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Mystery report reaches SC, parties say they didn't file it

A confidential report, undated and unsigned, mysteriously appeared before the Supreme Court during a hearing on the Enfo

The Times of India 13 Feb 2025 3:30 am

PMLA being misused like dowry law, says SC, gives bail to former bureaucrat

The Supreme Court granted bail to former bureaucrat Arun Kumar Tripathi despite strong opposition from the Enforcement D

The Times of India 13 Feb 2025 3:10 am

HC hears PIL seeking transfer of cases against Naidu to CBI, ED

The Andhra Pradesh High Court heard a PIL seeking the transfer of cases against Chief Minister N. Chandrababu Naidu and

Deccan Chronicle 13 Feb 2025 12:49 am

Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court

The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said to

NDTV 12 Feb 2025 11:03 pm

ED gives SBI Rs 79 crore in black money seized during DeMon

The Enforcement Directorate has begun recovering black money deposited during demonetisation, returning Rs 79 crore seiz

The Times of India 12 Feb 2025 1:40 am

Jharkhand HC imposes Rs 50k fine on IAS officer for unlawfully revoking mining lease of operator

RANCHI: The Jharkhand High Court on Tuesday imposed a fine of Rs 50,000 on IAS officer and former Sahibganj Deputy Commi

The New Indian Express 11 Feb 2025 10:43 pm

ED arrests former MP transport dept constable, key aides in money laundering case

BHOPAL:Nearly 50 days after lodging a case under the Prevention of Money Laundering Act (PMLA) against crorepati Saurabh

The New Indian Express 11 Feb 2025 8:41 pm

PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment

A special PMLA court in Mumbai is hearing the Enforcement Directorate`s plea to declare Choksi a fugitive economic offen

Mid Day 11 Feb 2025 6:36 pm

Delhi HC seeks response from ED on Amtek Group former chairman Arvind Dham's bail plea

The Delhi High Court has sought a response from the Enforcement Directorate on former Amtek Group chairman Arvind Dham's

The Economic Times 10 Feb 2025 8:22 pm

ED requests special court to not post IAS Pooja Singhal in departments under Jharkhand government

RANCHI: The Enforcement Directorate (ED) has requested the Special Prevention of Money Laundering Act (PMLA) Court to en

The New Indian Express 10 Feb 2025 7:43 pm

MUDA case: Karnataka HC extends stay on ED summons to CM Siddaramaiahs wife

MUDA case: Karnataka HC extends stay on ED summons to CM Siddaramaiahs wife Dharwad: The Dharwad Bench of Karnataka High

Mangalorean 10 Feb 2025 5:29 pm

MUDA case: Karnataka HC extends stay on ED summons to CM Siddaramaiah's wife

The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday extended the stay over the summo

IBTimes 10 Feb 2025 5:25 pm

ED Investigates 4,300 Suspected Illegal Indian Immigrants to the US

The Enforcement Directorate probes illegal immigration networks in Gujarat and Punjab, uncovering 4,000 suspicious trans

Deccan Chronicle 8 Feb 2025 11:40 am

Crackdown On Illegal Travel Agents Begins

Enforcement Directorate officials said on Friday they are probing a 'complex network' of agents and facilitators in Indi

Rediff 8 Feb 2025 10:35 am

ED searches Eros International in Rs 2,000-cr FEMA case

The Enforcement Directorate recently conducted searches against Eros International Media Ltd and related entities for a

The Economic Times 7 Feb 2025 9:17 pm

ED probes agents' network facilitating illegal US entry

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the

Rediff 7 Feb 2025 8:38 pm

Delhi Court Summons ED Director Over Document Issues in Rs 88 Crore Case

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case

Deccan Chronicle 6 Feb 2025 1:26 pm

ED files fresh chargesheet in NSEL linked money laundering case

A fresh chargesheet has been filed by the Enforcement Directorate (ED) in the NSEL-linked money laundering case against

The Economic Times 5 Feb 2025 3:33 pm

ED seizes Rs 1k crore property documents from private firm in Chennai

CHENNAI: The Enforcement Directorate on Tuesday said they have seized documents related to immovable properties worth Rs

The New Indian Express 5 Feb 2025 8:43 am

Enforcement Directorate team raids Dibrugarh businessmen house

HT Correspondent DIBRUGARH, Feb 4: A three-member team of Enforcement Directorate(ED) has conducted a raid at the house

thehillstimes 5 Feb 2025 2:25 am

ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA case

New Delhi: The Enforcement Directorate Tuesday said it has seized assets worth Rs 1,000 crore after it recently conducte

orissapost 4 Feb 2025 5:30 pm

Khichdi distribution scam: Bombay High Court grants bail to Shiv Sena (UBT) leader Suraj Chavan

The Enforcement Directorate arrested Suraj Chavan, a core committee member of the Yuva Sena, the youth wing of the Uddha

The Hindu 4 Feb 2025 1:16 pm

Bombay high court grants bail to Suraj Chavan in COVID-19 khichdi scam money laundering case

On Tuesday, the Bombay High Court granted bail to Suraj Chavan, arrested for alleged involvement in a money laundering c

The Times of India 4 Feb 2025 11:44 am

Fadnavis-Shinde 'discord' has hit Maharashtra's progress, claims Sanjay Raut

MUMBAI: Maharashtra Deputy Chief Minister Eknath Shinde suspects his phone calls are being monitored, and central agenci

The New Indian Express 2 Feb 2025 1:26 pm

Madras HC dismisses Flipkart owners' petitions over FDI violations, issues of foreign investments

CHENNAI: The Madras High Court has dismissed the petitions filed by the owners of the e-commerce platform Flipkart chall

The New Indian Express 2 Feb 2025 10:48 am

ED arrests four Tamil Nadu natives linked to Chinese bogus loan apps

KOCHI: Enforcement Directorate (ED) sleuths have arrested four Tamil Nadu natives over their links to China-based bogus

The New Indian Express 2 Feb 2025 9:04 am

MP: Woman attempts suicide after ED raids in hubbys company

Wife of a promoter of a milk product company which was raided by the Enforcement Directorate (ED) a couple of days ago,

Deccan Chronicle 2 Feb 2025 12:05 am

Tech Company Chairman Passes Away Amid ED Raid At His Premises In Mumbai

Vakrangee's 62-year-old chairman emeritus Dinesh Nandwana lost his life when a search was being conducted by the Enforce

News18 1 Feb 2025 9:02 am

ED arrests 4 in Chinese loan app fraud case

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigati

The Siasat Daily 31 Jan 2025 9:43 pm

Jayshri Gayatri Food Products director attempts suicide after ED raids, names LJP leaders in note

BHOPAL: A day after the Enforcement Directorate (ED) conducted searches at premises linked to Jayshri Gayatri Food Produ

The New Indian Express 31 Jan 2025 2:02 pm

ED attaches Rs 90.42 lakh assets in Rs 10 crore real estate fraud case in Lucknow

The Enforcement Directorate attached assets worth Rs 90.42 lakh related to a money laundering case against M/s R Sons In

The Times of India 31 Jan 2025 12:09 pm

Karnataka: ED Probe Confirms Siddaramaiahs Direct Involvement In MUDA Land Scam

In a developing story that has sent shockwaves through Karnatakas political landscape, media persons obtained exclusive

Our Voice WeRIndia 31 Jan 2025 11:43 am

ED cases against 16 coop banks, two societies in Kerala

KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case informatio

The New Indian Express 31 Jan 2025 7:06 am

ED report points to money laundering aspect of MUDA scam

The Enforcement Directorate alleges that 14 sites allotted to Chief Minister Siddaramaiah's wife in Mysuru were illegall

The Economic Times 30 Jan 2025 9:50 pm

Assets worth Rs 100 crore restituted in bank 'fraud' case against media company: ED

The Enforcement Directorate (ED) has returned assets worth Rs 100 crore to banks defrauded by Delhi-based Pixion Media L

The Economic Times 30 Jan 2025 6:25 pm

Karnataka High Court declares ED raid on ex-MUDA chief illegal

BENGALURU: The High Court of Karnataka on Wednesday declared that the Enforcement Directorates (ED) raid on the residenc

