SI) recruitment examination scandal sent shockwaves acros
CMRL-Exalogic case: BJP demands Vijayans resignation; Chennithala seeks time to study HC order
Digital Desk | Thiruvananthapuram, Oct 9 (IANS) The Kerala High Courts directive to register an FIR in the CMRL-Exalogic
ED Conducts Raids in Odisha and West Bengal Over SI Recruitment Paper Leak
The Enforcement Directorate is probing a paper leak in Odishas SI recruitment exams, conducting raids across multiple lo
Kerala High Court orders FIR against Pinarayi Vijayan in alleged CMRL bribery case
The ruling follows a dispute over whether the Enforcement Directorates report was sufficient to register a case or requi
Digital Desk | New Delhi, Oct 9 (IANS) Supreme Court judge, Justice Sheel Nagu, on Friday recused himself from hearing t
FIR Ordered Against Pinarayi Vijayan In CMRL Case
The Kerala High Court has ordered the registration of an FIR under the anti-graft law against former Chief Minister Pina
ED Launches Searches at Nine Locations Linked to Odisha Police SI Recruitment Scam
The Enforcement Directorate (ED) on Friday initiated simultaneous searches at nine locations across Odisha in connection
KPSC scam candidates taken to resorts, provided with Q&A: ED
The Enforcement Directorate reported on a significant corruption case involving the Karnataka Public Service Commission.
Digital Desk | Kolkata, Oct 8 (IANS) A Calcutta High Court judge on Thursday recused himself from hearing a petition fil
Bihar: ED files charge sheet against six accused into Rs 1.29 crore PNB fraud
Digital Desk | Patna, Oct 8 (IANS) The Enforcement Directorate's (ED) Patna Zonal Office has filed a charge sheet before
ED finds major loan irregularities at three Kerala co-op banks
Digital Desk | Thiruvananthapuram, Oct 8 (IANS) The Enforcement Directorate (ED) has detected major irregularities in lo
ED attaches assets worth 567.45 crore in PACL case
The Enforcement Directorate has provisionally attached 48 immovable properties in Maharashtra linked to accused Prateek
ED attaches assets worth 567.45 crore in PACL case
The Enforcement Directorate has provisionally attached 48 immovable properties in Maharashtra linked to accused Prateek
Digital Desk | New Delhi, Oct 8 (IANS) Television sports presenter Shefali Bagga, who was under investigation for her al
Digital Desk | Koppal (Karnataka), Oct 8 (IANS) Karnataka Deputy Chief Minister, G. Parameshwara, on Thursday said the p
ED attaches properties worth Rs 8.12 crore in Myanmar-origin areca nut smuggling case
Digital Desk | New Delhi/Aizawl, Oct 7 (IANS) The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, has provisional
KPSC recruitment case: Sahukar, Geetha in ED custody till Oct 19
Bengaluru: Former KPSC chairman Shivashankarappa Sahukar and former commission member B.V. Geetha have been remanded in
BJP's way of working ahead of elections: Bhagwant Mann on CBI raids
Directing a probe by the federal agency, the High Court earlier noted that the material shared by the Enforcement Direct
ED Arrests Suspended KPSC Chairman Sahukar, Member BV Geetha
The Enforcement Directorate has arrested suspended Karnataka Public Service Commission chairman Shivashankarappa S Sahuk
KPSC recruitment scam: K'taka court asks ED to produce Shivashankarappa, Geetha by noon
Digital Desk | Bengaluru, Oct 7 (IANS) A Bengaluru court has remanded suspended Karnataka Public Service Commission (KPS
ED raids Cooperative Banks in three Kerala districts in financial irregularities cases
Digital Desk | Thiruvananthapuram, Oct 7 (IANS) The Enforcement Directorate (ED) on Wednesday launched a major search op
ED arrests suspended KPSC chairman Shivashankarappa, member BV Geetha
The Enforcement Directorate has arrested the suspended chairman of the Karnataka Public Service Commission (KPSC), Shiva
ED Probes Rs 92 Crore Irregularities In Kerala Co-op Societies
The Enforcement Directorate has conducted searches across Keralam in connection with alleged irregularities amounting to
BJP MP Tarun Chugh on Tuesday launched a sharp attack on Punjab Chief Minister Bhagwant Mann and the Aam Aadmi Party (AA
ED unearths bribe racket involving top executives of 40 PSUs, banks & companies
Enforcement Directorate has uncovered a bribery racket involving executives from at least 40 public sector undertakings
CBI raids CM Bhagwant Manns camp office, his OSDs home in graft probe
CBI conducted raids on multiple locations including the camp office of Punjab CM Bhagwant Mann. The investigation stems
