Hyderabad ED files complaint against ex-CISF officer for pension fraud
Hyderabad: The Enforcement Directorate has filed a prosecution complaint against ex-Assistant Sub Inspector (ASI)/Minist
The Enforcement Directorate has filed a supplementary complaint against Unnati Fortune Holdings Limited and its director
Can the ED file writ petitions before Courts? | Explained
What high-profile case is at the centre of the challenge against the Enforcement Directorates jurisdiction? What has bee
Probe Agency ED Attaches Rs 1,800-Crore Fresh Assets Of Reliance Group
The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part of its
ED raids former Congress minister Sunder Sham Arora residence in Punjab
Officials from the Enforcement Directorate executed a search at the home of ex-Congress minister Sunder Sham Arora in Ho
ED attaches fresh PACL assets worth over Rs 1,986 crore
The Enforcement Directorate has attached fresh properties valued at over Rs 1,986 crore. This action is part of a money
ED suspects Birchs Rs 22 cr revenue to be proceeds of crime
Panaji: The Enforcement Directorate (ED) on Sunday said entities operating the Birch by Romeo Lane nightclub generated R
ED terms 22 crore revenue of Goa nightclub as proceeds of money laundering
This revenue, prima facie, suspected to constitute proceeds of crime, as the club was functioning without the necessary
Hearing on ED chargesheet against Robert Vadra postponed to Feb 26
A Delhi court on Saturday postponed the hearing on taking cognisance of the Enforcement Directorates chargesheet against
Birch fire case: ED conducts raids in Goa, Delhi, Haryana
NT Reporter Panaji The Enforcement Directorate (ED), which is probing the money laundering angle linked to the illegal f
ED probes money trail; raids Birch promoters, Goa officials
The Enforcement Directorate has conducted searches across Delhi, Gurugram and Goa in connection with its money-launderin
Centre, Telangana get SC notice for KLSR Infratech insolvency fraud
New Delhi: The Supreme Court on Friday, January 23, sought responses of the Centre, Telangana, Central Bureau of Investi
Supreme Court issues fresh notice to Anil Ambani in bank fraud case
The Supreme Court issued fresh notices to Anil Ambani and ADAG on a PIL alleging massive banking and corporate fraud. Th
SC Issues Fresh Notices To Anil Ambani, ADAG On PIL Alleging Massive Banking, Corporate Fraud
New Delhi, Jan 23: The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (
YSRCP MP Mithun Reddy appears before ED in money laundering case linked to Andhra 'liquor scam'
YSRCP MP P V Mithun Reddy appeared before Enforcement Directorate officials. This is in connection with a Rs 3,500-crore
ED raids against Luthra brothers in Goa nightclub fire deaths case
The Enforcement Directorate on Friday conducted raids in Goa and Delhi after it filed a money laundering case against th
ED raids eight premises linked to Luthra brothers in Goa nightclub fire deaths case
The Enforcement Directorate has launched raids in Goa and Delhi. This action follows a money laundering case filed again
Your Agency Vs My Police Kiski Laathi Aur Kiski Bhains?
Poonam I Kaushish What is it about yesterdays Central Bureau of Investigation (CBI) and todays Enforcement Directorate
Email not valid: Arvind Kejriwal acquitted in ED summons case; what Delhi court said
A Delhi court has ruled that summons issued via email are not legally valid under CrPC or PMLA, acquitting Arvind Kejriw
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its pro
Delhi excise policy probe: Court acquits Arvind Kejriwal in ED summons case
A Delhi court has acquitted former Chief Minister Arvind Kejriwal in two cases filed by the Enforcement Directorate. The
Delhi court acquits Arvind Kejriwal in ED summons cases linked to excise policy probe
A Delhi court has acquitted former Delhi Chief Minister Arvind Kejriwal. He faced two cases for not complying with Enfor
Karnataka HC grants relief to Caf Coffee Day in FEMA case
The Karnataka High Court has ordered the Enforcement Directorate (ED) to postpone a personal hearing for Caf Coffee Day
ED writes to Tamil Nadu govt seeking FIR against minister
The Enforcement Directorate has urged the Tamil Nadu government to file an FIR against Minister KN Nehru, alleging Rs 36
Sabarimala case: ED raids 21 locations across 3 states over alleged misappropriation of temple gold
The Enforcement Directorate has searched 21 locations in Kerala, Tamil Nadu, and Karnataka. This action is part of a mon
The Supreme Court will review if the Enforcement Directorate has the legal standing to file petitions in high courts. Th
'Fake' GST ITC case: ED raids in multiple states
The Enforcement Directorate is conducting multi-state searches in connection with an alleged fake GST input tax credit c
SC to Examine EDs Right to File Writ Petitions as Juristic Person Under Article 226
New Delhi, Jan 20: The Supreme Court on Tuesday agreed to examine whether the Enforcement Directorate (ED) can file writ
SC to decide if ED can move HCs under Article 226
The Supreme Court will now hear a crucial case. It will decide if the Enforcement Directorate can approach High Courts w
Sabarimala Gold loss case: ED searches multiple locations in three states
Kochi: The Enforcement Directorate on Tuesday, January 20 launched searches in three states as part of its money launder
Andhra liquor scam: Enforcement Directorate summons Rajampet MP Mithun Reddy
The ED served notices directing Mithun Reddy to appear before the investigation officers on January 23
ED summons YSRCP MP PV Midhun Reddy in Andhra Pradesh liquor 'scam' probe case
The Enforcement Directorate has summoned YSRCP MP P V Midhun Reddy for questioning in a money-laundering case. This case
ED files chargesheet against online betting app handled by Pak nationals
The Enforcement Directorate has filed a chargesheet against Magicwin, an online betting website. Pakistani directors of
Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on polit
Al Falah University hired doctors linked to Red Fort area blast without police verification: ED
NEW DELHI: Faridabad-based Al Falah University had appointed three doctors two arrested by the National Investigation A