The New Indian Express 30 Jan 2025 8:13 am

ED conducts searches in Madhya Pradesh in money laundering probe against milk products company

BHOPAL: The Enforcement Directorate conducted searches at multiple locations across Madhya Pradesh on Wednesday as part

The New Indian Express 29 Jan 2025 8:46 pm

ED seeks sanction from Jharkhand government to prosecute IAS officer Pooja Singhal

RANCHI: In yet another setback to the senior IAS officer and former Mines Secretary Pooja Singhal, the Enforcement Direc

The New Indian Express 29 Jan 2025 7:36 pm

Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices

The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in pro

NDTV 29 Jan 2025 2:36 pm

Karnataka MUDA scam case: ED seizes 160 sites worth Rs 300 crore

Mysuru: The Enforcement Directorate (ED), which is investigating the Mysuru Urban Development Authority (MUDA) scam, has

The Siasat Daily 29 Jan 2025 1:50 pm

Karnataka HC terms ED proceedings against MUDA former commissioner 'illegal'

BENGALURU: The Karnataka High Court declared the search and seizure conducted at the residence of DrNatesh D B, former C

The New Indian Express 29 Jan 2025 1:49 pm

Karnataka High Court declares actions of Enforcement Directorate against former MUDA Commissioner Natesh as unwarranted, illegal and abuse of process of law

Court gives liberty to Natesh to prosecute concerned ED officer under Section 62 of Prevention of Money Laundering Act f

The Hindu 29 Jan 2025 12:22 pm

CM Siddaramaiah confident of getting justice in MUDA case

BENGALURU: Chief Minister Siddaramaiah on Tuesday said they are confident that they will get justice in the Mysuru Urban

The New Indian Express 29 Jan 2025 7:43 am

CBI Nears Completion of RGKMCH Probe, Trial to Begin Soon

KOLKATA: The Central Bureau of Investigation (CBI) informed the Calcutta High Court on Tuesday that the trial in another

Deccan Chronicle 29 Jan 2025 12:24 am

MP: On the run for 40 days, crorepati ex-cop finally arrested, 'mysterious diary' comes into focus

Bhopal: The crorepati former traffic constable Sourav Sharma who was on the run for 40 days after his premises were raid

Deccan Chronicle 28 Jan 2025 11:02 pm

West Bengal government sanction received to prosecute ex-principal of RG Kar hospital: CBI tells HC

KOLKATA: The CBI on Tuesday informed the Calcutta High Court that it has received sanction from the West Bengal governme

The New Indian Express 28 Jan 2025 5:44 pm

MUDA case: HC stays ED summons issued to CMs wife, Minister Suresh

Bengaluru: The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday stayed the summons is

The Siasat Daily 28 Jan 2025 12:57 am

Karnataka HC stays ED notice to Siddaramaiah's wife

The Karnataka high court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddar

Rediff 27 Jan 2025 8:25 pm

Karnataka HC stays ED notice to CM Siddaramaiahs wife Parvathi, minister Byrathi Suresh

The Karnataka High Court stopped Enforcement Directorate (ED) notices to Parvathi Siddaramaiah and Byrathi Suresh on Mon

The Economic Times 27 Jan 2025 6:55 pm

Jharkhand HC closes PIL seeking ED probe against IAS Pooja Singhal

RANCHI: In a major relief to senior IAS Pooja Singhal, a PIL seeking a probe by the Central Bureau of Investigation (CBI

The New Indian Express 27 Jan 2025 3:28 pm

MUDA case: ED summons CM Siddaramaiah's wife to appear before it on Tuesday

The Enforcement Directorate has summoned Chief Minister Siddaramaiah's wife Parvathi B M to appear on Tuesday for the MU

The Economic Times 27 Jan 2025 2:01 pm

ACB Serves Notice to Formula E Racing Operations Management

Hyderabad :The Anti-Corruption Bureau (ACB) served notice on the management of Formula E Racing Operations Limited, a UK

Deccan Chronicle 25 Jan 2025 11:57 pm

Golden Key Ventures have encroached areas in Ameenpurs Venkataramana colony: HYDRAA

Hyderabad: The Ameenpur Plot Owners Association has alleged that nearly 400 plots in Venkataramana colony at Ameenpur ha

Deccan Chronicle 24 Jan 2025 10:49 pm

Uttarakhand: ED seizes Rs 70cr land linked to former minister

DEHRADUN: The Enforcement Directorate attached approximately 101 bighas of land valued at Rs 70 crore in Sahaspur area o

The New Indian Express 24 Jan 2025 7:16 am

Viplav posted as SDE in ED

Excelsior Correspondent JAMMU, Jan 23: Viplav Kumar Chaudhary, an IPS officer of erstwhile Jammu and Kashmir cadre (now

Daily Excelsior 24 Jan 2025 5:03 am

Delhi cyberfrauds siphoned Rs 4,900-cr cyber crime money abroad: ED

The Enforcement Directorate arrested two Delhi-based cyber criminals, Punit Kumar and Ashish Kakkar, for siphoning off o

The Economic Times 23 Jan 2025 9:08 pm

Enforcement Directorate Searches Torres Investment 'Fraud' Linked to Money Laundering

About 10-12 locations in Mumbai and Jaipur in Rajasthan are being raided.

Bloomberg Quint 23 Jan 2025 1:15 pm

Torres ponzi case: Enforcement Directorate searches 10-12 locations in Mumbai, Jaipur

More than 3,700 investors have so far approached the Mumbai police with complaints of being cheated and the fraud amount

The Hindu 23 Jan 2025 12:47 pm

Mumbai: ED searches in Torres Ponzi case linked money laundering case

MUMBAI, Jan 23: The Enforcement Directorate on Thursday conducted searches in the Torres investment fraud linked money l

Daily Excelsior 23 Jan 2025 12:19 pm

Viplav Choudhary appointed as Spl Director ED

NEW DELHI, Jan 23: Viplav Kumar Choudhary, an IPS officer of the 1997 batch from the Jammu and Kashmir segment of the AG

The Northlines 23 Jan 2025 12:00 pm

Viplav Kumar Choudhary Appointed Special Director ED

NEW DELHI, Jan 23: Viplav Kumar Choudhary, an IPS officer of the 1997 batch from the Jammu and Kashmir segment of the AG

Daily Excelsior 23 Jan 2025 11:31 am

Bombay High Court imposes Rs 1 lakh fine on ED for misusing legal processes

The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for turning a civil dispute into a criminal case with

The Economic Times 22 Jan 2025 6:01 pm

Realtor held in Cyberabad for duping people with contacts in CBI, ED

Hyderabad: A realtor was arrested by Cyberabad police on charges of duping people including a few government officials o

Deccan Chronicle 22 Jan 2025 7:12 am

ED attaches two hotels in Patnitop

New Delhi, Jan 21: The Enforcement Directorate has attached two hotels, valued at about Rs 15 crore, in the tourist town

The Northlines 21 Jan 2025 10:54 pm

ED Jammu attaches 2 Hotels at Patnitop

JAMMU, Jan 21: The Enforcement Directorate Jammu has attached two hotels worth Rs nearly 15 crore at Patnitop in a money

The Northlines 21 Jan 2025 3:51 pm

ED Jammu Attaches 2 Hotels Worth Over Rs 15 Crore At Patnitop

JAMMU, Jan 21: The Enforcement Directorate Jammu has attached two hotels worth Rs nearly 15 crore at Patnitop in a money

Daily Excelsior 21 Jan 2025 2:59 pm

Money laundering case: Supreme Court junks ED plea against bail to NCP leader Chhagan Bhujbal

The Supreme Court dismisses the Enforcement Directorate's plea challenging NCP leader Chhagan Bhujbal's 2018 bail in a m

The Economic Times 21 Jan 2025 1:39 pm

Enforcement Directorate Mumbai restitutes assets worth 289.54 crore in money-laundering case

A special court in Mumbai has approved the EDs petition to restitute 289.54 crore assets of Pen Co-operative Urban Bank

The Hindu 18 Jan 2025 4:20 pm

Karnataka BJP claims victory in MUDA scam; demands CMs resignation

Bengaluru: Following the Enforcement Directorate (ED) investigation proving the illegal allotments by the Mysuru Urban D

