ED questions Neha Sharma in online betting and money laundering row
Actress Neha Sharma recently appeared for questioning before the Enforcement Directorate (ED) in an ongoing investigatio
Neha Sharma questioned by ED in betting app case
Actress Neha Sharma has been summoned by the Enforcement Directorate (ED) for questioning in a money-laundering case lin
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
Rajeev Chandrasekhar challenges Kerala CM over masala bond borrowing
THIRUVANANTHAPURAM: The BJP has intensified its attack on the Left government by placing the Masala Bond controversy alo
Enforcement Directorate conducting searches under FEMA into suspected hawala operator
Trial court sends Al Falah University founder to 14-day judicial custody
NEW DELHI: A Delhi court on Monday remanded Jawad Ahmed Siddiqui, the founder and chairman of Haryanas Al-Falah Universi
ED attaches 19 land parcels worth Rs 1,268.63 crore
NT Reporter Panaji The Enforcement Directorate (ED), Panaji zonal office, which is probing money laundering angle in the
ED files 6,312 cases while conviction in 120 cases in nearly 12 years
New Delhi: Enforcement Directorate (ED) has filed 6,312 cases in the last 11 years and 7 months, against which the convi
ED FIR on Gandhis: Siddaramaiah hits out at BJP, Shivakumar warns history will repeat
Karnataka's Chief Minister Siddaramaiah and Deputy CM DK Shivakumar condemned the Enforcement Directorate's FIR against
ED raids 12 locations linked to religious institute in Maharashtra over money laundering allegation
NEW DELHI: The Enforcement Directorate (ED) conducted raids at 12 locations on Monday across Maharashtra's Nandurbar and
ED raids against Maharashtra-based Trust, Yemeni national in FCRA case
The Enforcement Directorate conducted searches at multiple locations in Maharashtra. The action is part of an investigat
Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custody
Al Falah Group Chairman Jawad Ahmed Siddique has been sent to 14 days judicial custody. He faces allegations of money la
Al Falah University founder Jawad Ahmed Siddiqui has been sent to 14-day judicial custody in a terror-linked money laund
ED issues show cause notice to Kerala CM, ex-finance minister Issac in KIIFB masala bond case
NEW DELHI/ THIRUVANANTHAPURAM: The Enforcement Directorate has issued a Rs 466-crore FEMA show cause notice to Kerala CM
KIIFB Masala Bond Probe: ED sends 466-cr FEMA notice to Kerala CM Vijayan and top aides
The Enforcement Directorate has issued a Rs 466 crore show cause notice under FEMA to Kerala CM Pinarayi Vijayan, former
Karuvannur bank stalls ED move to return attached assets
KOCHI: Resolution continues to remain a mirage for the hapless depositors of the scam-hit Karuvannur Service Cooperative
ED merges its complaint to Delhi Police in Herald case
The Enforcement Directorate has merged its complaint against Congress leaders Sonia and Rahul Gandhi with its existing m
ED accuses Experion Developers of misusing IBC rules in land deal
The Enforcement Directorate has accused Experion Developers of misusing the Insolvency and Bankruptcy Code. The agency c
No politics in registration of FIR against Sonia and Rahul: Union minister Athawale
MUMBAI: Union Minister Ramdas Athawale has said a fresh FIR against Congress leaders Sonia Gandhi and Rahul Gandhi in th
NEW DELHI: In a major setback to Congress leaders Sonia Gandhi and Rahul Gandhi, the Delhi Polices Economic Offences Win
National Herald case: Sonia Gandhi, Rahul Gandhi charged with criminal conspiracy in fresh FIR
Congress leaders Sonia Gandhi and Rahul Gandhi, along with six others, have been charged in the National Herald Case. Th
DK Shivakumar: The go-to man for the grand old party
In the turbulent battleground of Karnataka politics, 63-year-old Deputy Chief Minister DK Shivakumar doesnt just make ne
Rapido denies involvement in an Enforcement Directorate (ED) probe into a bike taxi driver's account, which allegedly re
Rahul Gandhi, Sonia Gandhi Named In Fresh FIR In National Herald Case
he police action comes after a complaint submitted by the Headquarters Investigative Unit (HIU) of the Enforcement Direc
ED likely to file PMLA case against ex-MLA Ritlal
In a dramatic turn of events, former RJD MLA Ritlal Rai is under scrutiny by the Enforcement Directorate due to a Patna
Madhya Pradesh: ED attaches assets worth over Rs 70 crore in fake liquor challan
The Enforcement Directorate has provisionally attached 28 immovable assets worth over Rs 70 crore in the Madhya Pradesh
Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: ED
NEW DELHI: Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals misused GS
Court Defers Order on ED Chargesheet in National Herald Case to Dec 16
New Delhi: A Delhi court on Saturday postponed its decision on taking cognizance of the Enforcement Directorates (ED) ch
National Herald Case: Delhi court defers order on taking note of ED's chargesheet to December 16
NEW DELHI: A Delhi court on Saturday deferred its order on cognisance of the Enforcement Directorate (ED) chargesheet fi
Probe Agency ED Raids Pune Premises In SBI Car Loan Fraud Case, Seizes Luxury Vehicles
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential
ED finds Rs 331 crore in bike driver's account; money trail leads to Udaipur luxury wedding
An Enforcement Directorate probe into illegal betting has uncovered a bike-taxi driver in Delhi whose bank account recei
ED Files Prosecution Complaint Against Couple in Drug-linked Laundering Case
SRINAGAR: The Enforcement Directorate (ED) has filed Prosecution Complaint (PC) against Abdul Momin Peer and his wife, S
Enforcement Directorate investigators found a bike-taxi driver's bank account used in an online betting and money-launde
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorat
Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorat
ED finds forged GPAs in Delhi land grabs by Al Falahs Siddiqui under probe
