ED

Enforcement Directorate conducts raids at Essel Group’s Mumbai Office amidst frowing financial scandal: Report

ED raids Bacha Rai’s residence in Bihar topper scam

Delhi liquor policy case: ED files charge sheet against AAP MP Sanjay Singh, Details here

The anti-money laundering agency had arrested Sanjay Singh on October 4.

ED takes legal action against Amway

The ED has filed a Prosecution Complaint under the PML Act against Amway India.

Excise Policy Scam Case: ED raids AAP minister Raaj Kumar Anand’s residence over money laundering charges

The raid against Raaj Kumar Anand was made because of the charge sheet filed by the Directorate of Revenue Intelligence (DRI) on charges of false declarations in imports for customs evasion of more than ₹7 crore apart from international hawala transactions.

“ED will arrest Arvind Kejriwal on November 2”: Big claim by Delhi Minister Atishi

After the notice issued by ED to Chief Minister Arvind Kejriwal for questioning in the alleged excise scam of Delhi, Aam Aadmi Party (AAP) is afraid of Kejriwal's arrest.

Delhi Liquor Scam: ED summons Delhi CM Arvind Kejriwal for questioning on November 2

The investigating agency has asked Delhi CM Arvind Kejriwal to appear for questioning on November 2 in the money laundering case related to the scam.

‘BJP’s Plan E for Rajasthan is ED’: CM Ashok Gehlot alleges ‘political use’ of central agency

Congress leaders are criticising BJP by alleging 'political use' of central agencies against opposition leaders in poll-bound states.

Civic Body Recruitment Scam: CBI Raids Bengal Minister Firhad Hakim, MLA Madan Mitra’s Residences

TMC leader and Cabinet Minister Firhad Hakim holds the portfolio of Urban Development & Municipal Affairs in CM Mamata Banerjee's cabinet. Hakim is also the Mayor of Kolkata.

ED summons Jharkhand CM Hemant Soren in money laundering case

The Directorate of Enforcement (ED) has issued a summons to Hemant Soren, the Chief Minister of Jharkhand, in a money laundering case.

Madras HC upholds ED’s right to take Minister Senthil Balaji into custody

Madras High Court has delivered a significant verdict affirming the Enforcement Directorate’s (ED) authority to take Minister Senthil Balaji into custody.

ED seizes properties worth Rs 41.64 Crore in FEMA case against Pune businessman

Investigation into Misuse of Liberalised Remittance Scheme (LRS) by Zavareh Soli Poonawalla and Family by Economic Intelligence Agency Name Appears on Panama Papers for Off-Shore Entities

SC questions “Is there no other person in the organization?” on ED Director Mishra’s extension

After hearing arguments against Director Sanjay Mishra's extensions, the Supreme Court of India is questioning the state's decision to grant him a third straight term as Director of the Enforcement Directorate (ED).

ED arrests son of YSR Congress Party MP Magunta Srinivasulu Reddy in Delhi excise policy case

The ED accused AAP communications leader Vijay Nair of taking Rs 100 crore in kickbacks from the "South Group," which reportedly included Magunta, Sarath Reddy, and Kavitha, the daughter of Telangana Chief Minister K Chandrashekar Rao.

ED seizes assets worth Rs20.31 crore in an IDBI Bank loan fraud case

According to investigations, the accused illegally obtained Kisan Credit Card loans totaling Rs.57.10 crore from IDBI Bank for fish farming.