The Siasat Daily 18 Jan 2025 1:45 pm

ED seizes 142 properties worth Rs 300cr in case against Karnataka CM Siddaramaiah

The Enforcement Directorate (ED) attached 142 properties worth Rs 300 crore in a money laundering case involving Karnata

The Times of India 18 Jan 2025 2:27 am

ED faces SC scrutiny over 'half-baked' reply

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a half-baked reply in a bail matter r

Rediff 17 Jan 2025 11:55 pm

Cong Will Be Drubbed in the Ensuing Local Body Polls

Hyderabad: BJP vice-president D.K. Aruna, the partys Mahbubnagar MP, alleged that the Congress government had failed acr

Deccan Chronicle 17 Jan 2025 11:55 pm

Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah

The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 cr

NDTV 17 Jan 2025 11:33 pm

ED attaches Rs 300-cr worth assets in MUDA-linked money laundering case

The Enforcement Directorate attached over 140 immovable assets worth Rs 300 crore in a case involving alleged irregulari

The Economic Times 17 Jan 2025 9:43 pm

Muda case: ED attaches over Rs 300 crore worth assets in money laundering case

The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case

The Times of India 17 Jan 2025 9:22 pm

Bank fraud case: ED issues attachment order under PMLA to seize Rs 442.85 crore of erstwhile Kwality Ltd

NEW DELHI: The Enforcement Directorate (ED) has issued a provisional order to attach several immovable properties worth

The New Indian Express 17 Jan 2025 7:10 pm

Excise policy case: Delhi HC to hear ED plea against Arvind Kejriwals bail on Mar 21

NEW DELHI, Jan 17: The Delhi High Court on Friday set March 21 to hear the enforcement directorates plea against the bai

Daily Excelsior 17 Jan 2025 3:57 pm

Cases Part of CMs Vendetta: KTR

Hyderabad: BRS working president K.T. Rama Rao said that he would cooperate with the investigation agencies and answer q

Deccan Chronicle 16 Jan 2025 11:45 pm

ED attaches over Rs 440 crore assets of ex-promoters of Kwality

The Enforcement Directorate has provisionally attached assets worth Rs 442.85 crore linked to former promoters of Kwalit

The Economic Times 16 Jan 2025 9:13 pm

ED attaches Rs 200-cr worth assets in Sri Lanka in probe against Gurgram-based realty company

NEW DELHI: The Enforcement Directorate on Thursday said it has attached an under-construction luxury hotel in Colombo's

The New Indian Express 16 Jan 2025 8:28 pm

KTR leaves ED office after 7-hr grilling, challenges Revanth to lie detector test

Former Telangana minister and Bharat Rashtra Samithi (BRS) leader KT Rama Rao (KTR) exited the Enforcement Directorate (

The Siasat Daily 16 Jan 2025 7:11 pm

ED Grills KTR for 7 Hours in Formula E Race Case

Hyderabad: The Enforcement Directorate (ED) on Thursday questioned Bharat Rashtra Samithi (BRS) working president K.T. R

Deccan Chronicle 16 Jan 2025 6:56 pm

BJP MLA Raja Singh's Jail Checklist for KTR

Hyderabad: Taking a cheeky dig at BRS working president KT Rama Rao (KTR), who appeared before the Enforcement Directora

Deccan Chronicle 16 Jan 2025 4:50 pm

Coal scam: Justice Viswanathan recuses himself

Justice Vishwanathan said he was in he Common Cause (the NGO which had filed the PIL in coal scam cases). This case was

Rediff 16 Jan 2025 4:35 pm

West Bengal PDS scam: Former Minister Jyotipriya Mallick granted bail

The Enforcement Directorate arrested Jyotipriya Mallick on October 27, 2023 in connection with a scam where food grains

The Hindu 16 Jan 2025 11:59 am

KTR appears before ED in Formula-E race case Hyderabad

Hyderabad: Bharat Rashtra Samithi (BRS) working president and former minister K. T. Rama Rao on Thursday appeared before

The Siasat Daily 16 Jan 2025 11:36 am

Formula-E race case: BRS leader KTR appears before ED for questioning

BRS working president K T Rama Rao appeared before the Enforcement Directorate for questioning in a money laundering cas

The Economic Times 16 Jan 2025 11:14 am

KTR Appears Before ED in Formula E Race Case

Hyderabad : Former minister and BRS working president K.T. Rama Rao appeared before the Enforcement Directorate (ED) on

Deccan Chronicle 16 Jan 2025 10:48 am

Formula E scam case: KTR to appear infront of ED today

Hyderabad: Former minister KT Rama Rao (KTR) is set to appear before the Enforcement Directorate (ED) on Thursday, Janua

The Siasat Daily 16 Jan 2025 8:31 am

ED wants to keep people in prison, livid SC says

The Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail

The Times of India 16 Jan 2025 3:56 am

Delhi excise policy scam: ED gets MHA sanction to prosecute Arvind Kejriwal, Manish Sisodia

The Ministry of Home Affairs has granted the Enforcement Directorate (ED) permission to prosecute former Delhi Chief Min

The Economic Times 16 Jan 2025 12:17 am

ED, Centre face Supreme Court wrath for taking anti-PMLA stance

The Supreme Court criticizes the Centre and Enforcement Directorate for arguments against PMLA provisions to oppose bail

The Economic Times 16 Jan 2025 12:03 am

KLIS judicial probe to resume next week

Hyderabad: The judicial probe by Justice P.C. Ghose Commission into partial sinking of the Medigadda barrage and damage

Deccan Chronicle 15 Jan 2025 11:56 pm

ED Sgr attaches property worth Rs 2.25 Cr

Srinagar, Jan 15:The Enforcement Directorate Srinagar has attached an immovable property worth over Rs 2 crore under the

The Northlines 15 Jan 2025 11:16 pm

Karnataka HC Lifts Stay on Lokayukta Probe Against Siddaramaiah

Bengaluru: While lifting its interim stay on Lokayukta probe into the alleged plot allotment irregularities charges agai

Deccan Chronicle 15 Jan 2025 9:30 pm

Cgarh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam

Raipur : The Enforcement Directorate (ED) on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA f

Deccan Chronicle 15 Jan 2025 9:08 pm

Jyotipriyo Mullick Granted Bail in Ration Scam Case

Kolkata : Former West Bengal minister Jyotipriyo Mullick was granted bail by a city court on Wednesday, nearly 14 months

Deccan Chronicle 15 Jan 2025 8:57 pm

ED Gets Home Ministrys Nod To Prosecute Arvind Kejriwal, Manish Sisodia In Delhi Liquor Policy Scam

ED Gets Nod To Prosecute Arvind Kejriwal, Manish Sisodia: The Financial probe agency Enforcement Directorate (ED) has re

News18 15 Jan 2025 8:20 pm

ED directed to file status report on probe into BSNL Engineers Cooperative Society scam

Petitioners ask the Kerala High Court to direct the Enforcement Directorate to hold its camp sittings in Thiruvananthapu

The Hindu 15 Jan 2025 7:58 pm

Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam

The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in

NDTV 15 Jan 2025 7:14 pm

ED arrests ex-Excise minister, son in Chhattisgarhs alleged liquor scam

RAIPUR: The Enforcement Directorate (ED) on Wednesday arrested a six-time Congress MLA Kawasi Lakhma, former excise mini

The New Indian Express 15 Jan 2025 6:31 pm

ED Arrests Former Chhattisgarh Minister Kawasi Lakhma in 'liquor Scam'; He Calls It False Case

The Enforcement Directorate on Wednesday arrested former Chhattisgarh excise minister and incumbent Congress MLA Kawasi

News18 15 Jan 2025 6:18 pm

Formula E Race case: KTR to appear before ED on Jan. 16 at 10.30 am

Hyderabad: BRS working president K T Rama Rao (KTR) will appear before the Enforcement Directorate (ED) at Basheerbagh h

Deccan Chronicle 15 Jan 2025 5:06 pm

Centre signals ED to prosecute Kejriwal ahead of Delhi polls

New Delhi: Ahead of the Delhi Assembly polls, the Union Home Ministry, on Wednesday, January 15, granted sanction to the