Al-Falah University Hired Doctors Linked To Red Fort Area Blast Without Police Verification: ED
New Delhi, Jan 17: Faridabad-based Al Falah University had appointed three doctors two arrested by the National Investi
The Enforcement Directorate has attached 54 acres of land and buildings worth Rs 140 crore belonging to Al-Falah Univers
ED Chargesheets Al Falah Group Chairman in Money-Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, C
After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after
ED raids in Goa, other states uncover drugs syndicate
Panaji: Multiple raids conducted by the Enforcement Directorate (ED), Panaji zonal office, across 26 premises in seven s
ED files chargesheet against Al-Falah University founder and others
The Enforcement Directorate has filed a chargesheet against Al Falah University founder Jawad Ahmed Siddiqui and others
The Enforcement Directorate has filed a charge sheet in Dimapur against individuals and firms in connection with the all
ED Attaches Al Falah Univ Assets Files Charge Sheet
New Delhi, Jan 16: The Enforcement Directorate (ED) on Friday attached assets worth about Rs 140 crore of Haryana-based
ED files chargesheet against Al Falah Group chairman, charitable trust in money-laundering case
The Enforcement Directorate has filed a chargesheet against Jawad Ahmad Siddiqui, Chairman of Al Falah Group, and the Al
WB CM protecting criminals, anarchists, she is close to bidding adieu to political career: Naqvi
Prayagraj (UP), Jan 16: Senior BJP leader Mukhtar Abbas Naqvi on Friday accused poll-bound West Bengals Chief Minister M
Jharkhand High Court observes state police raid on ED office 'preplanned'
The Jharkhand High Court has deemed a recent police raid on the Enforcement Directorate office as preplanned. The court
State police raid on ED office preplanned: Jharkhand HC
The Jharkhand High Court on Friday observed that the recent police raid on the Enforcement Directorate office here prima
I-PAC raids: ED search disruption 'very serious', SC seeks Mamata Banerjee and DGP's reply
The Supreme Court has taken up a serious matter concerning the Enforcement Directorate's recent searches. Notices have b
I-PAC raids: EDs probe obstruction very serious, says SC, stays FIR against officers
New Delhi: The Supreme Court on Thursday, January 15, described the Enforcement Directorates (ED) allegation that Chief
Mamata tells SC she visited I-PAC as TMC chair, not as CM
Mamata Banerjee informed the Supreme Court about her visit to I-PAC premises. She stated she went as TMC chairman after
Supreme Court jolt to Mamata Banerjee in ED raid case, FIR stayed
New Delhi: In a major setback to the Mamata Banerjee government and the Kolkata Police, the Supreme Court on Thursday st
I-PAC raids: SC stays FIRs against ED officers; TMC cites election-time misuse
The Supreme Court has halted FIRs against Enforcement Directorate officers. These officers were investigating a coal-pil
The Supreme Court has taken a serious view of allegations that the West Bengal government and Chief Minister Mamata Bane
Disturbed By What Happened In High Court: Top Court On Mamata Banerjee vs ED
The Supreme Court today said it is very much disturbed by the chaos in the Calcutta High Court during the hearing relate
The Enforcement Directorate has moved the Supreme Court seeking the immediate suspension and disciplinary action against
I-PAC raids: Calcutta HC disposes of TMCs petition
Kolkata: The Calcutta High Court on Wednesday disposed of the TMCs petition praying for protection of its data, saying t
Calcutta High Court disposes of Trinamool's plea in I-PAC office search; adjourns ED's application
The Supreme Court will hear a plea from the Enforcement Directorate. The ED alleges interference by West Bengal Chief Mi
I-PAC raids: HC disposes of TMCs petition, adjourns EDs plea
Kolkata: The Calcutta High Court on Wednesday, January 14, disposed of the Trinamool Congress (TMC) petition praying for
Trinamool, Probe Agency Petitions Over I-PAC Dismissed, Over To Top Court
The tit-for-tat petitions filed by the Enforcement Directorate and West Bengal's ruling Trinamool Congress in connection
IPAC raids: ED seeks time, TMC presses Cal HC to safeguard data
The Enforcement Directorate has approached the Supreme Court regarding searches conducted at Pratik Jain's residence and
Hyderabad: Fake officer held for threatening ED officials in Heera Gold probe
Hyderabad: The Enforcement Directorate in Hyderabad arrested a man impersonating an ED official and hindering the invest
TMCs Abhishek Banerjee alleges ED raid on I-PAC office was political vendetta
Kolkata: All India Trinamool Congress (TMC) leader Abhishek Banerjee on Monday, January 12, attacked the Enforcement Dir
Jaypee 'fraud' case: ED files final report against ex-MD Manoj Gaur
The Enforcement Directorate has filed a chargesheet against former Jaypee Infratech MD Manoj Gaur in a Rs 14,599 crore f
ED attaches Rs 2.66 crores worth assets in Chhattisgarh coal levy scam
The Enforcement Directorate has attached eight properties valued at Rs 2.66 crore. These assets belong to Saumya Chauras
Wrongful Restriction: Probe Agency ED Slams Mamata Banerjee Over I-PAC Raids
The Enforcement Directorate (ED), in a petition in the Supreme Court, flagged the wrongful restriction of its officers d
The Enforcement Directorate has approached the Supreme Court. It seeks an FIR against West Bengal Chief Minister Mamata
Rajasthan Midday Meal Case: ED to probe laundering charges
The Enforcement Directorate will investigate a 2,000 crore scam involving the midday meal scheme during the Covid-19 pan
ED May Attach Al Falah University Campus Under Anti-Money Laundering Law
New Delhi, Jan 11: The Al Falah University campus in Haryanas Faridabad, which came under the scanner of investigating a
I-PAC raids: ED moves SC against 'interference' by CM Mamata Banerjee; WB govt files caveat
The West Bengal government has also filed a caveat in the top court seeking that no order should be passed without heari
Mamata Banerjee is not troubled by ED but by CD...: BJP MP Nishikant Dubey
Bharatiya Janata Party (BJP) MP Nishikant Dubey on Saturday reacted to the Enforcement Directorate (ED) raid at the Indi
20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate
