SC seeks NewsClick response on ED plea against HC order
New Delhi: The Supreme Court on Friday, November 6, sought responses from news portal NewsClick and its editor-in-chief
SC Seeks Replies of NewsClick, Journalist Prabir Purkayastha On ED's Plea Against HC Order
The Supreme Court on Friday sought responses from news portal NewsClick and its editor-in-chief Prabir Purkayastha on a
Delhi HC grants 7-day custody parole to Al Falah University chairman to tend to ailing wife
The Delhi High Court has granted a seven-day custody parole to Jawad Ahmed Siddiqui, chairman of Al Falah University, wh
ED Busts Fake Tender Racket, Raids Locations In Tripura, Bengal, Maharashtra
The Enforcement Directorate conducted search and seizure operations at 13 locations across Tripura, West Bengal, and Mah
ED Calls RG Kar Ex-Principal for Grilling
The Enforcement Directorate has summoned former RG Kar Medical College principal Sandip Ghosh for questioning on Novembe
APPSC Main Exam case: Incriminating documents seized during ED searches
Digital Desk | Hyderabad, Nov 5 (IANS) The Enforcement Directorate (ED) seized incriminating documents, digital devices
ED raids 13 locations across three states, including Tripura, over Rs 14.55-crore tender scam
Guwahati: The Enforcement Directorate (ED) has conducted search and seizure operations at 13 locations across Tripura, W
ED raids 13 premises in Tripura, Bengal and Maharashtra over alleged fake govt tender racket
Digital Desk | New Delhi/Agartala, Nov 5 (IANS) The Enforcement Directorate (ED) conducted search and seizure operations
Mushrif Money Laundering Case Closed By PMLA Court
A special PMLA court in Mumbai has accepted the Enforcement Directorate's closure report in a 2022 money laundering case
Wildlife Parts Found During ED Raid In Odisha
The Odisha Forest Department arrested a man in Mayurbhanj district after recovering elephant tusks and deer antlers from
ED probes money trail, foreign links in Bengaluru medicine racket
Bengaluru: The fake medicine racket uncovered on the outskirts of Bengaluru has come under wider scrutiny, with the Enfo
The Enforcement Directorate (ED) on Tuesday said it has attached 510.17 crore worth of properties of Reliance Anil Amban
Supreme Court sends Azam Khan's plea against ED arrest to Allahabad High Court
The Supreme Court has sent Samajwadi Party leader and former Uttar Pradesh minister Azam Khan's plea challenging his arr
SC transfers Azam Khan's bail plea to Allahabad HC
The Supreme Court on Thursday declined to hear senior Samajwadi Party leader Azam Khan's bail application in a new money
Supreme Court directs Allahabad High Court to hear Azam Khan
The Supreme Court on Thursday directed the Allahabad High Court to take up Samajwadi Party leader and former Uttar Prade
Supreme Court refuses to transfer Tirupathi ghee adulteration case out of Andhra Pradesh
CBI and Enforcement Directorate (ED) investigations into the case had revealed a 250 crore scam involving the supply of
SC declines to shift Tirupati laddu adulteration trial outside Andhra Pradesh
Digital Desk | New Delhi, Nov 5 (IANS) The Supreme Court on Thursday declined to transfer the trial in the alleged Tirup
Bengal: SIT arrests second accused in UNESCO-tagged fake Durga Puja pass scam
Digital Desk | Kolkata, Nov 4 (IANS) The Special Investigation Team (SIT) of the Kolkata Police on Wednesday night arres
After Saurabh Chandrakar, another Mahadev app promoter Ravi Uppal held in UAE
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) are working to bring Ravi Uppal back to I
Gurugram Liquor Vend Under ED Scanner For Money Laundering
The Enforcement Directorate conducted multi-state searches in a money laundering case involving a Gurugram-based liquor
Digital Desk | Bengaluru, Nov 4 (IANS) The Enforcement Directorate (ED) has conducted search operations at three premise
Call Centre Scam: ED Arrests Four More Accused
The Enforcement Directorate has arrested four more individuals in connection with an ongoing money laundering investigat
Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custody
Saurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau
Enforcement Directorates Hyderabad wing arrests four more in US call centre fraud case
Mahadev online betting app case: CBI gets 8-day custody of Sourabh Chandrakar
Digital Desk | Raipur, Nov 4 (IANS) A CBI court in Raipur, Chhattisgarh, on Wednesday granted eight days of custodial re
AP Liquor Scam Case: Ambati Rambabu Appears Before ED In Hyderabad
Former Andhra Pradesh Irrigation Minister and YSRCP leader Ambati Rambabu was grilled by the Enforcement Directorate (ED
ED Conducts Major Raids Across Two States in Investment Fraud and Examination Scandal
The Enforcement Directorate launched significant raids in Odisha and Andhra Pradesh, targeting investment fraud and exam
ED raids 10 places across Odisha, Bengal in money laundering case of Kalpana Financial Services
The Enforcement Directorate (ED) on Wednesday carried out searches at 10 premises across Odisha and West Bengal in the c
ED Raids Commercial Complex in Anugola Over Illegal Trading
The Enforcement Directorate (ED) carried out raid operations in Anugola, Odisha, following allegations of money launderi
ED raids Punjab AAP MLA, family in PMLA case
The Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigati
ED raids Kolkata businessman's residence, office in hawala-linked money laundering probe
Digital Desk | Kolkata, Nov 4 (IANS) Enforcement Directorate (ED) officials on Wednesday conducted search operations at
ED Raids IPS Officer In APPSC Scam
The Enforcement Directorate conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others in connec
ED Conducts Raids at 11 Locations in Kerala and Chennai
The Enforcement Directorate has launched raids at 11 locations in Kerala and Chennai linked to a cooperative society inv
ED Raids AAP MLA Aman Deep Kaur Aroras Homes in Moga
The Enforcement Directorate conducted raids at the homes of AAP MLA Aman Deep Kaur Arora in Moga, stirring political ten
ED searches two houses of AAP legislator Amandeep Arora in Punjab's Moga
Digital Desk | Chandigarh, Nov 4 (IANS) The Enforcement Directorate (ED) on Wednesday conducted searches at the two resi
SIT probing ex-Bengal Minister Indranil Sen case expanded, four more officers included
Digital Desk | Kolkata, Nov 4 (IANS) Additional officers have been included in the Special Investigation Team (SIT) of t
ED raids AAP MLA Amandeep Kaur Arora days after she gets ticket for 2027 Punjab elections
The Enforcement Directorate (ED) has conducted a raid at the residence of Aam Aadmi Party (AAP) MLA Dr Amandeep Kaur Aro
ED conducts searches at four locations in terror funding case
Srinagar, Nov 03: The Enforcement Directorate (ED) on Tuesday conducted searches at four premises in Srinagar city in co
ED attaches 2 aircraft in probe against Reliance Anil Ambani Group
The Enforcement Directorate on Tuesday said it has attached assets worth Rs 510 crore, including two aircraft, as part o
Former Bengal minister Indranil Sen booked under WBMPO Act after seven sections of BNS
