 
                  
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
Stay updated with the latest news and articles about Enforcement Directorate (ED).
 
                  
Enforcement Directorate initiates probe on undeclared foreign currency possession and diversion of funds allegations
 
                  
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.
 
                  
Probe into alleged money laundering unveils seized assets worth Rs 15.03 crore
 
                  
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.
 
                  
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.
 
                  
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.
 
                  
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).
 
                  
High drama unfolds as DMK leader is taken into custody and brought for medical examination.
 
                  
Enforcement Directorate investigates illegal remittances made by Xiaomi India, resulting in a show-cause notice and seizure of funds.
 
                  
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.
 
                  
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).
 
                  
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.
 
                  
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 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.
 
                  
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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