ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering case
The Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore mon
ED opposes Jacqueline's plea to become an approver
The Enforcement Directorate (ED) has opposed actor Jacqueline Fernandez's application to become an approver in the 200 c
Former Bengal Minister Sujit Bose appears before ED in municipality recruitment scam
Mr. Bose reached the Enforcement Directorate (ED) office at the CGO Complex in Salt Lake around 10:30 a.m., accompanied
Former West Bengal minister Sujit Bose appears before ED in municipality recruitment scam
Former West Bengal minister Sujit Bose appeared before the Enforcement Directorate on Monday. This is in connection with
ED rejects Jacqueline's plea, says she was a participant in Rs 200 crore money laundering case
The Enforcement Directorate has opposed Jacqueline Fernandez's bid to become an approver in the 200 crore money launderi
ED Opposes Jacqueline Fernandezs Request to Become Government Witness in Money Laundering Case
New Delhi, May 11: Bollywood actress Jacqueline Fernandez has faced a significant setback in the money laundering case l
Opposition Criticizes ED Raids on Punjab Ministers Residence
New Delhi, May 10: The opposition has targeted the central government following the Enforcement Directorate (ED) raid at
Hampton Sky Realty Defends Against ED Investigation Claims
New Delhi, May 10: Hampton Sky Realty Limited, a company linked to Punjab Cabinet Minister Sanjeev Arora, has publicly a
YouTuber Anurag Dwivedis lavish wedding party that invited ED to a dark underbelly
A popular YouTuber's lavish lifestyle, including a Dubai cruise wedding, has drawn the Enforcement Directorate's attenti
Hampton Sky Realty Responds to ED Investigation Claims
New Delhi, May 10: Hampton Sky Realty Limited, a company linked to Punjab Cabinet Minister Sanjeev Arora, has publicly a
Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA case
Jawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his a
Arvind Kejriwal accuses BJP of misusing ED after raids on Sanjeev Arora
AAP leader Arvind Kejriwal alleged that the BJP is misusing the Enforcement Directorate to pressure opposition leaders a
In a dramatic twist in Punjab politics, Sanjeev Arora, a minister, was taken into custody by the Enforcement Directorate
Punjab Minister Sanjeev Arora sent to 7-day ED custody
New Delhi: A court in Gurugram has sent Punjabs Industries Minister Sanjeev Arora to seven days of ED custody in a money
Punjab Becomes a Hub of Corruption for Arvind Kejriwals Team, Claims Virendra Sachdeva
New Delhi, May 10: Delhi BJP President Virendra Sachdeva criticized Arvind Kejriwal, the national convenor of the Aam Aa
BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: Congress
Congress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly
Arvind Kejriwal slams Modi over ED raids in Punjab, says people will give reply to him in 2027 polls
Arvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. He alleges the agency
ED Seizes Assets in Global Media App Fraud Case
Shillong, May 9: The Enforcement Directorate (ED) has temporarily seized assets worth 1.06 crore under the provisions of
ED Seizes Six Properties Linked to Agnipa Energy Private Limited in Guwahati
Guwahati, May 9: The Enforcement Directorate (ED) has seized six properties in Guwahati related to Agnipa Energy Private
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case
The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100
ED Arrests Punjab Industry Minister Sanjeev Arora Amid Allegations of GST Fraud
Chandigarh, May 9: The Enforcement Directorate (ED) has arrested Sanjeev Arora, a prominent cabinet minister in the Punj
Arvind Kejriwal slams PM Modi over ED raids against Punjab minister Sanjeev Arora
Arvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. Kejriwal alleges the a
Political Tensions Rise After ED Raids on Punjab Ministers Residence
Chandigarh, May 9: Political tensions are escalating in Punjab following the Enforcement Directorates (ED) raid on the r
ED Tightens Grip on Shravanti Group; Promoter DV Rao and Two Others Arrested in 284 Crore Fraud Case
New Delhi, May 9: The Enforcement Directorate (ED) has revealed alleged financial irregularities and fraudulent transact
ED Raids on AAP Leaders Residence Spark Political Tensions in Punjab
Chandigarh, May 9: The Enforcement Directorate (ED) conducted a raid at the residence of Sanjeev Arora, a senior leader
ED Raids Punjab Minister Sanjeev Aroras Residence Amid Political Turmoil
Chandigarh, May 9: The Enforcement Directorate (ED) conducted a raid at the official residence of Punjab Cabinet Ministe
ED raids Punjab minister Sanjeev Arora's home in money laundering case
The Enforcement Directorate (ED) conducted fresh searches on Saturday against Punjab Industries Minister Sanjeev Arora a
ED Uncovers Major Fraud in Canara Bank Case, Raids Six Locations in Goa
New Delhi, May 9: The Enforcement Directorate (ED) has launched a significant operation in Goa, targeting a major bank f
ED raids at six places in Rs 6.19 cr loan fraud case
NT Reporter Panaji The Enforcement Directorates Panaji zonal office has conducted search operations at six premises in G
During an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floo
ED arrests 3 founders of Gameskraft in PMLA case
The Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked
ED arrests 3 Gameskraft founders in money laundering case; Rs 18.57 crore frozen earlier
The Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked
Cash rain in Punjab society during ED raid
During an Enforcement Directorate search at a Mohali residential society, bundles of currency notes were allegedly throw
ED conducts raids in Punjab, Chandigarh
Chandigarh: The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations in Punjab and Chandiga
ED probes alleged ESOP misuse to launder money, bypass LRS rules
The Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This
Pratap Singh Bajwa Criticizes AAP, Claims Party is Deeply Involved in Corruption
Chandigarh, May 7: The political landscape in Punjab has intensified following a raid by the Enforcement Directorate (ED
Cash-Filled Bag Thrown from 9th Floor During ED Raid on IT Businessman in Mohali
During an Enforcement Directorate raid in Mohali, a bag containing Rs 21 lakh was thrown from a 9th-floor apartment at I
ED Raids Aide Of Punjab CMs OSD, Others In Land Fraud Case
CHANDIGARH, May 7: The Enforcement Directorate on Thursday conducted searches at multiple locations in Punjab and Chandi
