IAS Officer, Private Firm Booked In Final CBI hargesheet Into WB municipal jobs Scam
The IAS officer was summoned and questioned by another central agency, Enforcement Directorate, in the same scam earlier
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday
ED arrests Gujarat IAS officer in bribery-linked money laundering case
IAS officer Rajendrakumar Patel, former collector of Surendranagar, has been arrested by the Enforcement Directorate in
ED arrests key operative in multi-crore digital arrest scam
New Delhi, Jan 2: The Enforcement Directorates (ED) Jalandhar Zonal Office announced on Friday that it recently conducte
ED seizes Rs 10 cr worth assets
NEW DELHI, Jan 1: The Enforcement Directorate (ED_ seized Rs 1.22 crore in cash and jewellery worth Rs 8.50 crore from a
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London i
Nitin Kasliwal's Rs 150 crore properties near Buckingham Palace attached
The Enforcement Directorate (ED) has attached properties worth Rs 150 crore near Buckingham Palace in the UK, belonging
ED Attaches 150-Cr London Property Near Buckingham Palace In S Kumars Fraud Case
The high-value property, located close to Buckingham Palace, is held under the beneficial ownership of Nitin Shambhukuma
Bank fraud case: ED attaches Rs 150 cr worth property near Buckingham Palace in London
New Delhi, Dec 31: The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham
Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a criminal syndicate, involving senior bureaucrats and political figures of the
Framing of charges in IRCTC case: ED concludes arguments
The Enforcement Directorate has wrapped up its case against Lalu Prasad, the former railways minister, along with his wi
Political figures, bureaucrats formed syndicate to perpetrate Chhattisgarh liquor 'scam': ED
The Enforcement Directorate has attached assets exceeding Rs 100 crore in a Chhattisgarh liquor scam. The probe targets
ED quizzes Malayalam actor Jayasurya, wife in money laundering case
KOCHI: The Enforcement Directorate (ED) on Monday interrogated Malayalam actor Jayasurya and his wife Saritha Jayasurya,
ED raids multiple locations in NCR region in illegal loan settlement probe
NEW DELHI: The Enforcement Directorate (ED) conducted searches across Delhi, Gurugram and Rohtak against Inderjit Singh
Congress to launch nationwide save MGNREGA movement from Jan 5
NEW DELHI: The Congress on Saturday announced it will launch a nationwide mass movement from January 5 against the Centr
28 excise officers granted bail by SC also named in ED liquor scam case in Chhattisgarh
RAIPUR: The 28 state excise officers who the Supreme Court granted bail in the liquor scam chargesheet filed by the Chha
UK-based UP preacher booked over Pakistan links
LUCKNOW: The Enforcement Directorate has opened a money laundering case against Maulana Shamsul Huda Khan, a UK-based Is
ED files final prosecution complaint in Chhattisgarh liquor 'scam'; 59 more named as accused
The Enforcement Directorate has filed a final charge sheet in the Chhattisgarh liquor scam. Fifty-nine more individuals
ED files final prosecution complaint in Chhattisgarh liquor scam
Raipur: The Enforcement Directorate (ED) on Friday filed a final prosecution complaint in the alleged liquor scam case i
The Enforcement Directorate has registered a money laundering case against Maulana Shamsul Huda Khan, a UK-based radical
Enforcement Directorate books UP Islamic preacher in money laundering case
The Enforcement Directorate has initiated a money laundering case against Maulana Shamsul Huda Khan. The preacher, based
ED books preacher Shamsul Huda Khan in money laundering case
NEW DELHI: The Enforcement Directorate (ED) has registered a money laundering case against Islamic preacher Maulana Sham
ED case against the former madrassa teacher who drew UP government salary staying in UK
The Enforcement Directorate has registered a money laundering case against a government-recognized madrassa teacher from
ED Searches 11 Locations Across 5 States In Industrialist S P Oswals Digital Arrest Case
NEW DELHI, Dec 25: The Enforcement Directorate has searched 11 locations across five states in connection with an anti-m
1 held for duping US nationals, Rs 100 cr asset seized
NEW DELHI: The Enforcement Directorate (ED) has arrested a key accused in a sophisticated call centre racket that defrau
AHMEDABAD: A multi-crore land scam (non-agricultural) has rattled Gujarats bureaucracy after the Enforcement Directorate
DEHRADUN: In a significant development linked to alleged large-scale irregularities in Uttarakhands Forest Department, a
5 flights, 130 guests, 25+ hotels: Who is Anurag Dwivedi? Noted YouTuber on ED watch
Unnao YouTuber Anurag Dwivedi faces intense scrutiny over his lavish Dubai wedding amidst allegations of money launderin
PMLA Court takes cognisance of ED charges against Louise Khurshid
A Lucknow court has taken note of a money laundering case. The Enforcement Directorate filed charges against the Dr Zaki
Retired IAS Officer Arrested In Rs 2,500-Crore Chhattisgarh Liquor Scam
In a major development in the high-profile Chhattisgarh liquor scam case, the Enforcement Directorate (ED), Raipur Zonal
UP money laundering case: CBI court takes cognisance of ED complaint against ex-MLA Vijay Mishra
A Lucknow CBI court has taken cognizance of a money laundering complaint against former MLA Vijay Mishra and former MLC
Replacing MGNREGA is 'historic mistake': Sachin Pilot
BENGALURU : AICC general secretary Sachin Pilot on Monday termed the central government replacing the rural employment l
Congress meet on Dec 27 to decide on new rural employment scheme
PUDUCHERRY: All India Congress Committee (AICC) spokesperson Kannan Gopinathan announced on Monday that the Congress Wor
Ex-CM Baghel's son got Rs 250 crore as his share from Chhattisgarh liquor 'scam': Chargesheet
RAIPUR: Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as hi
Bengaluru court refuses to discharge accused in co-op bank scam
BENGALURU: The principal city civil and sessions court has refused to discharge VR Rajesh, a businessman, whose liabilit
Sonia, Rahul told to reply on ED plea in National Herald case
NEW DELHI: The Delhi High Court sought response from Congress leaders Sonia Gandhi and Rahul Gandhi on Monday in the Nat
