Enforcement Directorate

ED summons TMC leader Mahua Moitra on February 19 for questioning in THIS case

The TMC leader has been called for questioning in the Foreign Exchange Management Act (FEMA) contravention case.

Land scam case: Former Jharkhand CM Hemant Soren remanded to judicial custody till February 22

Hemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He had resigned as the Chief Minister before that.

ED questions Paytm executives, collects documents on RBI restrictions  

The ED is conducting a preliminary examination of the documents to decide whether to launch a formal investigation under the Foreign Exchange Management Act

Jammu and Kashmir: ED arrests three locals in terror funding case involving Pakistani handlers

The Enforcement Directorate initiated the money laundering investigation on the basis of an FIR registered by the Jammu and Kashmir Police for offences under various sections of the Unlawful Activity (Prevention) Act and Indian Penal Code.

ED issues sixth summons to Arvind Kejriwal in excise policy money laundering case

Arvind Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the case. The agency has said that the accused were in touch with him regarding the preparation of the now-scrapped Delhi Excise Policy 2021-22.

ED initiates probe into charges against Paytm Payments Bank, says report

The RBI had restricted Paytm Payments Bank from taking deposits, credits, or processing top-up transactions in customer accounts due to persistent non-compliances.

J-K Cricket Association Scam: Farooq Abdullah skips ED summons for 2nd time in money laundering case

The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.

J-K Cricket Association Scam: ED issues fresh summons to Farooq Abdullah in money laundering case

The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.

Congress leader Salman Khurshid's wife Louise gets ED summon in money-laundering case

Louise Khurshid has been asked to depose at ED zonal office in Lucknow on February 15 for recording her statement under the provisions of the Prevention of Money Laundering Act. Two days back, an MP-MLA court in Uttar Pradesh's Bareilly issued an arrest warrant against her.

Congress MP Dhiraj Sahu appears before ED in connection with BMW car at ex-CM Hemant Soren's house

ED launches probe against former NCB officer Sameer Wankhede in money laundering case

Wankhede was in news two years ago when he was heading the Narcotics Control Bureau's Mumbai zone and handled some high-profile cases including an alleged drug seizure case involving Bollywood actor Shah Rukh Khan's son Aryan.

ED seizes over Rs 1 crore cash, gold after raids against ex-Uttarakhand minister Rawat

The Enforcement Directorate said its investigation against these people stems from two different FIRs registered in the state. The first is based on a Uttarakhand Police FIR against Kandari and others.

ED establishes nexus between Hemant Soren, Congress' Dheeraj Sahu in Rs 351 crore haul: Sources

ED's fresh claim that there is a nexus between former Jharkhand chief minister Hemant Soren and controversial Congress MP Dheeraj Sahu is set to trigger another round of political slugfest between BJP and Jharkhand ruling alliance ahead of crucial Lok Sabha elections.

Jharkhand land scam: ED shows '539 pages' of WhatsApp chats of Hemant Soren to court

Hemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He resigned as the chief minister before being arrested.

ED alleges bribe from Delhi Jal Board contract passed on as 'election funds' to Aam Aadmi Party

The Enforcement Directorate said that the arrested former chief engineer of DJB, Jagdish Kumar Arora, "received" bribe in cash and in bank accounts after awarding a DJB contract to a company called NKG Infrastructure Ltd.

Arvind Kejriwal summoned by Delhi court on February 17 in liquor policy case

Delhi excise case: The Enforcement Directorate earlier approached the court after the Delhi Chief Minister Arvind Kejriwal skipped summons issued by the probe agency five times. The Delhi CM called all the summons 'illegal'.

'PM Modi knows only CM Kejriwal can challenge him, so...': Atishi on ED raids | WATCH

The accusations leveled by Atishi against the ED are expected to prompt legal scrutiny and public debate regarding the conduct of investigative agencies.

ED raids premises linked to Congress leader Harak Singh Rawat in Uttarakhand, Delhi-NCR

Enforcement Directorate has conducted raids over a dozen locations in Delhi, Chandigarh and Uttarakhand in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat: Sources

ED rejects AAP minister Atishi's 'deleted CCTV footage' allegation, says, 'it's malicious'

In response to the raids and the legal actions against AAP leaders, senior AAP leader and Delhi Minister Atishi held a Press conference alleging political vendetta. "For the last two years, AAP leaders are being targeted and threatened," she claimed.

Bihar: ED attaches assets of JDU MLC Radha Charan Sah in illegal sand mining case

The total value of the two immovable assets, attached provisionally under the Prevention of Money Laundering Act (PMLA), is Rs 26.19 crore, the ED said. A chargesheet was filed against them in November 2023 before a Patna special PMLA court.