Major ED Raids in Mohali and Chandigarh Targeting Suntech City Project and Builders
Chandigarh, May 7: A wave of panic swept through Mohali and Chandigarh on Thursday morning as the Enforcement Directorat
Reliance ADA probe: Delhi High Court issues notice to NDTV in Anil Ambani defamation suit
The Delhi High Court on Thursday issued notice to news media company NDTV, its parent entity AMG Media Networks Limited
Delhi High Court grants bail to wife of conman Sukesh Chandrasekhar in extortion case
The Delhi High Court on Tuesday granted bail to Leena Paulose, wife of alleged conman Sukesh Chandrasekhar, in a case re
ED issues lookout notice against Kolkata Police DCP Shantanu Sinha Biswas
The Enforcement Directorate has issued a lookout notice for Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. Th
HC sets aside cognisance against Kamat, Churchill in Berger case
Panaji: The High Court of Bombay at Goa on Monday set aside the 2018 order of cognisance issued by the Special PMLA cour
ED Interrogates Prabhat Chakanakar for Eight Hours in Ashok Kharat Money Laundering Case
Mumbai, May 5: Prabhat Chakanakar, sister of former Maharashtra State Womens Commission chairperson and NCP leader Rupal
SC slams nasty Registry for not issuing notice to ED, says officials think they are super CJI
The CJI referred to an order passed on March 23 on the plea, and wondered how the registry officials construed that the
ED Seizes 5.39 Crore in Raids Linked to Chhattisgarh Liquor Scam
Raipur, May 3: The Enforcement Directorate (ED) has intensified its investigation into the Chhattisgarh liquor scam, con
Delhi court denies bail to Al Falah University group chairman in money laundering case
NEW DELHI, May 2 : A Delhi court on Saturday rejected the regular bail application filed by the Al Falah University grou
ED Summons West Bengal Minister Sujit Bose Again in Recruitment Scam
Kolkata, May 2: The Enforcement Directorate (ED) has summoned West Bengals Fire Minister and Trinamool candidate from Bi
ED's arrests decline; highest-ever raids, attachments during FY26: Annual report
The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unpreced
ED seeks custody of rape-accused godman in Mumbai money laundering case
Mumbai: The Enforcement Directorate (ED) has moved a special PMLA court in Mumbai seeking a production warrant against s
ED flags legal hurdles in money laundering probe
Enforcement Directorate chief Rahul Navin highlighted legal hurdles in money laundering probes, questioning if trials sh
On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing cases
The Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency ha
Enforcement Directorate Awards 2 Officers Who Were Part Of I-PAC Raids
Assistant Directors Vikram Ahlawat and Prashant Chandila received their commendation certificates from Minister of State
West Bengal Minister Sujit Bose Appears Before ED in Recruitment Scam Investigation
Kolkata, May 1: West Bengals Fire Services Minister Sujit Bose finally appeared before the Enforcement Directorate (ED)
Supreme Court defers hearing on PIL alleging banking fraud by Anil Ambani-led ADAG to May 8
At the outset, Solicitor General Tushar Mehta, appearing for the CBI and the Enforcement Directorate, said the two centr
I-PAC Director Vinesh Chandel granted bail in money laundering case
The Patiala House Court of Delhi has granted regular bail to Vinesh Chandel, director of political consultancy firm Indi
I-PAC director Vinesh Chandel gets bail in money laundering case
Additional Sessions Judge Amit Bansal noted that the Enforcement Directorate (ED) has not opposed the bail plea
Excise case: Delhi HC lists CBI plea against discharge of Kejriwal, Sisodia for hearing on May 4
The Delhi High Court will hear the CBI's petition on May 4. This petition challenges a trial court order that discharged
Delhi High Court Issues Notice to Arvind Kejriwal in ED Summons Case
New Delhi, April 29: The Delhi High Court has issued a notice to Arvind Kejriwal, the national convenor of the Aam Aadmi
HC issues fresh notice to AAP's Arvind Kejriwal on ED plea against acquittal in summons cases
The Delhi High Court has issued a new notice to Aam Aadmi Party chief Arvind Kejriwal. This follows appeals by the Enfor
ED Takes Action in Land Acquisition Scam, Raids Eight Locations in Chhattisgarh
New Delhi, April 28: The Enforcement Directorate (ED) has launched a significant operation in connection with a money la
SC Suspends Look Out Circular Against Man Facing Prosecution In CBI, ED Cases
NEW DELHI, Apr 28: The Supreme Court on Tuesday suspended a look out circular issued by the CBI against a man who is fac
ED Takes Major Action in Money Laundering Case, Attaches Properties Worth 7.76 Crores
New Delhi, April 28: The Enforcement Directorate (ED) has taken significant action in a major money laundering case by a
ED Freezes Assets Worth 7.76 Crore in Ruchi Acroni Case
New Delhi, April 28: The Enforcement Directorate (ED) has taken significant action by temporarily freezing assets valued
ED Attaches Rs 3,034-Cr Worth Assets In Probe Against Anil Ambanis Reliance Group
New Delhi, Apr 28: The Enforcement Directorate has attached fresh assets worth Rs 3,034 crore as part of its ongoing mon
ED Intensifies Raids in West Bengal PDS Scam, Seizes 49.3 Lakh
Kolkata, April 27: The Enforcement Directorate (ED) has ramped up its efforts against large-scale manipulation of the Pu
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh Bhullar
The Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab
ED raids 11 premises across Punjab in money laundering probe against ex-DIG Harcharan Singh Bhullar
The Enforcement Directorate is conducting searches across multiple locations in Punjab as part of a money laundering pro
ED Raids Kolkata Businesses Linked to Sona Pappu Syndicate
Kolkata, April 26: The Enforcement Directorate (ED) conducted significant raids in Kolkata on Sunday as part of the inve
SIT takes custody of key accused in land grab case
NT Reporter Panaji The Special Investigation Team (SIT) probing land grabbing cases has obtained police custody of Shivs
Enforcement Directorate conducts searches at nine locations in West Bengal PDS scam case
The ED initiated the investigation primarily based on a First Information Report (FIR) registered by the State police on
ED Launches Major Raids in West Bengals Ration Distribution Scam
Kolkata, April 25: The Enforcement Directorate (ED) has initiated significant action in West Bengal amid ongoing electio
West Bengal: ED raids premises in Kolkata, Burdwan in PDS 'scam' case