National Herald case: Delhi HC issues notice to Sonia and Rahul Gandhi on ED's appeal
The Delhi High Court has issued a notice to Sonia Gandhi and Rahul Gandhi. This follows a plea by the Enforcement Direct
Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limit
National Herald case: Delhi HC seeks Gandhis reply on ED plea against trial court order
NEW DELHI, Dec 22: The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respon
National Herald case: Delhi HC issues notice to Sonia Gandhi, Rahul; seeks reply
The Delhi High Court has issued notices to Sonia and Rahul Gandhi, among others, in the National Herald money laundering
The Delhi High Court has issued notices to Sonia Gandhi and Rahul Gandhi. This is in response to a plea by the Enforceme
National Herald case: HC to hear ED plea challenging relief to Sonia, Rahul
New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement Direct
Delhi HC to hear EDs plea in National Herald case against Sonia, Rahul
New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement Direct
Fabricated, politically motivated: Cong's Chidambaram on National Herald case
Congress leader P Chidambaram labelled the National Herald case as fabricated and politically motivated. He stated the E
RBI has allowed compounding of FEMA case against Genpact India: ED
New Delhi, Dec 20: The Enforcement Directorate on Saturday said the RBI had issued a compounding order for Genpact India
ED Questions Jai Anmol Ambani for 2nd Day in Money Laundering Probe
New Delhi, Dec 19: The Enforcement Directorate (ED) on Saturday questioned Jai Anmol Ambani, son of industrialist Anil A
ED Questions Anil Ambanis Son For Second Straight Day In Money Laundering Case
New Delhi, Dec 19: The Enforcement Directorate on Saturday questioned Jai Anmol Ambani, son of industrialist Anil Ambani
ED attaches Yuvraj, Mimi, Ankush assets
The Enforcement Directorate (ED) has attached assets worth Rs 8 crore belonging to cricketers Yuvraj Singh and Robin Uth
ED moves HC against dismissal of its case against Sonia, Rahul Gandhi
The Enforcement Directorate has challenged a trial court's order dismissing its money laundering case against Sonia and
ED searches at Dream11 over Jai Corp probe
The Enforcement Directorate conducted searches at over 25 locations, including Dream Sports, the parent company of Dream
Watch: ED attaches assets of Yuvraj Singh, Robin Uthappa in 1xBet case
The Enforcement Directorate attached assets worth 7.93 crore linked to former cricketers Yuvraj Singh and Robin Uthappa,
National Herald Case: Probe Agency Moves Delhi High Court Over Trial Order
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to
ED okays compounding of FEMA violation case against online platform
The Enforcement Directorate has approved a Reserve Bank of India compounding order. This settles a year-long FEMA violat
The Enforcement Directorate has appealed to the Delhi High Court after a trial court refused to take cognisance of its p
Assets Of Yuvraj Singh, Sonu Sood And Others Attached In Betting App Case
The Enforcement Directorate has attached assets worth Rs 7.93 crore belonging to former cricketers and actors, including
ED facilitates Rs 311.67 crore payout for Kingfisher Airlines employees dues
The Enforcement Directorates Mumbai Zonal Office has facilitated the restitution of Rs 311.67 crore towards long-pending
ED seizes crores in cash, gold, and silver in Donkey Route case
Enforcement Directorate uncovers illegal immigration syndicate targeting Indian nationals to the U.S.
ED attaches properties of Congress MLA Nagendra in Valmiki scam
Bengaluru's Enforcement Directorate provisionally attached four immovable properties worth Rs 8.07 crore belonging to fo
ED Files Supplementary Chargesheet in Chinese Gaming App Case
New Delhi, Dec 19: The Enforcement Directorate (ED) has filed a supplementary chargesheet against a Chinese-operated onl
The Enforcement Directorate is probing Dream11 and its co-founder Bhavit Sheth in a money laundering case involving Anan
ED seizes over Rs 4 cr cash, 313 kg silver from Delhi agent in `Dunki` case
The Enforcement Directorate seized over Rs 4.6 crore in cash along with silver and gold during raids linked to illegal d
Enforcement Directorate's probe into the 'donkey' route uncovered a Haryana-based operator collecting property papers as
UP youtuber's Lamborghini Urus, Mercedes, Thar among luxury vehicles seized in online betting probe
Uttar Pradesh based YouTuber's multiple luxury vehicles, including a Lamborghini Urus, Mercedes and Mahindra Thar has be
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dub
Kollam vigilance court allows ED access to Sabarimala gold theft case documents
KOLLAM: In a significant development in the Sabarimala gold theft case that could pave the way for the intervention of a
Hyderabad: ED nabs Jayatri Infra MD in Rs 300 cr housing fraud
Hyderabad: The Enforcement Directorate (ED) on Friday, December 19, arrested Kakarla Srinivas, Managing Director of Jaya
Right to dignity prevails over press freedom
NEW DELHI: The Delhi High Court held on Thursday that an individuals right to dignity and reputation overrides the freed
ED attaches 3,436.56 crore in assets over links to PACL fraud
The Enforcement Directorate investigation revealed that funds mobilised from lakhs of investors were utilised for the ac
In a significant development, the Enforcement Directorate (ED) has major step on cracking down on individuals and compan
ED raids 13 locations in Punjab, Haryana and Delhi in donkey route case
NEW DELHI: The Enforcement Directorate on Thursday carried out searches at 13 locations across Punjab, Haryana and Delhi
ED attaches fresh PACL assets worth over Rs 3,400 crore
The Enforcement Directorate has attached properties worth over Rs 3,400 crore in a money laundering probe against PACL,
ED conducts fresh raids in dunki route case
CHANDIGARH, Dec 18: The Enforcement Directorate on Thursday conducted fresh searches in Punjab, Haryana and Delhi as par
Kerala HC stays further proceedings on ED show cause notice to CM Vijayan, others
The Kerala High Court has halted Enforcement Directorate proceedings against Chief Minister Pinarayi Vijayan. The stay e