Digital Desk | Kolkata, Nov 3 (IANS) Former West Bengal Tourism Minister and former Minister of State for Information an
The Enforcement Directorate has seized assets worth 510 crore linked to Anil Ambanis group amid fraud investigations. ED
ED attaches 510-crore assets, including two chartered planes, in Reliance Anil Ambani Group cases
The Enforcement Directorate alleges the group siphoned off public funds from banks and financial institutions; it has so
ED Attaches Rs 510 Cr Assets Of Anil Ambani Group In Fraud Case
The Enforcement Directorate has provisionally attached assets worth Rs 510 crore belonging to the Reliance Anil Ambani G
Terror funding probe: ED conducts searches at four locations in Srinagar
The Enforcement Directorate conducted searches at four locations across Srinagar as part of an ongoing investigation int
Digital Desk | Kolkata, Nov 3 (IANS) The Kolkata Police, probing an alleged multi-crore fake Durga Puja pass scam linked
ED Conducts Raids in Srinagar Linked to Terror Funding Case
The Enforcement Directorate has conducted raids in Srinagar related to a terror funding investigation involving Umar Adi
ED searches four places in J&Ks Srinagar in terror financing network case
Digital Desk | Srinagar, Nov 3 (IANS) The Enforcement Directorate (ED) on Tuesday carried out searches at four locations
ED raids four premises in Srinagar in terror funding case involving LeT OGW Umar Adil Dar
The Enforcement Directorate (ED) on Tuesday conducted searches at four premises in Jammu and Kashmir's Srinagar in a ter
ED Searches Four Premises in Srinagar in Terror Funding Case
SRINAGAR: The Enforcement Directorate (ED) on Tuesday conducted searches at four premises in Srinagar in connection with
ED conducts searches at four Srinagar locations in terror funding case
Srinagar, Nov 03: The Enforcement Directorate (ED) on Tuesday conducted searches at four premises in Srinagar city in co
ED summons ex-TN Minister Vijayabaskar, wife again in disproportionate assets case
Digital Desk | Chennai, Nov 3 (IANS) The Enforcement Directorate (ED) has issued fresh summons to former Tamil Nadu Heal
Mahadev promoter faces ED trial for money laundering under online betting case
CBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering char
SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this week
Mohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detai
Enforcement Directorate Raids Five Locations in Karnatakas Fake Drug Racket Case
The Enforcement Directorate conducted raids in Bengaluru linked to a fake drug racket, freezing bank accounts and seizin
Ktaka: ED raids five premises in counterfeit medicines racket case; bank accounts frozen
Digital Desk | Bengaluru, Nov 2 (IANS) The Enforcement Directorate (ED), Bengaluru, has conducted search and seizure ope
Fake software import: ED seizes Rs 47 lakh, foreign currency in Delhi, Kolkata
Digital Desk | New Delhi, Nov 2 (IANS) The ED conducted searches at seven premises located in Delhi and Kolkata and seiz
SC dismisses former TN Minister K N Nehru's plea against FIR in corruption case
Digital Desk | New Delhi, Nov 2 (IANS) The Supreme Court on Monday dismissed a plea filed by former Tamil Nadu Minister
ED Attaches Properties In Patnitop Hotel Land Encroachment Case
SRINAGAR: The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 10.66
Azam Khan moves Supreme Court challenging ED arrest soon after release in dual PAN card case
Former Uttar Pradesh Minister and Samajwadi Party leader Mohammad Azam Khan has approached the Supreme Court challenging
Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud
Responding to the charges, a spokesperson for Zee Entertainment Enterprises Ltd (Z) said the Enforcement Directorate fil
SP leader Azam Khan moves Supreme Court against ED arrest in fresh money laundering case
New Delhi, Nov 2 (PTI) Samajwadi Party leader Azam Khan on Monday moved the Supreme Court challenging his arrest in a fr
SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering case
Samajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforceme
ED registers money laundering case against Subhash Chandra over loan fraud
The Enforcement Directorate has registered a money laundering case against media baron Subhash Chandra in connection wit
ED Raids Former Punjab Ministers Home in Hoshiarpur
The Enforcement Directorate conducted a raid at former minister Sunder Shyam Aroras residence in Hoshiarpur early Monday
ED raids former Punjab minister Sunder Sham Arora's residence in Hoshiarpur, CRPF personnel deployed
Digital Desk | Hoshiarpur (Punjab), Nov 2 (IANS) The Enforcement Directorate (ED) on Monday conducted a raid at the resi
ED Action Looms Over Azam Khans Family
Rampur, November 2: The Enforcement Directorate (ED) has intensified its scrutiny on the family of Samajwadi Party leade
ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan case
The Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 c
CBI secures extradition of Mahadev betting app promoter Sourabh Chandrakar from Oman
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman.
CBI extradites kingpin in 6,000-crore Mahadev betting app case from Oman
The Central Bureau of Investigation (CBI) has extradited the alleged kingpin in the Rs 6,000-crore Mahadev online bettin
Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custody
Senior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was ar
Mahadev Betting App Case Kingpin Sourabh Chandrakar Extradited From Oman
Sourabh Chandrakar is wanted in two CBI cases, in which chargesheets have been filed, and a separate Enforcement Directo
Azam Khan Arrested Again A Day After Release, Sent To 14-Day Custody In Money Laundering Case
Samajwadi Party leader Mohammad Azam Khan has been sent to 14-day judicial custody in a money laundering case linked to
Azam Khan Sent To 14-Day Judicial Custody Day After Release From Jail
Khan was released yesterday after the Allahabad High Court suspended his sentence and granted him bail in the dual PAN c
ED Arrests Azam Khan Moments After Release From Rampur Jail
The Enforcement Directorate arrested senior Samajwadi Party leader Azam Khan outside Rampur district jail shortly after
ED brings SP leader Azam Khan to Ghaziabad for production before PMLA Court
Samajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The
Musalmaan rehne ki saza hai: SP leader Azam Khan after getting arrested
Lucknow/Rampur: The Enforcement Directorate (ED) on Saturday arrested Samajwadi Party (SP) leader and former Uttar Prade
ED Arrests Armstrong Exchange Founder Over Alleged Online Betting Scam
The Enforcement Directorate (ED) has arrested Armstrong Exchange founder Sagar Dash in connection with an alleged online
ED arrests Azam Khan as he walks out of jail on bail
Samajwadi Party leader and former minister Azam Khan was arrested by the Enforcement Directorate from Rampur jail in Utt
ED attaches assets worth Rs 427 crore in Karnataka Ponzi scam
ED attaches assets worth Rs 427 crore in Karnataka Ponzi scam Bengaluru: The Enforcement Directorate (ED), Mangaluru in
Azam Khan Questions ED Action: Am I Being Punished for Being a Muslim?