ED secures convictions of four in Lucknow PMLA case linked to ganja trafficking
Digital Desk | Lucknow, Oct 6 (IANS) The Enforcement Directorate (ED), Lucknow Zonal Office, has secured the conviction
ED arrests KPSC chairman, member in veterinary recruitment scam
In a significant crackdown, the Enforcement Directorate has apprehended officials from the Karnataka Public Service Comm
'Result of BJP's frustration': Arvind Kejriwal after CBI raids Punjab CM's camp office
Digital Desk | New Delhi, Oct 6 (IANS) Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Tuesday lashed out at
Pursuant to the orders of the Punjab and Haryana High Court and receipt of a report from the Enforcement Directorate, th
Maharashtra: ED raids in Yavatmal uncover Rs 242 crore fraud at cooperative bank
Digital Desk | Mumbai, Oct 6 (IANS) The Enforcement Directorates Mumbai Zonal Office-II conducted search operations at n
KPSC scam probe widens as ED questions ex-chairman, member
Bengaluru: The Enforcement Directorate (ED) has expanded its probe into alleged irregularities in Karnataka Public Servi
CBI conducts raid at Punjab CM Manns camp office, FIR filed against OSD
The CBI is now investigating allegations of corruption that ensnare Punjab Chief Minister Bhagwant Mann's OSD and other
Karnataka HC questions ED over 12-year delay in FEMA case against Cafe Coffee Day CEO Malavika Hegde
The Karnataka High Court on Tuesday questioned the Enforcement Directorate over initiating FEMA proceedings against Cafe
BRS demands ED probe into Telangana CM Revanth Reddy's family assets, business dealings
According to a press release, BRS former Corporation Chairman Manne Krishank has demanded a comprehensive investigation
ED Joint Director Swapan Bose Passes Away
The Enforcement Directorate (ED) Joint Director Swapan Bose passed away on Tuesday after battling a prolonged illness, t
ED busts Rs 1,000-crore betel nut smuggling syndicate across Northeast
Digital Desk | Guwahati, Oct 5 (IANS) The Enforcement Directorate (ED) on Monday said it has unearthed a well-organised,
High Court order on CBI probe significant development in Punjab politics, says Akal Dal leader
Digital Desk | Chandigarh, Oct 5 (IANS) Shiromani Akali Dal leader and former minister Bikram Singh Majithia on Monday t
ED Conducts Major Raids in Kolkata and Odisha Over Bank Fraud Case
The Enforcement Directorate has launched extensive raids in Kolkata and Odisha linked to a 1,109 crore bank fraud case.
High Court exposes govts claims of zero-tolerance for corruption, says Punjab BJP
Digital Desk | Chandigarh, Oct 5 (IANS) Punjab BJP President Kewal Singh Dhillon on Monday hailed the Punjab and Haryana
Rs 200 crore CSR racket: ED seizes Rs 21 lakh after searches at 8 locations in 4 states
Digital Desk | Mumbai, Oct 5 (IANS) The ED seized Rs 21 lakh and digital evidence during searches at eight locations acr
High Court Hands Punjab Transfer-Posting Case To Central Probe Agency
The court's order records that the Enforcement Directorate had cited 21 instances allegedly involving interference in th
ED conducts raids in Kolkata in a bank fraud case
Digital Desk | Kolkata, Oct 5 (IANS) The Enforcement Directorate (ED) is active again in the bank fraud case as central
Punjab govt corruption case: Pratap Bajwa welcomes HC order on CBI probe
Digital Desk | Chandigarh, Oct 5 (IANS) Leader of Opposition in Punjab Legislative Assembly, Pratap Singh Bajwa, on Mond
ED letters to Punjab DGP: HC orders CBI probe; demands report in two months
Digital Desk | Chandigarh, Oct 5 (IANS) The Punjab and Haryana High Court on Monday ordered that the case of the letters
BRS alleges Revanth family amassed Rs 50K crore by abusing power
Hyderabad: Bharat Rashtra Samithi (BRS) spokesperson Manne Krishank on Saturday, October 3, alleged that Telangana Chief
IRCTC scam: Court defers framing of charges against Lalu Yadav, 8 others
A Delhi court on Saturday adjourned the formal framing of money laundering charges against former railway minister Lalu
Impostor posing as Minister threatened judges inside District Judges chamber in West Bengal
Three judicial officers at Alipore Court, including two women, wrote to the District Judge alleging intimidation by a ma
ED probes betting apps using AI firms to move Rs 2,000 crore abroad
The Enforcement Directorate suspects that illegal betting syndicates moved over Rs 2,000 crore from India. These funds w
Enforcement Directorate Conducts Major Raids in