National Herald case: BJP & Congress spar over court order
NEW DELHI: The Congress and the BJP traded sharp blows on Wednesday after a Delhi trial court declined to take cognisanc
Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam
The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level m
ED arrests couple in Rs 300-crore Ponzi fraud case
New Delhi: The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a mu
Madras High Court refuses interim relief to Minister I. Periyasamy in money laundering case
Chief Justices Bench orders notices to the Enforcement Directorate and seeks its reponse by January 5, 2026
Congress misleading public on National Herald case, matter still in court: BJP
The BJP has accused the Congress of spreading false information regarding the National Herald case. A trial court did no
Congress MPs protest in Parliament complex against 'misuse of ED'
Congress MPs protested in Parliament against the Centre, accusing it of misusing the Enforcement Directorate after a Del
Manipur: ED raids premises linked to leaders of self-styled state council
The Enforcement Directorate has raided multiple locations in Imphal, Manipur. The searches are part of a money launderin
Karnataka Congress protests against MGNREGA name change, 'hate politics' in National Herald case
BELAGAVI: The ruling Congress in Karnataka on Wednesday staged a massive protest against the central government's move t
The Congress on Tuesday welcomed a trial courts refusal to take cognisance of the Enforcement Directorates (ED) complain
The Congress on Tuesday welcomed a trial courts refusal to take cognisance of the Enforcement Directorates (ED) complain
Court declines cognisance of ED complaint against Gandhis
A Delhi court has rejected the Enforcement Directorate's money laundering case against Sonia Gandhi and Rahul Gandhi. Th
No cognisance is not clean chit, Gandhis are 'very much' accused in National Herald case: BJP
A Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against Con
Modi govts illegality fully exposed: Congress after court relief for Gandhis in National Herald case
New Delhi, Dec 16 (PTI) The Congress on Tuesday claimed the illegality of the Narendra Modi government and its political
Victory Of Truth Is Certain: Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cog
The Enforcement Directorate will file a new charge sheet against Sonia and Rahul Gandhi in the National Herald money lau
National Herald money laundering case: Gandhis under spotlight
New Delhi: A court here on Tuesday, December 16, refused to take cognisance of the Enforcement Directorates money launde
NEW DELHI: The Congress on Tuesday claimed the illegality of the Narendra Modi government and its politically motivated
Delhi court refuses to take cognisance of ED chargesheet against Gandhis in National Herald case
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorates (ED) money laundering charges again
National Herald Case: Delhi Court Refuses To Take Cognisance Of ED Chargesheet Against Gandhis
New Delhi, Dec 16: A court here on Tuesday refused to take cognisance of the Enforcement Directorates money laundering c
In a significant development in the National Herald case, the Delhi High Court granted temporary relief to Congress lead
GHADC-o BJP, EC-ko rikna manode onggija kamrangko sandirokgen: Hek
SHILLONG: Rebaenggipa 2026 bilsio ongatna sienggipa Garo Hills Autonomous District Council (GHADC) election-ni jaman Bha
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part o
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an il
cough-syrup-trafficking-racket-in-up-had-700-fake-firms-generating-billions-of-rupees-ed-says
The Enforcement Directorate raided more than 25 locations in UP, Gujarat, and Jharkhand over 40 hours, over a large illi
ED questions Yes Bank co-founder Rana Kapoor in alleged Anil Ambani group money laundering probe
NEW DELHI: The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with an a
Ex Yes Bank CEO Rana Kapoor Questioned in Anil Ambani Case Over Quid Pro Quo Deals
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in
PILs in Calcutta HC seek CBI, ED probe into Salt Lake Stadium vandalism after Messi event chaos
KOLKATA: Three separate public interest litigations (PILs) were filed in the Calcutta High Court on Monday challenging t
ED questions Yes Banks Rana Kapoor in Reliance Anil Ambani group case
New Delhi: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money launderin
SC grants interim bail to Gujarat-based journalist in money laundering case
New Delhi: The Supreme Court on Monday granted interim bail to journalist Mahesh Langa in a money laundering case linked
Enforcement Directorate questions Yes Bank's Rana Kapoor in Reliance Anil Ambani group case
The probe is related to the period between 2017-2019 when Yes Bank alleged investments to Reliance Home Finance Ltd (RHF
ED aims to end legacy FERA cases by early 2026
New Delhi: The Enforcement Directorate has decided to bring to a conclusion cases registered under the Foreign Exchange
Enforcement Directorate aims to end legacy FERA cases by early 2026
The Enforcement Directorate is set to close hundreds of old cases filed under the Foreign Exchange Regulation Act. These
Rs 92 crore assets of urban Naxals seized in 10 years
NEW DELHI: In a decade-long crackdown the security agencies have widely disrupted Naxalite operations, confiscating asse
Cough syrup case: Lavish Lucknow mansion of arrested ex-constable draws focus amid ED raids
A lavish Lucknow home belonging to a dismissed police constable, Alok Pratap Singh, has been raided by the Enforcement D
Bihar govt plans schools in Lalu Prasads confiscated fodder scam properties
PATNA: The multi-crore fodder scam has once again come into focus after Bihar Deputy Chief Minister and State Home Minis
ED summons codeine smuggling kingpin Shubham Jaiswal; warns of NBW, Interpol notice
LUCKNOW: The Enforcement Directorate (ED) Lucknow Zone unit has issued a final summons to Shubham Jaiswal, identified as
The Union Government on Saturday announced it has so far seized assets worth Rs 92 crore through a multi-agency coordina
Ponzi scheme: ED attaches assets worth Rs 17 cr in state