Azam Khan, after his release from jail, questions the Enforcement Directorates actions against him, suggesting religious
Azam Khan, son Abdullah detained by ED moments after release from Rampur jail
Samajwadi Party leader Azam Khan and his son Abdullah Azam were taken into custody by the Enforcement Directorate (ED) s
ED Arrests Four More in Operation Trident, Unveiling International Hawala Network
The Enforcement Directorate has arrested four individuals in Churachandpur, revealing a significant international hawala
Azam Khan, leader of the Samajwadi Party and an ex-minister of Uttar Pradesh, was recently arrested by the Enforcement D
ED Detains Azam Khan and Abdullah Azam Immediately After Jail Release in Rampur
The Enforcement Directorate detained Azam Khan and his son Abdullah Azam right after their release from jail in Rampur,
'Musalmaan hone ki saza': Azam Khan arrested minutes after his release from jail
Azam Khan was arrested by the Enforcement Directorate just after being released from Rampur jail. He had spent nearly 11
ED files charge sheet against ex-CEO in Rs 30.18 crore MP marriage scheme scam
Digital Desk | Bhopal, Oct 31 (IANS) The Directorate of Enforcement's (ED) Bhopal Zonal Office has filed a charge sheet
ED Attaches Rs 31.70 Crore In Chhattisgarh DMF Scam Probe
The Enforcement Directorate has provisionally attached assets worth Rs 31.70 crore and filed a supplementary prosecution
ED attaches Rs 31.70 crore assets, files supplementary charge sheet in Chhattisgarh DMFT funds scam
ED attaches Rs 31.70 crore assets, files supplementary charge sheet in Chhattisgarh DMFT funds scam Raipur: The Enforcem
ED Arrests Suspect in Online Gaming and Betting Scam in Mumbai
The Enforcement Directorate has arrested Sagar Dash in connection with a major online gaming and betting fraud, uncoveri
Delhi's Rouse Avenue court on Saturday granted 3 weeks time to the Enforcement Directorate (ED) to file the list of unre
Five former TMC ministers arrested under BJP rule, only one gets bail
Digital Desk | Kolkata, Oct 31 (IANS) Only one of the five former ministers of the previous Mamata Banerjee-led Trinamoo
ED identifies Rs 5 cr properties in Hyderabad linked to cyber fraud
Hyderabad: The Enforcement Directorate (ED) has identified plots and villas worth around Rs 5 crore in Hyderabad alleged
Telangana HC seeks response from ED on custodial torture of man
Hyderabad: The Telangana High Court on Friday, October 30, sought a response from the Enforcement Directorate about the
Digital Desk | Jaipur, Oct 30 (IANS) Rajasthan Chief Minister Bhajan Lal Sharma addressed the 'Save Democracy, End Anarc
ED Busts International Drug Syndicate, Seizes Assets In Raids
The Enforcement Directorate (ED) conducted extensive search operations across 11 locations in Maharashtra and Gujarat, t
ED Raids Hyderabad Locations in Cyber Fraud Investigation
The Enforcement Directorate conducted raids in Hyderabad, seizing cash and freezing bank accounts linked to a major cybe
Let CBI and ED probe into Raj Addl Chief Secy case, says Ashok Gehlot
Digital Desk | Jaipur, Oct 30 (IANS) Former Rajasthan Chief Minister Ashok Gehlot on Friday demanded a probe by the Cent
Bhopal ED attaches properties worth Rs 5.37 crore linked to marriage assistance scheme
Digital Desk | Bhopal, Oct 30 (IANS) The Enforcement Directorate (ED) attached properties worth Rs 5.37 crore of the the
ED searches 11 premises in Mumbai, Surat linked to international drug traffickers
Digital Desk | Mumbai, Oct 30 (IANS) The Enforcement Directorate (ED) seized incriminating material and digital devices
ED Conducts Raids in West Bengal Over
The Enforcement Directorate has launched raids in Kolkata and surrounding areas linked to a 280 crore bank fraud involvi
IRCTC hotels case: Delhi court defers formal framing of charges against Lalu, others
A Delhi court has adjourned the framing of money laundering charges against Lalu Prasad Yadav and his family members. Th
ED raids four places in Bengal in Rs 280 crore bank fraud case
Digital Desk | Kolkata, Oct 30 (IANS) The Enforcement Directorate on Friday was conducting search operations at multiple
I-PAC raid row: SC reserves order on ED plea for CBI probe against Mamata Banerjee
Digital Desk | New Delhi, Oct 29 (IANS) The Supreme Court on Thursday reserved its order on a plea filed by the Enforcem
Former Bengal minister Indranil Sen booked under seven BNS sections in Durga Puja pass scam
Digital Desk | Kolkata, Oct 29 (IANS) The Kolkata Police have registered a case under seven sections of the Bharatiya Ny
Delhi HC issues notice to ED on Lalu Prasad's plea challenging framing of charges in IRCTC scam case
Digital Desk | New Delhi, Oct 29 (IANS) The Delhi High Court on Thursday issued notice to the Enforcement Directorate (E
Indranil Sens financial links with private event management entities also under scanner
Digital Desk | Kolkata, Oct 29 (IANS) Besides the alleged involvement of former West Bengal Minister, Indranil Sen, in a
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on a plea filed by former Bihar
The Delhi High Court on Thursday sought the Enforcement Directorates (ED) response to a petition filed by Rashtriya Jana
Arrested ex-Bengal Minister Indranil Sen to be produced in court today
Digital Desk | Kolkata, Oct 29 (IANS) Former West Bengal Minister Indranil Sen, who has been arrested by Kolkata Police
ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 crore
The Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This acti
ED attaches Azam Khan's university in money laundering probe
The Enforcement Directorate has provisionally attached the land and buildings of Mohammad Ali Jauhar University, promote
Punjab Vigilances chargesheet against Majithia reveals money trail of Rs 736.96 crore: AAP
Digital Desk | Chandigarh, Oct 28 (IANS) The Punjab Vigilance Bureaus filing of a 40,000-page chargesheet in the case ag
ED attaches Azam Khan's Jauhar University worth Rs 1,170 crore in money laundering case
The Enforcement Directorate (ED) has attached the land and buildings of Mohammad Ali Jauhar University in Uttar Pradesh'
ED attaches Jauhar University in Azam Khan money laundering case
New Delhi: The Enforcement Directorate (ED) on Wednesday, October 28, said it has attached the land and building of Sama
Former Bengal minister Indranil Sen arrested over fake Durga Puja pass scam
Digital Desk | Kolkata, Oct 28 (IANS) Former West Bengal Tourism Minister and former Minister of State for Information &
Indranil Sen, former Bengal minister, arrested by Kolkata Police in money laundering case
