Enforcement Directorate
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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.
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ED attaches Rs 793 cr property of Dalmia cement in illegal assets case linked to Jagan Mohan Reddy
Hyderabad | Apr 18, 2025, 06:56 PM ISTAccording to the CBI, an additional Rs 85 crore was slated to be transferred to Reddy through hawala channels, but the transaction was halted following the registration of the case.
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ED attaches assets worth over Rs 800 cr in case linked to Jagan Reddy, Dalmia Cements
India | Apr 18, 2025, 12:32 PM ISTThe probe agency has attached YS Jagan Mohan Reddy's shares worth Rs 27.5 crore, property and land worth Rs 793.3 crore of Dalmia Cements.
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Robert Vadra faces ED grilling on day two in Gurugram land deal case, says 'Hum kisi se darte nahi'
India | Apr 16, 2025, 12:27 PM ISTThe probe against Vadra is linked to a land deal in Haryana's Manesar-Shikohpur (now sector 83) in Gurugram. A Congress government led by chief minister Bhupinder Singh Hooda was in power in the state at that time.
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National Herald case: What does ED chargesheet say against Sonia Gandhi and Rahul Gandhi? Explained
Explainers | Apr 16, 2025, 11:48 AM ISTThe chargesheet has named Sonia Gandhi, the former Congress president, as accused no. 1, while her son Rahul Gandhi, who is also the Leader of Opposition in the Lok Sabha, as accused no 2. The chargesheet was filed in Delhi's Rouse Avenue Court.
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ED attaches Rs 1,460 crore worth of land in Aamby Valley in Sahara Ponzi scheme case
India | Apr 15, 2025, 06:02 PM ISTThe ED has attached Rs 1,460 crore worth of land linked to Sahara Group in a major money laundering probe, uncovering a large-scale Ponzi scheme involving benami assets and fraudulent investment practices.