Enforcement Directorate

BREAKING: Bollywood Star Ranbir Kapoor Summoned by ED in Connection with Mahadev Gaming App Promotion

ED raids AAP MP Sanjay Singh’s residence

Enforcement Directorate conducted raids at the residence of Aam Aadmi Party leader and MP Sanjay Singh.

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

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.

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.

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.

NIA raids PFI estates and offices across country

Popular Front of India's offices and estates were raided by NIA across the country. Investigation into the terror links of the organisation is still underway.

ED files charge sheet in WBSSC scam on Monday

Enforcement Directorate has filed a charge sheet against six companies and two individuals Partha Chatterjee and Arpita Mukherjee.

Sanjay Raut claims that ED held him in a room without windows ‘because of the AC’

In connection with the Patra Chawl fraud, in which the agency claimed to have discovered a new trail of millions of dollars, Sanjay Raut's ED custody was prolonged until August 8.

Land Scam Case: Sanjay Raut, who was arrested, will appear in court in Mumbai today

After more than six hours of questioning at the ED's zonal office in south Mumbai's Ballard Estate, Sanjay Raut was taken into custody on Sunday.

Congress MPs detained by Delhi Police

Congress MPs were detained by Delhi Police on Wednesday while they were marching from Vijay Chowk to the President's House.

ED selectively leaked information to malign Congress leader: Congress Spokesperson Ajay Maken

Congress spokesperson said in his statement that the ED was leaking information selectively to certain media houses to malign the image of the Congress leader Rahul Gandhi who is being questioned in the National Herald Case.

AAP leader Satyendra Jain “Lost memory due to COVID” on hawala transactions

ED informed the court that Jain lost his memory during the time of investigation as he claimed.