Former West Bengal minister and TMC leader Indranil Sen was arrested by Kolkata Police shortly after he came out of the
ED attaches Azam Khan-linked Jauhar University assets worth Rs 426.46 crore in PMLA case
Digital Desk | Lucknow, Oct 28 (IANS) The Enforcement Directorate (ED) has provisionally attached land and buildings bel
CBI Court sentences ex-archivist of National Archives of India to three years RI in bribery case
Digital Desk | New Delhi, Oct 28 (IANS) A CBI court in Ahmedabad on Wednesday convicted and sentenced Satdhari Lal Sahu,
Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involve
ED arrests Delhi-based agent in 'donkey route' case linked to Indians deported from US
The Enforcement Directorate (ED) on Tuesday said it has arrested a Delhi-based ticketing agent in connection with the 'd
ED arrests Delhi-based ticketing agent in 'Dunkey Route case
The Enforcement Directorate (ED) on Tuesday said it has arrested a Delhi-based ticketing agent in the
ED Attaches Rs 23 Cr Assets In MLA Veerendra Betting Case
The Enforcement Directorate has attached assets worth over Rs 23 crore in an ongoing money laundering investigation rela
ED files prosecution complaint against Western Railway employee in disproportionate assets case
Digital Desk | Ahmedabad, Oct 27 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint against a Wes
Kerala Minister questions Governors powers; EDs timing against Vijayan
Digital Desk | Thiruvananthapuram, Oct 27 (IANS) RSP leader and Kerala Forest Minister Shibu Baby John on Tuesday questi
CJI Surya Kant pulls up lawyer seeking listing of disproportionate assets case against Rahul Gandhi
Digital Desk | New Delhi, Oct 27 (IANS) Chief Justice of India (CJI) Surya Kant on Tuesday reprimanded a lawyer seeking
Radial Road-2 tenders: ED complaint alleges rigging, kickbacks
Hyderabad:Former All India Congress Committee (AICC) member Bakka Judson has sought an Enforcement Directorate (ED) prob
Madras High Court Rejects Tamil Nadu Minister KN Nehru's Review Plea In Cash-For-Jobs Scam
According to the Enforcement Directorate, bribes ranging from Rs 25 lakh to Rs 35 lakh were allegedly collected from can
Shiv Sena (UBT) MP Sanjay Raut on Monday wrote to Union Home Minister Amit Shah demanding an Enforcement Directorate (ED
Sanjay Raut demands ED, police probe into Manoj Jarange Patil's Rs 500 crore payout claims
Digital Desk | Mumbai, Oct 26 (IANS) The Shiv Sena (UBT) MP Sanjay Raut, in a letter to Union Home Minister Amit Shah on
ED Arrests Advocate as Investigation Into Massive Cyber Fraud Network Expands
Cybercriminals allegedly used fake digital arrests, hundreds of bank accounts and cash transactions to create a nationwi
ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClick
The Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against News
Enforcement Directorate Arrests Banit Singh Talwar in Major Drug Trafficking Case
The Enforcement Directorate has arrested Banit Singh Talwar in connection with a large-scale drug trafficking and money
Delhi court orders trial of Yasin Malik, Engineer Rashid, five others in money laundering case
The Enforcement Directorate (ED) has alleged that proceeds of crime amounting to 8.94 crore were generated and received,
ED files FIR over trespassing at Thane flat linked to Dawoods brothers case
The Enforcement Directorate has filed an FIR after alleged trespassing at a Thane West flat attached in a money launderi
CBI arrests two ED officials in Lucknow in Rs 5 lakh bribery case
Digital Desk | New Delhi/Lucknow, Oct 23 (IANS) The Central Bureau of Investigation (CBI) has apprehended two officials
ED Files FIR After Intrusion Attempt at Dawood Ibrahims Brothers Seized Flat
The Enforcement Directorate has filed an FIR after an attempted intrusion at a flat linked to Dawood Ibrahims brother in
ED arrests Sawan Jewellers partner in Rs 645 crore IDFC First Bank scam, gets 4-day custody
Digital Desk | Chandigarh, Oct 23 (IANS) The Enforcement Directorate (ED) has arrested Rajan Singh Katodiah, partner of
ED attaches Rs 85.2 crore Kolkata land linked to Unity Infraprojects bank fraud case
Digital Desk | Mumbai, Oct 23 (IANS) The Enforcement Directorate (ED) has provisionally attached an immovable property s
ED files FIR, foils bid to trespass flat attached in extortion case against Dawood's brother
Digital Desk | Mumbai, Oct 23 (IANS) In a matter related to fugitive don Dawood Ibrahim's brother, the Enforcement Direc
ED Raids Mega Millennium Offices Over Alleged Illegal Funding from Dubai and Singapore
The Enforcement Directorate conducts raids in Mumbai and Delhi linked to Mega Millenniums alleged foreign currency viola
Illegal forex receipt: ED raids Mumbai, Delhi premises of Mega Millennium
Digital Desk | Mumbai, Oct 23 (IANS) The ED conducted search operations at half a dozen premises, including offices and
ED Raids 7 Premises Across The State Over Alleged Bank Loan Fraud
The Enforcement Directorate (ED) on Friday conducted searches at seven premises across Telangana as part of a money laun
ED Raids 15 locations in Telangana, Andhra over betting app scam
Hyderabad: The Enforcement Directorate (ED) on Friday, October 23, conducted simultaneous searches at 15 locations in Te
ED Raids 13 Locations in NRI Housing Loan Fraud Probe
NEW DELHI, Oct 23: The Enforcement Directorate (ED) on Friday conducted searches at 13 locations across Delhi-NCR, Benga
How Online Fraudsters Are Using AI to Widen Their Net, Trap Older Americans
Online scams are becoming more organised, with teams assigned specific roles and operations stretching across borders. A
CMRL-Exalogic case: Vijayan moves Kerala HC to block further action of ED, Vigilance
Digital Desk | Thiruvananthapuram, Oct 22 (IANS) Former Kerala Chief Minister Pinarayi Vijayan has moved an appeal in th
341 Crore Odisha Mining Scam: ED Files Supplementary Chargesheet Against Ratikanta Rout
Troubles are mounting for Odisha-based mining businessman Ratikanta Rout as the Enforcement Directorate (ED) filed a sup
Kerala BJP accuses Congress of shielding Pinarayi Vijayan in CMRL corruption case
Digital Desk | Thiruvananthapuram, Oct 21 (IANS) The Kerala BJP on Wednesday accused the Congress and the CPI(M) of work
ED widens KPSC probe into alleged irregularities in 50 posts
Bengaluru: The Enforcement Directorate has intensified its investigation into alleged recruitment irregularities involvi
SC To Hear On Oct 21 Vijayan's Plea In CMRL Case, YSRCP Petition On Local Body Polls
The Kerala High Court on October 9 directed the VACB to register a case based on a report submitted by the Enforcement D