The Enforcement Directorate has seized 4.30 crore in cash and frozen 22 crore in bank accounts during raids linked to a
ED Conducts Major Raids in Manesar Land Scam Involving TDI Groups Ravinder Taneja
The Enforcement Directorate has raided properties linked to TDI Groups Ravinder Taneja in connection with the Manesar la
ED Summons Kadapa MP Avinash Reddy For Questioning On Oct. 14
The Enforcement Directorate has summoned YSRC MP Y.S. Avinash Reddy for questioning on October 14 in its money-launderin
Bengal Minister seeks Mamata Banerjees arrest over ED claims in Indranil Sen probe
Digital Desk | Kolkata, Oct 2 (IANS) A political controversy erupted in West Bengal on Friday after Labour Minister Arju
ED Seizes Rs 53.46 Lakh Property of British National in Uttar Pradesh
The Enforcement Directorate has seized property linked to a former teacher for allegedly continuing to draw salary after
By Rajnish Singh The recent revisions to Financial Action Task Force (FATF) recommendations 4 and 38 will shape how conf
Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud case
S Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforc
Judicial panel begins probe against Indranil Sen over Bengal tender irregularities case
Digital Desk | Kolkata, Oct 2 (IANS)A judicial inquiry commission, set up by the West Bengal government to investigate a
Vivekananda Reddy murder case: ED issues notice to Kadapa MP Avinash Reddy
Digital Desk | Hyderabad, Oct 2 (IANS) The Enforcement Directorate (ED) has issued a notice to Kadapa MP Y.S. Avinash Re
YS Viveka Case: ED Summons YSRCP MP Avinash Reddy
The Enforcement Directorate (ED) on Friday has summoned YSRCP Kadapa MP YS Avinash Reddy to appear for questioning on Oc
Mamata Banerjee named in ED statement over probe in money laundering case
Digital Desk | Kolkata, Oct 1 (IANS) Former West Bengal Chief Minister Mamata Banerjee and ex-Cabinet Minister Indranil
ED Raids 15 Locations in Kolkata Over Alleged Durga Puja Fund Mismanagement
The Enforcement Directorate conducts raids in Kolkata linked to alleged financial irregularities in Durga Puja fund mana
ED Arrests Two in Chennai for Investment Fraud Linked to Unique Exports
The Enforcement Directorate has arrested two individuals in Chennai for their involvement in a massive investment fraud
ED summons Indranil Sen again in Durga Puja money laundering probe
Digital Desk | Kolkata, Oct 1 (IANS) The Enforcement Directorate (ED) on Thursday issued a fresh notice to former West B
Gujarat: ED attaches assets worth Rs 43.65 crore of Electrotherm India in bank fraud case
Digital Desk | Ahmedabad, Oc1 1 (IANS) The Enforcement Directorate (ED) has provisionally attached movable properties wo
Delhi court orders framing of money laundering charges against Yasin Malik, six others
The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal
Delhi court orders framing of money laundering charges against Yasin Malik, six others
The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal
RBI issues compounding order for FEMA violations in case of BPTP Limited
Digital Desk | New Delhi, Oct 1 (IANS) The Reserve Bank of India (RBI) on Thursday said that it has compounded foreign e
KPSC paper leak: ED alleges IAS officer supplied Veterinary Officer exam paper for bribes
Gyanendra Kumar Gangwar, an IAS officer, allegedly leaked the Veterinary Officers Recruitment Examination question paper
CM Hemant Soren Charged In Land Fraud
Jharkhand Chief Minister Hemant Soren has been formally charged by a special PMLA court in an alleged 8.86-acre land fra
Nirav Modi loses legal bid to block London property sale
Nirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale t
Ex-Sikkim Bank GM Held In Assets Case
Sikkim Vigilance Police has arrested a former general manager of the State Bank of Sikkim (SBS) in connection with a dis
Special PMLA Court frames charges against Jharkhand CM Hemant Soren in land fraud case
The Enforcement Directorate has registered a money laundering case in connection with the alleged illegal acquisition an
Lalu Yadav Land-For-Jobs Case: Arguments On Charges To Be Heard Again
A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money launderin
Antilia Bomb Case: HC Bench Recuses From Hearing NIA Appeal on Waze's Bail
Cop Waze was arrested by the NIA on March 13, 2021. He was subsequently made an accused in a corruption case being probe
ED seizes crores in cash, gold, and silver in Donkey Route case
Enforcement Directorate uncovers illegal immigration syndicate targeting Indian nationals to the U.S.