The Siasat Daily 15 Jan 2025 4:42 pm

Arvind Kejriwal files nomination from New Delhi seat for upcoming Assembly polls amid ED worries

Arvind Kejriwal, contesting from the New Delhi seat, faces tough competition from BJP's Parvesh Singh Verma and Congress

The Economic Times 15 Jan 2025 1:33 pm

Delhi liquor policy case: Centre's nod to ED to prosecute Arvind Kejriwal, Manish Sisodia

The Centre has given the go-ahead to the Enforcement Directorate (ED) to prosecute Aam Adami Party convenor and former D

IBTimes 15 Jan 2025 12:24 pm

ED Gets Centre's Nod to Prosecute Arvind Kejriwal in Liquor Policy Case | Delhi News | Kejriwal News

| The Enforcement Directorate (ED) has received the Centre's approval to prosecute Former Delhi Chief Minister Arvind Ke

News18 15 Jan 2025 11:42 am

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

New Delhi: The Union Home Ministry has granted the Enforcement Directorate (ED) authorization to prosecute former Delhi

Deccan Chronicle 15 Jan 2025 10:13 am

ED Gets Green Signal to Arrest Manish Sisodia in Money Laundering Case | Delhi News Today | News18

| The Enforcement Directorate (ED) has received clearance to arrest Manish Sisodia, former Deputy Chief Minister of Delh

News18 15 Jan 2025 10:02 am

Arvind Kejriwal to file nomination from New Delhi seat for upcoming assembly polls today

Arvind Kejriwal, AAP supremo, announced he will file nomination papers from New Delhi. He plans to seek blessings at Val

The Economic Times 15 Jan 2025 9:42 am

ED gets MHA sanction to prosecute Arvind Kejriwal in excise policy case

NEW DELHI: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief m

The New Indian Express 15 Jan 2025 9:39 am

Arvind Kejriwal in trouble before Delhi elections as MHA approves ED prosecution of former Delhi CM in liquor scam case

Arvind Kejriwal Posecution: The home ministry allowed the Enforcement Directorate to prosecute former Delhi Chief Minist

The Economic Times 15 Jan 2025 8:42 am

Money laundering case: ED quizzes Rashmi Saluja for second time

Religare Enterprises' executive chairperson Rashmi Saluja was questioned for the second time by the Enforcement Director

The Economic Times 13 Jan 2025 11:45 pm

Race for Bihar RJD president heats up before assembly elections

PATNA: With the present incumbent Jagdanand Singh unwilling to continue on his post due to his advanced age and associat

The New Indian Express 13 Jan 2025 12:33 pm

Probe agencies left red-faced with court orders on 'illegal' arrests

MUMBAI: A series of recent court orders directing the release of accused individuals on the grounds of illegal arrests h

The New Indian Express 12 Jan 2025 1:21 pm

Naxals face weapon crunch, resort to looting security forces

NEW DELHI: With security forces and enforcement agencies making gradual progress against left-wing extremists across sta

The New Indian Express 11 Jan 2025 7:44 pm

Enforcement Directorate raids RJD MLA, others in Bihar cooperative bank case

Enforcement Directorate conducted searches at 18 locations linked to RJD MLA and former Bihar minister Alok Kumar Mehta

The Economic Times 10 Jan 2025 11:31 pm

ED raids RJD MLA, others in Bihar co-op bank fraud PMLA case

PATNA, Jan 10: The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises

Daily Excelsior 10 Jan 2025 1:39 pm

ED raids RJD MLA Mehtas residence in Bihar among 17 places in bank fraud case

Bihar (Patna) [India], January 10 (ANI): The ED (Enforcement Directorate) on Friday launched raids at the residence of R

The Sen Times 10 Jan 2025 12:07 pm

ED conducts raids across 16 locations linked to former Bihar Minister Alok Kumar Mehta in bank fraud case

PATNA: The Enforcement Directorate (ED) has initiated searches at 16 locations linked to former Bihar minister and senio

The New Indian Express 10 Jan 2025 11:47 am

Bihar cooperative bank fraud case: Enforcement Directorate raids RJD MLA Alok Kumar Mehta, others

About 18 premises in Bihar, West Bengal, Uttar Pradesh and Delhi are being searched, officials said

The Hindu 10 Jan 2025 11:25 am

Sule demands ED action against Mundes close aide

Mumbai: In an attempt to embarrass the Mahayuti government in Maharashtra and the BJP-led government at the Centre, NCP

Deccan Chronicle 9 Jan 2025 9:39 pm

Sufficient evidence to put AAP leader Satyendar Jain on trial: ED to Delhi court

The Enforcement Directorate urged a Delhi court to frame charges against former AAP minister Satyendar Jain in a money l

The Economic Times 9 Jan 2025 7:56 pm

Sufficient evidence to put Satyendar Jain on trial: ED to Delhi court

New Delhi: The enforcement directorate on Thursday said there was enough evidence to put former AAP minister Satyendar J

The Siasat Daily 9 Jan 2025 7:43 pm

Formula E scam case: Arvind Kumar appears before ED in Hyderabad

Hyderabad: Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursd

The Siasat Daily 9 Jan 2025 3:23 pm

Fact Check: Did Social media personality Divvala Madhuri perform special pooja for KTR

Former minister and BRS working president KT Rama Rao is facing heat from the Anti-Corruption Bureau (ACB) and the Enfor

Deccan Chronicle 9 Jan 2025 1:07 pm

New Complaint Accuses KCR, KTR and Others of Graft in ORR Deal

Hyderabad : A new complaint was lodged with the Enforcement Directorate (ED) against former chief minister K. Chandrasek

Deccan Chronicle 9 Jan 2025 12:53 am

HC Rejects KNRUHS Plea Against a Medical Student

Hyderabad: A two-judge panel of the Telangana High Court on Wednesday refused to stay a single judges order, which direc

Deccan Chronicle 8 Jan 2025 10:59 pm

Former HMDA Officer BLN Reddy Questioned by ED in Formula E Case

Hyderabad: The former HMDA officer BLN Reddy, who appeared before the Enforcement Directorate (ED) questioning on Wednes

Deccan Chronicle 8 Jan 2025 10:46 pm

Revenue officer arrested on charges of accepting bribe in Rajasthan

JAIPUR: The Anti-Corruption Bureau (ACB) team in Jaipur have arrested Revenue Officer Yuvraj Meena outside the Rajasthan

The New Indian Express 8 Jan 2025 8:54 pm

Nowhera Shaik case: ED in Hyderabad attaches assets worth Rs 103.4 cr

Hyderabad: The Enforcement Directorates (ED) Hyderabad Zonal Office has provisionally attached 27 immovable properties o

The Siasat Daily 8 Jan 2025 6:03 pm

I am KCRs soldiernot afraid of anyone: KTR over Formula E race cases

Hyderabad: Amid Anti-Corruption Bureau (ACB) and Enforcement Directorate (ED) investigations into the alleged Formula E

The Siasat Daily 8 Jan 2025 5:16 pm

Formula E: HC junks KTR plea, ED calls him again

The Telangana high court dismissed BRS working president KT Rama Rao's challenge against the FIR in the Formula E race c

The Times of India 8 Jan 2025 1:16 am

Woman dies by suicide in Madhya Pradesh over digital arrest menace

BHOPAL: A middle-aged woman teacher died by suicide after falling into the trap of cyber fraudsters in the Mauganj distr

The New Indian Express 7 Jan 2025 11:40 pm

Enforcement Directorate Raids Bruhat Bengaluru Mahanagara Palike Offices In Money Laundering Case Probe

They said about six offices linked to the BBMP were searched under the provisions of the Prevention of Money Laundering

Bloomberg Quint 7 Jan 2025 10:06 pm

Telangana BJP Welcomes Courts Ruling in Formula E Race Case, Urges Fair Probe

Hyderabad : The Telangana BJP State unit has welcomed the High Court's decision to dismiss the petition filed by BRS wor

Deccan Chronicle 7 Jan 2025 4:06 pm

Enforcement Directorate summons KTR in Formula E race case

Hyderabad: The Enforcement Directorate issued fresh notices to BRS working president K.T. Rama Rao. The agency had previ

