ED

Delhi Court Reserves Order on Manish Sisodia’s Bail Plea in Excise ‘Scam’

The bail pleas of AAP leader Manish Sisodia in cases related to corruption and money laundering, filed by the CBI…

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Delhi CM Kejriwal Withdraws Plea Against ED in Supreme Court

On Friday, Delhi Chief Minister Arvind Kejriwal opted to withdraw his plea challenging his arrest by the Enforcement Directorate (ED)…

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ED Struggles to Provide 26,000-Page Charge Sheet Copies to 55 Karuvannur Accused

The Directorate of Enforcement (ED), currently probing the Karuvannur bank scam, has formally requested the special court’s approval to provide…

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ED Arrests Former KPCC General Secretary in Pulppalli Co-op Bank Loan Scam

On Wednesday, the Directorate of Enforcement (ED) made a significant arrest, taking KK Abraham, the former general secretary of the…

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ED Freezes Jyotipriya Mallick’s Bank Accounts in West Bengal Ration Scam

The Enforcement Directorate took action on Friday by freezing the bank accounts belonging to West Bengal minister Jyotipriya Mallick, as…

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ED Investigates Paliyekkara Toll in NHAI Fund Embezzlement

The Directorate of Enforcement (ED) conducted raids on the office premises of four companies in connection with the alleged misappropriation…

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ED Raids 12 Locations in Kerala in Intensified PFI Crackdown

The Enforcement Directorate (ED) conducted simultaneous raids on Monday, targeting multiple residences and offices spread across four districts within the…

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Sacked Rajasthan Congress Minister Rajendra Gudha joins Shiv Sena

Former Congress MLA Rajendra Gudha’s recent move has stirred up the political landscape in Rajasthan. Dismissed from his ministerial role…

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Jayant Patil’s brother being investigated by ED in fraud case

Due to many suspicious transactions from accounts at a bank in Maharashtra’s Sangli, the Enforcement Directorate (ED) has questioned the…

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For forex breaches, ED seizes mining tycoon Anil Salgaocar’s estate

For alleged violations of the foreign exchange regulations in relation to the foreign assets held by the late mining businessman…

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Monson Mavunkal: Proper investigation will find CM’s personal secretary, DIG, guilty

In a recent development, Monson Mavunkal, who deceived numerous individuals by falsely claiming possession of rare antiquities and swindling Rs…

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Byju’s three offices raided by ED

    Under the provisions of the Foreign Exchange Management Act (FEMA), the ED raided two business premises associated with…

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Congress takes aim at PM Modi following Pulwama attack revelations by Satyapal Malik and Adani’s legal actions.

The Congress party has strongly criticized the Union government and central agencies such as the ED and CBI for failing…

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14 parties petition the SC for guidelines against the ED’s and CBI’s arbitrary actions on Oppn leaders

14 political parties, including the Indian National Congress, Aam Aadmi Party, and Shiv Sena, have petitioned the Supreme Court to…

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ED search at Franklin Templeton’s Mumbai and Chennai offices

As part of a money laundering probe, the Enforcement Directorate is conducting searches at various locations connected to asset manager…

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ED questioned CM’s assistant Raveendran for 10 hours

The Enforcement Directorate (ED) questioned C M Raveendran, an additional private secretary to Chief Minister Pinarayi Vijayan, for more than…

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A notice from a Delhi court to the ED over an allegedly leaked video of Satyendra Jain receiving massage in jail

The Enforcement Directorate (ED) was given a notice by Delhi’s Rouse Avenue court on Saturday after AAP minister Satyendra Jain’s…

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Jharkhand Chief Minister Hemant Soren says, not afraid of ED or CBI

Jharkhand Chief Minister Hemant Soren, who has been mired in controversy since the BJP sought his removal as an MLA…

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DK Shivakumar will ignore ED summons to attend birthday party for Congress worker

DK Shivakumar, the Karnataka Congress chief, is likely to ignore the Enforcement Directorate’s summons in connection with the alleged National…

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In Tihar jail, Satyendar Jain received a massage and met a co-defendant, the ED said the court.

The Enforcement Directorate has alleged that Delhi minister Satyendar Jain, arrested in an alleged money laundering case, is being given…

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Show-cause notices have been sent to Indian gaming companies and high-value players for potential tax evasion

As the pandemic kept individuals inside for what seemed like an interminable amount of time, many of them turned to…

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Under new excise policy, Manish Sisodia’s aide made Rs 50 crore in 9 months: ED

A Delhi court ordered Sameer Mahendru, the owner of Indospirits and an alleged associate of Delhi’s deputy chief minister Manish…

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ED to take a close look at PFI’s Keralite donators

The Keralites who gave money to Rehab India Foundation (RIF), a front organisation for the Popular Front of India (PFI)…

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ED raids multiple locations in West Bengal; Seizes cash of Rs 5 crore

The Enforcement Directorate (ED) on Saturday found a Rs 5 crore stockpile of cash from searches conducted at numerous places…

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Sanjay Pandey, former top cop in Mumbai, arrested by ED in NSE phone-tapping case.

Sanjay Pandey, a former senior officer in Mumbai, was arrested by the Enforcement Directorate (ED) on Tuesday in Delhi in…

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Bengal coal smuggling case; ED attaches assets worth Rs 23 crore

In the West Bengal coal smuggling case, the Enforcement Directorate (ED) has seized Rs 23 crore in assets belonging to…

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ED case against former head of Maharashtra Education Society gets cognizance from Mumbai court

The chargesheet filed by the Enforcement Directorate (ED) in a money laundering case against the former president of a Maharashtra-based…

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Assets worth Rs 14 crore attached by ED in Morris Coin cryptocurrency case.

According to the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) has attached assets worth Rs 14 crore…

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Money laundering case; ED files chargesheet against Amnesty India, others

Amnesty International India Pvt Ltd (AIIPL), Indians for Amnesty International Trust (IAIT), and others have been charged in a money…

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Congress MLA’s properties raided by Karnataka anti-corruption bureau

Following an ED report on disproportionate assets, anti-corruption bureau investigators in Karnataka on Tuesday conducted simultaneous raids at five sites…

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ED summoned former top Mumbai police officer Sanjay Pandey in NSE co-location case

The Enforcement Directorate (ED) has summoned former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering investigation involving…

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Money laundering case; ED arrests Satyendar Jain’s business associates

In connection with the alleged money laundering investigation against Aam Aadmi Party (AAP) leader Satyendar Jain, the Enforcement Directorate has…

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Maharashtra minister Anil Parab appears before ED in Money laundering case

On June 21, Maharashtra Transport Minister and Shiv Sena leader Anil Parab arrived at the Mumbai office of the Enforcement…

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LIVE UPDATES; Rahul Gandhi leaves ED after being grilled for nine hours!

Congress leader Rahul Gandhi was questioned for three hours at the ED office after leading a protest march to the…

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Sonia Gandhi admitted to hospital in New Delhi; Reported to be in good health

Sonia Gandhi, President of the Indian National Congress (INC), was taken to a hospital on Sunday for treatment (June 12).…

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