Probe under way into Rs 1,575-cr investment fraud run through a website operated from Shillong under the banner of Pearl
FSDA writes to UP district magistrates to invoke Gangster Act in illegal cough syrup case
LUCKNOW: While government agencies are conducting raids and cracking the whip on those allegedly involved in illegal div
ED raids Jharkhand-based traders residence over alleged money laundering through coal trade
RANCHI: The Enforcement Directorate (ED) on Friday raided the official and residential premises of Dhanbad-based coal tr
ED conducts raids across multiple States in U.P. cough syrup case
The Enforcement Directorate conducted raids in the illegal cough syrup racket linked to absconding kingpin Shubham Jaisw
Sandeshkhali Witness, Injured Before Hearing, Blames Sheikh Shahjahan For Attack
Bholanath Ghosh has been described as one of the prime witnesses in the attack on Enforcement Directorate officials in S
ED raids in multiple states in UP illegal cough syrup case
The Enforcement Directorate (ED) on Friday raided multiple locations across several states as part of a money-laundering
Illegal cough syrup case: ED raids in multiple locations in various states
The Enforcement Directorate is conducting raids across several states in a money laundering investigation. The probe tar
ED searches 40 sites in 4 states for 'highly radicalised IS module'
The Enforcement Directorate conducted extensive searches across 40 locations in Delhi, Kolkata, Maharashtra, and Uttar P
ED raids in 4 states in ISIS linked radicalisation case
NEW DELHI, Dec 11: The Enforcement Directorate on Thursday conducted multi-state searches as part of terror financing li
ISIS-linked module under probe; ED raids at 40 places across multiple states
NEW DELHI : In a major crackdown on a suspected ISIS-linked terror module, the Enforcement Directorate (ED) carried out
Tangka jakkalsretaniko ED-ni sandirokenggipani bidingo CM kuwatna jechaka
SHILLONG: Garo Hills Autonomous District Council (GHADC)-ni namroro silroroanina chamatgipa tangka paisarangko adita sak
Enforcement Directorate seizes Reliance Infras 13 bank accounts with 54 crore
Probe agency says it siphoned off public funds from highway projects awarded by NHAI and diverted the money to shell com
Hyderabad NGO under ED scanner for RTE fund diversion
New Delhi: A Hyderabad-based education outfit has allegedly been found to be misappropriating RTE funds, getting foreign
CM declines to speak on ED raids in Tura
Enforcement Directorate conducted searches in five locations in Tura in connection with diversion of Rs 28.66-crore GHAD
Belgium Supreme Court clears Mehul Choksis extradition to India in Rs 13,850-crore PNB scam
The Belgium Supreme Court has dismissed Indian fugitive diamond trader Mehul Choksis plea challenging his extradition to
Rajasthan govt clears ACB probe against six officers in Rs 900-crore Jal Jeevan Mission scam
JAIPUR : In a significant move, the Rajasthan government has approved an Anti-Corruption Bureau (ACB) investigation agai
Delhi Jal Board Consultant Dropped After ED Names Him In Money Laundering Case
The Delhi government has removed Senior Consultant in the Delhi Jal Board Ajay Gupta after it transpired that he is accu
Chargesheet Filed Against AAP's Satyendar Jain In Sewage Plant Case
The Enforcement Directorate has filed a chargesheet against AAP leader Satyendar Jain and 13 others under the anti-money
ED attaches Rs 4,190 crore in crypto cases; declares one accused fugitive economic offender
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 4,189.89 crore in crypto-linked money launderin
SC relaxes bail conditions for Senthil Balaji; questions need for his twice-a-week ED appearances
NEW DELHI: Granting more relief in the form of bail relaxation to former Tamil Nadu minister Senthil Balaji, the Supreme
ED cases surge more than twelve-fold, IT prosecutions doubled in the last 11 years
The Enforcement Directorate (ED) and Income Tax (IT) department have together dealt with more than 20,000 cases in the l
ED Attaches 4,190 Cr in Crypto Cases; One Accused Declared Fugitive Economic Offender
NEW DELHI, Dec 8: The Enforcement Directorate (ED) has attached proceeds of crime worth 4,189.89 crore in crypto-related
SC Seeks EDs Response On Journalists Bail Plea In Money Laundering Case
New Delhi, Dec 8: The Supreme Court on Monday asked the Enforcement Directorate (ED) to file its response within three d
ED Attaches Rs 4,190 Cr In Crypto Cases, Declares One Accused As Fugitive Economic Offender
New Delhi, Dec 8: The Enforcement Directorate has attached proceeds of crime worth Rs 4,189.89 crore in crypto-related c
Probe Agency ED Seeks Case Against Tamil Nadu Minister In Rs 1,020 Crore Case
Turning the heat on Tamil Nadu Municipal Administration and Water Supplies Minister KN Nehru, the Enforcement Directorat
BJP demands ED probe into illegal coal trade
Police personnel receive Rs 4,000, DCs get Rs 1,000, and some MLAs are paid Rs 2,800 per truck, reveals partys internal
ED To Chargesheet Gurugram Realty Company, Promoter For Multi-Crore Fraud In PMAY
New Delhi, Dec 7: The Enforcement Directorate is soon expected to chargesheet a Gurugram-based real estate company and i
A Delhi court is considering a new chargesheet filed by the Enforcement Directorate against Robert Vadra. This case invo
ED Chargesheets Reliance Power, Subsidiaries in Fake Bank Guarantee Case
New Delhi: The Enforcement Directorate on Saturday filed a chargesheet against Reliance Power Ltd., its subsidiaries and
ED Files Chargesheet Against Reliance Power, Subsidiaries In Fake Bank Guarantee Case
New Delhi, Dec 6: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Amban
Fake guarantee scam: ED files chargesheet against Reliance power
New Delhi: The Enforcement Directorate on Saturday said it has filed a chargesheet against businessman Anil Ambanis grou
ED attaches Reliance Group properties worth Rs 1,120 crore in diversion of public funds
NEW DELHI: The Enforcement Directorate (ED) has attached over 18 properties and assets worth 1,120 crore belonging to Re
ED Attaches Fresh Assets Linked to Reliance Group; Total Attachments Cross 10,000 Cr
New Delhi, Dec 5: The Enforcement Directorate (ED) has provisionally attached assets worth 1,120 crore in its ongoing mo