Former West Bengal Minister Summoned by ED After Extensive Raids in Money Laundering Case
The Enforcement Directorate has summoned former West Bengal Minister Indranil Sen for questioning in a money laundering
After raids, ED summons former Bengal minister in money laundering case
Digital Desk | Kolkata, Sep 30 (IANS) After conducting a marathon raid and search operation in connection with a money l
A Rs 645 crore fraud involving Haryana government funds and accounts held at IDFC First Bank has been unearthed as theEn
Punjab: Sunil Jakhar alleges AAP leaders occupying ministers residences
Digital Desk | Chandigarh, Sep 29 (IANS) Former Punjab BJP President Sunil Jakhar on Tuesday alleged that Delhi-based Aa
The Delhi High Court has appointed a monitoring committee headed by former Chief Justice of India Sanjiv Khanna to strea
ED continues questioning prime accused in Vivekananda Reddys murder
Digital Desk | Hyderabad, Sep 29 (IANS) The Enforcement Directorate (ED) on Tuesday continued questioning Yerra Gangi Re
ED Searches Premises Of Ex-Bengal Minister Indranil Sen In Puja Fund Probe
The Enforcement Directorate conducted searches at 15 locations connected to former West Bengal minister Indranil Sen and
ED Raids 14 Locations in Chandigarh, Mohali, and Panchkula Linked to IDFC First Bank Scam
The Enforcement Directorate conducts extensive raids in Chandigarh, Mohali, and Panchkula as part of a 645 crore IDFC Fi
Digital Desk | Kochi, Sep 29 (IANS) The Kerala High Court on Tuesday reserved its verdict on a plea seeking registration
ED Raids Former West Bengal Ministers Properties in Money Laundering Case
The Enforcement Directorate has launched raids on properties of former West Bengal minister Indranil Sen over alleged mo
ED raids 10 places linked to ex-Bengal minister in money laundering case
Digital Desk | Kolkata, Sep 29 (IANS) The Enforcement Directorate (ED) was conducting raid and search operations at the
New Delhi [India], September 29 (ANI) The Enforcement Directorate (ED) on Tuesday conducted search and seizure action at
India on Monday called for faster cross-border asset recovery and greater focus on the actual confiscation and return of
ED executed nearly 90% international assistance requests since April 2024: Director
The Enforcement Directorate has executed nearly 90 per cent of international assistance requests received by it since Ap
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth around 442.35 Cr in the m
Ex-ED officer quits Amritpal Singh's party within 5 days
Former Enforcement Directorate deputy director Niranjan Singh resigned from the Akali Dal Waris Punjab De just five days
Cash-for-vote: Revanth Reddy gets relief over Rs 50L attachment
Hyderabad: Telangana Chief Minister A Revanth Reddy and three others have received relief from the Appellate Tribunal un
ED attaches fresh assets worth Rs 442 cr in probe against online gaming company Gameskraft
The Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is
Online Gaming Under Scanner: ED Freezes Gameskraft Assets
The Enforcement Directorate has attached fresh assets worth Rs 442 crore belonging to online gaming company Gameskraft a
ED attaches 442 crore assets in RummyCulture money laundering case
The latest attachment takes the total value of assets attached, frozen and seized in the Enforcement Directorate's inves
BRS alleges Cong, BJP nexus; questions two-year silence after ED raids on Telangana minister
Digital Desk | Hyderabad, Sep 27 (IANS) BRS Working President K.T. Rama Rao on Sunday alleged that the unholy nexus betw
Kerala HC to decide if ED referral warrants FIR in CMRL-Exalogic case
Digital Desk | Kochi, Sep 26 (IANS) The Kerala High Court on Saturday raised questions over the state government's decis
Harish Rawat appears before ED for questioning in 2016 recruitment case
On September 12, Mr. Rawat announced his decision to step down from all party posts after the Enforcement Directorate re
SRINAGAR: The Jammu and Kashmir High Court on Friday rejected a petition filed by the Enforcement Directorate seeking ad
ED Searches Attica Gold Premises In Four Cities
The Enforcement Directorate searched 16 Attica Gold premises across four cities and seized 7.52 lakh in cash, foreign cu
ED searches 16 premises linked to Attica Gold in stolen gold, money laundering case
The Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliate
ED Conducts Raids on Attica Gold Private Limited Across 16 Locations
