ED WhatsApp trail puts Vijayans daughter Veena, ex-Kerala Minister Riyas under fresh scrutiny
Digital Desk | Thiruvananthapuram, Sep 11 (IANS) A WhatsApp conversation allegedly involving former Chief Minister Pinar
ED Conducts Raids in Two Separate Loan Fraud Cases Across Multiple Locations
The Enforcement Directorate is investigating loan fraud involving Ramnandi Hotels and ARSS Group, conducting searches in
Digital Desk | Bengaluru, Sep 11 (IANS) Enforcement Directorate (ED) searches at the residences, offices and properties
ED Raids Linked to Karnataka PWD Minister Amid Protests
Enforcement Directorate conducts raids on properties linked to Karnatakas PWD Minister Satish Jarkiholi amid widespread
Delhi HC defers hearing on ED plea against Sonia, Rahul Gandhi in National Herald case
Delhi HC defers hearing on ED plea against Sonia, Rahul Gandhi in National Herald case New Delhi: The Delhi High Court o
Raids on Satish Jarkiholi continue amid protests across Karnataka against ED action on Minister
Digital Desk | Bengaluru, Sep 10 (IANS) Enforcement Directorate (ED) raids and searches at the residences and properties
Delhi court orders framing of money laundering charges against Lalu Prasad, son Tejashwi
A Delhi court ordered framing of money laundering charges against Lalu Prasad Yadav and six others. The court found stro
Delhi court frames charges against Lalu Yadav, family in IRCTC money laundering case
Digital Desk | New Delhi, Sep 10 (IANS) In a fresh setback to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his
CMRL-Exalogic case: Riyas' friend claims ED forced false statement against MLA
Digital Desk | Kozhikode, Sep 10 (IANS) A close friend of former Kerala minister and CPI(M) MLA P.A. Mohammed Riyas has
ED searches at Satish Jarkiholi
Bengaluru: Enforcement Directorate (ED) officials continued their searches at the residence and offices of Public Works
Vijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kin
CMRL-Exalogic case: Satheesan govt seeks legal opinion on Vigilance probe against Vijayan, others
Digital Desk | Thiruvananthapuram, Sep 10 (IANS) The Kerala government has decided to proceed cautiously on the Enforcem
Stalin criticises CM Vijay over TN Assembly gesture, recalls 'MISA-era' prison torture
Digital Desk | Chennai, Sep 10 (IANS) DMK leader M.K. Stalin has sharply criticised Tamil Nadu Chief Minister C. Joseph
ED raids at K'taka Min Satish Jarkiholi properties continue for second day
Digital Desk | Bengaluru, Sep 10 (IANS) The Enforcement Directorate (ED) continued its searches at the residences and pr
Kolkata: The Enforcement Directorate (ED) on Wednesday, September 9, said its three-day search operations at premises li
ED raids Karnataka minister Satish Jarkiholi, family members over excise licence probe
The Enforcement Directorate searched premises linked to Minister Satish Jarkiholi and his family. These searches are par
Opportunity to transform financial sector through Agentic AI and Quantum technology: CM Fadnavis
Digital Desk | Mumbai, Sep 9 (IANS) Chief Minister Devendra Fadnavis on Wednesday said that Maharashtra is committed to
Cauvery row: Karnataka to move Supreme Court against order to release 6,000 cusecs to Tamil Nadu
Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka will approach the Supreme Court challenging the orders issued by the Ca
ED Searches On Jarkiholi Properties Politically Motivated: DK Shivakumar
The Enforcement Directorate searched properties linked to Satish Jarkiholi, his MP daughter Priyanka Jarkiholi and some
SEBI, NSE and Enforcement Directorate to expand base in BKC, Mumbai
Speaking at the Global Fintech Fest 2026, Kaustubh Tause, Secretary and Chief Advisor to Devendra Fadnavis said the mark
Jarkiholi ED raids politically motivated as BJP targeting Dalit leader, says Karnataka CM
Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka Chief Minister, D.K. Shivakumar, on Wednesday alleged that the Enforcem
ED raids on Minister Jarkiholi politically motivated, CM Shivakumar could be next: Priyank Kharge
Digital Desk | Bengaluru, Sep 9 (IANS) Karnataka Home and Information Technology Minister Priyank Kharge on Wednesday al
ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leaders
Central agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad
Digital Desk | Bengaluru, Sep 9 (IANS) The Enforcement Directorate (ED) officials stated that search operations were con
ED invokes PMLA in attack on officials at Vijayan residence, piles pressure on CPI(M)
Digital Desk | Thiruvananthapuram, Sep 9 (IANS) The Enforcement Directorate (ED) has widened its probe into the alleged
Karnataka PWD minister Satish Jarkiholi residence searched by ED
Bengaluru: The Enforcement Directorate on Wednesday, September 9, carried out a search at the Bengaluru residence of Kar
ED Raids Properties of Karnataka Minister Satish Jarkiholi in Corruption Probe
The Enforcement Directorate conducted raids on Karnataka Minister Satish Jarkiholis properties linked to a corruption ca
ED Raids Karnataka Minister Satish Jarkiholi, Daughter Priyanka Jarkiholi
The Enforcement Directorate on Wednesday launched searches at multiple locations linked to Karnataka Public Works Depart
ED raids 18 locations of Congress minister in Karnataka; what is the whole matter?