I-PAC raid: Police begin identifying ED officials for document theft
Kolkata: Kolkata Police on Saturday, January 10, started the process of identifying Enforcement Directorate officials al
ED moves Supreme Court in I-PAC case, alleges interference by Mamata Banerjee-led Bengal govt
The Enforcement Directorate has approached the Supreme Court against the West Bengal government over alleged interferenc
Probe Agency ED Complains To Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) off
ED to soon file case to probe Rs 2,000-crore Rajasthan mid-day meal 'scam'
The Enforcement Directorate is set to register a money laundering case probing alleged irregularities worth Rs 2,000 cro
I-PAC raid: Police start probe against unknown ED officials
Kolkata Police have begun identifying Enforcement Directorate officials. This follows allegations of document theft from
Homebuyersfraud: ED attaches land parcels worth Rs 585 crore in Haryana, UP
NEW DELHI, Jan 10: The Enforcement Directorate on Saturday said it has attached hundreds of acres of land in Haryana and
I-PAC raids: Bengal moves Supreme Court as case escalates
The West Bengal government has approached the Supreme Court. This follows Enforcement Directorate raids on political con
ED raids on I-PAC: Bengal govt files caveat in Supreme Court
The Enforcement Directorate on Thursday (January 8, 2026) conducted searches on the premises of I-PAC and its director P
Homebuyers' 'fraud': ED attaches land parcels worth Rs 585 crore in Haryana, UP
The Enforcement Directorate has attached over 340 acres of land worth Rs 585 crore in Haryana and Uttar Pradesh in a mon
Will Erode Respect: Himanta Sarma On Mamata Banerjee's I-PAC Raid Conduct
Assam Chief Minister Himanta Biswa Sarma criticised West Bengal Chief Minister Mamata Banerjee over her conduct during E
Day after, MHA seeks reports from Enforcement Directorate, CRPF on I-PAC raids
'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee
BJP hits out at Mamata Banerjee over actions during ED raids
Bharatiya Janata Party has raised eyebrows over West Bengal Chief Minister Mamata Banerjees conduct, alleging interferen
ED targeted I-PAC as it was assisting TMCs poll strategy: Abhishek Banerjee
Kolkata: Trinamool Congress general secretary and party Lok Sabha member Abhishek Banerjee on Friday claimed that the En
Mamata Banerjee leads protest march against ED raids ahead of 2026 Bengal polls
West Bengal Chief Minister Mamata Banerjee led a seven-km protest rally against Enforcement Directorate raids on I-PAC o
BJP thinks of ED, I-T and CBI as its private army, says Congress leader Pawan Khera
New Delhi [India], January 9 (ANI): Congress leader Pawan Khera on Friday said that the BJP (Bhartiya Janata Party) thin
I-PAC row: Mamata hits streets, leads mega protest against ED action
Kolkata: West Bengal Chief Minister Mamata Banerjee on Friday led a massive protest march in south Kolkata against the E
Kerala: ED files money laundering case in Sabarimala gold loss case
The Enforcement Directorate has initiated a money laundering investigation into the Sabarimala gold loss case. This foll
Mamata Banerjee Leads Rally, Judge Leaves Courtroom Amid I-PAC Raid Hearing
The face-off between the Centre and the West Bengal government over the Enforcement Directorate's raids on the Indian Po
Probe Agency ED Flags Alleged Goa Election Link In I-PAC Raids In Kolkata
The Enforcement Directorate's (ED) ongoing investigation into an alleged coal smuggling syndicate has brought to light a
I-Pac raids: Calcutta HC adjourns ED pleas amid courtroom chaos
Calcutta High Court adjourned a hearing on Enforcement Directorate's search at I-PAC. Chaos in the courtroom led to the
I-PAC row: Mamata Banerjee hits streets, leads protest march in Kolkata against ED action
West Bengal Chief Minister Mamata Banerjee is leading a protest march. The march is against the Enforcement Directorate'
Calcutta High Court Adjourns Hearing on ED Raids Linked to I-PAC
TMC and Enforcement Directorate petitions to be heard next week
ED seeks CBI probe against West Bengal CM Mamata Banerjee, top police officials in I-PAC raid case
The Enforcement Directorate has approached the Calcutta High Court. They seek a CBI investigation into West Bengal Chief
Forcible Seizure: ED Alleges Mamata Obstructed Search; TMC Moves Court Over Malafide Action
The Enforcement Directorate has alleged before the Calcutta High Court that Mamata Banerjee forcibly interfered with PML
I-PAC raids: TMC moves Calcutta HC against EDs use of seized papers
The Trinamool Congress has approached the Calcutta High Court. They are challenging the Enforcement Directorate's raids
I-PAC raid: Sibal says only SC can rein in ED
Enforcement Directorate raids on I-PAC in Kolkata have ignited a political firestorm. Chief Minister Mamata Banerjee all
Trinamool Congress MP Mahua Moitra and colleagues were detained by Delhi Police during a protest outside Union Home Mini
ED, I-PAC move Calcutta HC over raids linked to coal scam probe
The stage is set for a legal showdown as the Enforcement Directorate and I-PAC have filed a petition with the Calcutta H
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since 2015
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law
Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate
Mamata obstructed probe, says ED, as Bengal CM storms raid sites
In an unprecedented move, West Bengal Chief Minister Mamata Banerjee stormed into the residence of Prateek Jain, the dir
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including
Documents Stolen: I-PAC Head's Family's Big Charge Against Probe Agency ED
The family of Pratik Jain, chief of political consultancy firm I-PAC, has filed a complaint with the police against the
Mamata to hit streets on Jan 9 against ED raids at I-PAC office
West Bengal Chief Minister Mamata Banerjee will lead a protest march on Friday against the Enforcement Directorate's rai
ED alleges Mamata Banerjee forcibly removed evidence during I-PAC raids, moves Calcutta High Court
The Enforcement Directorate has moved the Calcutta High Court, alleging illegal interference by West Bengal Chief Minist
ED alleges Mamata Banerjee forcibly removed evidence during I-PAC raids, moves Calcutta High Court