Telangana HC dismisses quash petition on ED notices to couple
Hyderabad: The Telangana High Court on Monday, October 18, dismissed quash petitions filed by a Hyderabad couple against
ED searches 29 premises in six cities in WhatsApp-linked 'pump-and-dump' fraud
Digital Desk | Mumbai, Oct 19 (IANS) The Enforcement Directorate (ED) has conducted searches at 29 premises across six c
CMRL-Exalogic case: Rema salvo, Chandy flex boards pile pressure on Kerala CM Satheesan
Digital Desk | Thiruvananthapuram, Oct 19 (IANS) Independent MLA K.K. Rema's sharp criticism of the UDF government's han
Congress MP Shashi Tharoor on Monday reacted to the Enforcement Directorate (ED) summons to former Keralam Chief Ministe
Hyderabad retired man duped of Rs 29L in digital arrest fraud
Hyderabad: The Hyderabad cybercrime police have arrested two individuals on Saturday, October 17, for allegedly carrying
ED Widens Probe Into Odisha Police Exam Paper Leak
The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusin
Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case
The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted
Enforcement Directorate makes sixth arrest in pan-India digital arrest fraud case
The ED found that the money cheated from a Goa victim was put in 400 bank accounts, withdrawn in cash and then converted
ED Summons Former Kerala CM Pinarayi Vijayan in CMRL-Exalogic Payoff Case
The Enforcement Directorate (ED) on Saturday served a summons to former Kerala Chief Minister Pinarayi Vijayan in connec
ED Issues Notice at Pinarayi Vijayans Residence, Orders Appearance in Kochi
The Enforcement Directorate has issued a notice to former Kerala CM Pinarayi Vijayan, directing him to appear in Kochi a
Pinarayi Vijayan Gets ED Summons In CMRL-Exalogic Case, Notice Pasted At Thiruvananthapuram Home
Former Keralam chief minister Pinarayi Vijayan has been summoned by the Enforcement Directorate (ED) in connection with
ED Asks Pinarayi To Appear For Questioning on Oct 23 in CMRL Case
The Enforcement Directorate (ED) issued the summons on Friday under the Prevention of Money Laundering Act (PMLA) after
Sixth Arrest In Rs 30,000 Crore Cyber Fraud
The Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital
ED Conducts Raids in Six Cities Over Share Investment Fraud
The Enforcement Directorate raided 29 locations across six cities, targeting a share manipulation fraud involving two li
Pinarayi Vijayan summoned by ED on October 23 in CMRL-linked money laundering case
The Enforcement Directorate (ED) has summoned former Kerala Chief Minister Pinarayi Vijayan to appear for questioning on
CMRL Case: Congress Leader Criticises Preliminary Inquiry
Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against
CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23
The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CM
ED Files Charges Against FIITJEE and Directors in Money Laundering Case
The Enforcement Directorate has filed charges against FIITJEE and its directors for alleged money laundering linked to s
ED Files Chargesheet Against FITJEE Ltd, Seeks Seizure of
The Enforcement Directorate has filed a chargesheet against FITJEE Ltd and its directors, seeking the seizure of 71.88 c
CMRL-Exalogic scam: Vijayans case exposes cracks in Cong; CM Satheesan faces dissent
Digital Desk | Thiruvananthapuram, Oct 16 (IANS) Sharp differences have surfaced within the Congress party over the stat
Ex-Minister Indranil Sen's Bail Plea Rejected By Calcutta High Court
The Calcutta High Court on Thursday rejected the anticipatory bail plea of former West Bengal minister Indranil Sen in a
FIITJEE Directors Charged In Rs 85 Crore Fee Scam
The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila
Union Minister Kumaraswamy calls Karnataka CM Shivakumar 'sting samrat', questions his intentions
Digital Desk | Bengaluru, Oct 15 (IANS) Union Minister for Heavy Industries and Steel and JD(S) State President, H.D. Ku
The Enforcement Directorate (ED) has intensified its probe into the Odisha Police Sub-Inspector (SI) Recruitment Exam 20
The Enforcement Directorate (ED) has reportedly uncovered evidence of an alleged multi-crore bribery network involving m
ED Files Charges Against Former GM and Seven Others in
The Enforcement Directorate has filed a chargesheet against eight individuals, including a former GM, in a major bank fr
Enforcement Directorate Files Charges Against Ja Lifestyle India in Bengaluru
The Enforcement Directorate has filed a prosecution complaint against Ja Lifestyle India and its directors in Bengaluru
ED Files Charges Against Ayub Syed and Four Others in Bengaluru Money Laundering Case
The Enforcement Directorate has filed a chargesheet against Ayub Syed and four others in a money laundering case in Beng
The Enforcement Directorate has auctioned seven properties worth 15 crore linked to the Heera Group fraud, aiding invest
Enforcement Directorate Files Charges in
The Enforcement Directorate has filed charges against eight individuals, including a former bank manager, in a major 122
ED Files Charges Against Bernadette Verma and 11 Others for Money Laundering in Mumbai
The Enforcement Directorate has filed a chargesheet against Bernadette Verma and 11 others for money laundering involvin
Hyderabad ED registers 7 Heera Group assets worth Rs 15.03 crore
Hyderabad: The Enforcement Directorate (ED) has registered seven auctioned properties worth Rs 15.03 crore in the names
ED Files Charges Against Eight in
The Enforcement Directorate has filed a chargesheet against eight individuals in a 122 crore scam involving New India Co
Heera Group Ponzi case: ED completes registration of seven auctioned properties
Digital Desk | Hyderabad, Oct 14 (IANS) The Enforcement Directorate (ED), Hyderabad Zonal Office, has successfully compl
ED files chargesheet against 3 in Ja Lifestyle online fraud case
Bengaluru: The Enforcement Directorate (ED) has filed a chargesheet against three accused, including directors of Ja Lif
Odisha Sub-Inspector Exam Paper Leak: ED Raids 12 Locations, Three Companies Under Scrutiny
The Enforcement Directorate has conducted raids in connection with the Odisha sub-inspector exam paper leak, uncovering
ED attaches assets worth Rs 129 crore in TTD ghee adulteration fraud
Digital Desk | Hyderabad, Oct 14 (IANS) The Enforcement Directorate has provisionally attached immovable and movable ass
ED Cracks Down On Realty Firm Over Home Buyer Fraud
The Enforcement Directorate has seized assets worth over Rs 136 crore, including land parcels and bank deposits, in a mo
