Enforcement Directorate
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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
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ED conducts first-ever raids in Andaman & Nicobar Islands in Rs 200 crore ANSCB loan fraud case
India | Jul 31, 2025, 12:28 PM ISTDuring the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards large-scale irregularities in the grant of loans and overdraft facilities by the Andaman Nicobar State Cooperative Bank.
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Google, Meta face ED scrutiny for promoting illegal betting apps
Technology | Jul 20, 2025, 12:53 PM ISTEnforcement Directorate (ED) has strengthened its oversight of Google and Meta. Both companies are accused of promoting online betting applications. The ED has summoned representatives from both firms for questioning.
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ED cracks down on ‘Changur Baba’: Properties worth Rs 40 crore seized across Uttar Pradesh, Mumbai
India | Jul 18, 2025, 06:50 AM ISTAccording to Uttar Pradesh Additional Director General of Law and Order, Amitabh Yash, the gang operated for over 15 years and used a variety of manipulative tactics, including honey-trapping, administrative pressure, targeting minors, and enlisting influential individuals to facilitate conversions.
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ED raids 14 locations in religious conversion, hawala case linked to Changur Baba
India | Jul 17, 2025, 11:23 AM ISTAs part of the ongoing investigation, Enforcement Directorate officials are carrying out searches at two properties linked to Shehzad Sheikh- one located in Bandra and the other in Rizvi Heights, Mahim, Mumbai. Sheikh is presently being interrogated at his Bandra residence regarding source of funds.
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Delhi Court declares UK-based arms consultant Sanjay Bhandari a fugitive economic offender
India | Jul 05, 2025, 03:00 PM ISTDuring the proceedings, Bhandari's lawyer opposed the ED's plea, arguing that his residence in the UK was lawful as the London High Court had denied his extradition to India.
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National Herald case: ED flags 'fake money transfers' to firm linked to Sonia, Rahul Gandhi
India | Jul 02, 2025, 11:51 PM ISTEarlier, the ED had claimed that Young Indian Limited acquired assets valued at Rs 2,000 crore from Associated Journals Ltd, the publisher of the National Herald newspaper, for only Rs 50 lakh.
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ED attaches 92 properties worth Rs 100 crore in MUDA scam case linked to Karnataka CM Siddaramaiah
Karnataka | Jun 10, 2025, 02:47 PM ISTThe MUDA scam is about charges of corruption in the allocation of land by the Mysore Urban Development Authority.
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National Herald case: Firm linked to Sonia, Rahul acquired Rs 2,000 crore assets in just Rs 50 lakh,
India | May 23, 2025, 08:53 PM ISTIn its chargesheet, the central agency alleged that Young Indian Limited received amounts in lakhs from several Congress leaders. The company is now being probed for acting as a cover-up for the financial irregularities,
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ED crossing all limits: SC raps probe agency, stays investigation against Tamil Nadu's TASMAC
India | May 22, 2025, 12:36 PM ISTThe DMK-run state government and TASMAC moved the top court against the raids conducted by the ED at the premises of TASMAC.
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National Herald case: Sonia, Rahul Gandhi enjoyed Rs 142 cr in proceeds of crime, says ED to court
India | May 21, 2025, 12:22 PM ISTED's special counsel, Zoheb Hossain, argued that any property obtained directly or indirectly through criminal activity qualifies as proceeds of crime. This includes not only assets from scheduled offences but also income tied to those assets.
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National Herald case: Delhi Court issues notice to Sonia and Rahul Gandhi over ED chargesheet
India | May 02, 2025, 11:44 PM ISTThe ED, which filed its chargesheet recently, began its probe in 2021 after a magistrate court took cognisance of a private complaint filed by BJP leader Subramanian Swamy on June 26, 2014.
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Massive fire breaks out at ED office building in south Mumbai | Video
Maharashtra | Apr 27, 2025, 01:14 PM ISTThe fire brigade promptly launched firefighting operations after they received a call about the fire at the multistorey Kaiser-I-Hind building, which houses the Enforcement Directorate.
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Priyanka Gandhi alleges misuse of probe agencies, claims PM Modi's advisers giving wrong suggestions
India | Apr 22, 2025, 11:06 PM ISTPriyanka Gandhi Vadra criticises PM Modi for misusing probe agencies for political purposes and defends her family against baseless allegations in ongoing ED investigations.
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Tollywood actor Mahesh Babu gets ED summons in money laundering case linked to real estate scam
Hyderabad | Apr 22, 2025, 09:06 AM ISTAs the ED intensified its probe, the payments made to Mahesh Babu by the now-under-scrutiny firms drew attention. While the cheque payments were declared, the cash component is now being examined to determine whether it formed part of a money laundering scheme.