The Enforcement Directorate has moved the Calcutta High Court, alleging illegal interference by West Bengal Chief Minist
Mamata Banerjee Obstructed Probe: Probe Agency Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of
ED alleges Mamata Banerjee removed key evidence in coal case
The Enforcement Directorate claims West Bengal Chief Minister Mamata Banerjee interfered with a raid. She allegedly ente
'Peaceful till CM came': ED's big charge against Mamata; raids linked to coal case trigger row
The Enforcement Directorate accused West Bengal CM Mamata Banerjee of obstructing a money-laundering probe into a coal s
The Enforcement Directorate on Thursday conducted searches at the office of political consultancy firm I-PAC and the hom
ED searches I-PAC office, director Pratik Jain in money laundering probe
The Enforcement Directorate is conducting searches at the offices of political consultancy firm I-PAC and its director P
ED raids Prateek Jain's house: West Bengal Chief Minister Mamata Banerjee alleged Enforcement Directorate officials soug
ED raids in six states in Govt jobs scam case
NEW DELHI, Jan 8: The Enforcement Directorate on Thursday undertook searches at 15 locations in six states as part of a
ED conducts raids across six states in government jobs scam probe
The Enforcement Directorate is conducting searches across six states in a money laundering investigation. The probe targ
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in co
Jaypee 'fraud' case: ED attaches assets worth Rs 400 crore
The Enforcement Directorate has seized assets worth Rs 400 crore linked to a trust of former Jaypee Infratech MD Manoj G
ED files fresh charges against Sahiti Infratec executives in real estate fraud
Hyderabad:The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against two former senior exe
Interim bail for journalist Mahesh Langa to continue, Supreme Court says
Appearing before a Bench headed by the Chief Justice of India, Solicitor General Tushar Mehta, for the Enforcement Direc
SC grants bail to former Amtek Group chairman Arvind Dham in Rs 2,700-crore bank fraud case
The Supreme Court has granted bail to former Amtek Group chairman Arvind Dham in a Rs 2,700-crore bank fraud case. Previ
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cogni
ED hunts for Haryana's 'loan recovery agent'
The Enforcement Directorate is actively pursuing the extradition of Inderjeet Singh Yadav from Dubai. This individual fa
Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summons
A Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargeshe
The Enforcement Directorate on Monday said it has confiscated two luxury high-end cars, a Land Rover Defender and a BMW
ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online betting case
The Enforcement Directorate has seized two high-end cars belonging to YouTuber Anurag Dwivedi. These seizures occurred d
Bribery-Linked Money Laundering Case: Gujarat IAS Officer Suspended After Arrest By ED
Ahmedabad, Jan 5: The Gujarat government has suspended IAS officer and former Surendranagar collector Rajendrakumar Pate
IAS Officer, Private Firm Booked In Final CBI hargesheet Into WB municipal jobs Scam
The IAS officer was summoned and questioned by another central agency, Enforcement Directorate, in the same scam earlier
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday
ED arrests Gujarat IAS officer in bribery-linked money laundering case
IAS officer Rajendrakumar Patel, former collector of Surendranagar, has been arrested by the Enforcement Directorate in
ED arrests key operative in multi-crore digital arrest scam
New Delhi, Jan 2: The Enforcement Directorates (ED) Jalandhar Zonal Office announced on Friday that it recently conducte
ED seizes Rs 10 cr worth assets
NEW DELHI, Jan 1: The Enforcement Directorate (ED_ seized Rs 1.22 crore in cash and jewellery worth Rs 8.50 crore from a
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London i
The Enforcement Directorate (ED) has recovered over Rs 5 crore in unaccounted cash, Rs 8 crore in gold and diamond jewel
Nitin Kasliwal's Rs 150 crore properties near Buckingham Palace attached
The Enforcement Directorate (ED) has attached properties worth Rs 150 crore near Buckingham Palace in the UK, belonging
ED Attaches 150-Cr London Property Near Buckingham Palace In S Kumars Fraud Case
The high-value property, located close to Buckingham Palace, is held under the beneficial ownership of Nitin Shambhukuma
Bank fraud case: ED attaches Rs 150 cr worth property near Buckingham Palace in London
New Delhi, Dec 31: The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham
Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a criminal syndicate, involving senior bureaucrats and political figures of the
Framing of charges in IRCTC case: ED concludes arguments
The Enforcement Directorate has wrapped up its case against Lalu Prasad, the former railways minister, along with his wi
Political figures, bureaucrats formed syndicate to perpetrate Chhattisgarh liquor 'scam': ED
The Enforcement Directorate has attached assets exceeding Rs 100 crore in a Chhattisgarh liquor scam. The probe targets
ED raids multiple locations in NCR region in illegal loan settlement probe
NEW DELHI: The Enforcement Directorate (ED) conducted searches across Delhi, Gurugram and Rohtak against Inderjit Singh
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminat
Congress to launch nationwide save MGNREGA movement from Jan 5
NEW DELHI: The Congress on Saturday announced it will launch a nationwide mass movement from January 5 against the Centr
28 excise officers granted bail by SC also named in ED liquor scam case in Chhattisgarh
RAIPUR: The 28 state excise officers who the Supreme Court granted bail in the liquor scam chargesheet filed by the Chha
UK-based UP preacher booked over Pakistan links
LUCKNOW: The Enforcement Directorate has opened a money laundering case against Maulana Shamsul Huda Khan, a UK-based Is
ED files final prosecution complaint in Chhattisgarh liquor 'scam'; 59 more named as accused
The Enforcement Directorate has filed a final charge sheet in the Chhattisgarh liquor scam. Fifty-nine more individuals
ED files final prosecution complaint in Chhattisgarh liquor scam