The Enforcement Directorate (ED) on Saturday carried out raids at multiple locations in West Bengal as part of its money
ED Launches Nationwide Raids Over 6.5 Crore Withdrawn via Foreign Debit Cards
New Delhi, April 25: The Enforcement Directorate (ED) has initiated a large-scale search operation across the country in
ED Seizes Properties in 387 Crore Fake Degree Scam Linked to Human Bharti University
Shimla, April 25: The Enforcement Directorate (ED) has received court approval to seize two properties belonging to Mand
ED Raids Multiple Locations in Andhra Pradesh Liquor Scam Investigation
Vijayawada, April 24: The Enforcement Directorate (ED) has intensified its investigation into the high-profile liquor sc
ED raids 12 locations in 145 crore municipal funds money laundering case
The Enforcement Directorate has executed a series of raids across various locations in relation to a staggering 145 cror
ED tells Supreme Court officers can approach top court under Article 32 if law and order is breached
The Enforcement Directorate has approached the Supreme Court, asserting that its officers deserve protection for their f
Coal 'scam' case: Delhi court sends I-PAC director Vinesh Chandel to 14-day judicial custody
Additional Sessions Judge Deepti Devesh allowed the Enforcement Directorates plea seeking the accused's judicial custody
Delhi Court Issues Notice to ED on Vinayesh Chandels Bail Plea in Coal Theft Case
New Delhi, April 23: A Delhi court has issued a notice to the Enforcement Directorate (ED) regarding the bail plea filed
NEW DELHI, Apr 22: The Supreme Court on Wednesday strongly deprecated West Bengal Chief Minister Mamata Banerjees stormi
ED case files in poll-bound West Bengal
The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes ta
What led to IPACs sudden exit from the Bengal campaign? | Talking Politics
Political consultancy firm IPAC has paused operations in West Bengal days ahead of polling following Enforcement Directo
ED Names UK-Based Businessman in Multi-Crore Videocon Money Laundering Case
New Delhi, April 22: The Enforcement Directorate (ED) has filed a supplementary chargesheet against Sachin Dev Duggal, a
WB I-PAC row: SC says CMs intervention during probe puts democracy in peril
New Delhi: The alleged obstruction by West Bengal Chief Minister Mamata Banerjee during a raid conducted by the Enforcem
ED chargesheets UK national in probe against Videocon Group
The Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud c
I-PAC raid case: Supreme Court pulls up Mamata Banerjee, says a CM can't just walk in during a probe
The Supreme Court censured West Bengal Chief Minister Mamata Banerjee at the hearing on the I-PAC raid case. The court s
Former TMC MP Nusrat Jahan Appears for ED Inquiry in Kolkata
Kolkata, April 22: Nusrat Jahan, the former Member of Parliament from the Basirhat constituency in West Bengal and a wel
Adarsh scam cases being mishandled by Rajasthan government: Gehlot
Ashok Gehlot said while the Enforcement Directorate had attached assets in 2019, 2021 and 2024, the process for ensuring
Supreme Court to Hear EDs Petition Against Mamata Banerjee in IPAC Case
New Delhi, April 22: The Supreme Court will hear the Enforcement Directorates (ED) petition against West Bengal Chief Mi
SC to hear ED plea against Mamata Banerjee in I-PAC raid case today
New Delhi: The Supreme Court is scheduled to hear a plea filed by the Enforcement Directorate (ED) against West Bengal C
ED Seizes Properties Worth 9.29 Crore in Money Laundering Case
Mumbai, April 22: The Enforcement Directorate (ED) has taken significant action in a money laundering case, seizing six
Uddhav Thackeray Challenges BJP to Compete Fairly Without ED and CBI Interference
Mumbai, April 22: Uddhav Thackeray, the leader of Shiv Sena (UBT), challenged the Bharatiya Janata Party (BJP) on Tuesda
Karnataka CM Siddaramaiah Accuses Central Government of Targeting Congress Leaders
Bengaluru, April 21: Karnataka Chief Minister Siddaramaiah has accused the central government of using the Enforcement D
Major Restructuring at EDs Jalandhar Office Affects Operations
Mumbai, April 21: The Enforcement Directorate (ED) has recently undergone significant administrative changes at its Jala
ED Arrests Jay S. Kamdar in Major Money Laundering Case
Kolkata, April 20: The Enforcement Directorate (ED) has arrested Jay S. Kamdar under Section 19(1) of the Prevention of
Delhi High Court reschedules hearing in ED's National Herald appeal to May 25
The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing
ED Summons Kolkata DCP and His Sons in Money Laundering Case
Kolkata, April 20: The Enforcement Directorate (ED) has summoned Kolkatas Deputy Commissioner of Police (DCP) Shantanu S
ED raids Karnataka Cong MLAs sons, grandson of K Rahman Khan in PMLA case
Bengaluru: The Enforcement Directorate on Monday, April 20 raided the sons of Karnataka Congress MLA N A Haris, grandson
Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'
Jacqueline Fernandes seeks to become an approver in the Rs 200 crore money laundering case involving Sukesh Chandrasekha
ED seeks time to file reply on Jacqueline Fernandezs plea to turn approver in money laundering case
NEW DELHI, Apr 20: The Enforcement Directorate on Monday sought time to file its reply on a plea by actor Jacqueline Fer
Jacqueline Fernandezs Plea to Become Government Witness Postponed to May 8
New Delhi, April 20: A significant development has emerged in the 200 crore money laundering case involving Bollywood ac
Major ED Raids in Bengaluru Target Cyber Crime and Money Laundering Network
Bengaluru, April 20: The Enforcement Directorate (ED) launched extensive operations on Monday in Bengaluru, targeting a
ED searches premises linked to Karnataka Congress MLAs sons in crypto probe
Enforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris
ED crackdown in Bengal: Kolkata businessman arrested, cops premises searched in laundering probe
The Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a
Kolkata Businessman Joy Kamdar Arrested in ED Raids Linked to Criminal Syndicate
Kolkata, April 19: The Enforcement Directorate (ED) has arrested businessman Joy Kamdar following raids on his propertie
ED summons I-PAC's Rishi Raj Singh on Monday in PMLA case
The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is
ED conducts raids at residences of senior cop, businessman in Kolkata over money laundering
The Enforcement Directorate is searching locations linked to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas an
ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicate
The Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar.