Deccan Chronicle 7 Jan 2025 3:12 pm

Formula E case: ED summons KTR for questioning on January 16

Hyderabad: The Enforcement Directorate (ED) has summoned former minister and Bharat Rashtra Samithi (BRS) leader KT Rama

The Siasat Daily 7 Jan 2025 2:57 pm

ED seizes Dawood aide Iqbal Mirchi's Rs 847 crore New Roshan Talkies in Mumbai

The Enforcement Directorate (ED) has seized historical cinema hall 'New Roshan Talkies', considered a prime property in

Web Dunia 7 Jan 2025 2:34 pm

The ED 'Con-undrum': How The Agency Is Battling Scammers Using Spoofing, Impersonation

Fraudsters and scammers armed with fake notices, spoofed calls, and audacity are running a side hustle and minting crore

News18 7 Jan 2025 8:29 am

Kolkata cops close cases against 'lottery king', ED goes to court

The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and h

The Times of India 7 Jan 2025 3:25 am

KTR seeks time to appear before ED

HYDERABAD : BRS working president K.T. Rama Rao, who was asked to appear before the Enforcement Directorate (ED) for que

Deccan Chronicle 7 Jan 2025 2:14 am

Vijaysai Reddy appears before ED on Kakinada sea ports issue

Hyderabad: The YSRCP Rajya Sabha MP, V Vijaysai Reddy, appeared before the Enforcement Directorate (ED) in connection wi

Deccan Chronicle 7 Jan 2025 12:37 am

ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal

Hyderabad: The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the provisions of th

Deccan Chronicle 6 Jan 2025 11:56 pm

Cong govt's multiple probes into BRS scams moving at snail's pace

Hyderabad: Chief Minister A. Revanth Reddy ordered multiple inquiries into alleged irregularities during the previous BR

Deccan Chronicle 6 Jan 2025 11:32 pm

ED raids at Kingston Engineering College conclude after two days

Chennai: The Enforcement Directorate (ED) raids at Kingston Engineering College, owned by DMK MP Kathir Anand, in Tamil

The Siasat Daily 5 Jan 2025 2:51 pm

Election Fever Grips Delhi

By Mriganka M Bhowmick Election fever has begun to grip Delhi as the state prepares for its upcoming elections. Though

Daily Excelsior 4 Jan 2025 4:00 am

ED conducts raids at premises of Tamil Nadu water minister

The Enforcement Directorate conducted raids at four locations in Vellore, Tamil Nadu, connected to DMK General Secretary

The Economic Times 4 Jan 2025 12:03 am

ED Raids DMK Minister Duraimurugans Properties in Vellore

CHENNAI: Sleuths from the Enforcement Directorate (ED) raided the house of DMK general secretary and State Minister for

Deccan Chronicle 3 Jan 2025 11:13 pm

Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP

The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand

NDTV 3 Jan 2025 11:23 am

Arvind Kumar, BLN Reddy Seek Time to Appear Before ED in Formula E Racing Case

Hyderabad : Senior IAS officer and Special Chief Secretary Arvind Kumar and HMDA retired employee B.L.N. Reddy on Thursd

Deccan Chronicle 3 Jan 2025 12:24 am

Supreme Court slams ED 'high handedness', 'inhuman' 15-hour interrogation

The Supreme Court criticized the Enforcement Directorate for its 'inhuman conduct' in interrogating former Haryana Congr

The Times of India 3 Jan 2025 12:17 am

ED questions Religare chair Rashmi Saluja in money laundering case

The Enforcement Directorate (ED) has questioned Religare Enterprises executive chairperson Rashmi Saluja regarding a mon

The Economic Times 3 Jan 2025 12:07 am

Enforcement Directorate Seizes Assets In Maharashtra Linked To Black Money

A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identifi

Bloomberg Quint 2 Jan 2025 10:25 pm

HC grants three weeks time to ED to respond to Sorens affidavit

Ranchi: The Jharkhand High Court on Thursday granted the Enforcement Directorate (ED) three weeks to file a response to

The Siasat Daily 2 Jan 2025 10:14 pm

Formula E race scam: Officials seek time to appear before ED in Hyderabad

Hyderabad: Former Hyderabad Metropolitan Development Authority (HMDA) commissioner Arvind Kumar and its chief engineer B

The Siasat Daily 2 Jan 2025 4:20 pm

ED conducts raids at 8 places in Bengal in connection with Rs 1,000 cr cyber fraud in Tamil Nadu

Kolkata, Jan 2: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Beng

Daily Excelsior 2 Jan 2025 12:34 pm

ED conduct raids at eight places in Bengal in connection with Rs 1,000 crore cyber fraud in TN

KOLKATA: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on T

The New Indian Express 2 Jan 2025 12:25 pm

IAS officer Arvind Kumar is likely to appear before ED on Thursday

Hyderabad: Senior IAS officer and Special Chief Secretary Arvind Kumar is likely to appear before the Enforcement Direct

Deccan Chronicle 1 Jan 2025 11:24 pm

Will face ACB, ED notices legally, says KTR

Hyderabad : BRS working president and Sircilla MLA K.T. Rama Rao declared on Wednesday that he will legally address the

Deccan Chronicle 1 Jan 2025 4:48 pm

CBI probes ED officers in bribery and scholarship scam

SHIMLA, Jan 1: The Central Bureau of Investigation (CBI) has registered two First Information Reports (FIRs) against off

Daily Excelsior 1 Jan 2025 3:41 pm

Himachal Pradesh: CBI probes ED officers in Rs 181 crore scholarship scam

The Central Bureau of Investigation (CBI) has registered two First Information Reports (FIRs) against officials of the E

Web Dunia 1 Jan 2025 11:10 am

Dilip Cherian | Decoding Delhis latest babu jigsaw

The recent secretary-level reshuffle in New Delhi left some scratching their heads yet again. Like an unsolvable jigsaw

Deccan Chronicle 1 Jan 2025 12:00 am

ED bribery case: CBI registers two FIRs against agencys assistant director, other officials

NEW DELHI: The Central Bureau of Investigation (CBI) has registered two FIRs against the Enforcement Directorate officer

The New Indian Express 31 Dec 2024 7:27 pm

Pak betting app scam: ED says promoters earned more than 50% profit

NEW DELHI: The Enforcement Directorates (ED) investigation under the Prevention of Money Laundering Act (PMLA) has revea

The New Indian Express 31 Dec 2024 7:34 am

Main accused in MP gold, cash haul fears for life

BHOPAL: The Enforcement Directorate raid at the premises of crorepati ex-constable of Madhya Pradesh transport departmen

The New Indian Express 31 Dec 2024 7:24 am

CBI books ED officer for extorting Shimla institutes

The Central Bureau of Investigation (CBI) has registered an FIR against an Enforcement Directorate (ED) assistant direct

Rediff 31 Dec 2024 2:43 am

Didi Tells Sandeshkhali: Don't Take Money from BJP

Kolkata : Visiting Sandeshkhali in North 24 Parganas of West Bengal almost a year after it became infamous, chief minist

Deccan Chronicle 30 Dec 2024 11:17 pm

Legal battles 2024: A look at bails granted to 5 key political leaders

New Delhi: As 2024 nears its end, here are the key verdicts of the Supreme Court granting bail to influential politician

The Siasat Daily 30 Dec 2024 11:14 pm

Chhattisgarh liquor 'scam': Ex-minister Lakhma 'utilised' proceeds of crime in cash, claims ED

NEW DELHI: The Enforcement Directorate on Monday claimed it has gathered evidence showing that Chhattisgarh Congress MLA

The New Indian Express 30 Dec 2024 9:53 pm

Magicwin betting app scam: ED finds promoters earned more than 50% profit

NEW DELHI: The Enforcement Directorates investigation under provisions of the Prevention of Money Laundering Act (PMLA)

The New Indian Express 30 Dec 2024 7:32 pm

Don't fall prey to BJP's money, let peace prevail here: WB CM Mamata on Sandeshkhali

KOLKATA: West Bengal Chief Minister Mamata Banerjee, in her first visit to Sandeshkhali since the sexual harassment cont