Raipur: The Enforcement Directorate (ED) on Friday filed a final prosecution complaint in the alleged liquor scam case i
The Enforcement Directorate has registered a money laundering case against Maulana Shamsul Huda Khan, a UK-based radical
Enforcement Directorate books UP Islamic preacher in money laundering case
The Enforcement Directorate has initiated a money laundering case against Maulana Shamsul Huda Khan. The preacher, based
ED books preacher Shamsul Huda Khan in money laundering case
NEW DELHI: The Enforcement Directorate (ED) has registered a money laundering case against Islamic preacher Maulana Sham
NBWs cant be issued merely for not complying with ED summons: Delhi HC
NEW DELHI: The Delhi High Court has ruled that non-bailable warrants (NBWs) cannot be issued against a person solely for
ED case against the former madrassa teacher who drew UP government salary staying in UK
The Enforcement Directorate has registered a money laundering case against a government-recognized madrassa teacher from
ED Searches 11 Locations Across 5 States In Industrialist S P Oswals Digital Arrest Case
NEW DELHI, Dec 25: The Enforcement Directorate has searched 11 locations across five states in connection with an anti-m
1 held for duping US nationals, Rs 100 cr asset seized
NEW DELHI: The Enforcement Directorate (ED) has arrested a key accused in a sophisticated call centre racket that defrau
AHMEDABAD: A multi-crore land scam (non-agricultural) has rattled Gujarats bureaucracy after the Enforcement Directorate
DEHRADUN: In a significant development linked to alleged large-scale irregularities in Uttarakhands Forest Department, a
PMLA Court takes cognisance of ED charges against Louise Khurshid
A Lucknow court has taken note of a money laundering case. The Enforcement Directorate filed charges against the Dr Zaki
Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal
AHMEDABAD: Senior officials in Gujarats Surendranagar district came under scrutiny on Tuesday after the Enforcement Dire
Replacing MGNREGA is 'historic mistake': Sachin Pilot
BENGALURU : AICC general secretary Sachin Pilot on Monday termed the central government replacing the rural employment l
Congress meet on Dec 27 to decide on new rural employment scheme
PUDUCHERRY: All India Congress Committee (AICC) spokesperson Kannan Gopinathan announced on Monday that the Congress Wor
Ex-CM Baghel's son got Rs 250 crore as his share from Chhattisgarh liquor 'scam': Chargesheet
RAIPUR: Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as hi
Sonia, Rahul told to reply on ED plea in National Herald case
NEW DELHI: The Delhi High Court sought response from Congress leaders Sonia Gandhi and Rahul Gandhi on Monday in the Nat
National Herald case: Delhi HC issues notice to Sonia and Rahul Gandhi on ED's appeal
The Delhi High Court has issued a notice to Sonia Gandhi and Rahul Gandhi. This follows a plea by the Enforcement Direct
Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limit
ED attaches Rs 110 crore assets in Prayag Group of Companies case
The Enforcement Directorate has attached properties worth Rs 110 crore in a money laundering case involving Prayag Group
National Herald case: Delhi HC seeks Gandhis reply on ED plea against trial court order
NEW DELHI, Dec 22: The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respon
National Herald case: Delhi HC issues notice to Sonia Gandhi, Rahul; seeks reply
The Delhi High Court has issued notices to Sonia and Rahul Gandhi, among others, in the National Herald money laundering
The Delhi High Court has issued notices to Sonia Gandhi and Rahul Gandhi. This is in response to a plea by the Enforceme
National Herald case: HC to hear ED plea challenging relief to Sonia, Rahul
New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement Direct
Delhi HC to hear EDs plea in National Herald case against Sonia, Rahul
New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement Direct
Fabricated, politically motivated: Cong's Chidambaram on National Herald case
Congress leader P Chidambaram labelled the National Herald case as fabricated and politically motivated. He stated the E
RBI has allowed compounding of FEMA case against Genpact India: ED
New Delhi, Dec 20: The Enforcement Directorate on Saturday said the RBI had issued a compounding order for Genpact India
ED Questions Jai Anmol Ambani for 2nd Day in Money Laundering Probe
New Delhi, Dec 19: The Enforcement Directorate (ED) on Saturday questioned Jai Anmol Ambani, son of industrialist Anil A
ED questions Anil Ambani's son for second straight day in money laundering case
NEW DELHI: The Enforcement Directorate (ED) on Saturday questioned Jai Anmol Ambani, son of industrialist Anil Ambani, f
ED Questions Anil Ambanis Son For Second Straight Day In Money Laundering Case
New Delhi, Dec 19: The Enforcement Directorate on Saturday questioned Jai Anmol Ambani, son of industrialist Anil Ambani
ED attaches Yuvraj, Mimi, Ankush assets
The Enforcement Directorate (ED) has attached assets worth Rs 8 crore belonging to cricketers Yuvraj Singh and Robin Uth
ED moves HC against dismissal of its case against Sonia, Rahul Gandhi
The Enforcement Directorate has challenged a trial court's order dismissing its money laundering case against Sonia and
ED searches at Dream11 over Jai Corp probe
The Enforcement Directorate conducted searches at over 25 locations, including Dream Sports, the parent company of Dream
Watch: ED attaches assets of Yuvraj Singh, Robin Uthappa in 1xBet case
The Enforcement Directorate attached assets worth 7.93 crore linked to former cricketers Yuvraj Singh and Robin Uthappa,
National Herald Case: Probe Agency Moves Delhi High Court Over Trial Order
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to
ED okays compounding of FEMA violation case against online platform
The Enforcement Directorate has approved a Reserve Bank of India compounding order. This settles a year-long FEMA violat
The Enforcement Directorate has appealed to the Delhi High Court after a trial court refused to take cognisance of its p
Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing t
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including
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.
