ED raids Hero MotoCorp chairman’s residence triggering worst market fall in over a year
Enforcement Directorate initiates probe on undeclared foreign currency possession and diversion of funds allegations
Enforcement Directorate (ED)
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Kejriwal condemns ED raid at TN minister’s premises
Delhi Chief Minister Arvind Kejriwal on Monday took a dig at the BJP-led Centre over an Enforcement Directorate (ED) raids at multiple premises of K Ponmudy.
ED attaches assets of expelled TMC functionaries in West Bengal school teachers’ recruitment scam
Probe into alleged money laundering unveils seized assets worth Rs 15.03 crore
Supreme Court rejects ED petition challenging HC decision on AP CM’s wife YS Bharathi Reddy
Supreme Court declined to hear the Enforcement Directorate's appeal of the Telangana High Court's decision allowing YS Bharathi Reddy, the wife of Andhra Pradesh Chief Minister Jagan Mohan Reddy, to exchange the property that the ED had attached for a fixed deposit.
ED seizure finds Pigeon Education Technology India linked to Chinese nationals
In connection with the Pigeon Education Technology India Private Limited case, the Enforcement Directorate (ED) has taken control of a sizeable sum of Rs 3.94 Crore. This action was made in accordance with Section 37A of the FEMA, 1999. Some unsettling information has come to light as a result of the authorities' inquiry.
IREO MD Lalit Goyal arrested by ED in judge bribery case
Enforcement Directorate (ED) has arrested Lalit Goyal, the MD of IREO Group on 4th July, 2023 under PMLA, 2002 in the case of Judge Bribery.
Here’s actually why RK Aurora, Chairman of real estate firm Supertech was taken into ED custody
After a third round of interrogation at the federal agency's headquarters, Arora was detained under the criminal provisions of the Prevention of Money Laundering Act (PMLA).
Rapid Action Force deployed as Tamil Nadu Minister V Senthil Balaji faces money laundering charges
High drama unfolds as DMK leader is taken into custody and brought for medical examination.
ED issues show-cause notice to Xiaomi India officials and banks for ₹5,551 crore FEMA violation
Enforcement Directorate investigates illegal remittances made by Xiaomi India, resulting in a show-cause notice and seizure of funds.
Manish Sisodia charged as 29th accused in ED’s chargesheet for Delhi Liquor Policy Case
Manish Sisodia has been included as the 29th accused in the excise policy case in the ED charge sheet that was presented at Rouse Avenue Court.
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 searches Byju’s office, residence over alleged FEMA violations
Directorate of Enforcement (ED) conducted searches at three premises'-two Business and one residential- of Raveendaran Byju and his company in Bengaluru over alleged violation of the provisions of Foreign Exchange Management Act (FEMA), the ED said on Saturday.
ED attaches Karti Chidambaram’s properties
The Enforcement Directorate (ED), who has been probing alleged money laundering case of INX Media Pvt Ltd, attached four properties of Congress leader and MP Karti P Chidambaram and others under the provisions of PMLA, 2002.
Delhi Court seeks ED’s response on former Delhi Health Minister Satyendar Jain’s plea of transfer
Delhi Court is seeking Enforcement Directorate (ED)'s response on the petition of Former Delhi Health minister Satyendar Jain seeking transfer of his case to another judge.
Land-For-Job Scam: ED raids find upto 1.5 KG of Gold jewelery worth approximately Rs. 1 Crore
The family of the former Rail Minister, Lalu Prasad Yadav, fraudulently purchased multiple plots of land at prominent places in Patna and other areas in exchange for jobs offered in the railroads, according to the PMLA probe done thus far.
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