The New Indian Express 30 Dec 2024 6:59 pm

ED names Russian man behind 800 crore OctaFX scam

The Enforcement Directorate (ED) has named a Russian national Pavel Prozorov as the principal accused in the operations

The Siasat Daily 29 Dec 2024 9:13 pm

Ex-forest ministers son grilled by ED in Corbett tree felling

DEHRADUN: The Enforcement Directorate (ED) has intensified its investigation into the family of Uttarakhands former Fore

The New Indian Express 29 Dec 2024 8:16 am

BRS leader Vinod Kumar denies money laundering in ED case against KTR

Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T R

Deccan Chronicle 28 Dec 2024 6:20 pm

CBI Searches Premises Of ED Officer In Shimla, Seizes Cash

NEW DELHI, Dec 28: The CBI has searched the premises of an assistant director of the ED in Shimla, who managed to give a

Daily Excelsior 28 Dec 2024 4:03 pm

Chhattisgarh: ED raids Congress MLA Kawasi Lakhma, son in money laundering case

The Enforcement Directorate raided premises of Chhattisgarh Congress MLA Kawasi Lakhma, his son, and others in connectio

The Economic Times 28 Dec 2024 2:30 pm

ED raids premises of six-time Congress MLA Kawasi Lakhma, his son in Chhattisgarh's alleged liquor scam

RAIPUR: The Enforcement Directorate (ED) conducted extensive searches on Saturday at the residences of six-time Congress

The New Indian Express 28 Dec 2024 2:08 pm

ED summons BRS leader KTR in money laundering case on Jan 7

The Enforcement Directorate has summoned BRS leader KT Rama Rao and others for questioning in a money laundering case li

The Economic Times 28 Dec 2024 11:06 am

ED issues summons to KTR asking to appear on Jan.7 in Formula-E race case

Hyderabad: The Enforcement Directorate (ED) summoned former Minister and BRS working president, KT Rama Rao ((KTR), to a

Deccan Chronicle 28 Dec 2024 11:04 am

Delhi High Court in 2024: When politicians entered legal arena

In 2024, AAP leaders Arvind Kejriwal and Manish Sisodia faced legal challenges in the Delhi High Court over corruption c

The Economic Times 28 Dec 2024 10:17 am

ED summons KT Rama Rao on Jan 7 in Formula-E race case Hyderabad

Hyderabad: The Enforcement Directorate (ED) has summoned BRS working president and former minister, K.T. Rama Rao, senio

The Siasat Daily 28 Dec 2024 10:03 am

Enforcement Directorate attaches assets worth Rs 4.5 crore in Fairplay betting case

NEW DELHI: The Enforcement Directorate has provisionally attached assets in the form of demat account holdings, mutual f

The New Indian Express 27 Dec 2024 7:18 pm

260 Colleges In Canada Involved In Human Trafficking Syndicate, Taking Money To Facilitate Illegal Immigration: ED

Three years ago a Gujarati family froze to death in January 2022 while trying to illegally cross the US-Canada border in

Our Voice WeRIndia 27 Dec 2024 11:13 am

ED attaches fresh assets worth Rs 120 crore of amusement firm in Gurugram

NEW DELHI, Dec 26: The Enforcement Directorate today said it has attached fresh assets of a company providing amusement

Daily Excelsior 27 Dec 2024 5:09 am

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable

Bhopal: The Bureau of Immigration has issued a lookout circular against former constable Sourav Sharma whose premises we

Deccan Chronicle 27 Dec 2024 12:26 am

DC Edit | ED flags illegal migrant racket

The Enforcement Directorates revelation about a nexus between Indian agents in the country and Canadian educational inst

Deccan Chronicle 27 Dec 2024 12:10 am

BJP received over Rs 2,600 crore in donations for 2023-24, Congress got Rs 281 crore: EC report

NEW DELHI: The ruling BJP received contributions of over Rs 2,604.74 crore during 2023-24 while the opposition Congress

The New Indian Express 26 Dec 2024 6:01 pm

Special court hearing today in Bengal school job case

Kolkata: Despite being a holiday, a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata will condu

The Siasat Daily 26 Dec 2024 12:20 pm

Over 260 Canadian Colleges, Rs 60 Lakh Per Person: Trafficking Of Indians Into US Under ED Lens

The Enforcement Directorate is investigating a human trafficking and money laundering racket involving 262 Canadian coll

News18 26 Dec 2024 10:33 am

ED to contest SC freeze on probe against lottery king

The Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and prev

The Times of India 26 Dec 2024 3:43 am

SC bars ED from accessing lottery king's devices

In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content

Rediff 25 Dec 2024 5:19 pm

SC restrains ED from accessing seized electronic devices of lottery king Santiago Martin

New Delhi, Dec 25: In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing a

Daily Excelsior 25 Dec 2024 4:12 pm

'Lottery king' Santiago Martin case: SC says ED can't copy laptop, mobile data

The Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santi

The Economic Times 25 Dec 2024 3:58 pm

Coal scam case: Delhi court rejects ED chargesheet

A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors

Rediff 25 Dec 2024 3:40 pm

Arvind Kejriwal Says Delhi CM Aitishi Under ED Radar, Congress Leader Maken Scoffs

Arvind Kejriwal claimed that key party figures, including Atishi, Saurabh Bhardwaj, Satyendar Jain and Manish Sisodia, a

News18 25 Dec 2024 12:41 pm

ED probing role of Canadian colleges, Indian entities in human trafficking

NEW DELHI, Dec 25: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a

Daily Excelsior 25 Dec 2024 12:23 pm

In 'Lottery King' Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data

The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices

NDTV 25 Dec 2024 11:02 am

Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking

The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities

NDTV 25 Dec 2024 10:28 am

ED probes Canadian colleges for alleged involvement in trafficking Indians to US

The Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in mo

The Times of India 25 Dec 2024 10:20 am

ED probes Canadian colleges, Indian links in US trafficking racket

New Delhi: The Enforcement Directorate (ED) on Tuesday said it is investigating the involvement of some Canadian college

Deccan Chronicle 25 Dec 2024 9:18 am

ED probing Canadian colleges, Indian entities in US human trafficking case

NEW DELHI: The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indi

The New Indian Express 25 Dec 2024 9:18 am

Probing role of Canadian colleges, Indian entities in human trafficking: ED

New Delhi: The Enforcement Directorate (ED) on Tuesday said it is investigating the involvement of some Canadian college

The Siasat Daily 25 Dec 2024 8:03 am

ED probes Canada-India entities' link in US trafficking

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money la

Rediff 25 Dec 2024 1:04 am

ED Attaches Rs 48.71-Cr Properties of Transstroy

Hyderabad: The Enforcement Directorate (ED), Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land

Deccan Chronicle 24 Dec 2024 9:43 pm

Enforcement Directorate seizes Dawood Ibrahim brother's Thane flat

The Enforcement Directorate (ED) has taken possession of a flat in Thane that was registered in the name of a close asso

Web Dunia 24 Dec 2024 1:00 pm

ED takes possession of flat in case against Dawoods brother Iqbal Kaskar

Mumbai, Dec 24: The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtras Thane, held

Daily Excelsior 24 Dec 2024 11:05 am

Nitish's manoeuvering alters Bihar's political landscape ahead of 2025 polls

Patna: Upheaval jolted Bihar just weeks into 2024, as Nitish Kumar, the state's longest-serving chief minister, made yet

Deccan Chronicle 24 Dec 2024 10:23 am

ED to not take up PMLA cases just on basis of 'criminal conspiracy' angle alone

The Enforcement Directorate urges officials to include sections like 66(2) of the PMLA when registering money laundering

The Economic Times 23 Dec 2024 8:47 pm

Bihar police vow to make state free from Naxals by 2025

PATNA: Bihar police on Monday said that the state will be made free from Naxal menace by 2025. Following Amit Shah's cla

The New Indian Express 23 Dec 2024 7:34 pm

Delhi Excise Policy case: Delhi HC allows ED to e-serve plea to accused to save public money

The Delhi High Court permitted electronic service of the Enforcement Directorate's plea against a trial court order in t