ED attaches properties of Congress MLA Nagendra in Valmiki scam
Bengaluru's Enforcement Directorate provisionally attached four immovable properties worth Rs 8.07 crore belonging to fo
ED Files Supplementary Chargesheet in Chinese Gaming App Case
New Delhi, Dec 19: The Enforcement Directorate (ED) has filed a supplementary chargesheet against a Chinese-operated onl
Enforcement Directorate's probe into the 'donkey' route uncovered a Haryana-based operator collecting property papers as
ED Files Fresh Chargesheet Against Chinese Gaming App That Operated During Covid Period
New Delhi, Dec 19: The Enforcement Directorate has filed a fresh chargesheet against an online gaming app that was being
UP youtuber's Lamborghini Urus, Mercedes, Thar among luxury vehicles seized in online betting probe
Uttar Pradesh based YouTuber's multiple luxury vehicles, including a Lamborghini Urus, Mercedes and Mahindra Thar has be
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dub
Hyderabad: ED nabs Jayatri Infra MD in Rs 300 cr housing fraud
Hyderabad: The Enforcement Directorate (ED) on Friday, December 19, arrested Kakarla Srinivas, Managing Director of Jaya
Right to dignity prevails over press freedom
NEW DELHI: The Delhi High Court held on Thursday that an individuals right to dignity and reputation overrides the freed
ED attaches 3,436.56 crore in assets over links to PACL fraud
The Enforcement Directorate investigation revealed that funds mobilised from lakhs of investors were utilised for the ac
In a significant development, the Enforcement Directorate (ED) has major step on cracking down on individuals and compan
ED raids 13 locations in Punjab, Haryana and Delhi in donkey route case
NEW DELHI: The Enforcement Directorate on Thursday carried out searches at 13 locations across Punjab, Haryana and Delhi
KOLKATA: West Bengal Chief Minister Mamata Banerjee on Thursday said that her government would rename a state-funded job
ED attaches fresh PACL assets worth over Rs 3,400 crore
The Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL,
ED conducts fresh raids in dunki route case
CHANDIGARH, Dec 18: The Enforcement Directorate on Thursday conducted fresh searches in Punjab, Haryana and Delhi as par
Kerala HC stays further proceedings on ED show cause notice to CM Vijayan, others
The Kerala High Court has halted Enforcement Directorate proceedings against Chief Minister Pinarayi Vijayan. The stay e
National Herald case: BJP & Congress spar over court order
NEW DELHI: The Congress and the BJP traded sharp blows on Wednesday after a Delhi trial court declined to take cognisanc
Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam
The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level m
ED arrests couple in Rs 300-crore Ponzi fraud case
New Delhi: The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a mu
Madras High Court refuses interim relief to Minister I. Periyasamy in money laundering case
Chief Justices Bench orders notices to the Enforcement Directorate and seeks its reponse by January 5, 2026
Congress misleading public on National Herald case, matter still in court: BJP
The BJP has accused the Congress of spreading false information regarding the National Herald case. A trial court did no
Chhattisgarh liquor scam: ED arrests ex-CMO deputy secretary Soumya Chaurasia
RAIPUR: The Enforcement Directorate (ED) has arrested Soumya Chaurasia, a suspended state administrative service officer
Congress MPs protest in Parliament complex against 'misuse of ED'
Congress MPs protested in Parliament against the Centre, accusing it of misusing the Enforcement Directorate after a Del
Manipur: ED raids premises linked to leaders of self-styled state council
The Enforcement Directorate has raided multiple locations in Imphal, Manipur. The searches are part of a money launderin
Karnataka Congress protests against MGNREGA name change, 'hate politics' in National Herald case
BELAGAVI: The ruling Congress in Karnataka on Wednesday staged a massive protest against the central government's move t
The Congress on Tuesday welcomed a trial courts refusal to take cognisance of the Enforcement Directorates (ED) complain
The Congress on Tuesday welcomed a trial courts refusal to take cognisance of the Enforcement Directorates (ED) complain
Court declines cognisance of ED complaint against Gandhis
A Delhi court has rejected the Enforcement Directorate's money laundering case against Sonia Gandhi and Rahul Gandhi. Th
No cognisance is not clean chit, Gandhis are 'very much' accused in National Herald case: BJP
A Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against Con
Modi govts illegality fully exposed: Congress after court relief for Gandhis in National Herald case
New Delhi, Dec 16 (PTI) The Congress on Tuesday claimed the illegality of the Narendra Modi government and its political
Victory Of Truth Is Certain: Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cog
The Enforcement Directorate will file a new charge sheet against Sonia and Rahul Gandhi in the National Herald money lau
National Herald money laundering case: Gandhis under spotlight
New Delhi: A court here on Tuesday, December 16, refused to take cognisance of the Enforcement Directorates money launde
NEW DELHI: The Congress on Tuesday claimed the illegality of the Narendra Modi government and its politically motivated
Delhi court refuses to take cognisance of ED chargesheet against Gandhis in National Herald case
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorates (ED) money laundering charges again
National Herald Case: Delhi Court Refuses To Take Cognisance Of ED Chargesheet Against Gandhis
New Delhi, Dec 16: A court here on Tuesday refused to take cognisance of the Enforcement Directorates money laundering c
In a significant development in the National Herald case, the Delhi High Court granted temporary relief to Congress lead