The ED has taken major action against Karnataka Public Works Department Minister Satish Jarkiholi. The ED has raided 18
Karnataka: ED raids Minister Satish Jarkiholis residences in Bengaluru, Belagavi
Digital Desk | Bengaluru, Sep 9 (IANS) The Enforcement Directorate (ED) on Wednesday conducted searches at around 15 loc
ED raids premises linked to Karnataka PWD Minister Satish Jarkiholi, MP daughter Priyanka Jarkiholi
The Enforcement Directorate on Wednesday (September 9) conducted raids at premises linked to Karnataka PWD Minister Sati
I am legally prohibited from leaving: Vijay Mallya fights back against the bhagoda tag
Vijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian government has treated h
CPI(M) to fight ED move against Pinarayi Vijayan legally, politically
Digital Desk | Thiruvananthapuram, Sep 8 (IANS) The CPI(M) in Kerala is gearing up to fight, both legally and politicall
ED seeks fresh FIR against Pinarayi Vijayan, family in Exalogic-CMRL case
The Enforcement Directorate has asked Kerala Police to register a fresh case against former Chief Minister Pinarayi Vija
Punjab minister Cheema responsible for suicide: Congress workers protest
Digital Desk | Chandigarh, Sep 8 (IANS) Thousands of Congress workers from across Punjab on Tuesday staged a demonstrati
DMK slams TN assembly proceedings after MLAs evicted over Vijays remarks
Digital Desk | Chennai, Sept 8 (IANS) DMK president M.K. Stalin on Tuesday accused the Tamil Nadu government of undermin
Nothing to fear, probe will prove no wrongdoing: Vijayan's son-in-law Riyas
Digital Desk | Thiruvananthapuram, Sep 8 (IANS) CPI-M MLA and former Kerala minister P.A. Mohammed Riyas on Tuesday put
ED sends 25-page report to State Police Chief (SPC) Ravada A. Chandrasekhar under Section 66(2) of the Prevention of Mon
Enforcement Directorate has sent a communication under Section 66 (2) of Prevention of Money Laundering Act citing findi
ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searches
Enforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for
DVAC names DMK leader K N Nehru, brothers in Rs 1,020 cr corruption case
The DVAC registered an FIR naming K N Nehru as prime accused in a corruption case. The case involves Rs 1,020 crore rela
Tamil Nadu Assembly witnesses uproar over CM Vijay's ED remarks, DMK MLAs evicted
Ruckus broke out in the Tamil Nadu Assembly on Tuesday after Dravida Munnetra Kazhagam (DMK) MLAs raised slogans demandi
Call for CBI, ED to conduct probe into illegal coal mining
Shillong, Sep 7:The secretary of Meghalaya Against Corruption Movement, Manbhalang Phankon, has demanded that the state
RTI activist seeks CBI, ED probe into illegal coal trade chain
SHILLONG, Sep 7: RTI activist and Meghalaya Against Corruption Movement secretary Manbhalang Phankon on Monday sought an
ED Conducts Raids in West Bengal Linked to
The Enforcement Directorate has raided 12 locations in Kolkata related to a 280 crore bank fraud involving Kohinoor Powe
ED searches multiple locations in Bengal in over Rs 280 crore bank fraud
Digital Desk | Kolkata, Sep 7 (IANS) Enforcement Directorate's (ED) Kolkata Zonal Office recently conducted search opera
ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul Haque
The Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These search
Vijay takes on DMK with TASMAC
Chennai: Even as Tamil Nadu Chief Minister C. Joseph Vijay on Monday, September 7, targeted the previous DMK regime over
Karnataka: Former Minister B. Nagendra appears before ED in tribal welfare scam case
Bengaluru, Sep 7 (IANS) Former Karnataka Minister B. Nagendra appeared before the Enforcement Directorate (ED) in Bengal