New Delhi: Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement
ED restores 520.8 crore assets to Macrotech after SC order in Cox & Kings fraud case
Assets worth over Rs 520 crore attached in a bank-loan fraud case involving Cox & Kings Limited have been restored. The
A special court has dismissed diamantaire Mehul Choksi's plea to halt proceedings declaring him a Fugitive Economic Offe
The Enforcement Directorate (ED) probe has revealed that Jawad Ahmed Siddiqui , chairman and founder of Al Falah Univers
Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish
Winzo Directors Saumya Rathore and Paavan Nanda sent to 10-day ED custody
Winzo Games Directors Saumya Singh Rathore and Paavan Nanda have been arrested by the Enforcement Directorate. A Bengalu
Delhi Blast: Al-Falah University Chancellor forged documents to grab land of deceased Hindu owners
NEW DELHI: The Enforcement Directorate (ED) on Friday accused Al-Falah University chancellor Javed Ahmed Siddiqui of fra
Enforcement Directorate has alleged that Al-Falah University chancellor Javed Ahmed Siddiqui fraudulently obtained Delhi
Winzo games directors arrested and sent to police custody for money laundering
Directors of Winzo Games Pvt Ltd, Saumya Singh Rathore and Paavan Nanda, have been arrested by the Enforcement Directora
ED arrests gaming platform's founders for laundering
Enforcement Directorate has arrested WinZO founders Saumya Singh Rathore and Paavan Nanda, freezing Rs 500 crore in asse
ED widens net globally against online gaming
The Enforcement Directorate is issuing Letters Rogatory to several countries, including the US and Singapore, to investi
Enforcement Directorate Raids In 15 Locations Across 10 States In Medical College Scam
The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigator
ED Conducts Raids in 10 States Over Medical Colleges Bribery Case
New Delhi, Nov 27: The Enforcement Directorate (ED) on Thursday carried out coordinated searches across ten states in a
ED arrests WinZO founders in Bengaluru over money laundering case
The Enforcement Directorate arrested WinZO founders Saumya Singh Rathore and Paavan Nanda in Bengaluru over alleged mone
Enforcement Directorate arrested WinZO founders Saumya Singh Rathore and Paavan Nanda for money laundering. The agency a
ED conducts first raids along India-Myanmar border in drug money laundering case
The Enforcement Directorate conducted its first-ever searches along the India-Myanmar border in Mizoram, alongside locat
ED Raids In 10 States In Medical Colleges Inspection Bribery Case
NEW DELHI, Nov 27: The Enforcement Directorate on Thursday conducted coordinated searches in ten states in a money laund
ED arrests WinZO directors in online betting case
NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested WinZO Games Pvt. Ltd. directors Saumya Singh Rathore a
CBI arrests key accused wanted for attack on ED team in Bengals Sandeshkhali
NEW DELHI, Nov 26: The CBI has arrested Abul Hossen Molla alias Duronto, who was wanted in connection with the alleged a
CBI arrests key accused wanted for attack on ED team in Bengal's Sandeshkhali
NEW DELHI: The CBI has arrested Abul Hossen Molla alias Duronto, who was wanted in connection with the alleged attack on
Enforcement Directorate: Voter ID of Lankan in custody active
CHENNAI: The Enforcement Directorate (ED) has alerted the state chief electoral officer (CEO) that a Sri Lankan national
Jharkhand HC withdraws stay on CM Hemant Sorens exemption from appearing in MP/MLA court
RANCHI: In a setback to Chief Minister Hemant Soren, the Jharkhand High Court on Tuesday vacated the interim order issue
ED raids construction firm in Hyderabad over money laundering
Hyderabad: The Enforcement Directorate (ED) raided eight locations linked to a construction firm in Hyderabad in connect
ED freezes deposits worth Rs 523 crore in probe against online gaming platforms WinZo, Gameskraft
The Enforcement Directorate has frozen Rs 523 crore in deposits belonging to online gaming firms WinZO and Gameskraft. T
ED attaches Rs 80 crore assets linked to Telangana MLAs brother
Hyderabad: The Enforcement Directorate (ED) said on Monday that it has attached Rs 80 crore worth of assets of Santosh S
ED hands over four attached flats of fugitive diamantaire Mehul Choksi for asset recovery
NEW DELHI: In a move against fugitive diamantaire Mehul Choksi in Rs 6000 crore PNB scam, the Enforcement directorate (E
Delhi HC seeks Centre, CBI, EDs response on Christian Michels plea challenging extradition provision
New Delhi, Nov 24: The Delhi High Court on Monday sought responses from the Centre, CBI and ED on a plea by alleged midd
ED probes collusion of bankers with Lalu Prasad's 'aide' Amit Katyal
The Enforcement Directorate is investigating a public sector bank for its alleged involvement with real estate tycoon Am
ED recovers Rs 14 crore during raids at 44 locations in Jharkhand, West Bengal over coal scam
RANCHI: The Enforcement Directorate (ED) has seized cash and jewellery worth over Rs 14 crore during extensive raids car
Mumbai: Court allows Enforcement Directorate to auction Nirav Modis confiscated vehicles worth 46.50
ED raids P V Anvars residences in Rs 22.3-crore KFC loan fraud case
MALAPPURAM: The Enforcement Directorate (ED) officials on Friday carried out extensive searches at the residences of for
ED attaches Anjuna land worth Rs 6.82 cr
NT Reporter Panaji The Enforcement Directorate (ED), Panaji zonal office, probing money laundering in the alleged multi-
ED launches massive coal-smuggling crackdown with raids across Bengal, Jharkhand
The Enforcement Directorate is conducting extensive raids across West Bengal and Jharkhand. These operations target ille
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across Wes
ED raids premises of former MLA PV Anvar, four others in loan misappropriation case in Kerala
NEW DELHI : The Enforcement Directorate (ED) is conducting search operations on Friday at multiple premises linked to fo