The Economic Times 23 Dec 2024 5:53 pm

People of Delhi have 'faith' in Arvind Kejriwal: CM Atishi

Delhi Chief Minister Atishi thanked the Lieutenant Governor for highlighting city issues and pledged the AAP government'

The Economic Times 22 Dec 2024 6:18 pm

I wonder why it took so many days for LG to give permission: Congress leader Sandeep Dikshit after Delhi LG allows ED to prosecute Kejriwal

Congress leader Sandeep Dikshit criticized Delhi CM Arvind Kejriwal after the Lieutenant Governor permitted the Enforcem

The Economic Times 22 Dec 2024 6:34 am

Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED action

Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvi

The Times of India 21 Dec 2024 4:35 pm

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement

The New Indian Express 21 Dec 2024 2:04 pm

Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter

Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Ke

NDTV 21 Dec 2024 2:00 pm

Excise Policy Case: LG gives nod to ED to prosecute Arvind Kejriwal

New Delhi, Dec 21: Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor (LG) VK Saxena has granted perm

The Northlines 21 Dec 2024 1:18 pm

Delhi LG gives nod to ED to prosecute Kejriwal

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted permiss

Deccan Chronicle 21 Dec 2024 1:10 pm

Delhi LG Gives Nod To ED To Prosecute Arvind Kejriwal In Excise Policy Case

New Delhi, Dec 21: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted

Daily Excelsior 21 Dec 2024 12:42 pm

Trouble For Arvind Kejriwal, Delhi Lt Governor Allows Probe Agency To Prosecute Him | News18

Trouble For Arvind Kejriwal, Delhi Lt Governor Allows Probe Agency To Prosecute HimIn more trouble for former Delhi Chie

News18 21 Dec 2024 12:39 pm

Delhi excise policy case: LG VK Saxena allows ED to prosecute Arvind Kejriwal

Delhi's Lieutenant Governor sanctioned the Enforcement Directorate to prosecute AAP leader Arvind Kejriwal in the excise

The Economic Times 21 Dec 2024 11:46 am

Telangana: ED Books BRS Leader KT Rama Rao In Formula-E Race-Linked Money Laundering Case | News18

The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a

News18 20 Dec 2024 11:56 pm

Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue

The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a

NDTV 20 Dec 2024 10:26 pm

After ACB, ED books money laundering case against KTR

The Enforcement Directorate (ED) registered a money laundering case against Bharat Rashtra Samithi (BRS) working preside

The Siasat Daily 20 Dec 2024 9:55 pm

Telangana: ED books KTR in Formula-E race linked money laundering case

India's Enforcement Directorate launched a money laundering investigation into BRS leader K T Rama Rao. The case involve

The Economic Times 20 Dec 2024 9:07 pm

ED Raids ex-Odisha Congress Chief's Residence

Bhubaneswar: The Enforcement Directorate (ED) on Thursday conducted raids on the residence of former Odisha Pradesh Cong

Deccan Chronicle 20 Dec 2024 7:35 pm

ED searches 2 firms in Hyderabad in SIVIPL fraud case

Hyderabad: The Hyderabad unit of Enforcement Directorate (ED) has conducted search operations under the provisions of th

Deccan Chronicle 20 Dec 2024 6:11 pm

'Terribly wrong' to appoint Senthil Balaji as minister after he got bail: SC

The Supreme Court questioned V Senthil Balaji's ministerial appointment after his bail in a money laundering case. The c

The Economic Times 20 Dec 2024 6:02 pm

After ACB books KTR, ED to lodge case on Formula-E irregularities

Enforcement Directorate investigating 54.88 crore Formula-E race payment irregularities involving K.T. Rama Rao, Aravind

The Hindu 20 Dec 2024 1:44 pm

ED enters E-car racing investigation

Hyderabad: The Enforcement Directorate (ED) has requested detailed information regarding the E-car racing case, seeking

Deccan Chronicle 20 Dec 2024 1:28 pm

Formula E corruption : ED to likely register PMLA case against KTR

Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi

The Siasat Daily 20 Dec 2024 11:22 am

Wronged In Country We Tried To Contribute To: Vijay Mallya To Dearest Friend Lalit Modi

Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,

NDTV 19 Dec 2024 12:42 pm

Will Pursue Relief For ED, Banks Taking Twice Debt Owed: Vijay Mallya

NEW DELHI, Dec 19: Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate

Daily Excelsior 19 Dec 2024 11:40 am

ED: Betting app launders Rs 4,500 cr via pharma cos

The Enforcement Directorate (ED) uncovered a 4,500 crore money laundering scheme involving the illegal offshore betting

The Economic Times 18 Dec 2024 11:53 pm

Betting App Promoted By Indian Celebs Owned By Pak National: Sources

A betting app racket being investigated by the Enforcement Directorate (ED) is owned by a Pakistan national, sources hav

NDTV 18 Dec 2024 9:46 pm

Karnataka: Activist Alleges Bribe Offer Linked to CM Case

Bengaluru: A social activist and petitioner against Chief Minister Siddaramaiah, Snehamayi Krishna on Wednesday complain

Deccan Chronicle 18 Dec 2024 5:38 pm

Rs 231 Cr fraud: ED conducts raids on Odisha BJD leaders kins offices and residence

Bhubaneswar : The Enforcement Directorate (ED) on Wednesday conducted extensive raids on the properties of Khirod Mallic

Deccan Chronicle 18 Dec 2024 3:45 pm

ED restored assets worth nearly Rs 18,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi: FM Sitharaman

Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Enforcement Directorate (ED) has recovered assets wo

The Economic Times 18 Dec 2024 2:01 pm

Allahabad HC judge appears before SC collegium over remarks on UCC at VHP function

NEW DELHI: Allahabad High Court judge Justice Shekhar Kumar Yadav, who stirred controversy with his statement at a Vishw

The New Indian Express 18 Dec 2024 7:46 am

ED raids 21 locations in Delhi, Mumbai, Pune over Pakistan nationals' betting app under PMLA

The Enforcement Directorate (ED) on Tuesday announced that it had carried out fresh raids at 21 locations in Delhi, Mumb

The New Indian Express 17 Dec 2024 9:42 pm

AIADMK-DMK Spat Turns Acrimonious, Personal

Chennai: The ongoing war of words between the DMK and AIADMK turned more acrimonious on Tuesday with the barbs becoming

Deccan Chronicle 17 Dec 2024 8:13 pm

ED restores properties worth Rs 22,280 cr to banks, legitimate claimants: Sitharaman

New Delhi, Dec 17 (PTI) Finance Minister Nirmala Sitharaman on Tuesday said the ED (Enforcement Directorate) has restore

The Sen Times 17 Dec 2024 8:09 pm

ED conducts fresh raids in PMLA case against Pak nationals owned betting portal

NEW DELHI, Dec 17: The Enforcement Directorate Tuesday said it has conducted fresh searches against the operatives of a

Daily Excelsior 17 Dec 2024 5:33 pm

Money laundering case: TN minister Ponmudy appears before ED

Chennai: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for questionin

Deccan Chronicle 17 Dec 2024 4:43 pm

'I was never involved': Raj Kundra rejects pornography distribution claims after years of silence

MUMBAI: Businessman Raj Kundra, embroiled in a controversy over allegations of pornography production, broke his silence

The New Indian Express 17 Dec 2024 11:34 am

Never involved in pornography: Raj Kundra breaks 3-year silence

Mumbai: Businessman Raj Kundra, embroiled in a controversy over allegations of pornography production, broke his silence

Deccan Chronicle 17 Dec 2024 10:22 am

Ajit, Mushrif, Munde... several in ED's crosshairs get berths

Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED

The Times of India 16 Dec 2024 1:35 am

Gujarat minister links AAP leader to fake ED raid; party denies

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in

Deccan Chronicle 15 Dec 2024 11:11 am

My father preferred suicide over succumbing to EDs pressure to join BJP, says MP bizman's son

BHOPAL: A day after a businessman and his wife allegedly died by suicide in Madhya Pradeshs Sehore district, leaving beh

The New Indian Express 14 Dec 2024 11:23 pm

Cash-for-job scam: ED alleges in SC that TN minister Senthil Balaji delaying trial

The Enforcement Directorate (ED) informed the Supreme Court that Tamil Nadu minister V Senthil Balaji is intentionally d