ED Raids Homes of Kolkata Police DCP and Joy Kamdar in Money Laundering Case
Kolkata, April 19: The Enforcement Directorate (ED) has launched a raid at the residence of Kolkata Police Deputy Commis
Punjab CM Accuses BJP of Using Central Agencies for Election Campaign
Chandigarh, April 18: Punjab Chief Minister Bhagwant Singh Mann has accused the Bharatiya Janata Party (BJP) of initiati
Actress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering c
ED Raids Punjab Minister Sanjeev Aroras Residence Amid Political Tensions
Chandigarh, April 17: The Enforcement Directorate (ED) conducted a raid at the residence of Punjab Cabinet Minister Sanj
ED Conducts Raids in Kolkata Over Merlin Group Money Laundering Case
Kolkata, April 17: The Enforcement Directorate (ED) is conducting searches in Kolkata as part of its investigation into
Punjab CM Bhagwant Mann Accuses BJP of Using Agencies for Political Gain
Chandigarh, April 17: Punjab Chief Minister Bhagwant Mann has leveled serious accusations against the Bharatiya Janata P
ED Raids Punjab Minister Sanjeev Aroras Residence in Money Laundering Investigation
Chandigarh, April 17: The Enforcement Directorate (ED) conducted a raid at the residence of Punjab Cabinet Minister Sanj
ED Raids Properties of Punjab Minister Sanjeev Arora and Associates Over Hawala and Betting Links
Chandigarh, April 17: The Enforcement Directorate (ED) has launched a series of raids on the residences and business loc
Jacqueline Fernandez seeks to turn approver in Rs 200 crore Sukesh Chandrashekhar case
Bollywood actress Jacqueline Fernandez has filed a plea to become an approver in the Rs 200 crore money-laundering case
The Income Tax Department conducted extensive raids at the residence, election office, and relative's house of Trinamool
ED Raids Punjab Minister Sanjeev Aroras Home in Money Laundering Investigation
Chandigarh, April 17: The Enforcement Directorate (ED) conducted a raid at the residence of Punjab Cabinet Minister Sanj
ED Raids Properties of Punjab Minister Sanjeev Arora and Associates Over Alleged Money Laundering
Chandigarh, April 17: The Enforcement Directorate (ED) launched a series of raids on the residences and business locatio
ED Raids Punjab Minister Sanjeev Aroras Residence Amid Money Laundering Investigation
Chandigarh, April 17: The Enforcement Directorate (ED) conducted a raid at the residence of Punjab Cabinet Minister Sanj
I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of polls
The Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residenc
ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probe
The Enforcement Directorate has alleged over 11,600 crore as proceeds of crime in a money laundering probe involving Rel
ED Launches Major Action Against 32nd Avenue Group, Raids Across Multiple Locations
Mumbai, April 17: The Enforcement Directorate (ED) has taken significant action against the 32nd Avenue Group and its pr
Amitabh Jhunjhunwala had no association with Reliance Group after 2019: RPower after ED arrest
NEW DELHI, Apr 16: A day after the Enforcement Directorate arrested Anil Ambani-led Reliance Groups former senior execut
Reliance Group Confirms Departure of Key Executives Amid Ongoing Investigations
New Delhi, April 16: The Reliance Group, led by Anil Ambani, announced on Thursday that Amitabh Jhunjhunwala and Amit Ba
Inside Lala Pad: How 20 notes and WhatsApp kept Bengals coal mafia running
The Enforcement Directorate has provisionally attached assets worth 159.51 crore in a West Bengal illegal coal mining an
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probe
Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna
ED Arrests Anil Ambanis Close Associates Amitabh Jhunjhunwala and Amit Bapna in RHFL Case
New Delhi, April 15: The Enforcement Directorate (ED) has arrested Amitabh Jhunjhunwala and Amit Bapna, close associates
ED Action Against MP Ashok Mittal Sparks Allegations of Misuse of Central Agencies
New Delhi, April 15: The Aam Aadmi Party (AAP) and the Samajwadi Party (SP) accused the Bharatiya Janata Party (BJP) of
ED Seizes 159.51 Crore in Major Illegal Coal Mining Case
New Delhi, April 15: The Enforcement Directorate (ED) has taken significant action in a major illegal coal mining and th
ED Files Complaint Against Excel Vehicles and Directors in Bank Fraud Case
Bhopal, April 15: The Enforcement Directorate (ED) has filed a prosecution complaint against Excel Vehicles Private Limi
Punjabs AAP Government Accused of Record Corruption by Sunil Jakhar
Chandigarh, April 15: Sunil Jakhar, the Punjab BJP state president, has criticized the Aam Aadmi Party (AAP) government
Punjab BJP Chief Accuses AAP Government of Record Corruption
Chandigarh, April 15: Sunil Jakhar, the Punjab BJP state president, has criticized Chief Minister Bhagwant Manns Aam Aad
BJP's 'preparation' for Punjab polls has begun: Kejriwal on ED raids against AAP MP Mittal
The Enforcement Directorate raided AAP Rajya Sabha MP Ashok Kumar Mittal's business and residential premises in Punjab a
Delhi court summons Robert Vadra in Shikohpur land deal money laundering case
A Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involve
Bittu Responds to Bhagwant Manns Allegations: PM Modis Clean India Policy Will Clear the Mess
Chandigarh, April 15: Union Minister Ravneet Singh Bittu has strongly countered allegations from the Aam Aadmi Party (AA
BJPs Preparation For Punjab Polls Has Begun: Kejriwal On ED Raids Against AAP MP Mittal
New Delhi, Apr 15: As the Enforcement Directorate conducted raids against AAP leader Ashok Kumar Mittal, the partys nati
ED Raids on AAP Leader Ashok Mittal Spark Political Tension
New Delhi, April 15: The political atmosphere has intensified following the Enforcement Directorates (ED) raids on prope
Aam Aadmi Party leader Arvind Kejriwal and Punjab CM Bhagwant Mann have accused Prime Minister Narendra Modi of using th
ED Raids Properties of AAP Rajya Sabha Member Ashok Mittal
New Delhi, April 15: The Enforcement Directorate (ED) has launched significant operations targeting Ashok Mittal, a Rajy