GHADC-o BJP, EC-ko rikna manode onggija kamrangko sandirokgen: Hek
SHILLONG: Rebaenggipa 2026 bilsio ongatna sienggipa Garo Hills Autonomous District Council (GHADC) election-ni jaman Bha
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part o
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an il
cough-syrup-trafficking-racket-in-up-had-700-fake-firms-generating-billions-of-rupees-ed-says
The Enforcement Directorate raided more than 25 locations in UP, Gujarat, and Jharkhand over 40 hours, over a large illi
ED questions Yes Bank co-founder Rana Kapoor in alleged Anil Ambani group money laundering probe
NEW DELHI: The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with an a
Ex Yes Bank CEO Rana Kapoor Questioned in Anil Ambani Case Over Quid Pro Quo Deals
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in
PILs in Calcutta HC seek CBI, ED probe into Salt Lake Stadium vandalism after Messi event chaos
KOLKATA: Three separate public interest litigations (PILs) were filed in the Calcutta High Court on Monday challenging t
ED questions Yes Banks Rana Kapoor in Reliance Anil Ambani group case
New Delhi: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money launderin
SC grants interim bail to Gujarat-based journalist in money laundering case
New Delhi: The Supreme Court on Monday granted interim bail to journalist Mahesh Langa in a money laundering case linked
Enforcement Directorate questions Yes Bank's Rana Kapoor in Reliance Anil Ambani group case
The probe is related to the period between 2017-2019 when Yes Bank alleged investments to Reliance Home Finance Ltd (RHF
ED aims to end legacy FERA cases by early 2026
New Delhi: The Enforcement Directorate has decided to bring to a conclusion cases registered under the Foreign Exchange
Enforcement Directorate aims to end legacy FERA cases by early 2026
The Enforcement Directorate is set to close hundreds of old cases filed under the Foreign Exchange Regulation Act. These
Rs 92 crore assets of urban Naxals seized in 10 years
NEW DELHI: In a decade-long crackdown the security agencies have widely disrupted Naxalite operations, confiscating asse
Cough syrup case: Lavish Lucknow mansion of arrested ex-constable draws focus amid ED raids
A lavish Lucknow home belonging to a dismissed police constable, Alok Pratap Singh, has been raided by the Enforcement D
Bihar govt plans schools in Lalu Prasads confiscated fodder scam properties
PATNA: The multi-crore fodder scam has once again come into focus after Bihar Deputy Chief Minister and State Home Minis
ED summons codeine smuggling kingpin Shubham Jaiswal; warns of NBW, Interpol notice
LUCKNOW: The Enforcement Directorate (ED) Lucknow Zone unit has issued a final summons to Shubham Jaiswal, identified as
The Union Government on Saturday announced it has so far seized assets worth Rs 92 crore through a multi-agency coordina
Ponzi scheme: ED attaches assets worth Rs 17 cr in state
Probe under way into Rs 1,575-cr investment fraud run through a website operated from Shillong under the banner of Pearl
FSDA writes to UP district magistrates to invoke Gangster Act in illegal cough syrup case
LUCKNOW: While government agencies are conducting raids and cracking the whip on those allegedly involved in illegal div
ED raids Jharkhand-based traders residence over alleged money laundering through coal trade
RANCHI: The Enforcement Directorate (ED) on Friday raided the official and residential premises of Dhanbad-based coal tr
ED conducts raids across multiple States in U.P. cough syrup case
The Enforcement Directorate conducted raids in the illegal cough syrup racket linked to absconding kingpin Shubham Jaisw
Sandeshkhali Witness, Injured Before Hearing, Blames Sheikh Shahjahan For Attack
Bholanath Ghosh has been described as one of the prime witnesses in the attack on Enforcement Directorate officials in S
ED raids in multiple states in UP illegal cough syrup case
The Enforcement Directorate (ED) on Friday raided multiple locations across several states as part of a money-laundering
Illegal cough syrup case: ED raids in multiple locations in various states
The Enforcement Directorate is conducting raids across several states in a money laundering investigation. The probe tar
ED searches 40 sites in 4 states for 'highly radicalised IS module'
The Enforcement Directorate conducted extensive searches across 40 locations in Delhi, Kolkata, Maharashtra, and Uttar P
ED raids in 4 states in ISIS linked radicalisation case
NEW DELHI, Dec 11: The Enforcement Directorate on Thursday conducted multi-state searches as part of terror financing li
ISIS-linked module under probe; ED raids at 40 places across multiple states
NEW DELHI : In a major crackdown on a suspected ISIS-linked terror module, the Enforcement Directorate (ED) carried out
Tangka jakkalsretaniko ED-ni sandirokenggipani bidingo CM kuwatna jechaka
SHILLONG: Garo Hills Autonomous District Council (GHADC)-ni namroro silroroanina chamatgipa tangka paisarangko adita sak
Enforcement Directorate seizes Reliance Infras 13 bank accounts with 54 crore
Probe agency says it siphoned off public funds from highway projects awarded by NHAI and diverted the money to shell com
Hyderabad NGO under ED scanner for RTE fund diversion
New Delhi: A Hyderabad-based education outfit has allegedly been found to be misappropriating RTE funds, getting foreign
CM declines to speak on ED raids in Tura
Enforcement Directorate conducted searches in five locations in Tura in connection with diversion of Rs 28.66-crore GHAD
Belgium Supreme Court clears Mehul Choksis extradition to India in Rs 13,850-crore PNB scam
The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksis plea challenging his extradition to
Rajasthan govt clears ACB probe against six officers in Rs 900-crore Jal Jeevan Mission scam
