Enforcement Directorate(ED)

ED raids AAP MP Sanjay Singh’s residence

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

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 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.

National Herald case: ED calls Rahul Gandhi for second day of questioning

ED calls Rahul Gandhi for the second round of questioning; Randeep Surjewala made still comments against the BJP.

ED registers case against Raj Kundra

ED registered a case under the Prevention of Money Laundering Act against actor Shilpa Shetty's husband and businessman Raj Kundra for his alleged involvement in the production and circulation of pornographic films.

ED takes possession of Bihar shelter home case accused Brajesh Thakur’s property worth ₹1.45 crore

Kerala gold smuggling case: CM Pinarayi Vijayan’s private secretary, CM Raveendran appears before ED

ED probes Sushant Singh Rajput starrer Raabta producer Dinesh Vijan about the Rs. 17 crores payment made to actor

After the search at producer Dinesh Vijan's house, officials quiz the producer over the Rs 17 crores payment made to the late actor

Directorate of Enforcement (ED) summons Bineesh Kodiyeri, son of Kerala CPI (M) State Secretary in Drugs Smuggling Case

The Directorate of Enforcement (ED), Bengaluru, has summoned Bineesh Kodiyeri, son of Kerala CPI (M) State Secretary Kodiyeri Balakrishnan, on October 6.

Yan Hao, Dhiraj Sarkar and Ankit Kapoor taken into ED custody for money laundering case till 29th September for Chinese Betting Apps

Dhiraj Sarkar, Ankit Kapoor and Yan Hao: a Chinese national, were taken in the ED's custody for online betting apps until the 29th of September.

45 crore worth of property attached by ED at Sri Guru Sahakara Bank and Sarvabhouma Credit Co-operative

Enforcement Directorate attached immovable and movable properties which totaled to Rs. 45.32 crores.

Terror Funding Case: ED files complaint against Bilquies Shah, wife of the President of the Jammu and Kashmir Democratic Freedom Party Shabir Ahmad Shah

On Thursday evening, the Enforcement Directorate (ED) filed a case against Bilquies Shah for funding a terrorist attack.

ED has summoned Life Mission CEO UV Jose as part of the proceedings in gold smuggling