ED Raids Locations Linked to AAP Rajya Sabha Member Ashok Mittal
New Delhi, April 15: The Enforcement Directorate (ED) has launched significant operations at the residences of Ashok Mit
ED summons I-PAC Bengal chief's relatives to appear before it
The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of V
Vikas Pahwa Calls Vinay Chandels Arrest Unjustified and Unnecessary
New Delhi, April 14: Senior advocate Vikas Pahwa has labeled the arrest of Vinay Chandel, co-founder and director of i-P
ED Summons I-PAC Co-Founders Family in Bengal Coal Smuggling Case
Kolkata, April 14: The Enforcement Directorate (ED) has issued summons to Pulkit Jain, brother of I-PAC co-founder Prati
ED summons wife, brother of I-PAC director Pratik Jain in money laundering probe
The Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and dire
Derek OBrien Criticizes ED as Desperate Agency Amid Election Preparations
Kolkata, April 14: In a press conference held at the Trinamool Congress (TMC) headquarters, Rajya Sabha member Derek OBr
TMC demands immediate release of I-PAC co-founder Vinesh Chandel
The Trinamool Congress has demanded the immediate release of Vinesh Chandel, a co-founder of I-PAC. Chandel was arrested
Derek OBrien Criticizes ED as Desperate Agency Amid Election Claims
Kolkata, April 14: In a press conference held at TMC Bhavan, Derek OBrien, a member of the Rajya Sabha from the Trinamoo
ED Arrests I-PAC Founder Vineesh Chandel in Money Laundering Case
New Delhi, April 14: The Enforcement Directorate (ED) arrested Vineesh Chandel, director of Indian Political Action Comm
ED Arrests I-PAC Founder Vinesh Chandel Amid Money Laundering Investigation
New Delhi, April 14: The Enforcement Directorate (ED) arrested Vinesh Chandel, director of Indian Political Action Commi
I-PAC Director Chandel remanded to 10 Days of ED custody
New Delhi: A special court in Delhi has sent I-PAC co-founder and director Vinesh Chandel to ten days of ED custody foll
I-PAC director Vinesh Chandel sent to 10 days in ED custody
A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in
Days after searches, ED arrests I-PAC co-founder & director Vinesh Chandel
The Enforcement Directorate has arrested Vinesh Chandel, a director and co-founder of political consultancy firm I-PAC,
West Bengal polls: ED arrests I-PAC director and co-founder
The Enforcement Directorate has arrested Vinesh Chandel, a director and co-founder of political consultancy firm I-PAC,
Following the Enforcement Directorate arrest of I-PAC co-founder Vinesh Chandel just days before the Bengal Assembly ele
ED Arrests IPAC Co-Founder Vineesh Chandel Amid Election Concerns
Kolkata, April 14: The Enforcement Directorate (ED) has arrested Vineesh Chandel, co-founder of the Indian Political Act
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam case
The Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is
Maharashtra: ED raids in money laundering case against self-styled godman Ashok Kharat
The Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on t
ED Raids 11 Locations Linked to Ashok Kharat in Nashik Scandal
Mumbai, April 13: The Enforcement Directorate (ED) has launched a significant operation against Ashok Kharat, a self-pro
ED Summons Two Individuals in Sona Pappu Case
Kolkata, April 12: The Enforcement Directorate (ED) has issued summons to Gaurav Lal, the Joint Commissioner of Howrah,
ED Conducts Major Raids in Economic Infrastructure Case, Seizes Cash and Jewelry
New Delhi, April 12: The Enforcement Directorate (ED) has launched a significant search operation related to a money lau
ED Files Chargesheet Against Five in Illegal Coal Mining Case in Kolkata
Kolkata, April 12: The Enforcement Directorate (ED) has taken significant action against illegal coal mining and its ass
ED conducts raid at ex-Bengal minister Partha Chatterjees residence in school jobs scam
Enforcement Directorate officials conducted a five-hour raid at former West Bengal education minister Partha Chatterjee'
Stalin dismisses ED allegations on TASMAC, sandmining scams as 'Centre produced, ED-enacted dramas'
Tamil Nadu election: Chief Minister M K Stalin has strongly criticized the Bharatiya Janata Party. He stated the Enforce
Realty Firm Accused Of Rs 2,024 Crore Fraud Raided, Rs 6 Crore Cash Seized
The Enforcement Directorate (ED) seized cash worth Rs 6.3 crore, jewellery worth Rs 7.5 crore, along with silver bullion
Homebuyers fraud case: ED seizes over Rs 6 crore cash during raids against Delhi realty company
NEW DELHI, Apr 11: The Enforcement Directorate (ED) has seized Rs 6.3 crore in cash and jewellery worth Rs 7.5 crore fol
ED Conducts Raids in Kolkata, Seizes Cash and Jewelry Worth Crores
Kolkata, April 10: The Enforcement Directorate (ED) announced on Thursday that its Kolkata zonal office conducted raids
ED Conducts Major Raids in Kolkata Over Land Grab and Fraud Case
Kolkata, April 9: The Enforcement Directorate (ED) has conducted significant raids at seven locations in Kolkata related
Delhi HC rejects Sanjay Bhandari's plea against 'fugitive offender' tag
On July 5, 2025, the trial court declared Mr. Bhandari a fugitive economic offender on a plea by the Enforcement Directo
Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tag
The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitiv
ED Conducts Raids Linked to Money Laundering at Merlin Projects Limited
New Delhi, April 9: The Enforcement Directorate (ED) conducted significant raids on April 8, 2026, in connection with a
Political row erupts in Bengal over Humayun Kabir's purported video; TMC demands probe
A political storm is brewing in West Bengal following an alleged video of Humayun Kabir, which purportedly shows him dis
Illegal Birch operation: ED attaches properties worth over Rs 17 crore
NT Reporter Panaji Enforcement Directorates Panaji zonal office has provisionally attached immovable properties valued a
ED Seizes 17.45 Crore Assets Linked to Goas Burch by Romeo Lane in Money Laundering Case