Vijay accuses DMK of organised graft, raising 'party funds'
Tamil Nadu Chief Minister C Joseph Vijay has accused the opposition DMK of organised corruption and illegal collection o
Delhi court defers decision on framing charges against Lalu Yadav, family in money laundering case
New Delhi, Sep 7 (IANS) A Delhi court on Monday deferred the pronouncement of its decision on framing of charges against
TMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case
The Enforcement Directorate conducted searches at Trinamool MP Nadimul Haque's residence and other locations. These sear
ED raids Trinamool Rajya Sabha member's newspaper office, other premises
Kolkata, Sep 7 (IANS) An Enforcement Directorate (ED) team on Monday began major search operations at the Kolkata office
The Enforcement Directorate (ED) on Monday conducted searches at premises linked to Trinamool Congress (TMC) Rajya Sabha
ED raids premises linked to Urdu daily promoted by TMC MP
The Enforcement Directorate on Monday raided premises in Kolkata, Delhi and Ranchi as part of a money laundering investi
The Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Na
Tamil Nadu Chief Minister C. Joseph Vijay hit out at double-meaning and abusive language against women during his reply
Article 370 abrogation reduced separatism, terrorism in J&K: Amit Shah
Panaji, Sep 6:Union Home Minister and Minister of Cooperation Amit Shah on Sunday said terrorism in Jammu and Kashmir ha
ED moves to seek Cayman data in TMC fund probe
The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money launder
ED busts toll collection scam at 100 highway plazas
The Enforcement Directorate (ED) has unearthed a major toll collection scam, according to PTI.
ED conducting searches at residence of business family in Kolkata
Kolkata, Sep 6 (IANS) An Enforcement Directorate (ED) team was carrying out search operations at the residence of a busi
Demolition Relief For Lawyer Who Sought CBI Probe Into Bhagwant Mann's Aides
The development comes days after the High Court sought the Punjab government's response to Saraf's PIL seeking a CBI inv
Two convicted in money laundering case linked to drug trafficking, sentenced to 3 years each
The Enforcement Directorate (ED) has achieved a major success in a money laundering case related to drug trafficking. Th
Hyderabad: Suspended DSP Bheem Reddy booked for money laundering
Hyderabad: The Enforcement Directorate (ED) has registered a Prevention of Money Laundering (PMLA) case against suspende
Enforcement Directorate Freezes
The ED has attached assets worth 14.69 crore linked to the Salai Group, implicated in a Ponzi scheme and separatist acti
ED Conducts Raids on Illegal Betting Platform Parimatch Across Five States
The Enforcement Directorate has raided 17 locations linked to Parimatch, uncovering a complex money laundering scheme. E
ED Launches Raids Across Six States in Toll Plaza Scam Investigation
The Enforcement Directorate conducts extensive raids in six states linked to a major toll plaza fraud investigation. ED
Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED Scrutiny
In a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recr
ED Conducts Raids Linked to Ganja Queen Neetu Bai in Hyderabad
Hyderabad, September 3: The Enforcement Directorate (ED) launched a series of raids on Thursday targeting multiple locat
The News Mill
ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor Power
The Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a m
ED Arrests Key Figure in District Mineral Foundation Money Laundering Case
Raipur, September 3: The Enforcement Directorate (ED) has arrested Satpal Singh Chhabra in connection with the misuse of