ED raids over 40 locations in Jharkhand and West Bengal against coal mafia
Enforcement Directorate officials on Friday carried out searches at more than 40 locations across Jharkhand and West Ben
ED freezes Rs 18 crore in NHAI-SIPCOT acquisitions
CHENNAI: Following searches across Chennai, Kancheepuram and Chengalpattu, the enforcement directorate seized and froze
ED files chargesheet against Vadra
NEW DELHI, Nov 20: The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra, husband of Cong
Robert Vadra beneficiary of London asset: ED chargesheet
The Enforcement Directorate (ED) has filed a supplementary chargesheet against Robert Vadra in a money laundering case i
ED probes foreign funds, cash deposits and unexplained investments linked to Al Falah Trust
The Enforcement Directorate is examining foreign funds, large cash transactions and alleged unexplained investments link
ED summons industrialist Vikas Garg in Rs 190-crore customs duty fraud probe
The Enforcement Directorate has summoned industrialist Vikas Garg in a Rs 190-crore customs duty fraud case. Garg has be
ED files chargesheet against Robert Vadra in Sanjay Bhandari case
NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Robert Vadra, businessman and husband of Con
Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection w
Al-Falah Founder, Brother Accused Of Cheating Bhopal Gas Tragedy Victims: Report
Jawad Ahmad Siddiqui was arrested and sent to 13-day custody of the Enforcement Directorate in a money laundering case l
ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari case
The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. This is in a money laundering case
The Enforcement Directorate (ED) has filed a chargesheet naming Robert Vadra in a money-laundering case linked to UK-bas
ED attaches fresh assets in case against Anil Ambanis Reliance Group
New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth crores of rupees as part of a money launderi
ED Attaches Fresh 1,400 Cr Assets in Reliance Group Case
NEW DELHI, Nov 20: The Enforcement Directorate has attached fresh assets worth over 1,400 crore in its money laundering
ED Attaches Fresh Assets Worth Over Rs 1,400 Cr In Case Against Anil Ambanis Reliance Group
NEW DELHI, Nov 20: The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of
ED gets 13-day custody of Al Falah group chairman
NEW DELHI/SRINAGAR/LUCKNOW: The Enforcement Directorate (ED), which is investigating the Al Falah group at the centre of
Hard disks, documents and more: What ED found in Al-Falah University's library
Enforcement Directorate is investigating Al-Falah University chairman Jawad Ahmad Siddiqui's visit to Pakistan as part o
'Crores diverted, multiple devices seized: How Al-Falah University 'duped' students of Rs 415 crore
Enforcement Directorate arrested Al-Falah group chairman Jawad Siddiqui. Crores were allegedly siphoned off to family-li
Delhi blast case: Trouble mounts for Al Falah University Chairman Siddiqui as ED steps in
The Enforcement Directorate is set to share its findings with Delhi Police. This could lead to a new FIR against Al Fala
Police secure five-day custody of piracy racket mastermind
Enforcement Directorate begins probe into iBomma piracy racket
ED probe against Al-Falah group unearths 'cheating' to the tune of Rs 415 crore
NEW DELHI: The initial financial probe into the Al-Falah group has unearthed alleged cheating to the tune of Rs 415 cror
iBomma administrator Immadi Ravi sent to 5 day police custody
The Nampally court on Wednesday, November 19, sent iBomma administrator Immadi Ravi to police custody for 5 days. The co
Al Falah group chaiman Jawad Siddiqui in ED custody for 13 days
New Delhi: A Delhi court early Wednesday sent Al Falah University founder Jawad Ahmed Siddiqui to Enforcement Directorat
Enforcement Directorate sleuths are conducting searches at fifteen locations across Chennai and Kancheepuram. The operat
ED raids Chennai, Kancheepuram in money laundering probe linked to NHAI and SIPCOT land deals
Enforcement Directorate is conducting searches at 15 locations in Chennai and Kancheepuram as part of a money laundering
Al-Falah University faces dual investigations following a Delhi terror blast linked to a former professor. Simultaneousl
ED arrests Lalu Prasad family 'aide' in real estate fraud case
NEW DELHI: The Enforcement Directorate has arrested Amit Katyal, a real estate businessman considered close to RJD chief
iBomma piracy mastermind faces ED probe in money laundering case
Hyderabad: The Enforcement Directorate will be stepping in to investigate money laundering and related financial violati
Al Falah Group Chaiman Jawed Siddiqui In ED Custody For 13 Days
New Delhi, Nov 19: A Delhi court early Wednesday sent Al Falah University founder Jawed Ahmed Siddiqui to Enforcement Di
Al-Falah University founder Jawed Siddique sent to 13-day ED custody in money laundering case
A Delhi court has granted the Enforcement Directorate thirteen days custody of Al Falah University founder Jawed Ahmed S
ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accreditation claims
The Enforcement Directorate has accused Al-Falah University and its trust of generating over Rs 415 crore. This alleged
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday is
Delhi blast probe: ED arrests chairman of Al-Falah group on money laundering charges
Enforcement Directorate arrested Jawad Ahmed Siddiqui, chairman of Al-Falah group, in connection with a money laundering
Nine luxury properties in Dubai attached by ED in Rs 1266.63 crore Madhya Pradesh bank fraud case
Bhopal: As many as nine luxurious foreign immovable properties in Dubai have been attached provisionally by the Enforcem
ED arrests Al Falah University founder Jawad Ahmed Siddiqui in PMLA case amid Red Fort blast probe
NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, Chairman of the Al Falah Group, af