ED files charge sheet against ex-New India Co-op Bank GM, seven others in fraud case
Digital Desk | Mumbai, Oct 14 (IANS) The Enforcement Directorate (ED) has filed a charge sheet against former New India
ED seizes Reliance Power assets worth Rs 2,032 crore
Digital Desk | New Delhi, Oct 14 (IANS) Enforcement Directorates (ED) Headquarters Investigation Unit, New Delhi, has se
Kadapa MP Avinash Reddy appears before ED in Viveka murder case
Digital Desk | Hyderabad, Oct 14 (IANS) Kadapa MP Y.S. Avinash Reddy on Wednesday appeared before the Enforcement Direct
CMRL-Exalogic case: Two VACB teams to probe Pinarayi Vijayan, Mohammed Riyas, Veena
Digital Desk | Thiruvananthapuram, Oct 14 (IANS) The Vigilance and Anti-Corruption Bureau has formed two special teams t
Rajesh alleges ED-VD match-fixing
Alleges that the first information report (FIR) against Leader of the Opposition Pinarayi Vijayan is part of a match-fix
National Herald case: Delhi HC turns down ED plea to order status quo on attached properties
Delhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the N
National Herald Case: Delhi HC declines to restrain AJL from seeking release of attached properties
The Delhi High Court on Monday declined to pass an interim order restraining Associated Journals Limited (AJL) from seek
Enforcement Directorate Arrests Ram Gopal Agarwal in Rs 147 Crore Rice Milling Scam in Chhattisgarh
Ram Gopal Agarwal was arrested by the ED in connection with a massive rice milling scam involving illegal collections of
ED: Rs 880 Crore Liquor Scam Funds Delivered To Congress Office
The Enforcement Directorate (ED) has claimed that Rs 860-Rs 880 crore generated from an alleged liquor scam in Chhattisg
The Enforcement Directorate (ED) has arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG) of Punjab
Punjab: ED arrests suspended DIG HS Bhullar, gets his custody for 8 days
Digital Desk | Chandigarh, Oct 12 (IANS) The ED arrested Harcharan Singh Bhullar, the then Deputy Inspector General (DIG
Rahul Gandhi Claims Government Officials Are Sharing Information with Opposition
Lok Sabha LoP Rahul Gandhi claimed that 200 government officials were in touch with the opposition and sharing informati
SC declines to stay CBI probe into corruption allegations linked to Punjab CMs OSD
Digital Desk | New Delhi, Oct 12 (IANS) The Supreme Court on Monday refused to stay the Central Bureau of Investigation
VACB registers two FIRs against Pinarayi Vijayan, family in CMRL case
The move follows legal advice and a Kerala High Court directive to register a case based on a report submitted by the En
ED Conducts Raids at Eight Locations in Kolkata Linked to Chit Fund Scam
The Enforcement Directorate has launched raids in Kolkata as part of an investigation into a significant chit fund scam
ED raids multiple locations in Kolkata in chit fund case
Digital Desk | Kolkata, Oct 12 (IANS) The Enforcement Directorate (ED) was conducting simultaneous raids and search oper
ED Raids Eight Kolkata Locations In Money Laundering Case
The Enforcement Directorate conducted raids at eight locations in Kolkata on Monday morning as part of an ongoing money
CMRL-Exalogic scam: Pinarayi Vijayan, Riyas named first accused in two separate cases
Digital Desk | Thiruvananthapuram, Oct 12 (IANS) The Vigilance and Anti-Corruption Bureau (VACB) will register two FIRs
ED Freezes 139 Bank Accounts of Gupta Power Infrastructure in Money Laundering Case
The Enforcement Directorate has frozen 139 bank accounts of Gupta Power Infrastructure in a money laundering investigati
In a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in
ED Seeks Daily Hearings in Money Laundering Cases Against Jagan Mohan Reddy
The Enforcement Directorate requests expedited hearings in money laundering cases involving former Chief Minister Jagan
ED freezes 139 bank accounts of Bengal-based corporate firm in money laundering case
Digital Desk | Kolkata, Oct 10 (IANS) The Enforcement Directorate (ED) on Saturday confirmed to have frozen 139 bank acc
ED moves Telangana HC seeking speedy, daily trial against Jagan Mohan Reddy, others
Digital Desk | Hyderabad, Oct 10 (IANS) Invoking the right to speedy trial under Article 21 of the Constitution, the Enf
Enforcement Directorate arrests two in trans-national drug syndicate linked to Salim Dola
The accused have been identified as Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya, an official st
ED arrests two in trans-national narcotics syndicate operated by Salim Ismail Dola
The Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational
Key Arrests In ED's Transnational Drug Money Laundering Probe
The Enforcement Directorate has arrested Pravin Shinde and Brijesh Moradiya in a money laundering investigation connecte
Media Chairman Arrested In Rs 168 Cr Money Laundering Case
The Enforcement Directorate has arrested Rakesh Kumar Gupta, Chairman of Sadhna Group, in a money laundering case linked
ED Secures Eight-Day Remand for Middleman in HS Bhullar Case
The Enforcement Directorate has obtained an eight-day remand for middleman Krishna in the HS Bhullar bribery case to inv
ED Conducts Major Raids in Odisha Sub-Inspector Recruitment Scam
The Enforcement Directorate has launched extensive raids in Odisha and West Bengal linked to a sub-inspector recruitment
Jaipur ED attaches properties worth Rs 34 crore in Nexa Evergreen investment fraud
Digital Desk | Jaipur, Oct 9 (IANS) In fresh action in an investment fraud, the ED provisionally attached immovable and
Kerala: Karat's Lavalin defence resurfaces as CPI(M) backs Vijayan in CMRL case
Digital Desk | Thiruvananthapuram, Oct 9 (IANS) A nearly two-decade-old statement by former CPI(M) general secretary Pra
ED raids 10 places in Odisha, Bengal over Odisha Police SI exam paper leak
Digital Desk | Bhubaneswar, Oct 9 (IANS) The Enforcement Directorate (ED), Bhubaneswar Zone, on Friday launched a search
ED Arrests Two Drug Traffickers Linked to Dawood Ibrahims Associate Salim Dola
The Enforcement Directorate has arrested two men involved in an international drug trafficking network linked to Dawood
Odisha Police SI Scam: ED Raids 9 Locations in Money Laundering Probe
Exactly a year after the infamous Odisha Police Sub-Inspector (SI) recruitment examination scandal sent shockwaves acros
CMRL-Exalogic case: BJP demands Vijayans resignation; Chennithala seeks time to study HC order
Digital Desk | Thiruvananthapuram, Oct 9 (IANS) The Kerala High Courts directive to register an FIR in the CMRL-Exalogic
ED Conducts Raids in Odisha and West Bengal Over SI Recruitment Paper Leak