ED Attaches Fresh Assets In PMLA Case Against Reliance Group; Total Attachment Over Rs 10k Cr
NEW DELHI, Dec 5: The Enforcement Directorate has attached fresh assets worth Rs 1,120 crore as part of its money launde
GHADC-o tangka jakkalsretani bidingo ED, amsandianga
TURA: Garo Hills Autonomous District Council (GHADC)-o tangka jakkalsretani bidingo Enforcement Directorate (ED) Shillon
ED conducts multiple raids in Tura
Misappropriation of Rs 28.66-crore GHADC funds By Our Reporter SHILLONG, Dec 4: In a significant action against alleged
ED arrests educational trust chief in Rajasthan for 'money laundering, radicalisation'
NEW DELHI: The Enforcement Directorate (ED) has arrested Mohammed Sadeeque, former President of Alfurkan Educational Tru
Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offe
ED undertakes first-ever raids in Meghalaya registered PMLA case
New Delhi: The Enforcement Directorate on Thursday conducted searches at multiple locations in Meghalaya as part of a mo
ED conducts first search in Meghalaya's Tura in alleged GHADC fund misappropriation case
NEW DELHI: The Enforcement Directorates Shillong Sub-zone has conducted its first search operation in West Garo Hills Tu
Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a perso
Rajya Sabha MP Swati Maliwal criticized the Punjab government's drug de-addiction efforts, highlighting Enforcement Dire
ED takes over Jharkhand liquor scam probe, launches PMLA investigation
RANCHI: In a significant development, the Enforcement Directorate (ED) has formally taken over the Jharkhand liquor scam
Assam: ED attaches assets worth Rs 31.76 crore belonging to income tax officer and his wife
New Delhi, Dec 3: The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached movable assets wor
Jharkhand HC exempts CM Hemant Soren from physical appearance in ED summons case
RANCHI: In a major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday exempted him from physic
M.P. cough syrup deaths: ED attaches assets of Coldrif promoter in Chennai
The Enforcement Directorate has attached two Chennai flats worth 2.04 crore belonging to G. Ranganathan, promoter of Sre
MP Cough syrup deaths: ED attaches assets of Coldrif promoter in Chennai
The Enforcement Directorate has attached two Chennai flats worth 2.04 crore belonging to G. Ranganathan, promoter of Sre
ED questions actor Neha Sharma in online betting app case
NEW DELHI, Dec 2: Model and actor Neha Sharma on Tuesday appeared before the Enforcement Directorate for questioning in
Enforcement Directorate raids 15 locations under FEMA, money laundering probe
RANCHI: The Enforcement Directorate (ED) on Tuesday raided the premises of Chartered Accountant (CA) Naresh Kejriwal in
Enforcement Directorate conducting searches under FEMA into suspected hawala operator
Trial court sends Al Falah University founder to 14-day judicial custody
NEW DELHI: A Delhi court on Monday remanded Jawad Ahmed Siddiqui, the founder and chairman of Haryanas Al-Falah Universi
ED attaches 19 land parcels worth Rs 1,268.63 crore
NT Reporter Panaji The Enforcement Directorate (ED), Panaji zonal office, which is probing money laundering angle in the
ED files 6,312 cases while conviction in 120 cases in nearly 12 years
New Delhi: Enforcement Directorate (ED) has filed 6,312 cases in the last 11 years and 7 months, against which the convi
ED FIR on Gandhis: Siddaramaiah hits out at BJP, Shivakumar warns history will repeat
Karnataka's Chief Minister Siddaramaiah and Deputy CM DK Shivakumar condemned the Enforcement Directorate's FIR against
ED raids 12 locations linked to religious institute in Maharashtra over money laundering allegation
NEW DELHI: The Enforcement Directorate (ED) conducted raids at 12 locations on Monday across Maharashtra's Nandurbar and
ED raids against Maharashtra-based Trust, Yemeni national in FCRA case
The Enforcement Directorate conducted searches at multiple locations in Maharashtra. The action is part of an investigat
Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custody
Al Falah Group Chairman Jawad Ahmed Siddique has been sent to 14 days judicial custody. He faces allegations of money la
Marandi claims Dhanbad coal mafia switching to Apple FaceTime to evade ED surveillance
RANCHI: Making a sensational revelation, State BJP Chief and Leader of the Opposition in the Jharkhand Assembly, Babulal
KIIFB Masala Bond Probe: ED sends 466-cr FEMA notice to Kerala CM Vijayan and top aides
The Enforcement Directorate has issued a Rs 466 crore show cause notice under FEMA to Kerala CM Pinarayi Vijayan, former
ED merges its complaint to Delhi Police in Herald case
The Enforcement Directorate has merged its complaint against Congress leaders Sonia and Rahul Gandhi with its existing m
No politics in registration of FIR against Sonia and Rahul: Union minister Athawale
MUMBAI: Union Minister Ramdas Athawale has said a fresh FIR against Congress leaders Sonia Gandhi and Rahul Gandhi in th
NEW DELHI: In a major setback to Congress leaders Sonia Gandhi and Rahul Gandhi, the Delhi Polices Economic Offences Win
National Herald case: Sonia Gandhi, Rahul Gandhi charged with criminal conspiracy in fresh FIR
Congress leaders Sonia Gandhi and Rahul Gandhi, along with six others, have been charged in the National Herald Case. Th
Delhi Police files FIR against Sonia, Rahul Gandhi in National Herald case on ED complaint
Delhi Police has registered an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi. The case involves allegations
DK Shivakumar: The go-to man for the grand old party
In the turbulent battleground of Karnataka politics, 63-year-old Deputy Chief Minister DK Shivakumar doesnt just make ne
Rahul Gandhi, Sonia Gandhi Named In Fresh FIR In National Herald Case
he police action comes after a complaint submitted by the Headquarters Investigative Unit (HIU) of the Enforcement Direc
Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: ED
NEW DELHI: Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals misused GS
Court Defers Order on ED Chargesheet in National Herald Case to Dec 16
New Delhi: A Delhi court on Saturday postponed its decision on taking cognizance of the Enforcement Directorates (ED) ch
National Herald Case: Delhi court defers order on taking note of ED's chargesheet to December 16