EDs Allegations Against AAP Leadership: A Political Strategy, Claims Punjab Minister
Chandigarh, September 3: Punjab Minister Aman Arora stated that the Enforcement Directorate (ED) is attempting to tarnis
ED Arrests Key Accused in Chhattisgarh DMF Scam
Raipur, September 3: The Enforcement Directorate (ED) has arrested Satpal Singh Chhabra in connection with the District
The Enforcement Directorate (ED) has stepped up its investigation into the alleged paper leak, irregularities and corrup
ED Searches 14 Premises Across Seven Regions In Alleged NHAI Toll Fraud Case
NEW DELHI, Sept 2: The Enforcement Directorate (ED) on Wednesday conducted searches at 14 premises across seven regions
ED raids 12 sites linked to Parimatch betting case, says Rs 112 cr assets frozen
The Enforcement Directorate searched 12 locations across four states and Delhi-NCR as part of its money laundering probe
Chhattisgarh PSC 'scam' case: ED raids former CM Bhupesh Baghel's PA
The Enforcement Directorate on Tuesday conducted searches at multiple locations in Chhattisgarh, including at the premis
Karnataka CID arrests IAS officer in recruitment scam case
The IAS officer Gyanendra Kumar Gangwar was arrested by the criminal investigation department on Sunday, due to his invo
Pastor Ankur Narula Faces Legal Troubles as ED Submits Report in Court
New Delhi, August 30: Pastor Ankur Narula from Jalandhar is facing increasing legal challenges. The Enforcement Director
Resign immediately: Kumaraswamy turns heat on Priyank Kharge over IAS officer row
Resign immediately: Kumaraswamy turns heat on Priyank Kharge over IAS officer row Bengaluru: Union Minister for Heavy In
Torres Jewellers scam: Key accused in Rs 177 crore money laundering case arrested in Dubai
New Delhi The Enforcement Directorate (ED) has confirmed the arrest of wanted accused Sagar Mehta in connection with the
ED Takes Major Action Against Vatika Limited, Seizes
Gurugram, August 27: The Enforcement Directorate (ED) has launched a significant operation against the real estate compa
Kolkata High Court to Hear Former Minister Sujit Boses Bail Plea
Kolkata, August 26: A new bench of the Kolkata High Court will hear the bail application of former Trinamool Congress ML
HC upholds ED jurisdiction, dismisses Reach Dredgings plea
Srinagar, Aug 24:The High Court of J&K and Ladakh has upheld the Enforcement Directorates (ED) Jurisdiction to investiga
ED Arrests Former MLA in Major Liquor Transport Scam
Hyderabad, August 24: The Enforcement Directorate (ED) has made a significant move in the high-profile liquor transport
ED Takes Action in SSC Group-C and D Recruitment Scam in West Bengal
Kolkata, August 24: The Enforcement Directorate (ED) has intensified its investigation into the SSC Group-C and Group-D
ED Conducts Nine-Hour Search at IAS Officers Residence in Bengaluru Amid KPPSC Scandal
Bengaluru, August 24: The Enforcement Directorate (ED) conducted a lengthy nine-hour search at the residence of IAS offi
ED Raids Nine Locations in Uttar Pradesh and Haryana Over
Lucknow, August 24: The Enforcement Directorate (ED) conducted raids on Monday at nine locations, including Muzaffarnaga
ED arrests 2 in pan-India cyber fraud crackdown case
The Enforcement Directorate suspects bank transactions worth 27,000 crore and cash dealings of 3,000 crore by this alleg
ED arrests 2 in Rs 30,000 crore pan-India cyber fraud case
The Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laun
Former Andhra Minister Karumuri Nageswara Rao Arrested in Major Liquor Transport Scam
Hyderabad, August 24: The Enforcement Directorate (ED) has arrested former Andhra Pradesh minister Karumuri Nageswara Ra
EOW adds more charges in Suraksha ARC case
Mumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem f
ED Raids IAS Officer Gyanendra Kumars Residence in Bengaluru Recruitment Scandal
Bengaluru, August 23: The Enforcement Directorate (ED) has conducted a raid at the residence of IAS officer Gyanendra Ku
KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UP
The Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This acti
Ex-AP minister Karumuri Nageswara Rao arrested in liquor case
Hyderabad: The Enforcement Directorate (ED) on Sunday, August 23, arrested former Andhra Pradesh minister Karumuri Nages
ED Conducts Raids in Jaipur Over Foreign Funding Scam
Jaipur, August 22: The Enforcement Directorate (ED) launched a search operation at two locations in Jaipur on Friday. Th
IAS officer Gyanendra Kumar not missing, Karnataka Home Minister
Bengaluru: Senior IAS officer Gyanendra Kumar has not gone missing and has travelled to Uttar Pradesh after learning abo
Karnataka MSME director not missing, away in UP due to father's health
Karnataka Home Minister Priyank Kharge on Saturday clarified that IAS officer Gyanendra Kumar Gangwar, who was reported
Protection in predicate FIR doesn't extend to PMLA case: Delhi HC
The Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bai
Enforcement Directorate seizes Rs 30.3 lakh, freezes 100 bank accounts in online gaming fraud case
The News Mill
ED searches Hyderabad premises linked to Kadapa MP in PMLA case
Hyderabad: The Enforcement Directorate (ED) on Friday, August 21, searched locations in Hyderabad linked to Kadapa MP Y
ED Finds Hawala Trail In CMRL-Exalogic Pay-Off Case Involving Pinarayi Vijayan
The Enforcement Directorate (ED) on August 18 conducted searches at nine premises in Kozhikode as part of its money laun
ED Conducts Raids in Delhi-NCR in Money Laundering Investigation
New Delhi, August 21: The Enforcement Directorate (ED) launched a series of raids on Wednesday and Thursday across seven
ED Arrests Odisha Businessman Ratikanta Rout in Financial Irregularities Case Linked to Bribery Scam
In a significant development, the Enforcement Directorate (ED) on Thursday arrested prominent Odisha businessman Ratikan
CPI Distances Itself from ED Investigation into Veena Vijayan Case
Thiruvananthapuram, August 20: The recent investigation by the Enforcement Directorate (ED) into the CMRL-Xalogic case h
SC to hear review pleas against 2022 verdict upholding ED
New Delhi: The Supreme Court on Thursday, August 20, agreed to list for hearing a batch of petitions which sought a revi
SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLA
The Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Dir
Thiruvananthapuram, Aug 20 (IANS) Former Left Minister and MLA P.A. Mohammed Riyas has launched a strong counterattack a
FBI shares details with ED in Rs 200 crore Hyderabad fraud
Hyderabad: In a significant development in the Hyderabad call centre fraud case involving the defrauding of US citizens
Imran Masood Criticizes ED Actions Against Azam Khan, Accuses Government of Targeting Opposition
Saharanpur, August 20: Congress MP Imran Masood has strongly criticized the Enforcement Directorates (ED) actions agains
ED claims Dubai money trail in Kerala ex-CM's daughter's case
The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala C
ED takes big action in money laundering case linked to Jauhar University, raids 10 locations
The Enforcement Directorate (ED) on Wednesday took a significant action in a money laundering case linked to Mohammad Al
Satyendar Jain Arrest Deja Vu for AAP Ahead Of Punjab Polls
In 2022, Satyendar Jain was arrested by the Enforcement Directorate while handling AAP's campaign in Himachal Pradesh.