The Enforcement Directorate raided Attica Gold Private Limited in Bengaluru and other cities, investigating allegations
ED searches 16 locations linked to Bengaluru-based firm
Digital Desk | Bengaluru, Sep 25 (IANS) The Enforcement Directorate (ED) has conducted searches at 16 premises linked to
J&K High Court rejects ED plea to add charges to case linked to JKCA fund scam
Digital Desk | Srinagar, Sep 25 (IANS) The J&K and Ladakh High Court on Friday rejected an application filed by the Enfo
His remarks assume significance in the backdrop of his growing proximity to Shivakumar following the recent Enforcement
Kerala: BJP demands FIR against Pinarayi, daughter in CMRL case
Digital Desk | Thiruvananthapuram, Sep 25 (IANS) Bharatiya Janata Party (BJP) state president Rajeev Chandrasekhar on Fr
Amrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He
MLA Arekapudi Gandhi summoned by ED in Sahiti Infratech fraud
Hyderabad: Serilingampally MLA Arekapudi Gandhi has been summoned by the Enforcement Directorate in connection with a mo
Modi-ED-VD Alliance Targeting CPI(M) in Keralam: MV Govindan
Modi-ED-VD refers to Prime Minister Narendra Modi, Enforcement Directorate (ED) and Keralam Chief Minister V D Satheesan
ED Conducts Raids at 26 Locations in Connection with Greater Mohali Development Authority Case
The Enforcement Directorate has raided multiple locations linked to the Greater Mohali Development Authority amid seriou
McNally Bharat: ED probes 'backdoor return' of old power network via IBC
Enforcement Directorate has traced 105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities.
Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement Directorate
The Enforcement Directorate has filed a complaint against the Mahadev online betting app and 42 individuals. This app ha
ED Raids Spark AAP Protests In Mohali
AAP workers in Mohali protested against Enforcement Directorate search operations at the GMADA office, alleging misuse o
Digital Desk | Thiruvananthapuram, Sep 24 (IANS) A page purportedly from the diary of CMRL Managing Director S. Sasidhar
AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in Punjab
Punjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations
Punjab govt moves HC against ED raids; court-appointed warrant officer to submit report today
Digital Desk | Chandigarh, Sep 24 (IANS) The Punjab government has approached the Punjab and Haryana High Court, challen
Kerala: SIT formed to probe Pinarayi Vijayan in CMRL case
Digital Desk | Thiruvananthapuram, Sep 23 (IANS) The Kerala Police on Wednesday constituted a Special Investigation Team
Kerala BJP intensifies attack over CMRL probe
Digital Desk | Thiruvananthapuram, Sep 23 (IANS) The CMRL-Exalogic case, involving allegations surrounding payments to E
National Herald case: Delhi HC sets October 12 hearing on ED plea against Gandhis
The Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's re
National Herald case: HC to hear ED plea against trial court order
New Delhi: The Delhi High Court on Tuesday, September 22, said it would hear on October 12 a plea by the Enforcement Dir
Bombay HC warns Vijay Mallya against sharing court documents
Mumbai: The Bombay High Court on Tuesday issued a warning to businessman Vijay Mallya, accused of money laundering, agai
Bombay HC warns Vijay Mallya against posting court documents on social media
The Bombay High Court warned Vijay Mallya against posting court documents on social media while his money laundering cas
CPI(M) Condemns Keralam Government's ED Probe Order
The CPI(M) has strongly criticised the UDF government in Keralam for ordering a police inquiry into an alleged bribery c
Keralam Govt Orders Police Inquiry into ED Report Against Ex-CM Vijayan
Home Minister Ramesh Chennithala said the state government has decided to entrust the Director General of Police (DGP) w
Leave it to State Govt: DK Shivakumar on HC Naming KPSC Probe SIT Lead
The HC has ordered a fresh probe and directed the SIT to cooperate with the Enforcement Directorate, which is conducting
Police Inquiry Ordered Against Former Kerala CM Vijayan
The Congress-led UDF government in Kerala has ordered a police inquiry into the alleged CMRL bribery case, targeting for
ED Raids Six Locations in Chennai and Tiruppur Over IOB Bank Fraud Case
The Enforcement Directorate conducts extensive raids in Chennai and Tiruppur linked to a major bank fraud investigation.