The Enforcement Directorate is probing a paper leak in Odishas SI recruitment exams, conducting raids across multiple lo
Kerala High Court orders FIR against Pinarayi Vijayan in alleged CMRL bribery case
The ruling follows a dispute over whether the Enforcement Directorates report was sufficient to register a case or requi
Digital Desk | New Delhi, Oct 9 (IANS) Supreme Court judge, Justice Sheel Nagu, on Friday recused himself from hearing t
FIR Ordered Against Pinarayi Vijayan In CMRL Case
The Kerala High Court has ordered the registration of an FIR under the anti-graft law against former Chief Minister Pina
ED Launches Searches at Nine Locations Linked to Odisha Police SI Recruitment Scam
The Enforcement Directorate (ED) on Friday initiated simultaneous searches at nine locations across Odisha in connection
KPSC scam candidates taken to resorts, provided with Q&A: ED
The Enforcement Directorate reported on a significant corruption case involving the Karnataka Public Service Commission.
Digital Desk | Kolkata, Oct 8 (IANS) A Calcutta High Court judge on Thursday recused himself from hearing a petition fil
Bihar: ED files charge sheet against six accused into Rs 1.29 crore PNB fraud
Digital Desk | Patna, Oct 8 (IANS) The Enforcement Directorate's (ED) Patna Zonal Office has filed a charge sheet before
ED finds major loan irregularities at three Kerala co-op banks
Digital Desk | Thiruvananthapuram, Oct 8 (IANS) The Enforcement Directorate (ED) has detected major irregularities in lo
ED attaches assets worth 567.45 crore in PACL case
The Enforcement Directorate has provisionally attached 48 immovable properties in Maharashtra linked to accused Prateek
ED attaches assets worth 567.45 crore in PACL case
The Enforcement Directorate has provisionally attached 48 immovable properties in Maharashtra linked to accused Prateek
Digital Desk | New Delhi, Oct 8 (IANS) Television sports presenter Shefali Bagga, who was under investigation for her al
Digital Desk | Koppal (Karnataka), Oct 8 (IANS) Karnataka Deputy Chief Minister, G. Parameshwara, on Thursday said the p
ED attaches properties worth Rs 8.12 crore in Myanmar-origin areca nut smuggling case
Digital Desk | New Delhi/Aizawl, Oct 7 (IANS) The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, has provisional
KPSC recruitment case: Sahukar, Geetha in ED custody till Oct 19
Bengaluru: Former KPSC chairman Shivashankarappa Sahukar and former commission member B.V. Geetha have been remanded in
BJP's way of working ahead of elections: Bhagwant Mann on CBI raids
Directing a probe by the federal agency, the High Court earlier noted that the material shared by the Enforcement Direct
ED Arrests Suspended KPSC Chairman Sahukar, Member BV Geetha
The Enforcement Directorate has arrested suspended Karnataka Public Service Commission chairman Shivashankarappa S Sahuk
KPSC recruitment scam: K'taka court asks ED to produce Shivashankarappa, Geetha by noon
Digital Desk | Bengaluru, Oct 7 (IANS) A Bengaluru court has remanded suspended Karnataka Public Service Commission (KPS
ED raids Cooperative Banks in three Kerala districts in financial irregularities cases
Digital Desk | Thiruvananthapuram, Oct 7 (IANS) The Enforcement Directorate (ED) on Wednesday launched a major search op
ED arrests suspended KPSC chairman Shivashankarappa, member BV Geetha
The Enforcement Directorate has arrested the suspended chairman of the Karnataka Public Service Commission (KPSC), Shiva
ED Probes Rs 92 Crore Irregularities In Kerala Co-op Societies
The Enforcement Directorate has conducted searches across Keralam in connection with alleged irregularities amounting to
BJP MP Tarun Chugh on Tuesday launched a sharp attack on Punjab Chief Minister Bhagwant Mann and the Aam Aadmi Party (AA
ED unearths bribe racket involving top executives of 40 PSUs, banks & companies
Enforcement Directorate has uncovered a bribery racket involving executives from at least 40 public sector undertakings
CBI raids CM Bhagwant Manns camp office, his OSDs home in graft probe
CBI conducted raids on multiple locations including the camp office of Punjab CM Bhagwant Mann. The investigation stems
ED secures convictions of four in Lucknow PMLA case linked to ganja trafficking
Digital Desk | Lucknow, Oct 6 (IANS) The Enforcement Directorate (ED), Lucknow Zonal Office, has secured the conviction
ED arrests KPSC chairman, member in veterinary recruitment scam
In a significant crackdown, the Enforcement Directorate has apprehended officials from the Karnataka Public Service Comm
'Result of BJP's frustration': Arvind Kejriwal after CBI raids Punjab CM's camp office
Digital Desk | New Delhi, Oct 6 (IANS) Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Tuesday lashed out at
Pursuant to the orders of the Punjab and Haryana High Court and receipt of a report from the Enforcement Directorate, th
Maharashtra: ED raids in Yavatmal uncover Rs 242 crore fraud at cooperative bank
Digital Desk | Mumbai, Oct 6 (IANS) The Enforcement Directorates Mumbai Zonal Office-II conducted search operations at n
KPSC scam probe widens as ED questions ex-chairman, member
Bengaluru: The Enforcement Directorate (ED) has expanded its probe into alleged irregularities in Karnataka Public Servi
CBI conducts raid at Punjab CM Manns camp office, FIR filed against OSD
The CBI is now investigating allegations of corruption that ensnare Punjab Chief Minister Bhagwant Mann's OSD and other
Karnataka HC questions ED over 12-year delay in FEMA case against Cafe Coffee Day CEO Malavika Hegde
The Karnataka High Court on Tuesday questioned the Enforcement Directorate over initiating FEMA proceedings against Cafe
BRS demands ED probe into Telangana CM Revanth Reddy's family assets, business dealings
According to a press release, BRS former Corporation Chairman Manne Krishank has demanded a comprehensive investigation
ED Joint Director Swapan Bose Passes Away
The Enforcement Directorate (ED) Joint Director Swapan Bose passed away on Tuesday after battling a prolonged illness, t
ED busts Rs 1,000-crore betel nut smuggling syndicate across Northeast
Digital Desk | Guwahati, Oct 5 (IANS) The Enforcement Directorate (ED) on Monday said it has unearthed a well-organised,
High Court order on CBI probe significant development in Punjab politics, says Akal Dal leader
Digital Desk | Chandigarh, Oct 5 (IANS) Shiromani Akali Dal leader and former minister Bikram Singh Majithia on Monday t
ED Conducts Major Raids in Kolkata and Odisha Over Bank Fraud Case
The Enforcement Directorate has launched extensive raids in Kolkata and Odisha linked to a 1,109 crore bank fraud case.