Panaji, April 8: The Enforcement Directorate (ED) has temporarily seized assets worth approximately 17.45 crore linked t
ED attaches Rs 39 cr assets of Al-Falah chairman
NEW DELHI, Apr 7:The Enforcement Directorate on Tuesday said it has attached a house in Delhis Jamia Nagar, agricultural
ED moves HC challenging Lokayukta clean chit to Siddaramaiah, others in Mysuru plot allotment case
The Enforcement Directorate has challenged a court's decision to close a corruption case involving alleged illegal plot
ED Freezes 39.45 Crore Assets of Al-Falah Charitable Trust
New Delhi, April 7: The Enforcement Directorate (ED) has temporarily frozen assets worth 39.45 crore belonging to the Al
ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLA
Al Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia N
Rouse Avenue Court Completes Hearing in Robert Vadra Money Laundering Case
New Delhi, April 4: The Rouse Avenue Court has completed the hearing in the money laundering case involving Robert Vadra
Delhi court sends Al-Falah group chairman to judicial custody in second PMLA case
Jawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest
BJP Targets TMC Ministers Over ED Summons, Claims Corruption at Peak in Bengal
Kharagpur, April 4: BJP leader Dilip Ghosh has responded to the Enforcement Directorates (ED) summons for West Bengal mi
Special court discharges Bhupinder Hooda, AJL in Panchkula land allotment case
PANCHKULA, Apr 3: A special court in Panchkula today discharged former Haryana chief minister Bhupinder Singh Hooda and
Excise policy: HC gives last opportunity to Kejriwal, ors to respond to ED plea to expunge remarks
NEW DELHI, Apr 2: The Delhi High Court on Thursday gave a final opportunity to former chief minister Arvind Kejriwal, hi
ED searches I-PAC-linked premises in Bengaluru, Hyderabad, and Delhi
New Delhi: The Enforcement Directorate (ED) on Thursday, April 2, conducted fresh searches at some premises linked to th
Delhi High Court Issues Notice to Kejriwal in Liquor Policy Case
New Delhi, April 1: Legal proceedings have intensified in the money laundering case linked to Delhis liquor policy. The
The Delhi High Court has issued a notice to Arvind Kejriwal regarding a plea by the Enforcement Directorate. The ED is c
ED raids in Kolkata against crime syndicate
The Enforcement Directorate has conducted searches across multiple locations in Kolkata. This action is part of a money
ED Files Three Prosecution Complaints Against 14 Accused in Tripura Smuggling Case
Agartala, March 31: In a significant crackdown on drug trafficking and distribution, the Enforcement Directorate (ED) ha
ED Files First Charge Sheet in Mizoram Subsidy Scam
Aizawl, March 31: The Enforcement Directorate (ED) announced on Tuesday that it has filed its first charge sheet in a ca
ED Achieves Major Success in PACL Case
New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case, with a special cou
ED Files Supplementary Charges Against Five in Jharkhand MNREGA Scam
Ranchi, March 31: The Enforcement Directorate (ED) has filed a fourth supplementary chargesheet against five individuals
Major Action by ED in Sahibganj Illegal Mining Case
Ranchi, March 31: The Enforcement Directorate (ED) has taken significant action against large-scale illegal stone mining
ED Temporarily Seizes Assets Worth 29.77 Lakhs in Assam Fraud Case
Guwahati, March 31: The Enforcement Directorate (ED) has temporarily seized assets valued at approximately 29.77 lakhs u
Major Embezzlement Case Unfolds in Jharkhand: ED Files Chargesheet
Ranchi, March 31: The Enforcement Directorate (ED) has taken significant action in a case involving alleged embezzlement
ED Achieves Major Breakthrough in PACL Case
New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case. A special court un
ED Files Chargesheet in Jharkhand Water and Sanitation Department Scam
Ranchi, March 31: The Enforcement Directorate (ED) has filed a chargesheet in the PMMLA court concerning a high-profile
ED Temporarily Seizes 271.48 Crore in Real Estate in Maharashtra
Mumbai, March 30: The Enforcement Directorate (ED) has temporarily seized real estate worth approximately 271.48 crore u
ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' case
The Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims
ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra Lodha
The Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money launderi
ED Summons TMC MLA in Illegal Land Grab Case
Mumbai, March 30: The Enforcement Directorate (ED) has summoned Debashish Kumar, a Trinamool Congress (TMC) MLA from the
ED Freezes 19.12 Crore in Assets Linked to NSEIL Scam
Mumbai, March 30: The Enforcement Directorate (ED) has taken significant action in the National Spot Exchange Limited (N
ED Uncovers Major Inter-State Drug Trafficking and Money Laundering Racket in Tripura
Agartala, March 28: The Enforcement Directorate (ED) has taken significant action against a large inter-state drug traff
ED Files Chargesheet Against Four in Jharkhand Coal Transport Bribery Case
Ranchi, March 27: The Enforcement Directorate (ED) has filed a chargesheet against four individuals in a bribery and mon
ED Files Chargesheet Against Four in Ranchi Money Laundering Case
Ranchi, March 27: The Enforcement Directorate (ED) has filed a prosecution complaint against four individuals in a money
ED Arrests Al Falah Group Chairman In 2nd PMLA Case
NEW DELHI, Mar 27: The Enforcement Directorate on Friday said it has again arrested Al Falah Group chairman Jawad Ahmad
ED Summons Patwari in Mohali for Corruption Linked to 2.76 Crore Assets
Mohali, March 25: The Enforcement Directorate (ED) has filed a prosecution complaint against Punjab Patwari Chamakur Lal
ED Freezes Assets Worth 55.33 Lakhs of Shifa Hospital Owner in Assam
Guwahati, March 25: The Enforcement Directorate (ED) has taken significant action under the Prevention of Money Launderi
ED Seizes 1.66 Crore in Karnataka Entertainment Fraud Case
Bengaluru, March 25: The Enforcement Directorate (ED) has temporarily seized agricultural land and LIC policies worth 1.