Al-Falah University chief held after day-long ED raids
The Enforcement Directorate has searched over two dozen locations linked to Al-Falah University. This action follows the
ED arrests Al Falah group chairman in Red Fort blast case
New Delhi: The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after i
ED arrests Al Falah group chairman after day-long raids in Red Fort blast case
NEW DELHI: The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after i
ED Arrests Al Falah Group Chairman Over Alleged Money Laundering and Fund Diversion
SRINAGAR: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, Chairman of the Al Falah Group and
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the
Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was ar
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering probe
The Enforcement Directorate has arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group. The arrest is in connecti
Former Jaypee Infratech MD Manoj Gaur was sent to 14 days' judicial custody in a money laundering case. The Enforcement
Court frames charges against ex-minister Nawab Malik after he pleads not guilty in PMLA case
Former Maharashtra minister Nawab Malik faces charges in a money laundering case. The case connects him to fugitive gang
A special court has framed charges against NCP leader Nawab Malik and others in a money laundering case linked to Dawood
Online betting: ED raids against WinZO, Gamezkraft
The Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both pr
ED Raids Al Falah University, Linked Entities in Red Fort Blast Probe
New Delhi, Nov 18: The Enforcement Directorate (ED) on Tuesday carried out simultaneous raids across Delhi-NCR targeting
ED raids Al Falah University, persons linked to Delhi blast
The Enforcement Directorate on Tuesday conducted simultaneous searches in Delhi-NCR against the trustees and promoters o
ED Raids Al Falah University, Linked Persons In Delhi Red Fort Blast Case
NEW DELHI, Nov 18: The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad
ED Raids Al Falah University in Red Fort Blast Case; Terror-Funding Links Under Probe
The Enforcement Directorate conducted early-morning raids at Al Falah University of Faridabad and related locations in t
ED conducts searches at 25 locations linked to Al Falah in Delhi and NCR
The Enforcement Directorate (ED) on Tuesday carried out searches at 25 locations in Delhi NCR in connection with its pro
ED conducts searches at 25 locations linked to Al-Falah University in Delhi blast probe
The Enforcement Directorate (ED) on Tuesday carried out searches at 25 locations in Delhi and Faridabad in connection wi
ED Raids Multiple Locations Linked To Al-Falah University Amid Terror Probe; Funding Under Scanner
The Enforcement Directorate has launched searches in at least 25 locations linked to Al-Falah Universitys trustees and a
ED Raids 25 Sites in Al Falah University Case
SRINAGAR: The Enforcement Directorate (ED) on Tuesday morning launched widespread searches at nearly 25 locations, inclu
Anil Ambani failed to appear before ED in money laundering case
NEW DELHI: For the second time, Reliance Group Chairman Anil Ambani failed to appear before the Enforcement Directorate
ED Freezes Over 100 Mule Accounts, Seizes Rs 70 Lakh Cash In Cocaine Trafficking Case
New Delhi, Nov 16: The Enforcement Directorate has frozen 110 mule bank accounts, seized Rs 70 lakh in cash and found us
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Oce
ED issues third summons to Anil Ambani; sets November 17 date for questioning
The Enforcement Directorate has issued a third summons to industrialist Anil Ambani, requiring his appearance on Novembe
ED moves Kerala HC seeking case files in Sabarimala gold theft incident
Kochi: The Enforcement Directorate (ED) on Friday approached the Kerala High Court seeking documents related to two case
Anil Ambani skips ED summons in FEMA case; agency issues fresh notice for Nov 17
New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before
Anil Ambani Offers to Appear Virtually Before ED in FEMA Case
New Delhi, Nov 14: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate (ED) thr
Anil Ambani Offers To Virtually Appear Before ED In FEMA Case
New Delhi, Nov 14: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through
Anil Ambani offers to 'virtually appear' before ED in FEMA case
Reliance Group chairman Anil Ambani will appear virtually before the Enforcement Directorate. He received a summons unde
ED searches in Delhi-NCR, Jaipur in cocaine trafficking case
Enforcement Directorate launched searches across Delhi-NCR and Jaipur Friday in a major money laundering probe linked to
ED Busts International Narcotics Network; 82.5 kg Cocaine Recovered
Enforcement Directorate seized 82.53 kg cocaine in Delhi-NCR and Jaipur, targeting an international narcotics network.
ED arrests former chairman of JP Associates Manoj Gaur
In a high-profile case, the Enforcement Directorate has arrested Manoj Gaur, the ex-head of Jaiprakash Associates and Ja
Jaypee Infratech MD Manoj Gaur, who was arrested on charges under the Prevention of Money Laundering Act, was remanded t
Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down
The Enforcement Directorate will undertake a forensic audit of Al Falah Universitys financial records to probe possible
ED seizes assets worth Rs 61 crore of ex-CM Bhupesh Baghels son in Chhattisgarh liquor scam
NEW DELHI: The Enforcement Directorate (ED) sleuths have attached assets worth 61.20 crore belonging to former Chief Min
Centre Orders Probe Into Al Falah University's Funding After Delhi Blast
The government has ordered an Enforcement Directorate (ED) probe into the funding of the Al Falah University in Faridaba
ED arrests Jaypee Infratech MD Manoj Gaur in money laundering case
Manoj Gaur, MD of Jaypee Infratech Ltd, has been arrested by the Enforcement Directorate. The arrest is part of a money
