Enforcement Directorate
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Lamborghini, Mercedes seized by ED from YouTuber Anurag Dwivedi's Unnao home in betting scam
India | Dec 18, 2025, 08:41 PM ISTED cracks down: Investigations exposed Dwivedi's slick money-laundering web: massive payouts funneled through hawala runners, mule bank accounts, cash handoffs via fixers, and sham deposits into his firms and family accounts- all without a shred of legit business cover.
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SC relaxes bail conditions of Senthil Balaji, says not needed to visit ED office twice per week
India | Dec 08, 2025, 06:04 PM ISTThe Supreme Court also relaxed the other condition requiring him to appear in the trial court on every date of hearing, saying the presiding officer may consider his plea for exemption on merits if such an application is moved.
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Coldrif cough syrup case: ED attaches promoter's assets worth over Rs 2 crore in Chennai
India | Dec 03, 2025, 03:51 PM ISTThe Enforcement Directorate has attached Rs 2.04 crore worth of properties belonging to Sresan Pharmaceutical's proprietor in the Coldrif adulterated cough syrup case that claimed the lives of more than 20 children.
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ED issues notice to Kerala CM Pinarayi Vijayan in Rs 2000-crore KIIFB Masala Bond case
India | Dec 01, 2025, 10:18 AM ISTThe probe is related to the end-use of Rs 2,000 crore raised by KIIFB through masala bonds, and its compliance with the FEMA norms.
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ED conducts searches at 40 locations against coal mafias in Jharkhand and West Bengal
India | Nov 21, 2025, 11:25 AM ISTThese search operations pertain to several major cases of coal theft and smuggling, covering the matters of Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal. The collective scale of the cases involves significant coal pilferage/theft, resulting in a massive financial loss to the government.
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Got an ED summons? Govt shares steps to check if its authentic or cyber fraud attempt | DETAILS
India | Nov 20, 2025, 06:01 PM ISTIn light of reports of individuals circulating fake Enforcement Directorate summons for cheating or extortion, the agency has introduced measures to help citizens confirm authenticity through various steps. Check details below.
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ED attaches fresh assets in case against Anil Ambani's Reliance Group: Details
Business | Nov 20, 2025, 04:06 PM ISTThe businessman has been questioned once by the ED in a money laundering case linked to an alleged Rs 17,000-crore bank fraud against his group companies.
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ED busts human trafficking racket in Bengal, women forced into prostitution with fake job offers
Kolkata | Nov 08, 2025, 06:40 PM ISTThe Enforcement Directorate (ED) carried out extensive searches across West Bengal in connection with an organised human trafficking and prostitution racket allegedly run through bar-cum-restaurants and dance bars.
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ED attaches Rs 67 crore worth of properties linked to banned outfit PFI and SDPI
India | Nov 08, 2025, 05:59 PM ISTThe Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the banned organisation Popular Front of India (PFI) and its political affiliate, the Social Democratic Party of India (SDPI).
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Suresh Raina and Shikhar Dhawan under ED lens: Rs 11.14 crore assets seized in betting case
Cricket | Nov 06, 2025, 04:31 PM ISTED has attached assets worth ₹11.14 crore belonging to ex-cricketers Suresh Raina and Shikhar Dhawan in a money-laundering probe linked to illegal betting site 1xBet. Both allegedly endorsed the platform; other celebrities are also under investigation.
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ED attaches Anil Ambani Group properties worth over Rs 3,000 crore in money laundering case
India | Nov 03, 2025, 09:16 AM ISTAs per the information, the total value of the attached assets is Rs 3,084 crore. The case pertains to alleged diversion and laundering of public funds raised by Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd (RCFL).
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Bomb threat to Chennai ED office over KN Nehru case, email warns of RDX blast; security tightened
Tamil Nadu | Oct 31, 2025, 04:53 PM ISTA threatening email warning of an RDX blast at the Enforcement Directorate's Chennai office has sparked a security scare. The threat, reportedly linked to the KN Nehru money laundering case, has prompted a massive security and cyber investigation.
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Anil Ambani aide, top Reliance Group executive Ashok Pal arrested by ED in money laundering case
India | Oct 11, 2025, 09:38 AM ISTAshok Pal is the Chief Finance Office of Anil Ambani's Reliance Power.
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Chhattisgarh liquor scam case: Former CM Bhupesh Baghel's son Chaitanya arrested by ACB and EOW
India | Sep 25, 2025, 07:01 AM ISTChhattisgarh liquor scam case: Chaitanya’s lawyer, Faisal Rizvi, strongly opposed the arrest, alleging that his client was being targeted without any concrete evidence. He pointed out that in the main chargesheet and subsequent supplementary charge sheets filed by ACB/EOW, Chaitanya was not named.
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Ex-Delhi minister Satyendar Jain's assets of Rs 7.44 crore attached by ED in money laundering case
Delhi | Sep 23, 2025, 07:09 PM ISTThe ED said it issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) on September 15, covering the immovable properties.
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Yuvraj Singh to be questioned by ED in online betting app case after Uthappa and Raina
Other Sports | Sep 22, 2025, 08:51 PM ISTYuvraj Singh has been called for questioning by the Enforcement Directorate (ED) on September 23 for an online betting app case. Recently, the investigation agency had also called former cricketers Suresh Raina, Shikhar Dhawan and Robin Uthappa for questioning.
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Sonu Sood gets ED summons to appear before it in illegal betting app case
Entertainment | Sep 16, 2025, 01:31 PM ISTAccording to officials, actor Sonu Sood has been summoned by the ED to appear before it in connection with a probe into the illegal betting app case involving 1xBet.
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Yuvraj Singh, Robin Uthappa summoned by ED in online betting linked money laundering case
Cricket | Sep 16, 2025, 01:05 PM ISTFormer Indian cricketers Suresh Raina and Shikhar Dhawan have already been summoned in the same case by the Enforcement Directorate (ED). Apart from cricketers Yuvraj Singh and Robin Uthappa, actor Sonu Sood has also been called for questioning.
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ED arrests Karnataka Congress MLA Satish Sail in illegal iron ore export case
Karnataka | Sep 10, 2025, 10:20 AM ISTThe case against Sail pertains to alleged illegal export of iron ore by a company allegedly linked to the 59-year-old legislator. The ED had conducted searches in this case on August 13-14 in Karwar, Goa, Mumbai and Delhi.
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Sahara India scam: ED files chargesheet against Subrata Roy, son and wife declared fugitive
India | Sep 10, 2025, 04:13 PM ISTThe Enforcement Directorate has filed a charge sheet against Sahara India, its founder Subrata Roy and its key officials, including Subrata Roy and his family, in a Rs 1.74 lakh crore financial scam involving millions of investors.