Was In Jail When Tender Floated: Satyendar Jain To Court After Arrest In Corruption Case
He said he was in jail at the time and was not in charge of any ministry though he was technically a minister. He was re
Nidhi Agarwal questioned by ED in betting apps money case
Hyderabad: Telugu actor Nidhi Agarwal recorded her statement before the Enforcement Directorate in Hyderabad on Wednesda
Akhilesh Yadav Criticizes BJP Government Over ED Actions Against Azam Khan
Lucknow, August 19: Akhilesh Yadav, the national president of the Samajwadi Party (SP), has launched a strong attack on
Former Kerala Minister Riyas Denies Allegations Against Wife Amid ED Investigation
Thiruvananthapuram, August 19: In light of the escalating investigation by the Enforcement Directorate (ED) into the CMR
Jauhar University Case: ED Raids 10 Locations Linked To Samajwadi Party Leader Azam Khan
The Enforcement Directorate (ED) conducted raids at nearly 10 different places in Uttar Pradesh and Delhi on Wednesday i
ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar Pradesh
The Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked
The Enforcement Directorate (ED) on Wednesday carried out raids at multiple properties linked to Samajwadi Party leader
If sitting CM commits an offence, can CBI investigate it? ED asks Supreme Court to decide
The Enforcement Directorate urged the Supreme Court to decide CBI's power to investigate a sitting chief minister. This
ED conducts searches at 21 locations in Karnataka KPSC job scam case
The Enforcement Directorate has launched an extensive investigation, carrying out searches in Karnataka and Ahmedabad as
Builder refusing RERA registration details? Heres what homebuyers should do
The Enforcement Directorate has issued a strong warning to homebuyers regarding builders who deny access to RERA informa
Rahul Gandhi Gets SC Relief in Disproportionate Assets Case, Allahabad HC Told To Defer Proceedings
The Supreme Court on Monday granted relief to Congress leader Rahul Gandhi in a case involving allegations of disproport
Rahul Gandhi gets Supreme Court relief as Allahabad HC told to defer assets case
The Supreme Court on Monday granted interim relief to Congress leader and Leader of the Opposition in Lok Sabha, Rahul G
TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: ED
The Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe
Allegations of Land Grab Against Kolkata Businessman Joy Kamdar
Kolkata, August 16: A new complaint has been filed against Kolkata businessman and real estate promoter Joy Kamdar. Earl
Kolkata Businessman Seeks Government Witness Status in Land Grab Case
Kolkata, August 15: Joy Kamdar, a businessman and real estate promoter from Kolkata, has reached out to a central agency
Bengal Bizman arrested by ED in land grab case seeks approver status
Kolkata, Aug 15 (IANS) Joy Kamdar, a Kolkata-based businessman and real estate promoter arrested by the Enforcement Dire
Hyderabad assets of ex-AP minister attached in liquor case
Hyderabad:The Enforcement Directorate (ED) has provisionally attached land parcels in Kokapet and Khajaguda in Hyderabad
ED attaches properties valued at Rs 2.69 crore in Arunachal land compensation case
New Delhi/Itanagar, Aug 14 (IANS) The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.69 c
In a significant move, the Enforcement Directorate has seized properties worth Rs 2.69 crore in Arunachal Pradesh linked
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
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
27th Accused Arrested in ED Attack Case, One Still at Large
Chennai, August 10: In a significant development in the Enforcement Directorate (ED) attack case, the 27th accused has b
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
Rahul Navin, ED Director, given one-year extension by Centre till August 2027
The central government has decided to extend the tenure of Enforcement Directorate (ED) Director Rahul Navin by one year
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
SC pulls up banks over alleged nexus with builders in real estate cases
In a significant ruling, the Supreme Court has ordered lenders to proceed with prosecuting their officers implicated in
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
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
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
Enforcement Directorate Seizes 8.54 Crore Assets in Bitcoin Scam Case
Dehradun, August 3: The Enforcement Directorate (ED) has taken significant action by issuing an order to seize assets wo
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 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
ED Takes Major Action in Assam-Arunachal Alcohol Smuggling Case, FIR Filed Against 19 Individuals
Guwahati, July 29: The Enforcement Directorate (ED) has filed a prosecution complaint against 19 individuals under the P
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
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.
National Herald case: Delhi HC grants three weeks to Sonia, Rahul to respond to ED plea
The Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement
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
Major Action by ED Against Ajay Sehgal in Punjab Fake CLU Scam
Jalandhar, July 22: The Enforcement Directorate (ED) has taken significant action against Ajay Sehgal under the provisio
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
Fema a civil law, RBI alone can compound offences, says ED
The Enforcement Directorate clarified Fema's role as civil legislation for voluntary compliance. Reserve Bank of India i
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
Mahadev betting funds used for Ebix buy: Enforcement Directorate
The Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespa
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