Gurugram PMLA court frames charges in Rs 2,200 crore SRS Group realty fraud case linked to 81 FIRs
NEW DELHI: The Gurugram Special PMLA court has framed charges against promoter-director Anil Jindal and others in the al
ED seizes Rs 21.71 crore in Coinbase phishing scam
The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to an Indian national arrested by US au
Jharkhand government revokes suspension of IAS officer Chhavi Ranjan
RANCHI: In a major relief to IAS Chhavi Ranjan, Jharkhand government has revoked his suspension effectively from October
MUMBAI: The Maharashtra Cyber Department probing a Rs 58 crore digital arrest fraud case in Mumbai has found an internat
KOLKATA: Former West Bengal education minister Partha Chatterjee, an accused in the teachers recruitment scam in state g
ED busts sex trafficking racket in West Bengal, seizes Rs 1 crore cash and luxury vehicles
NEW DELHI: The Enforcement Directorate (ED) has dismantled an organised immoral trafficking racket operating through bar
ED attaches eight more properties worth 67 crore in PFI case
The Enforcement Directorate previously attached assets worth 61.98 crore through nine orders, confirmed by the Adjudicat
Reliance Power denies any link to arrested 'consultant' Amar Nath Dutta in fake bank guarantee case
Reliance Power has clarified its position after the Enforcement Directorate arrested Amar Nath Dutta in a fake bank guar
ED attaches Rs 21-cr assets of Karnataka Congress MLA
The Enforcement Directorate has attached assets worth Rs 21 crore belonging to Karnataka Congress MLA Satish Krishna Sai
NEW DELHI: The Enforcement Directorate (ED) has attached eight more immovable properties worth Rs 67.03 crore of the ban
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) co
ED arrests consultant in Anil Dhirubhai Ambani group loan fraud case
The Enforcement Directorate on Thursday arrested Amar Nath Dutta in connection with a money-laundering probe linked to a
Rs 11.14 crore assets of Dhawan, Raina linked to illegal betting
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former crick
ED Arrests 3rd Accused in Reliance Power Fake Guarantee Case
New Delhi, Nov 7: The Enforcement Directorate (ED) has made a third arrest in its ongoing money laundering investigation
Kerala: ED raids Nemom Service Cooperative Bank in money laundering probe
The Enforcement Directorate is conducting raids at the Nemom Service Cooperative Bank. This action is part of a money la
ED raids J&K's ex-minister Babu Singh's properties in 3-year-old terror funding case
The Enforcement Directorate (ED) on Thursday conducted simultaneous searches at multiple locations across Jammu and Kash
ED makes third arrest in Rs 68 crore fake bank guarantee case linked to Reliance Power
NEW DELHI: The Enforcement Directorate (ED) has made a third arrest in connection with a money laundering investigation
ED Makes 3rd Arrest In Reliance Power Fake Bank Guarantee Linked PMLA Case
New Delhi, Nov 7: The Enforcement Directorate has made a fresh and the third arrest in connection with a money launderin
ED makes 3rd arrest in Reliance Power 'fake' bank guarantee linked PMLA case
The Enforcement Directorate has arrested Amar Nath Dutta, the third individual in a money laundering probe linked to Rel
ED links Dhawan, Raina to 1,000-crore betting scam
New Delhi, Nov 6: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of forme
ED raids at 6 places including houses of ex Minister, sacked cop
Drugs-linked money laundering probe Excelsior Correspondent JAMMU, Nov 6: The Enforcement Directorate today carried out
ED raids premises of Ex-Minister Babu Singh in Narco-Terror Case
Jammu Tawi, Nov 6: The Enforcement Directorate on Thursday conducted simultaneous searches in Jammu and Kashmir, includi
ED summons Anil Ambani for fresh round of questioning
Anil Ambani is once again in the spotlight, summoned by the Enforcement Directorate for questioning related to an ongoin
Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in conne
ED Attaches 11.14 Crore Assets of Ex-Indian Cricketers Raina, Dhawan in Online Betting Case
New Delhi, November 6: The Enforcement Directorate (ED) has attached assets worth 11.14 crore belonging to former Indian
ED Attaches Assets Worth Rs 11.14 Cr Of Ex-Indian Cricketers Raina, Dhawan In Online Betting Case
New Delhi, Nov 6: The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh
ED Issues Fresh Summons to Anil Ambani in Fraud Probe
New Delhi, Nov 6: The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani to appear for questi
ED Summons Anil Ambani To Depose On Nov 14
NEW DELHI, Nov 6: Reliance Group chairman Anil Ambani has been summoned again by the Enforcement Directorate (ED) for qu
ED summons Reliance Group chairman Anil Ambani again in money laundering case: Report
Enforcement Directorate has summoned Reliance Group chairman Anil Ambani for questioning in a money laundering case. Thi
FATF lauds Indias asset recovery system, hails ED as model agency
India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforc
Enforcement Directorate highlights Indias role in the FATFs updated asset recovery framework
The guidance follows up on one of the most significant global reforms to the FATF standards on confiscation and internat
Global terror watchdog hails Indias asset recovery framework, names ED model agency
NEW DELHI: The Financial Action Task Force (FATF), the global watchdog on terror financing and money laundering, has pra
Fake passport scam: Enforcement Directorate probes into Bengal businessman's 900 trips to Bangkok
Several documents were seized during the raid, and officials claim to have found vital and suspicious information, an of
The Financial Action Task Force (FATF) recognizes India's robust initiatives in combating financial crimes. In its recen
SC asks ED to trace, secure absconding Mahadev betting app accused
The Supreme Court has ordered the Enforcement Directorate to find and secure Mahadev betting app co-founder Ravi Uppal.
