Enforcement Directorate
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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.
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ED raids AAP leader Saurabh Bharadwaj's house over Rs 5,000 crore hospital construction scam
Delhi | Aug 26, 2025, 11:45 AM ISTIn 2018-19, the Delhi government approved projects worth Rs 5,590 crore for the construction of 24 hospitals. These hospitals, including ICUs, were supposed to be completed within six months, but even after three years, the work remains incomplete.
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Bhupesh Baghel's son, Chaitanya Baghel, sent to 14-day judicial custody in liquor scam case
India | Aug 23, 2025, 11:58 PM ISTChaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, has been remanded to 14-day judicial custody in an alleged ₹2,161 crore liquor scam. The ED claims he is the scam's mastermind and is not cooperating with the probe.
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KC Veerendra, Karnataka Congress MLA arrested in ‘illegal’ betting case: ED
Karnataka | Aug 23, 2025, 03:00 PM ISTK C Veerendra, Karnataka Congress MLA, has been arrested by the Enforcement Directorate (ED) in connection with a large-scale illegal online and offline betting racket.
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Suresh Raina summoned by ED for questioning in illegal betting app case
India | Aug 12, 2025, 11:31 PM ISTAs per the information, Suresh Raina is scheduled to appear before the agency on Wednesday to record his statement. Once he deposes, the federal probe agency is expected to record his statements under the Prevention of Money Laundering Act (PMLA).
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Robert Vadra in trouble as ED sources allege Rs 58 crore illegal earnings in Gurugram land deal
India | Aug 10, 2025, 07:29 PM ISTED sources allege Robert Vadra illegally earned Rs 58 crore through manipulated Gurugram land deals, leading to asset seizures and potential PMLA prosecution.
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ED issues lookout notice against Anil Ambani over Rs 17,000 crore loan fraud case
India | Aug 01, 2025, 08:00 PM ISTED issues lookout notice against Anil Ambani, asks him to appear on August 5 over Rs 17,000 crore loan fraud case