ED probes Belgian funds for Jaisalmer conversions
The Enforcement Directorate (ED) conducted searches in Jaisalmer, Rajasthan, investigating the alleged misuse of Rs 5.10
EaseMyTrip co-founder charged in Mahadev betting app case
EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting
Bhullar Corruption Case: ED Arrests Middleman
The Enforcement Directorate has arrested Kirshanu Sharda, an alleged middleman for suspended Punjab Police DIG Harcharan
ED arrests Guwahati bookie in Rs 28 crore IPL betting case
Digital Desk | Guwahati, Sep 21 (IANS) The Enforcement Directorate (ED) has arrested Deepesh Bajoria, a resident of Zoo
Principal Bookie Held In IPL Betting Money Laundering Case
The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-s
Bengal school job scam accused seeks to become approver from ED after similar plea to CBI
Digital Desk | Kolkata, Sep 21 (IANS) Santu Gangopadhyay, a Kolkata-based businessman accused in the multi-crore school
Karnataka High Court sets up SIT headed by DGP Alok Kumar to probe KPSC irregularities
The Court said that the SIT will undertake a de novo investigation into the cases and would also cooperate with the Enfo
CISF assumes security duties at three Enforcement Directorate offices in Mumbai
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ED probes TMC's 5.22 crore advance for aviation services
The Enforcement Directorate is examining advance payments made by Trinamool Congress for future aviation services. These
KPSC recruitment probe widens as ED takes IAS officer into custody
Bengaluru: The probe into alleged irregularities in the Karnataka Public Service Commissions veterinary officer recruitm
No animal fat, but 6 adulterants used in Tirupati laddoo: ED
The Tirupati laddu ghee adulteration case has taken a fresh turn with the Enforcement Directorate (ED) alleging that ghe
ED Files Supplementary Prosecution Against Five in Goa Drug Trafficking Case
The Enforcement Directorate has filed a supplementary prosecution complaint against five individuals in a major drug tra
ED Files Supplementary Charges in Goa Drug Trafficking Case
The Enforcement Directorate has filed supplementary charges against five individuals in a major drug trafficking case wo
ED Takes Action in Goa Drug Trafficking Case, Files Supplementary Charges Against Five More Accused
The Enforcement Directorate has filed supplementary charges against five individuals in a Goa drug trafficking case link
Tirupati Laddu Ghee Made With Palm Oil And Chemicals Instead Of Pure Cow Ghee, Promoter Arrested
The Enforcement Directorate (ED) has made allegations on ghee supplier for making Tirupati Laddu prasadam that its ghee
The Hyderabad Zonal Office of the Enforcement Directorate (ED) has arrested Kailash Chand Mangala in connection with the
Enforcement Directorate Raids Amrit Group, Seizes
The Enforcement Directorate has conducted major raids on the Amrit Group, seizing 2.75 crore linked to a 131 crore fraud
ED Arrests Key Figure in TTD Ghee Fraud Case in Andhra Pradesh
The Enforcement Directorate has arrested Kailash Chand Mangla for his role in a ghee adulteration scheme involving TTD i
Kolkata Real Estate Director Arrested for Money Laundering
The Enforcement Directorate has arrested Amit Ganguly, a Kolkata real estate director, for alleged money laundering acti
Kolkatas ED Arrests Amit Ganguly in Major Land Scam Investigation
The Enforcement Directorate has arrested Amit Ganguly, director of Ganguly Home Search Pvt Ltd, in a land scam linked to
Setback for Hemant Soren as Jharkhand HC upholds rejection of discharge petition in PMLA case
Digital Desk | Ranchi, Sep 18 (IANS) Jharkhand Chief Minister Hemant Soren suffered a setback from the Jharkhand High Co