Anil Ambanis Reliance Group says no impact on business operations due to attachment
NEW DELHI, Nov 4 : Anil Ambanis Reliance Group on Tuesday said there is no impact on business operations of the groups l
'Alchemist Group investor funds diverted at ex-TMC MP's behest'
The Enforcement Directorate has revealed a money laundering probe into Alchemist Group. Investigations suggest investor
Centre to formulate new SOP to dismantle terror funding networks
NEW DELHI: A Standard Operating Procedure (SOP) is being formulated by the government to strengthen coordination among k
Mumbai: ED unearths money laundering racket using IPO funds
In a significant crackdown, the Enforcement Directorate has unveiled a staggering Rs 40 crore money laundering operation
Rs 3 k cr assets linked to Anil Ambani attached
NEW DELHI, Nov 3: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group compani
ED attaches 7,545-cr assets linked to Reliance ADA group
The Enforcement Directorate has seized over 40 properties valued at 7,545 crore from the Anil Dhirubhai Ambani Group. Th
ED attaches Rs 3,000 cr assets linked to Anil Ambani, Reliance Group
New Delhi: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and
Anti-Money Laundering Law PMLA Is Comprehensive: Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property att
Fresh blow to Anil Ambani: ED attaches 132-acre DAKC land worth Rs 4,462 crore in Reliance probe
Enforcement Directorate has attached over 132 acres of land at Dhirubhai Ambani Knowledge City in Navi Mumbai. The value
Muslim cleric booked over alleged anti-national activities, foreign funding violations
LUCKNOW: In a crackdown against religious propaganda allegedly funded by foreign firms, the Sant Kabir Nagar district ad
ED freezes Anil Ambani Group properties Rs 3084 crore
NEW DELHI, Nov 3 (Reuters) The ED (Enforcement Directorate) has provisionally frozen Rs 3084 crore ($351 million) worth
Watch: ED attaches 3,000 crore assets linked to Anil Ambani
The Enforcement Directorate has attached assets worth over 3,000 crore linked to Reliance Group Chairman Anil Ambani in
ED raids residence of carpenter in Kolkata's Nadia district over fake passport case
The Enforcement Directorate conducted a raid at a carpenter's home in Nadia district. This action is part of an ongoing
ED attaches Anil Ambanis assets worth over Rs 3k crore in money laundering case
The Enforcement Directorate (ED) has attached assets worth Rs 3,084 crore linked to Reliance Group Chairman Anil Ambani
Anil Ambani's Reliance in ED storm; more than 40 properties worth 3,084 crore attached
Anil Ambani Reliance Goup: The Enforcement Directorate has frozen over 40 properties valued at more than 3,000 crore con
Bhupesh Baghel's son Chaitanya Baghel challenges arrest; Supreme Court seeks ED reply
The Supreme Court has asked the Enforcement Directorate for its response. This follows a plea by Chaitanya Baghel, son o
ED, Tamil Nadu Police find themselves at loggerheads over registering FIRs
Advocate General P.S. Raman says Tamil Nadu police is not a post office to register FIRs on the basis of information sha
Appellate Tribunal upholds EDs Rs 22 crore property attachment of Karti Chidambaram
NEW DELHI: The Appellate Tribunal has dismissed an appeal filed by Karti P. Chidambaram, son of senior Congress leader P
SC seeks Centre, ED's response on Bhupesh Baghel's son plea against arrest
The Supreme Court has asked the Centre and the Enforcement Directorate for their response. This comes after the son of f
Appellate tribunal upholds attachment of Karti Chidambaram's properties under PMLA
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Ch
Investigating officer shall not issue summons to lawyers appearing for accused: SC
NEW DELHI: In a landmark ruling, the Supreme Court on Friday directed that investigating officers must not summon lawyer
SC sets aside ED summons issued to two lawyers, lays down guidelines
The Supreme Court has set aside Enforcement Directorate summons issued to two senior lawyers, establishing guidelines to
SC on Friday to pass order on probe agencies summoning Lawyers
NEW DELHI: The Supreme Court is scheduled to pronounce its order on Friday in a suo motu cognizance (SMC) case in connec
Chinas digital heist: How loan apps and crypto scams drained 28,000 crore from India
A detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India,
Shell entities used to route Yes Bank funds to Anil Ambani cos: CBI
A CBI investigation into Yes Bank and Reliance Group transactions has uncovered a complex scheme of fund diversions. She
ED files chargesheet in intl drug trafficking, money laundering case
NT Reporter Panaji The Enforcement Directorate (ED), Panaji zonal office has filed a chargesheet under the provisions of
ED attaches Rs 12.65 Cr assets in Sahiti Infratec fraud case
Hyderabad: The ED attached movable and immovable properties worth Rs 12.65 crore belonging to Sahiti Infratec Ventures I
ED Attaches More Assets of Sahiti Ventures
Funds meant for housing project diverted to personal accounts, says Enforcement Directorate
ED summons Tamil actors Srikanth, Krishna in PMLA case linked to cocaine trafficking
The Enforcement Directorate has summoned Tamil actors K Srikanth and Krishna Kumar for questioning. This is part of a mo
Saharas Lucknow HQ pivotal in Rs 25,000 crore money laundering, ED tells Allahabad HC
The Enforcement Directorate informed the Allahabad High Court that Sahara group's deposit-taking entities shared common
Hyderabad surrogacy scam: ED grills Dr Namrata in hawala probe
Hyderabad: The Enforcement Directorate (ED) questioned doctor Namrata on Wednesday, October 22 in connection with the su
Court issues notice to ED on Sandeepa Virk's bail plea
The Tis Hazari court has issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Sandeepa Virk, w
