Enforcement Directorate
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MUDA scam case: High Court quashes ED summons to Karnataka CM Siddaramaiah's wife Parvathi
Karnataka | Mar 07, 2025, 06:44 PM ISTThe ED had earlier summoned the Chief Minister’s wife as part of its probe into alleged financial irregularities linked to the Mysuru Urban Development Authority (MUDA). The summons had sparked a political row, with the ruling party accusing the central agency of targeting political opponents.
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Paytm gets Rs 611 crore show cause notice from ED for violating FEMA rules
Business | Mar 02, 2025, 07:22 AM ISTED notice to Paytm: Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.
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Delhi court orders ED to share documents in excise policy case involving Kejriwal
Delhi | Feb 26, 2025, 02:24 PM ISTA 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 | Jan 15, 2025, 09:58 AM ISTDelhi 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 | Jan 10, 2025, 10:53 AM ISTThe 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 | Dec 28, 2024, 12:41 PM ISTThe 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 | Dec 27, 2024, 01:23 PM ISTThe 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 | Dec 26, 2024, 02:05 PM ISTA 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 | Dec 24, 2024, 12:40 PM ISTIn 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
Entertainment | Dec 19, 2024, 12:34 PM ISTBollywood 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
Entertainment | Dec 01, 2024, 01:36 PM ISTBusinessman 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
Entertainment | Nov 29, 2024, 05:44 PM ISTBusinessman 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 | Nov 28, 2024, 10:06 AM ISTThe 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 | Nov 26, 2024, 01:46 PM ISTA 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 | Nov 21, 2024, 04:10 PM ISTAccording 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 | Nov 13, 2024, 01:04 PM ISTWaqf 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 | Nov 12, 2024, 09:10 AM ISTThe 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 | Nov 07, 2024, 06:50 PM ISTThe 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 | Oct 29, 2024, 04:18 PM ISTKhan 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 | Oct 18, 2024, 11:04 PM ISTHans, 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.