NEW DELHI: A Delhi court on Saturday deferred its order on cognisance of the Enforcement Directorate (ED) chargesheet fi
National Herald Case: Delhi Court Defers Order On Taking Note Of EDs Chargesheet To Dec 16
New Delhi, Nov 29: A Delhi court on Saturday deferred its order on cognisance of the Enforcement Directorate (ED) charge
Probe Agency ED Raids Pune Premises In SBI Car Loan Fraud Case, Seizes Luxury Vehicles
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential
Enforcement Directorate investigators found a bike-taxi driver's bank account used in an online betting and money-launde
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorat
Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorat
ED finds forged GPAs in Delhi land grabs by Al Falahs Siddiqui under probe
New Delhi: Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement
ED restores 520.8 crore assets to Macrotech after SC order in Cox & Kings fraud case
Assets worth over Rs 520 crore attached in a bank-loan fraud case involving Cox & Kings Limited have been restored. The
ED raids 15 locations in nine states including Telangana
New Delhi: In a massive nationwide crackdown, the Enforcement Directorate (ED) has conducted simultaneous searches at 15
A special court has dismissed diamantaire Mehul Choksi's plea to halt proceedings declaring him a Fugitive Economic Offe
The Enforcement Directorate (ED) probe has revealed that Jawad Ahmed Siddiqui , chairman and founder of Al Falah Univers
Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish
Winzo Directors Saumya Rathore and Paavan Nanda sent to 10-day ED custody
Winzo Games Directors Saumya Singh Rathore and Paavan Nanda have been arrested by the Enforcement Directorate. A Bengalu
Delhi Blast: Al-Falah University Chancellor forged documents to grab land of deceased Hindu owners
NEW DELHI: The Enforcement Directorate (ED) on Friday accused Al-Falah University chancellor Javed Ahmed Siddiqui of fra
Enforcement Directorate has alleged that Al-Falah University chancellor Javed Ahmed Siddiqui fraudulently obtained Delhi
ED arrests gaming platform's founders for laundering
Enforcement Directorate has arrested WinZO founders Saumya Singh Rathore and Paavan Nanda, freezing Rs 500 crore in asse
SC orders ED to release V Hotels assets to Lodha Developers
The Supreme Court ordered the Enforcement Directorate to release 4,000 crore worth of V Hotels Ltd properties, including
ED widens net globally against online gaming
The Enforcement Directorate is issuing Letters Rogatory to several countries, including the US and Singapore, to investi
Enforcement Directorate Raids In 15 Locations Across 10 States In Medical College Scam
The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigator
ED Conducts Raids in 10 States Over Medical Colleges Bribery Case
New Delhi, Nov 27: The Enforcement Directorate (ED) on Thursday carried out coordinated searches across ten states in a
ED conducts first raids along India-Myanmar border in drug money laundering case
The Enforcement Directorate conducted its first-ever searches along the India-Myanmar border in Mizoram, alongside locat
ED Raids In 10 States In Medical Colleges Inspection Bribery Case
NEW DELHI, Nov 27: The Enforcement Directorate on Thursday conducted coordinated searches in ten states in a money laund
ED arrests WinZO directors in online betting case
NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested WinZO Games Pvt. Ltd. directors Saumya Singh Rathore a
Shocking games: ED arrests WinZO founders in PMLA case
The Enforcement Directorate has arrested WinZO Games founders Saumya Singh Rathore and Paavan Nanda under PMLA. The agen
CBI arrests key accused wanted for attack on ED team in Bengals Sandeshkhali
NEW DELHI, Nov 26: The CBI has arrested Abul Hossen Molla alias Duronto, who was wanted in connection with the alleged a
CBI arrests key accused wanted for attack on ED team in Bengal's Sandeshkhali
NEW DELHI: The CBI has arrested Abul Hossen Molla alias Duronto, who was wanted in connection with the alleged attack on
Jharkhand HC withdraws stay on CM Hemant Sorens exemption from appearing in MP/MLA court
RANCHI: In a setback to Chief Minister Hemant Soren, the Jharkhand High Court on Tuesday vacated the interim order issue
ED raids construction firm in Hyderabad over money laundering
Hyderabad: The Enforcement Directorate (ED) raided eight locations linked to a construction firm in Hyderabad in connect
ED freezes deposits worth Rs 523 crore in probe against online gaming platforms WinZo, Gameskraft
The Enforcement Directorate has frozen Rs 523 crore in deposits belonging to online gaming firms WinZO and Gameskraft. T
ED attaches Rs 80 crore assets linked to Telangana MLAs brother
Hyderabad: The Enforcement Directorate (ED) said on Monday that it has attached Rs 80 crore worth of assets of Santosh S
ED hands over four attached flats of fugitive diamantaire Mehul Choksi for asset recovery
NEW DELHI: In a move against fugitive diamantaire Mehul Choksi in Rs 6000 crore PNB scam, the Enforcement directorate (E
PNB fraud case: ED hands over four Mumbai flats linked to Mehul Choksi for victim restitution
The Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB frau
Delhi HC seeks Centre, CBI, EDs response on Christian Michels plea challenging extradition provision
New Delhi, Nov 24: The Delhi High Court on Monday sought responses from the Centre, CBI and ED on a plea by alleged midd
ED probes collusion of bankers with Lalu Prasad's 'aide' Amit Katyal
The Enforcement Directorate is investigating a public sector bank for its alleged involvement with real estate tycoon Am
ED recovers Rs 14 crore during raids at 44 locations in Jharkhand, West Bengal over coal scam
RANCHI: The Enforcement Directorate (ED) has seized cash and jewellery worth over Rs 14 crore during extensive raids car
ED attaches Anjuna land worth Rs 6.82 cr
NT Reporter Panaji The Enforcement Directorate (ED), Panaji zonal office, probing money laundering in the alleged multi-
ED launches massive coal-smuggling crackdown with raids across Bengal, Jharkhand
The Enforcement Directorate is conducting extensive raids across West Bengal and Jharkhand. These operations target ille