'Rs 40 Lakh For Baby': Probe Agency Joins Hyderabad Fertility Clinic Case
A massive fertility racket involving a Hyderabad-based facility has seen a significant escalation after the Enforcement
Hyderabad surrogacy scam: ED begins questioning of five accused
Hyderabad: The Enforcement Directorate on Wednesday, October 22 began questioning the five accused in the Hyderabad surr
Liquor scam: HC rejects plea of Baghels son against arrest
Chhattisgarh High Court has dismissed Chaitanya Baghel's plea to quash his Enforcement Directorate arrest in a liquor sc
ED charge sheets J&Ks ex CE, others
NEW DELHI, Oct 17: The Enforcement Directorate (ED), Srinagar Zonal Office, on Friday filed a Prosecution Complaint (cha
IAS, IPS officers interim applications for vacating stay over Nagaram lands dismissed
Petitioner contends that the said lands actually belonged to the Bhoodan Yajna Board and were purchased by private perso
ED Files Complaint Against Former Chief Engineer, Four Others In PHE Funds Misuse Case
SRINAGAR, Oct 17: The Enforcement Directorate (ED), Srinagar, has filed a Prosecution Complaint before the Special Court
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Relianc
Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Direct
Ex-Reliance Power CFO Ashok Pal sent to judicial custody; court reserves order till October 18
Former Reliance Power CFO Ashok Pal has been sent to judicial custody. He was arrested by the Enforcement Directorate in
ED raids eight West Bengal sites in crackdown on sand-smuggling racket
The Enforcement Directorate (ED) conducted simultaneous raids at eight locations across West Bengal in connection with a
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses
ED Charges Elvish Yadav, Fazilpuria in Wildlife Video Money Laundering Case
New Delhi, Oct 16: The Enforcement Directorate (ED) has filed a chargesheet against YouTuber Elvish Yadav, rapper Rahul
ED raids multiple West Bengal sites in crackdown on alleged sand smuggling racket
KOLKATA: The Enforcement Directorate on Thursday started simultaneous raids at various places in West Bengal, targeting
Bombay HC Declares Anil Pawars ED Arrest Illegal, Orders Release
The Bombay High Court held that the Enforcement Directorate lacked tangible evidence under the Prevention of Money Laund
Mumbai alert: IAS officers wife Bharti Pawar fronts Rs 169 crore scam; ED uncovers lavish spending
The Enforcement Directorate has attached Rs 71 crore in properties linked to an illegal construction scam in Vasai-Virar
ED Restores 175 Crore Royal Rajvilas Properties to Udaipur Homebuyers
Udaipur, October 15 (Daily Kiran): The Enforcement Directorate (ED) has restored flats, commercial units, and plots wort
ED Restores Rs 175-Cr Worth Assets To Distressed Homebuyers; SC Praises Its Initiative
New Delhi, Oct 15: The Enforcement Directorate (ED) has restored flats, commercial units and plots worth Rs 175 crore to
Supreme Court corners ED in Tamil Nadu Corporation case
The Supreme Court questioned the Enforcement Directorate's jurisdiction in the TASMAC money laundering probe, raising co
The former Vasai-Virar civic chief, Anil Pawar, stands accused of orchestrating a vast illegal construction operation, a
Supreme Court extends stay of ED's money laundering probe against TASMAC
NEW DELHI: The Supreme Court on Tuesday extended its stay on the ED's money laundering probe against Tamil Nadu State Ma
Top Court's 'What Happens To Federalism' Query In Tamil Nadu Liquor Case
The Supreme Court on Tuesday rapped the Enforcement Directorate over its investigation of an alleged liquor scam involvi
ED Raids Multiple States in 70 Crore Bank Loan Fraud Case
New Delhi, October 14 (Daily Kiran): The Enforcement Directorate (ED) on Tuesday conducted raids across several states i
ED raids in multiple states in Rs 70-crore bank loan fraud
New Delhi: The Enforcement Directorate on Tuesday conducted multi-state searches as part of a money laundering investiga
ED raids in multiple states in Rs 70-crore bank loan 'fraud'
The Enforcement Directorate is conducting searches across Delhi, Hyderabad, Jaipur, and Mumbai. This action is part of a
Enforcement Directorate raids places linked to Sresan, Tamil Nadu drug officials
ED Raids Srison Pharma and Tamil Nadu Drug Control Officials in Cough Syrup Death Case
Chennai, October 13 (Daily Kiran): The Enforcement Directorate (ED) on Monday carried out raids at multiple locations li
Coldrif Case: ED Raids Chennai Pharma Firm Linked to Death of 22 Children
Chennai, Oct 14: The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to
MP police registers FIR against Sresan Pharma, links deaths of children directly to the company
Madhya Pradesh police have registered an FIR against Sresan Pharma for allegedly adulterated Coldrif syrup, linked to th
The Enforcement Directorate (ED) has reportedly offered THIS e-commerce giant, an option of closing a FEMA (Foreign Exch
ED sources said they have not made any offer to Flipkart with regard to compounding
ED Offers Flipkart To Close FEMA Violation Case By Paying Penalty, Admitting Mistake
New Delhi, Oct 12: The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation cas
ED seizes Rs 45 lakh in cash, documents during raids regarding Bengal municipality recruitment scam
KOLKATA, Oct 12: The Enforcement Directorate (ED) has seized Rs 45 lakh in unexplained cash, incriminating documents, an
ED seizes Rs 45 lakh in cash, documents during raids linked to Bengal municipality recruitment scam
KOLKATA: The Enforcement Directorate (ED) has seized Rs 45 lakh in unexplained cash, incriminating documents, and digita
Money laundering case: ED arrests Reliance Power CFO Ashok Pal
Enforcement Directorate arrested Reliance Power CFO Ashok Pal in a 68 crore fake bank guarantee case. Pal, a close aide
Reliance Power issues BIG statement after CFO's arrest: 'Wish to clarify that Anil Ambani...'