The Economic Times 14 Dec 2024 5:28 pm

ED: TN Minister Senthil Balaji delaying cash-for-job trial

New Delhi: The Enforcement Directorate (ED) has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has de

Deccan Chronicle 14 Dec 2024 5:22 pm

MP businessman-wife death: Suicide note mentions harassment by ED, BJP leaders

BHOPAL: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhy

The New Indian Express 14 Dec 2024 1:37 pm

MP Couple's Death: Suicide Note Cites ED, BJP Harassment

Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife in Madhya Pradesh's Sehore dis

Deccan Chronicle 14 Dec 2024 12:57 pm

ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank 'fraud' case

The Enforcement Directorate has restituted 4,025 crore worth of Bhushan Steel assets to JSW Steel following Supreme Cour

The Hindu 14 Dec 2024 12:15 pm

Bhushan Power Insolvency: Enforcement Directorate Restitutes Properties Worth Rs 4,000 Crore To JSW Steel

The assets were provisionally attached by the ED as the erstwhile management was facing a probe connected with an allege

Bloomberg Quint 14 Dec 2024 11:44 am

ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case

New Delhi: The ED has restituted assets worth Rs 4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW Ste

Deccan Chronicle 14 Dec 2024 11:21 am

'Constitution bleeding from thousand cuts': TMC MP Mahua Moitra slams Centre, ex-CJI in Parliament

NEW DELHI: TMC MP Mahua Moitra accused the BJP-led Centre on Friday of leeding the Constitution from a thousand cuts and

The New Indian Express 14 Dec 2024 1:01 am

ED denies harassment as MP couple dies by suicide

A Madhya Pradesh businessman and his wife died by suicide, alleging harassment by the Enforcement Directorate (ED) durin

The Times of India 14 Dec 2024 12:35 am

No Relief for Vem Narender Reddys Son in Cash for Vote Case

Hyderabad: In the 2015 cash-for-vote case, Chief Minister's adviser Vem Narender Reddys son Krishna Keertan did not get

Deccan Chronicle 14 Dec 2024 12:09 am

Court junks Mehul Choksi's plea against notice to declare him Fugitive Economic Offender

A Mumbai court rejected Mehul Choksi's plea against a notice seeking to declare him a Fugitive Economic Offender in the

The Economic Times 13 Dec 2024 10:26 pm

Mahadev betting app: ED conducts fresh searches in Kolkata, freezes deposits worth Rs 130 cr

New Delhi: The Enforcement Directorate on Friday said it has conducted fresh searches in Kolkata in the Mahadev online b

The Siasat Daily 13 Dec 2024 9:49 pm

Bizman, wife die by suicide in MP; Congress claims couple were targeted by ED for backing party

BHOPAL: A businessman and his wife hanged themselves in the Sehore district of Madhya Pradesh on Friday, triggering shar

The New Indian Express 13 Dec 2024 4:23 pm

ED summons ex-BRS MLA in Telangana IAS officers land case

Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former

The Siasat Daily 13 Dec 2024 3:25 pm

PM Modi unmoved over violence in Sambhal, Manipur; Constitution not Sangh rule book: Priyanka in LS

Congress leader Priyanka Gandhi Vadra, in her debut speech in the Lok Sabha, attacked the BJP government alleging undue

The New Indian Express 13 Dec 2024 1:53 pm

'One favoured, 142 cr ignored': Priyanka Gandhi on Adani issue maiden Lok Sabha speech

Congress leader Priyanka Gandhi Vadra, in her debut speech in the Lok Sabha, attacked the BJP government alleging undue

The New Indian Express 13 Dec 2024 1:53 pm

ED conducts raids in money laundering case against Dentsu India, textile company

The Enforcement Directorate seized 50 lakh in cash and gold bars worth 3.4 crore after searching Dentsu India and Suumay

The Economic Times 12 Dec 2024 9:04 pm

Enforcement Directorate cannot dictate public prosecutors Court actions: Supreme Court

The top court upholds independence of public prosecutors, limits EDs influence in judicial proceedings, clarifies author

The Hindu 12 Dec 2024 4:06 pm

Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court

The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of

NDTV 12 Dec 2024 2:40 pm

MUDA case: Complainant Krishna asks Lokayukta to file new plaint on CM Siddaramaiah on ED's report

The complainant in the Mysuru Urban Development Authority (MUDA) case, Snehamayi Krishna submitted a petition on Thursda

IBTimes 12 Dec 2024 2:34 pm

ED cannot dictate public prosecutors' court actions: SC

New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to t

Deccan Chronicle 12 Dec 2024 12:25 pm

ED Cannot Dictate Public Prosecutors Court Actions: Supreme Court

New Delhi, Dec 12: The Supreme Court has said the Enforcement Directorate and its director may provide instructions rela

Daily Excelsior 12 Dec 2024 12:23 pm

ED cannot dictate public prosecutors' court actions: Supreme Court

The Supreme Court asserted the independence of public prosecutors, stating that while the Enforcement Directorate can in

The Economic Times 12 Dec 2024 12:16 pm

Excise case: Delhi HC to hear plea against Arvind Kejriwal's bail in Jan, 2025

The Delhi High Court adjourned the Enforcement Directorate's plea against Arvind Kejriwal's bail in the excise policy ca

The Economic Times 11 Dec 2024 3:32 pm

Goa cash-for-jobs scam: AAP seeks judicial probe, says ED inquiry will 'fetch no result'

PANAJI: The Aam Aadmi Party on Wednesday demanded a judicial probe into the cash-for-jobs scam in Goa, claiming that an

The New Indian Express 11 Dec 2024 3:27 pm

'Blatant witch hunting': Congress questions rise in ED cases but low conviction rate

Congress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a s

The Times of India 11 Dec 2024 3:23 pm

SC relaxes bail conditions for Manish Sisodia in excise policy cases

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions for Aam Aadmi Party (AAP) leader Manish Sisodia, w

The New Indian Express 11 Dec 2024 12:09 pm

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to rep

Deccan Chronicle 11 Dec 2024 12:03 pm

PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul Choksi

The Enforcement Directorate has started returning over 2,500 crore in assets seized in the PNB loan fraud case involving

The Economic Times 10 Dec 2024 7:05 pm

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC

British national Christian Michel James, accused in the AgustaWestland chopper scam money laundering case, was denied ba

The Economic Times 10 Dec 2024 3:21 pm

Excise policy cases: SC to hear Sisodia's pleas seeking relaxation of bail conditions on Dec 11

New Delhi: The Supreme Court on Monday said it would hear on December 11 AAP leader Manish Sisodia's pleas seeking relax

Deccan Chronicle 9 Dec 2024 12:08 pm

Winter session of Karnataka Assembly to witness intense debates

Belagavi: The Winter Session of the Karnataka Legislature, starting today in Belagavi, is expected to witness intense de

Deccan Chronicle 9 Dec 2024 11:18 am

Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets

The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensat

The Times of India 9 Dec 2024 3:32 am

Suspended IAS officer Pooja Singhal gets bail in MGNREGA scam case

RANCHI: Suspended IAS officer Pooja Singhal, who was in jail for the last 28 months in a money laundering case linked to

The New Indian Express 7 Dec 2024 4:15 pm

Mahadev app betting case: ED attaches fresh assets worth Rs 388 cr

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ong

The Siasat Daily 7 Dec 2024 2:36 pm

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth 388 crore

The ED has issued multiple such orders during this investigation and with the latest order, assets worth 2,295.61 crore

The Hindu 7 Dec 2024 2:32 pm

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ong

Deccan Chronicle 7 Dec 2024 2:31 pm

In Chhattisgarh Liquor Scam Arrest, Top Court Flags 'Disturbing Features'

The Supreme Court on Friday flagged disturbing features in the arrest of former IAS officer Anil Tuteja by the Enforceme

NDTV 7 Dec 2024 7:51 am

ED quizzing ex-official whole night in Chhattisgarh liquor case 'terrible': SC

The Supreme Court criticized the Enforcement Directorate's overnight interrogation and 4 a.m. arrest of ex-IAS officer A

The Times of India 7 Dec 2024 2:51 am