ED Freezes Assets Worth 2.15 Crore of Former Assam Food Safety Officer
Guwahati, March 25: The Enforcement Directorate (ED) has temporarily frozen assets worth approximately 2.15 crore belong
Should ED seek remedy from CM-led police? Supreme Court corners West Bengal government
The Supreme Court questioned the West Bengal government's argument that the Enforcement Directorate should have approach
ED Seizes 13.41 Crore in Assam Ponzi Scheme Investigation
Guwahati, March 24: The Enforcement Directorate (ED) has temporarily seized assets worth 13.41 crore linked to a signifi
Anti-graft agencies meet to chart group's strategic roadmap
India hosts a key meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities. Investigativ
ED attaches Rs 16.86 lakh in digital arrest case
Srinagar, Mar 23:The Enforcement Directorate (ED) has provisionally attached Rs 16.86 lakh in a digital arrest cyber fra
Hyderabad ED attaches Rs 17.97 crore assets of Bharati Builders for cheating
Hyderabad: Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable proper
ED Seizes 16.86 Lakhs in Jammu and Kashmirs Digital Arrest Case
Srinagar, March 23: The Enforcement Directorate (ED) has taken significant action in the Digital Arrest case, seizing 16
Properties worth over 5,000 cr attached in PACL investment case
The Enforcement Directorate has attached 126 properties valued at over 5,000 crore. This action is part of a massive lan
ED Seizes 97.92 Lakhs in Assets from Former SBI Manager in Jharkhand Banking Fraud Case
Ranchi, March 20: The Enforcement Directorate (ED) has made a significant move in a banking fraud and money laundering c
Kolkata High Court Denies Bail to Sheikh Shahjahan in ED Attack Case
Kolkata, March 19: In a significant setback for Sheikh Shahjahan and his brother Alamgir, the Kolkata High Court has rej
Kerala CM Pinarayi Vijayan declares Rs 1 crore in assets
Kerala Chief Minister Pinarayi Vijayan has declared assets exceeding one crore rupees. His nomination papers reveal mova
Excise Policy Case: HC Gives More Time To Kejriwal, Sisodia To Respond To ED Plea To Expunge Remarks
New Delhi, Mar 19: The Delhi High Court on Wednesday granted time till April 2 to former chief minister Arvind Kejriwal,
I-PAC raid row: SC questions Mamata's role, tells Bengal govt ED can't be left remedy-less
The Supreme Court has strongly criticized the West Bengal government's challenge to the Enforcement Directorate's plea r
ED Files Fifth Charge Sheet in Jharkhand Money Laundering Case Involving 14 Engineers
Ranchi, March 18: The Enforcement Directorate (ED) has filed a fifth supplementary prosecution complaint in a money laun
Supreme Court refuses adjournment in ED case against Mamata Banerjee Government over I-PAC raids
The Supreme Court is hearing a case where the Enforcement Directorate accuses the West Bengal government of obstructing
New Delhi, March 18: The Supreme Court will hear a petition filed by the Enforcement Directorate (ED) on Wednesday. The
I-PAC raid row: SC to hear ED plea on Mamata Banerjee interference
New Delhi: The Supreme Court of India is scheduled to hear a plea on Wednesday, March 18, filed by the Enforcement Direc
ED conducts search at Mantri Developers
Enforcement Directorate officials searched Mantri Developers' office and chairman Sushil Mantri's Bengaluru residence in
The Enforcement Directorate (ED) on Monday carried out search operations at the residential and office premises of real
'Illegal' call centre case: Enforcement Directorate conducts raids in West Bengal
It was not immediately clear if the probe is linked to some political funding or inducements linked to the electoral pro
ED raids 10 places across West Bengal in illegal call centre case
The Enforcement Directorate searched ten locations in West Bengal today. This action is part of an investigation into an
West Bengal: ED cracks down on suspected illegal call centres
Kolkata: The Enforcement Directorate (ED) on Monday, March 16, conducted searches at multiple locations in poll-bound We
ED attaches fresh Rs 581-cr assets in case against Anil Ambanis Reliance Group
NEW DELHI, Mar 12: The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 581 cror
CBI Raids 15 Locations In Online Fraud Linked To Overseas Fintech Platform
New Delhi, Mar 12: The CBI has conducted searches at 15 locations across multiple states in connection with a large-scal
Delhi High Court issues notice on ED plea to remove CBI court remarks in excise policy case
The Delhi High Court has taken up a pivotal case involving the Enforcement Directorate, which is petitioning for the rem
Delhi High Court issues notice on ED plea to remove CBI court remarks in excise policy case
The Delhi High Court has taken up a pivotal case involving the Enforcement Directorate, which is petitioning for the rem
Hyderabad illegal surrogacy racket: ED attaches 50 properties linked to clinic
Hyderabad: The Enforcement Directorate (ED) has provisionally attached 50 immovable properties worth Rs 29.76 crore in c
Excise policy case: Delhi HC seeks Kejriwal, Sisodia response on ED plea to expunge remarks
The Delhi High Court has asked Arvind Kejriwal, Manish Sisodia, and 21 others to respond to the Enforcement Directorate'
National Herald case: Delhi HC to hear on April 20 ED plea against Gandhis
The Delhi High Court will hear the Enforcement Directorate's plea on April 20. The ED challenges a trial court order tha
ED set to expedite proceedings against P Chidambaram
The Enforcement Directorate will now push to speed up legal cases involving P Chidambaram. This comes after the agency s
ED To Move Delhi HC Against Interim Bail Granted To Al Falah Chairman
New Delhi, Mar 8: The Enforcement Directorate (ED) is set to challenge the interim bail granted to Al Falah University g
ED To Challenge Interim Bail Granted To Al Falah Chairman
New Delhi, Mar 8: The Enforcement Directorate is expected to challenge the interim bail granted by a local court to Al F
Rs 3,500 Cr Liquor Scam Involved Rs.100 Cr Monthly Kickbacks during YSRCP rule: Lokesh
The Enforcement Directorate on Friday said it had attached assets worth more than Rs 441 crore of various accused involv
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore b
ED seizes Rs 441 crore assets in Andhra Pradesh liquor scam case
The Enforcement Directorate has attached properties worth Rs 441 crore in the Andhra Pradesh liquor scam. The probe, bas
ED attaches Rs 441 crore assets in Andhra Pradesh liquor scam
Hyderabad:The Enforcement Directorate (ED), Hyderabad, on Friday, March 6, attached assets worth Rs 441.63 crore of Kess
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an inv