Watch: Keralam seeks legal advice on ED recommendation against Pinarayi, says Home Minister
Kerala Home Minister Ramesh Chennithala said the State government is awaiting legal advice on the Enforcement Directorat
ED searches seven locations in Jharkhand, Odisha in Jharkhand State Co-operative Bank scam case
Digital Desk | Ranchi, Sep 18 (IANS) The Enforcement Directorate's (ED) Ranchi Zonal Office conducted search and seizure
ED raids multiple states in Ranchi RSS office attack money laundering probe
Digital Desk | Ranchi, Sep 17 (IANS) The Enforcement Directorate (ED) on Thursday carried out raids in several states in
Ranchi RSS Office Petrol Bomb Attack: ED Raids Across 4 States, Probes Money Trail
The Enforcement Directorate conducted searches across Delhi, Bihar, Jharkhand and Karnataka in connection with the June
ED Conducts Raids in Four States Linked to RSS Office Attack Investigation
The Enforcement Directorate has launched raids across four states in connection with the investigation of a petrol bomb
CBI Books US Missionary Group For 92.55-Cr FCRA Violations
The case was registered following a complaint from the Union home ministry and an earlier investigation by the Enforceme
National Herald case: ED's 2015 circular puts FIR under spotlight
The Delhi High Court is currently reviewing an appeal from the Enforcement Directorate linked to the National Herald cas
US call centre scam: Hyderabad ED raids across 3 cities
Hyderabad: The Enforcement Directorate (ED), Hyderabad Zonal Office, conducted searches at four premises in Patiala, Pun
SC asks ED, Delhi Police to give details of cases against Unitech directors
The Supreme Court on Wednesday directed the Enforcement Directorate and Delhi Police to submit details of cases against
ED Raids Call Centres In Multi-State Money Laundering Probe
The Enforcement Directorate conducted two-day searches across Chandigarh, Punjab, and Maharashtra, seizing mobile phones
ED Secures Conviction in LIC Check Fraud and Money Laundering Case
The Enforcement Directorate has secured a conviction against Sameer Joshi in a money laundering case linked to LIC check
CMRL pay-off case: official retracts statement to ED
It has now come to light that P. Suresh Kumar submitted a retraction statement to the ED Directorate in Delhi, alleging
ED Intensifies Crackdown On IBC Fraud, Addresses FIR Gaps
The Enforcement Directorate (ED) Director, Rahul Navin, has issued directives to intensify action against Insolvency and
ED Conducts Raids Across Six Locations in Kolkata Linked to Multi-Crore Chit Fund Scam
The Enforcement Directorate has launched a major operation in Kolkata, raiding multiple locations tied to a significant
ED arrests Kolkata builder Amit Gangopadhyay in land-grabbing case
Digital Desk | Kolkata, Sep 16 (IANS) The Enforcement Directorate (ED) has arrested Kolkata-based construction businessm
ED raids six locations in Kolkata in chit fund scam case
Digital Desk | Kolkata, Sep 16 (IANS) The Enforcement Directorate (ED) was conducting simultaneous raids and search oper
A turf dispute between two central investigative agencies has emerged in the probe into the 2022 Coimbatore blast after
ED Emphasizes Technology Use and Swift Hearings at Quarterly Conference in Bengaluru
The Enforcement Directorate highlights technology and forensic capabilities to enhance legal processes at a recent confe
ED to fast-track 10 big PMLA cases in each region
The Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify ke
CPI-M wears a smile, but ED cloud hangs over Vijayan camp
Digital Desk | Kozhikode, Sep 15 (IANS) The CPI-M leadership has put up a smiling face as its extended three-day Kerala
Enforcement Directorate to expand to 50 PMLA and 5 FEMA zones from January 2027
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