High Court exposes govts claims of zero-tolerance for corruption, says Punjab BJP
Digital Desk | Chandigarh, Oct 5 (IANS) Punjab BJP President Kewal Singh Dhillon on Monday hailed the Punjab and Haryana
Rs 200 crore CSR racket: ED seizes Rs 21 lakh after searches at 8 locations in 4 states
Digital Desk | Mumbai, Oct 5 (IANS) The ED seized Rs 21 lakh and digital evidence during searches at eight locations acr
High Court Hands Punjab Transfer-Posting Case To Central Probe Agency
The court's order records that the Enforcement Directorate had cited 21 instances allegedly involving interference in th
ED conducts raids in Kolkata in a bank fraud case
Digital Desk | Kolkata, Oct 5 (IANS) The Enforcement Directorate (ED) is active again in the bank fraud case as central
Punjab govt corruption case: Pratap Bajwa welcomes HC order on CBI probe
Digital Desk | Chandigarh, Oct 5 (IANS) Leader of Opposition in Punjab Legislative Assembly, Pratap Singh Bajwa, on Mond
ED letters to Punjab DGP: HC orders CBI probe; demands report in two months
Digital Desk | Chandigarh, Oct 5 (IANS) The Punjab and Haryana High Court on Monday ordered that the case of the letters
BRS alleges Revanth family amassed Rs 50K crore by abusing power
Hyderabad: Bharat Rashtra Samithi (BRS) spokesperson Manne Krishank on Saturday, October 3, alleged that Telangana Chief
IRCTC scam: Court defers framing of charges against Lalu Yadav, 8 others
A Delhi court on Saturday adjourned the formal framing of money laundering charges against former railway minister Lalu
Impostor posing as Minister threatened judges inside District Judges chamber in West Bengal
Three judicial officers at Alipore Court, including two women, wrote to the District Judge alleging intimidation by a ma
ED probes betting apps using AI firms to move Rs 2,000 crore abroad
The Enforcement Directorate suspects that illegal betting syndicates moved over Rs 2,000 crore from India. These funds w
Enforcement Directorate Conducts Major Raids in
The Enforcement Directorate has seized 4.30 crore in cash and frozen 22 crore in bank accounts during raids linked to a
ED Conducts Major Raids in Manesar Land Scam Involving TDI Groups Ravinder Taneja
The Enforcement Directorate has raided properties linked to TDI Groups Ravinder Taneja in connection with the Manesar la
ED Summons Kadapa MP Avinash Reddy For Questioning On Oct. 14
The Enforcement Directorate has summoned YSRC MP Y.S. Avinash Reddy for questioning on October 14 in its money-launderin
Bengal Minister seeks Mamata Banerjees arrest over ED claims in Indranil Sen probe
Digital Desk | Kolkata, Oct 2 (IANS) A political controversy erupted in West Bengal on Friday after Labour Minister Arju
ED Seizes Rs 53.46 Lakh Property of British National in Uttar Pradesh
The Enforcement Directorate has seized property linked to a former teacher for allegedly continuing to draw salary after
By Rajnish Singh The recent revisions to Financial Action Task Force (FATF) recommendations 4 and 38 will shape how conf
Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud case
S Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforc
Judicial panel begins probe against Indranil Sen over Bengal tender irregularities case
Digital Desk | Kolkata, Oct 2 (IANS)A judicial inquiry commission, set up by the West Bengal government to investigate a
Vivekananda Reddy murder case: ED issues notice to Kadapa MP Avinash Reddy
Digital Desk | Hyderabad, Oct 2 (IANS) The Enforcement Directorate (ED) has issued a notice to Kadapa MP Y.S. Avinash Re
YS Viveka Case: ED Summons YSRCP MP Avinash Reddy
The Enforcement Directorate (ED) on Friday has summoned YSRCP Kadapa MP YS Avinash Reddy to appear for questioning on Oc
Mamata Banerjee named in ED statement over probe in money laundering case
Digital Desk | Kolkata, Oct 1 (IANS) Former West Bengal Chief Minister Mamata Banerjee and ex-Cabinet Minister Indranil
ED Raids 15 Locations in Kolkata Over Alleged Durga Puja Fund Mismanagement
The Enforcement Directorate conducts raids in Kolkata linked to alleged financial irregularities in Durga Puja fund mana
ED Arrests Two in Chennai for Investment Fraud Linked to Unique Exports
The Enforcement Directorate has arrested two individuals in Chennai for their involvement in a massive investment fraud
ED summons Indranil Sen again in Durga Puja money laundering probe
Digital Desk | Kolkata, Oct 1 (IANS) The Enforcement Directorate (ED) on Thursday issued a fresh notice to former West B
Gujarat: ED attaches assets worth Rs 43.65 crore of Electrotherm India in bank fraud case
Digital Desk | Ahmedabad, Oc1 1 (IANS) The Enforcement Directorate (ED) has provisionally attached movable properties wo
Delhi court orders framing of money laundering charges against Yasin Malik, six others
The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal
Delhi court orders framing of money laundering charges against Yasin Malik, six others
The Enforcement Directorate alleges Mr. Malik and six co-accused, took funds from Pakistani establishments through hawal