ED Conducts Raids On Anil Ambanis Reliance Power In Mumbai, Hyderabad
New Delhi, Mar 6: The Enforcement Directorate (ED) on Friday carried out searches at multiple locations in Mumbai and Hy
ED searches multiple sites linked to Anil Ambanis Reliance Power in bank fraud probe
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad linked to Reliance Power as
ED Raids Against Anil Ambanis Company Reliance Power Ltd In Mumbai, Hyderabad
New Delhi, Mar 6: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad
ED raids against Reliance Power Ltd. in Mumbai, Hyderabad
New Delhi: The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as par
Jammu & Kashmir cricket association scam: Farooq Abdullah gets relief from ED
A Srinagar court has rejected the Enforcement Directorate's bid to add charges against Dr. Farooq Abdullah and others in
Bengal teachers' scam: ED to file final chargesheet
The Enforcement Directorate is preparing its final chargesheet in the teachers recruitment corruption case. Former West
PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedings
A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must
ED summons ex-Bengal minister Partha Chatterjee, aid in SSC case
Former West Bengal minister Partha Chatterjee and aide Arpita Mukherjee have been summoned by the Enforcement Directorat
Real estate fraud: ED attaches Rs 14.63 cr assets of Sai Surya Developers
Hyderabad: The Enforcement Directorate (ED) has attached properties worth Rs 14.63 crore belonging to real estate firm S
UAE arrests Indian wanted in Rs 1,000 crore investment scam
New Delhi: Rashid Naseem, a fugitive economic offender wanted in an alleged investment fraud case registered by the Enfo
ED attaches properties worth Rs 3 crore in Myron fraud case
Panaji : Enforcement Directorates Panaji zonal office has provisionally attached immovable properties worth Rs 3 crore u
Enforcement Directorate probe into Delhi excise policy standalone, backed by evidence: Officials
Enforcement Directorate officials state their investigation into the Delhi excise policy money laundering case is a stan
A domestic help allegedly orchestrated a fake Enforcement Directorate raid at her employer's South-East Delhi residence.
Fugitive economic offender from Uttar Pradesh arrested in UAE on ED's request: Officials
The probe relates to a money laundering case initiated after the Enforcement Directorate took cognisance of 554 cases re
UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud case
Rashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine
Aircel Maxis & INX media case: ED files sanction orders before court against ex-FM Chidambaram
The Enforcement Directorate has secured prosecution sanction orders against former Union Finance Minister P Chidambaram.
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Mini
The Enforcement Directorate has filed a prosecution sanction order against former Union Finance Minister P Chidambaram i
Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
Anil Ambani Appears Before ED In Money Laundering Case
New Delhi, Feb 26: Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate here for
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in
ED attaches Anil Ambanis Abode worth Rs 3,716 crore in PMLA case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached Reliance Group chairman Anil Ambanis Mumba
Surrogacy scam in Hyderabad: ED gets 2-day custody for Dr Namratha
Hyderabad: A court in Hyderabad, on Sunday, February 23, granted the Enforcement Directorate (ED) a two-day custody to D
ED to zonal heads: Use Natgrid to file 500 chargesheets this fiscal
Enforcement Directorate chief Rahul Navin urged officers to expedite chargesheets to meet the financial year's target of
ED Chief sets 2-yr deadline for concluding PMLA probes
The Enforcement Directorate aims to speed up money laundering investigations. ED Director Rahul Navin wants cases conclu
ED flags eight priority areas, including IBC misuse and cyber fraud
Enforcement Directorate conference focuses on foreign assets, trade-based money laundering, illegal online gambling and
ED Sets Target Of Filing 500 Chargesheets This Fiscal; Completing Probe In 1-2 Years
New Delhi, Feb 22: The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering case
Chargesheet To Be Filed Against Mehul Choksi's Son, Fugitive Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate
Citing the Enforcement Directorate (ED)s material before it, the bench said that it revealed the commission of a cognisa
Entire Bengal machinery assisted interference by Mamata: ED to SC
In a dramatic turn of events, the Enforcement Directorate has presented a case before the Supreme Court, alleging that h
PMLA court orders restitution of 65 crore assets in Popular Group case
The properties, movable assets worth 33.20 crore and immovable assets worth 31.87 crore, were attached by the Enforcemen
National Herald case: Delhi HC to hear on Mar 9 ED plea against Gandhis
NEW DELHI, Feb 19: The Delhi High Court on Thursday listed for hearing on March 9 a plea by the ED challenging the order
The Delhi High Court will hear the Enforcement Directorate's challenge to a trial court's decision. The trial court refu
National Herald Case: Delhi HC To Hear On Mar 9 ED Plea Against Gandhi
Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED), objected to the request made by the coun
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on
ED Issues Fresh Summons To Anil Ambani For Feb 26
New Delhi, Feb 19: The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman Anil Ambani, dir
ED Issues Fresh Summons To Anil Ambani For February 26
New Delhi, Feb 19: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear
Lalu aide seeks transfer of case to SC; court issues notice to ED
The Supreme Court has issued a notice to the Enforcement Directorate regarding a plea by Amit Katyal, an alleged associa
ED seeks fugitive tag for Nehal Modi
In an urgent legal maneuver, the Enforcement Directorate has petitioned a court to label Nehal Modi as a fugitive econom
ED and West Bengal counsels engage in heated exchange over I-PAC raids
The Supreme Court witnessed a heated exchange between the Enforcement Directorate and the West Bengal government. Argume
Rs.640 Cr Fraud: SC Rejects Bail Plea of CA Linked to Cyber Fraud
The Enforcement Directorate said the money laundering probe arises from two FIRs registered by the Economic Offences Win
ED attaches $ 56 million held by gaming firm WinZo in its overseas bank accounts
The Enforcement Directorate has frozen movable properties worth about Rs 689 crore belonging to the real money gaming co