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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.

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  Shilpa Shetty, Raj Kundra moves Bombay High Court against ED's notice in money laundering case

  Celebrities | October 09, 2024 15:56 IST

  In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.

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  ED issues fresh summons to former India captain Mohammad Azharuddin in money laundering case

  October 03, 2024 15:39 IST

  Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more time from the agency.

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  MUDA scam: ED summons social activist Snehamayi Krishna who filed complaint against CM Siddaramaiah

  Karnataka | October 02, 2024 19:32 IST

  MUDA scam: The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the allotment of 14 sites to his wife by the MUDA.

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  ED summons ex-Noida Authority CEO Mohinder Singh in money laundering case

  India | October 01, 2024 21:40 IST

  Former IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several property scams, including the Noida land fraud case.

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  MUDA case: Enforcement Directorate files case against Siddaramaiah in money laundering case

  Karnataka | September 30, 2024 22:36 IST

  Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and others in the Mysuru Urban Development Authority (MUDA) site allotment case.

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  ED searches Telangana minister P Srinivasa Reddy's premises, others in money laundering case

  September 27, 2024 13:05 IST

  Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the Telangana government.

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  Haryana: Congress candidate Rao Dan Singh, son's assets worth 44 cr attached by ED

  Haryana | September 26, 2024 21:56 IST

  Congress MLA Rao Dan Singh, a candidate from the Mahendragarh constituency, is contesting the upcoming Haryana assembly election to retain his seat.

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  ED takes action against YouTuber Elvish Yadav, singer Fazilpuria in PMLA case, seizes properties

  India | September 26, 2024 16:38 IST

  The Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.

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  ED action against Lotus 300 housing project, Rs 1 crore cash, jewelery worth Rs 19 cr recovered

  India | September 19, 2024 6:59 IST

  The residence of retired IAS and former CEO of Noida Authority Mohinder Singh in Chandigarh has also been raided.

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  Delhi excise policy: High Court grants bail to last two accused in ED case

  Delhi | September 17, 2024 16:27 IST

  The other accused were arrested under money laundering charges in the Delhi excise policy case including Arvind Kejriwal and Manish Sisodia, who have already got bail.

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  Bank loan fraud case: ED attaches fresh assets of fugitive businessman Nirav Modi worth Rs 29.75 cr

  India | September 11, 2024 19:36 IST

  ED had issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach these assets - bank deposits, land, and buildings that belong to fugitive diamond trader Nirav Modi.

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  Bigg Boss OTT 2 winner Elvish Yadav summoned by ED in PMLA case, asked to appear in Lucknow office

  September 04, 2024 17:00 IST

  Enforcement Directorate (ED) has issued fresh summons to social media influencer and Bigg Boss OTT 2 winner Elvish Yadav. The 26-year-old has been asked to appear before ED's zonal office in Lucknow. More details below.

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  YouTuber Elvish Yadav gets fresh ED summons in money laundering case, asked to appear in Lucknow

  Uttar Pradesh | September 02, 2024 11:38 IST

  Earlier in April this year, Noida Police filed an over 1,200-page charge sheet in the case. The charges included are snake trafficking, use of psychotropic substances and organising rave parties.

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  'ED became BJP's weapon to spoil atmosphere in Delhi': AAP on raid at Amanatullah Khan's residence

  Delhi | September 02, 2024 10:29 IST

  The Aam Aadmi Party (AAP) accused the Enforcement Directorate (ED) of acting under BJP influence following a raid on MLA Amanatullah Khan’s residence in a money laundering case. AAP leaders condemned the raid as baseless, while BJP officials defended it as a necessary legal action against corruption

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  FEMA violation case: ED penalises DMK MP Jagathrakshakan, his family for Rs 908 crore

  India | August 28, 2024 16:41 IST

  The federal agency issued a statement which said that properties worth Rs 89.19 crore, seized in September 2020, have been confiscated following an adjudication order issued on August 26 (Monday) under the Foreign Exchange Management Act.

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  Sandip Ghosh in trouble: ED initiates money laundering probe in RG Kar financial irregularities case

  August 27, 2024 13:46 IST

  The ED's involvement was triggered by a Calcutta High Court order, expanding the investigation into the misconduct allegations, including illegal activities linked to unclaimed bodies and biomedical waste.

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  ED officer, suspect in a corruption case, dies by suicide; body found on railway track in Delhi

  India | August 20, 2024 22:26 IST

  The deceased has been identified as Alok Kumar Ranjan. The ED had registered a money laundering case against him based on the FIR by the Central Bureau of Investigation.

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  Rahul Navin appointed as new director of Enforcement Directorate for two years

  India | August 14, 2024 20:49 IST

  Navin, 57, joined the ED in November, 2019 as a Special Director. He was appointed as the acting Director of the ED after the tenure of his predecessor Sanjay Kumar Mishra came to an end on September 15 last year.