JAIPUR : In a significant move, the Rajasthan government has approved an Anti-Corruption Bureau (ACB) investigation agai
Delhi Jal Board Consultant Dropped After ED Names Him In Money Laundering Case
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accu
Chargesheet Filed Against AAP's Satyendar Jain In Sewage Plant Case
The Enforcement Directorate has filed a chargesheet against AAP leader Satyendar Jain and 13 others under the anti-money
ED attaches Rs 4,190 crore in crypto cases; declares one accused fugitive economic offender
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 4,189.89 crore in crypto-linked money launderin
SC relaxes bail conditions for Senthil Balaji; questions need for his twice-a-week ED appearances
NEW DELHI: Granting more relief in the form of bail relaxation to former Tamil Nadu minister Senthil Balaji, the Supreme
ED cases surge more than twelve-fold, IT prosecutions doubled in the last 11 years
The Enforcement Directorate (ED) and Income Tax (IT) department have together dealt with more than 20,000 cases in the l
ED Attaches 4,190 Cr in Crypto Cases; One Accused Declared Fugitive Economic Offender
NEW DELHI, Dec 8: The Enforcement Directorate (ED) has attached proceeds of crime worth 4,189.89 crore in crypto-related
SC Seeks EDs Response On Journalists Bail Plea In Money Laundering Case
New Delhi, Dec 8: The Supreme Court on Monday asked the Enforcement Directorate (ED) to file its response within three d
ED Attaches Rs 4,190 Cr In Crypto Cases, Declares One Accused As Fugitive Economic Offender
New Delhi, Dec 8: The Enforcement Directorate has attached proceeds of crime worth Rs 4,189.89 crore in crypto-related c
Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorat
BJP demands ED probe into illegal coal trade
Police personnel receive Rs 4,000, DCs get Rs 1,000, and some MLAs are paid Rs 2,800 per truck, reveals partys internal
ED To Chargesheet Gurugram Realty Company, Promoter For Multi-Crore Fraud In PMAY
New Delhi, Dec 7: The Enforcement Directorate is soon expected to chargesheet a Gurugram-based real estate company and i
A Delhi court is considering a new chargesheet filed by the Enforcement Directorate against Robert Vadra. This case invo
ED Chargesheets Reliance Power, Subsidiaries in Fake Bank Guarantee Case
New Delhi: The Enforcement Directorate on Saturday filed a chargesheet against Reliance Power Ltd., its subsidiaries and
ED Files Chargesheet Against Reliance Power, Subsidiaries In Fake Bank Guarantee Case
New Delhi, Dec 6: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Amban
Fake guarantee scam: ED files chargesheet against Reliance power
New Delhi: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Ambanis grou
ED attaches Reliance Group properties worth Rs 1,120 crore in diversion of public funds
NEW DELHI: The Enforcement Directorate (ED) has attached over 18 properties and assets worth 1,120 crore belonging to Re
ED Attaches Fresh Assets Linked to Reliance Group; Total Attachments Cross 10,000 Cr
New Delhi, Dec 5: The Enforcement Directorate (ED) has provisionally attached assets worth 1,120 crore in its ongoing mo
ED Attaches Fresh Assets In PMLA Case Against Reliance Group; Total Attachment Over Rs 10k Cr
NEW DELHI, Dec 5: The Enforcement Directorate has attached fresh assets worth Rs 1,120 crore as part of its money launde
GHADC-o tangka jakkalsretani bidingo ED, amsandianga
TURA: Garo Hills Autonomous District Council (GHADC)-o tangka jakkalsretani bidingo Enforcement Directorate (ED) Shillon
ED conducts multiple raids in Tura
Misappropriation of Rs 28.66-crore GHADC funds By Our Reporter SHILLONG, Dec 4: In a significant action against alleged
ED arrests educational trust chief in Rajasthan for 'money laundering, radicalisation'
NEW DELHI: The Enforcement Directorate (ED) has arrested Mohammed Sadeeque, former President of Alfurkan Educational Tru
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offe
ED undertakes first-ever raids in Meghalaya registered PMLA case
New Delhi: The Enforcement Directorate on Thursday conducted searches at multiple locations in Meghalaya as part of a mo
ED conducts first search in Meghalaya's Tura in alleged GHADC fund misappropriation case
NEW DELHI: The Enforcement Directorates Shillong Sub-zone has conducted its first search operation in West Garo Hills Tu
Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a perso
Rajya Sabha MP Swati Maliwal criticized the Punjab government's drug de-addiction efforts, highlighting Enforcement Dire
ED takes over Jharkhand liquor scam probe, launches PMLA investigation
RANCHI: In a significant development, the Enforcement Directorate (ED) has formally taken over the Jharkhand liquor scam
Assam: ED attaches assets worth Rs 31.76 crore belonging to income tax officer and his wife
New Delhi, Dec 3: The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached movable assets wor
Jharkhand HC exempts CM Hemant Soren from physical appearance in ED summons case
RANCHI: In a major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday exempted him from physic
M.P. cough syrup deaths: ED attaches assets of Coldrif promoter in Chennai
The Enforcement Directorate has attached two Chennai flats worth 2.04 crore belonging to G. Ranganathan, promoter of Sre
MP Cough syrup deaths: ED attaches assets of Coldrif promoter in Chennai
The Enforcement Directorate has attached two Chennai flats worth 2.04 crore belonging to G. Ranganathan, promoter of Sre
ED questions actor Neha Sharma in online betting app case
NEW DELHI, Dec 2: Model and actor Neha Sharma on Tuesday appeared before the Enforcement Directorate for questioning in
Enforcement Directorate raids 15 locations under FEMA, money laundering probe
RANCHI: The Enforcement Directorate (ED) on Tuesday raided the premises of Chartered Accountant (CA) Naresh Kejriwal in