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  Delhi court orders ED to share documents in excise policy case involving Kejriwal

  Delhi | February 26, 2025 14:24 IST

  A Delhi court has directed the Enforcement Directorate (ED) to furnish key documents to the accused, including Arvind Kejriwal, in the excise policy scam case. Next hearing scheduled for March 3.

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  Centre grants approval to ED to prosecute Kejriwal, Sisodia in Delhi liquor policy case: Sources

  India | January 15, 2025 9:58 IST

  Delhi liquor policy case: The matter relates to alleged corruption and money laundering in the formulation and execution of the Delhi government's now-scrapped excise policy for 2021-22.

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  ED raids properties of Bihar RJD MLA Alok Mehta in bank loan scam probe

  Bihar | January 10, 2025 10:53 IST

  The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money laundering investigation involving embezzlement at a cooperative bank in Bihar.

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  Chhattisgarh liquor scam: ED conducts raids at ex-Minister's residence, six other locations

  chhattisgarh | December 28, 2024 12:41 IST

  The case came to light after the Economic Offence Wing (EOW) registered an FIR in the case on January 17 this year. According to the ED estimates, the alleged "proceeds of crime" in the case at Rs 2,161 crore.

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  MP: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided

  Madhya Pradesh | December 27, 2024 13:23 IST

  The ED has intensified its investigation into former MP Transport Dept constable Saurabh Sharma, conducting raids across multiple cities and uncovering illicit wealth, including Rs 2.87 crore in cash.

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  Indian law enforcement agency reveals involvement of Canadian colleges in human trafficking cases

  World | December 26, 2024 14:05 IST

  A Canadian student visa was obtained for these individuals, but upon arriving in Canada, they "illegally" crossed the US-Canada border instead of attending the college, the agency said in a statement.

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  ED tightens grip around gangster Dawood Ibrahim's brother, attaches his Thane flat

  Maharashtra | December 24, 2024 12:40 IST

  In 2022 itself, the investigating agency had filed a chargesheet under PMLA, which was based on the FIR registered by Thane Police.

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  Mallika Sherawat, Pooja Banerjee questioned by ED in money laundering case linked to betting website

  December 19, 2024 12:34 IST

  Bollywood star Mallika Sherawat and Kumkum Bhagya fame Pooja Banerjee have been questioned by Enforcement Directorate (ED) in connection with a Pakistani betting portal, Magicwin. Know the full story here.

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  Raj Kundra summoned by ED in money laundering probe linked to pornography case

  December 01, 2024 13:36 IST

  Businessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.

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  Shilpa Shetty's husband Raj Kundra's properties raided by ED in money laundering case

  November 29, 2024 17:44 IST

  Businessman Raj Kundra, husband of Bollywood star Shilpa Shetty has again landed in trouble. One of his residences in Mumbai is being raided by the Enforcement Directorate (ED) in the money laundering case.

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  ED team attacked in Delhi's Bijwasan area during cyber crime investigation, one official injured

  Delhi | November 28, 2024 10:06 IST

  The incident occurred when a team of the Enforcement Directorate visited the area to investigate a cyber crime case. The federal agency has registered a police FIR about the incident

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  Karnataka: BBMP accused of Rs 46,300 cr scam, ED files complaint

  Karnataka | November 26, 2024 13:46 IST

  A Rs 46,300 crore corruption scam has been alleged in Bengaluru's municipal corporation, implicating senior officials, with a complaint filed to the Enforcement Directorate for investigation.

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  Delhi High Court issues notice to Enforcement Directorate on Arvind Kejriwal plea

  Delhi | November 21, 2024 16:10 IST

  According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were extended to the licence holders.

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  Waqf Board case: Delhi Court reserves order on ED chargesheet against AAP MLA Amanatullah Khan

  India | November 13, 2024 13:04 IST

  Waqf Board money laundering case: The ED further stated that Amanatullah Khan, who served as the Chairman of the Delhi Waqf Board from 2016 to 2023, had tampered with his mobile phone during a search on October 10, 2023, deleting crucial data from the device.

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  Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration

  India | November 12, 2024 9:10 IST

  The Enforcement Directorate conducted raids in Jharkhand and West Bengal over a money laundering case linked to illegal Bangladeshi infiltration, escalating political tensions ahead of the state elections.

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  ED raids Amazon, Flipkart sellers in foreign investment law violation investigation

  India | November 07, 2024 18:50 IST

  The Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana under the provisions of FEMA. The probe was launched after it was alleged that vendors of e-commerce giants were violating India's FDI rules by influencing sale price of goods.

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  ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf Board case

  Delhi | October 29, 2024 16:18 IST

  Khan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.

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  ED arrests Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav in money laundering case

  India | October 18, 2024 23:04 IST

  Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.

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  ED launches massive anti-terror crackdown on PFI, attaches properties worth Rs 56 crore | DETAILS

  India | October 18, 2024 20:16 IST

  ED initiated investigation against the office bearers, members and cadres of Popular Front of India (PFI) under PMLA, 2002 on the basis of various FIRs registered by the NIA, Delhi and other Law Enforcement Agencies.

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  Andhra CM Chandrababu Naidu gets clean chit from ED in Rs 371 crore skill development scam

  India | October 16, 2024 15:55 IST

  Naidu was accused of misappropriating funds from the Skill Development Corporation, which resulted in a purported loss of over Rs 300 crore to the state exchequer.