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across Wes
ED raids in Jharkhand, West Bengal against coal mafia
RANCHI/KOLKATA, Nov 21: The Enforcement Directorate on Friday conducted a mega search operation in Jharkhand and West Be
ED raids over 40 locations in Jharkhand and West Bengal against coal mafia
Enforcement Directorate officials on Friday carried out searches at more than 40 locations across Jharkhand and West Ben
ED files chargesheet against Vadra
NEW DELHI, Nov 20: The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra, husband of Cong
Robert Vadra beneficiary of London asset: ED chargesheet
The Enforcement Directorate (ED) has filed a supplementary chargesheet against Robert Vadra in a money laundering case i
ED probes foreign funds, cash deposits and unexplained investments linked to Al Falah Trust
The Enforcement Directorate is examining foreign funds, large cash transactions and alleged unexplained investments link
ED files chargesheet against Robert Vadra in Sanjay Bhandari case
NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Robert Vadra, businessman and husband of Con
NHAI land scam case: Assets worth Rs 18 crore seized by ED during raids in Chennai
NEW DELHI: The Enforcement Directorate has carried raids at 15 locations in Chennai , Kancheepuram and Chengalpattu on W
Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection w
Al-Falah Founder, Brother Accused Of Cheating Bhopal Gas Tragedy Victims: Report
Jawad Ahmad Siddiqui was arrested and sent to 13-day custody of the Enforcement Directorate in a money laundering case l
ED files chargesheet against Robert Vadra in UK-based Sanjay Bhandari case
The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra. This is in a money laundering case
The Enforcement Directorate (ED) has filed a chargesheet naming Robert Vadra in a money-laundering case linked to UK-bas
ED attaches fresh assets in case against Anil Ambanis Reliance Group
New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth crores of rupees as part of a money launderi
ED Attaches Fresh 1,400 Cr Assets in Reliance Group Case
NEW DELHI, Nov 20: The Enforcement Directorate has attached fresh assets worth over 1,400 crore in its money laundering
ED Attaches Fresh Assets Worth Over Rs 1,400 Cr In Case Against Anil Ambanis Reliance Group
NEW DELHI, Nov 20: The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of
ED gets 13-day custody of Al Falah group chairman
NEW DELHI/SRINAGAR/LUCKNOW: The Enforcement Directorate (ED), which is investigating the Al Falah group at the centre of
'Crores diverted, multiple devices seized: How Al-Falah University 'duped' students of Rs 415 crore
Enforcement Directorate arrested Al-Falah group chairman Jawad Siddiqui. Crores were allegedly siphoned off to family-li
Delhi blast case: Trouble mounts for Al Falah University Chairman Siddiqui as ED steps in
The Enforcement Directorate is set to share its findings with Delhi Police. This could lead to a new FIR against Al Fala
Police secure five-day custody of piracy racket mastermind
Enforcement Directorate begins probe into iBomma piracy racket
ED probe against Al-Falah group unearths 'cheating' to the tune of Rs 415 crore
NEW DELHI: The initial financial probe into the Al-Falah group has unearthed alleged cheating to the tune of Rs 415 cror
iBomma administrator Immadi Ravi sent to 5 day police custody
The Nampally court on Wednesday, November 19, sent iBomma administrator Immadi Ravi to police custody for 5 days. The co
Al Falah group chaiman Jawad Siddiqui in ED custody for 13 days
New Delhi: A Delhi court early Wednesday sent Al Falah University founder Jawad Ahmed Siddiqui to Enforcement Directorat
Al-Falah University faces dual investigations following a Delhi terror blast linked to a former professor. Simultaneousl
ED arrests Lalu Prasad family 'aide' in real estate fraud case
NEW DELHI: The Enforcement Directorate has arrested Amit Katyal, a real estate businessman considered close to RJD chief
iBomma piracy mastermind faces ED probe in money laundering case
Hyderabad: The Enforcement Directorate will be stepping in to investigate money laundering and related financial violati
Al Falah Group Chaiman Jawed Siddiqui In ED Custody For 13 Days
New Delhi, Nov 19: A Delhi court early Wednesday sent Al Falah University founder Jawed Ahmed Siddiqui to Enforcement Di
ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accreditation claims
The Enforcement Directorate has accused Al-Falah University and its trust of generating over Rs 415 crore. This alleged
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday is
Nine luxury properties in Dubai attached by ED in Rs 1266.63 crore Madhya Pradesh bank fraud case
Bhopal: As many as nine luxurious foreign immovable properties in Dubai have been attached provisionally by the Enforcem
ED arrests Al Falah University founder Jawad Ahmed Siddiqui in PMLA case amid Red Fort blast probe
NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, Chairman of the Al Falah Group, af
Al-Falah University chief held after day-long ED raids
The Enforcement Directorate has searched over two dozen locations linked to Al-Falah University. This action follows the
ED arrests Al Falah group chairman in Red Fort blast case
New Delhi: The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after i
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the
Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was ar
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering probe
The Enforcement Directorate has arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group. The arrest is in connecti
Former Jaypee Infratech MD Manoj Gaur was sent to 14 days' judicial custody in a money laundering case. The Enforcement
Court frames charges against ex-minister Nawab Malik after he pleads not guilty in PMLA case
Former Maharashtra minister Nawab Malik faces charges in a money laundering case. The case connects him to fugitive gang
Online betting: ED raids against WinZO, Gamezkraft
The Enforcement Directorate has launched high-profile raids on multiple premises linked to WinZO and Gamezkraft, both pr
ED Raids Al Falah University, Linked Entities in Red Fort Blast Probe