Reliance Power further said it would take appropriate steps in the case as legally advised. Pal was arrested by the Enfo
Reliance Powers Ashok Pal resigns as Executive Director and CFO after arrest
Reliance Power's Executive Director and CFO Ashok Pal has been arrested by the Enforcement Directorate. The arrest is li
Fear of law enforcement agencies prevents victims from approaching them: Former CJI Sanjiv Khanna
NEW DELHI: Former Chief Justice of India (CJI), Sanjiv Khanna, on Saturday said there is a prevailing perception that la
ED Arrests Reliance Power CFO in 68-Crore Fake Bank Guarantee Case
New Delhi, Oct 11: The Enforcement Directorate (ED) has arrested Ashok Pal, Chief Financial Officer of industrialist Ani
ED arrests Reliance Power CFO in Rs 68 crore fake bank guarantee PMLA case
NEW DELHI: The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance P
ED Arrests Reliance Power CFO In Fake Bank Guarantee-Linked PMLA Case
New Delhi, Oct 11: The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambanis group company Rel
Money laundering: ED arrests executive of Anil Ambanis Reliance Group
New Delhi: The Enforcement Directorate (ED) has arrested an executive of businessman Anil Ambanis Reliance Group under t
Reliance Group chairman Anil Ambani's aide, Ashok Kumar Pal, the senior Reliance Power Limited officer, has been arreste
ED arrests top Reliance Power executive, Anil Ambani aide Ashok Kumar Pal in money laundering probe
The Enforcement Directorate (ED) on Saturday arrested Ashok Kumar Pal, a senior executive at Reliance Power and a close
Enforcement Directorate names senior advocate accused in Religare laundering case
Earlier, Lawyers Had Forced Summons' Withdrawal
Telangana HC Raps Rangareddy District Collector
During the hearing, the assistant government pleader for revenue informed the court that the counter could not be filed
ED questions Muthoot Group MD in investors fraud case
Kochi: The Enforcement Directorate (ED) on Friday questioned George Alexander Muthoot, the managing director of the Kera
SC grants bail to former Ranchi DC Chhavi Ranjan in money laundering case
RANCHI: The Supreme Court on Friday granted conditional bail to former Ranchi Deputy Commissioner (DC) Chhavi Ranjan in
Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA Amanat Ullah Khan
The Enforcement Directorate has filed a prosecution sanction against AAP MLA Amanat Ullah Khan. This is in connection wi
ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore bank fraud case
The Enforcement Directorate conducted searches at 12 locations across West Bengal, Telangana, and Gujarat in a Rs 2,700
Jobs scam: Bengal minister Sujit Bose's property among six Kolkata locations raided by ED
The Enforcement Directorate (ED) searched six locations in Kolkata, including West Bengal minister Sujit Bose's residenc
Bank fraud: ED raids jewellery firm's offices, accountant's residence in Kolkata
The Enforcement Directorate (ED) conducted simultaneous raids across Kolkata on Friday as part of a probe into a Rs 1,20
ED launches QR-coded summons to curb fake notices and extortion
The Enforcement Directorate is now issuing summons with QR codes and unique passcodes. This new system aims to help indi
Kerala luxury cars smuggling: ED finds links with ex-Bhutan Army man; Coimbatore duo under scanner
Enforcement Directorate's probe into luxury vehicle smuggling to high-net-worth individuals, including actors, revealed
The Enforcement Directorate (ED) searched Malayalam superstar Mammootty's Chennai property as part of a luxury vehicle s
The Enforcement Directorate conducted searches at 17 locations in Kerala and Tamil Nadu, targeting alleged smuggling of
ED files plaint against Rashmi Saluja and two others in ESOP case
The Enforcement Directorate has charged Rashmi Saluja, former Religare chairperson, and two others. The charges relate t
No concept of digital or online arrest under PMLA: ED
The Enforcement Directorate has issued a crucial clarification regarding arrests. It states that digital or online arres
ED raids homes of Mammootty, Dulquer Salmaan and others
Kochi: The alleged Bhutan luxury car smuggling scandal took a serious turn on Wednesday with the Enforcement Directorate
Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement
Smuggling Of High-End Luxury Vehicles: ED Raids 17 Places In Kerala, Tamil Nadu Under FEMA
Coimbatore (Tamil Nadu), Oct 8: The Enforcement Directorate (ED) on Wednesday conducted searches under the Foreign Excha
ED raids 8 premises linked to drug smugglers Faisal Shaikh, Alfiya Faisal Shaikh in Mumbai
The Enforcement Directorate (ED) searched eight Mumbai locations linked to a drug trafficking network operated by Faisal
The Enforcement Directorate conducted extensive searches in Kerala and Tamil Nadu. The operations targeted 17 locations,
ED searches in Delhi-NCR 'fake' call centre case
The Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a fake ca
ED searches in Delhi-NCR fake call centre case
New Delhi, Oct 7: The Enforcement Directorate on Tuesday conducted searches at multiple locations in Delhi-NCR as part o
MUDA scam case: ED attaches 34 more properties worth over Rs 40 crore
The Enforcement Directorate has attached 34 more properties valued at over Rs 40 crore in the Mysore Urban Development A
Assam Chief Minister Himanta Biswa Sarma announced that the Enforcement Directorate and Income Tax department will inves
MUDA case: Enforcement Directorate attaches 34 immovable properties, worth 40.08 crore
The ED initiated investigation on the basis of the FIR registered by Lokayukta Police Mysuru in the case of alleged larg
ED attaches fresh Rs 40-cr worth assets in Karnataka MUDA case
NEW DELHI, Oct 6: The Enforcement Directorate (ED) on Monday said it has attached fresh assets worth Rs 40 crore in conn
BIG twist in Zubeen Garg death case, bandmate claims singer may have been poisoned
The Enforcement Directorate and the Income Tax Department are likely to join the Assam Police in investigating alleged f
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating al
IBBI, ED reached solution to address problem in interface between insolvency law, PMLA: Official
The Insolvency and Bankruptcy Board of India (IBBI) and the Enforcement Directorate (ED) have resolved issues at the int
Enforcement Directorate Searches In FEMA Probe Against Reliance Infra
At least six premises of some linked entities in Mumbai and Mhow in Indore were searched, they said.
ED provisionally attaches 15 crore worth of properties over GST fraud
The Enforcement Directorate attached properties worth 15.41 crore. These assets are in Kolkata and Howrah. This action i
Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh durin
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for quest
Online betting case: Urvashi Rautela appears before ED
NEW DELHI, Sept 30: Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a mon
Urvashi Rautela arrives at ED office under probe in illegal betting app case
Bollywood actress Urvashi Rautela joined the ED probe into the illegal betting app 1xBet case, part of a broader crackdo
Actress Urvashi Rautela Appears Before ED For Questioning In Illegal Betting App Case
Actress Urvashi Rautela appeared for the Enforcement Directorate (ED) on Tuesday for questioning in illegal betting app
PMLA appellate tribunal orders release of BMW in Soren land scam case
NEW DELHI: In a significant decision, the Appellate Tribunal constituted under the Prevention of Money Laundering Act (P
ED to seize assets of celebrities, sportspersons in 1xBet betting app case under PMLA
NEW DELHI: The Enforcement Directorate (ED) is preparing to soon attach assets worth crores of rupees belonging to certa
ED to attach assets of some cricketers, actors in online betting case
The Enforcement Directorate (ED) is set to attach assets worth crores belonging to sportspersons and actors under the Pr
Government mistaken if it feels arresting Wangchuk will restore peace in Ladakh: Congress
LEH: Asserting that climate activist Sonam Wangchuk has become the most visible and vocal face of Ladakh agitation, the