New Delhi, Nov 18: The Enforcement Directorate (ED) on Tuesday carried out simultaneous raids across Delhi-NCR targeting
ED raids Al Falah University, persons linked to Delhi blast
The Enforcement Directorate on Tuesday conducted simultaneous searches in Delhi-NCR against the trustees and promoters o
ED Raids Al Falah University, Linked Persons In Delhi Red Fort Blast Case
NEW DELHI, Nov 18: The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad
ED Raids Al Falah University in Red Fort Blast Case; Terror-Funding Links Under Probe
The Enforcement Directorate conducted early-morning raids at Al Falah University of Faridabad and related locations in t
ED conducts searches at 25 locations linked to Al Falah in Delhi and NCR
The Enforcement Directorate (ED) on Tuesday carried out searches at 25 locations in Delhi NCR in connection with its pro
ED conducts searches at 25 locations linked to Al-Falah University in Delhi blast probe
The Enforcement Directorate (ED) on Tuesday carried out searches at 25 locations in Delhi and Faridabad in connection wi
ED Raids Multiple Locations Linked To Al-Falah University Amid Terror Probe; Funding Under Scanner
The Enforcement Directorate has launched searches in at least 25 locations linked to Al-Falah Universitys trustees and a
Anil Ambani failed to appear before ED in money laundering case
NEW DELHI: For the second time, Reliance Group Chairman Anil Ambani failed to appear before the Enforcement Directorate
ED Freezes Over 100 Mule Accounts, Seizes Rs 70 Lakh Cash In Cocaine Trafficking Case
New Delhi, Nov 16: The Enforcement Directorate has frozen 110 mule bank accounts, seized Rs 70 lakh in cash and found us
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Oce
ED issues third summons to Anil Ambani; sets November 17 date for questioning
The Enforcement Directorate has issued a third summons to industrialist Anil Ambani, requiring his appearance on Novembe
ED moves Kerala HC seeking case files in Sabarimala gold theft incident
Kochi: The Enforcement Directorate (ED) on Friday approached the Kerala High Court seeking documents related to two case
Anil Ambani skips ED summons in FEMA case; agency issues fresh notice for Nov 17
New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before
Anil Ambani Offers to Appear Virtually Before ED in FEMA Case
New Delhi, Nov 14: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate (ED) thr
Anil Ambani Offers To Virtually Appear Before ED In FEMA Case
New Delhi, Nov 14: Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through
Anil Ambani offers to 'virtually appear' before ED in FEMA case
Reliance Group chairman Anil Ambani will appear virtually before the Enforcement Directorate. He received a summons unde
ED searches in Delhi-NCR, Jaipur in cocaine trafficking case
Enforcement Directorate launched searches across Delhi-NCR and Jaipur Friday in a major money laundering probe linked to
ED Busts International Narcotics Network; 82.5 kg Cocaine Recovered
Enforcement Directorate seized 82.53 kg cocaine in Delhi-NCR and Jaipur, targeting an international narcotics network.
ED arrests former chairman of JP Associates Manoj Gaur
In a high-profile case, the Enforcement Directorate has arrested Manoj Gaur, the ex-head of Jaiprakash Associates and Ja
Jaypee Infratech MD Manoj Gaur, who was arrested on charges under the Prevention of Money Laundering Act, was remanded t
Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down
The Enforcement Directorate will undertake a forensic audit of Al Falah Universitys financial records to probe possible
ED seizes assets worth Rs 61 crore of ex-CM Bhupesh Baghels son in Chhattisgarh liquor scam
NEW DELHI: The Enforcement Directorate (ED) sleuths have attached assets worth 61.20 crore belonging to former Chief Min
Centre Orders Probe Into Al Falah University's Funding After Delhi Blast
The government has ordered an Enforcement Directorate (ED) probe into the funding of the Al Falah University in Faridaba
ED arrests Jaypee Infratech MD Manoj Gaur in money laundering case
Manoj Gaur, MD of Jaypee Infratech Ltd, has been arrested by the Enforcement Directorate. The arrest is part of a money
Gurugram PMLA court frames charges in Rs 2,200 crore SRS Group realty fraud case linked to 81 FIRs
NEW DELHI: The Gurugram Special PMLA court has framed charges against promoter-director Anil Jindal and others in the al
ED seizes Rs 21.71 crore in Coinbase phishing scam
The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to an Indian national arrested by US au
Jharkhand government revokes suspension of IAS officer Chhavi Ranjan
RANCHI: In a major relief to IAS Chhavi Ranjan, Jharkhand government has revoked his suspension effectively from October
MUMBAI: The Maharashtra Cyber Department probing a Rs 58 crore digital arrest fraud case in Mumbai has found an internat
KOLKATA: Former West Bengal education minister Partha Chatterjee, an accused in the teachers recruitment scam in state g
ED busts sex trafficking racket in West Bengal, seizes Rs 1 crore cash and luxury vehicles
NEW DELHI: The Enforcement Directorate (ED) has dismantled an organised immoral trafficking racket operating through bar
ED attaches eight more properties worth 67 crore in PFI case
The Enforcement Directorate previously attached assets worth 61.98 crore through nine orders, confirmed by the Adjudicat
Reliance Power denies any link to arrested 'consultant' Amar Nath Dutta in fake bank guarantee case
Reliance Power has clarified its position after the Enforcement Directorate arrested Amar Nath Dutta in a fake bank guar
ED attaches Rs 21-cr assets of Karnataka Congress MLA
The Enforcement Directorate has attached assets worth Rs 21 crore belonging to Karnataka Congress MLA Satish Krishna Sai
NEW DELHI: The Enforcement Directorate (ED) has attached eight more immovable properties worth Rs 67.03 crore of the ban
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) co
ED arrests consultant in Anil Dhirubhai Ambani group loan fraud case
The Enforcement Directorate on Thursday arrested Amar Nath Dutta in connection with a money-laundering probe linked to a
Rs 11.14 crore assets of Dhawan, Raina linked to illegal betting
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former crick