Enforcement Directorate
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Centre grants approval to ED to prosecute Kejriwal, Sisodia in Delhi liquor policy case: Sources
India | January 15, 2025 9:58 ISTDelhi liquor policy case: The matter relates to alleged corruption and money laundering in the formulation and execution of the Delhi government's now-scrapped excise policy for 2021-22.
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ED raids properties of Bihar RJD MLA Alok Mehta in bank loan scam probe
January 10, 2025 10:53 ISTThe Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money laundering investigation involving embezzlement at a cooperative bank in Bihar.
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Chhattisgarh liquor scam: ED conducts raids at ex-Minister's residence, six other locations
chhattisgarh | December 28, 2024 12:41 ISTThe case came to light after the Economic Offence Wing (EOW) registered an FIR in the case on January 17 this year. According to the ED estimates, the alleged "proceeds of crime" in the case at Rs 2,161 crore.
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MP: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided
Madhya Pradesh | December 27, 2024 13:23 ISTThe ED has intensified its investigation into former MP Transport Dept constable Saurabh Sharma, conducting raids across multiple cities and uncovering illicit wealth, including Rs 2.87 crore in cash.
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Indian law enforcement agency reveals involvement of Canadian colleges in human trafficking cases
World | December 26, 2024 14:05 ISTA Canadian student visa was obtained for these individuals, but upon arriving in Canada, they "illegally" crossed the US-Canada border instead of attending the college, the agency said in a statement.
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ED tightens grip around gangster Dawood Ibrahim's brother, attaches his Thane flat
Maharashtra | December 24, 2024 12:40 ISTIn 2022 itself, the investigating agency had filed a chargesheet under PMLA, which was based on the FIR registered by Thane Police.
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Mallika Sherawat, Pooja Banerjee questioned by ED in money laundering case linked to betting website
December 19, 2024 12:34 ISTBollywood star Mallika Sherawat and Kumkum Bhagya fame Pooja Banerjee have been questioned by Enforcement Directorate (ED) in connection with a Pakistani betting portal, Magicwin. Know the full story here.
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Raj Kundra summoned by ED in money laundering probe linked to pornography case
December 01, 2024 13:36 ISTBusinessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.
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Shilpa Shetty's husband Raj Kundra's properties raided by ED in money laundering case
November 29, 2024 17:44 ISTBusinessman Raj Kundra, husband of Bollywood star Shilpa Shetty has again landed in trouble. One of his residences in Mumbai is being raided by the Enforcement Directorate (ED) in the money laundering case.
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ED team attacked in Delhi's Bijwasan area during cyber crime investigation, one official injured
Delhi | November 28, 2024 10:06 ISTThe incident occurred when a team of the Enforcement Directorate visited the area to investigate a cyber crime case. The federal agency has registered a police FIR about the incident
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Karnataka: BBMP accused of Rs 46,300 cr scam, ED files complaint
Karnataka | November 26, 2024 13:46 ISTA Rs 46,300 crore corruption scam has been alleged in Bengaluru's municipal corporation, implicating senior officials, with a complaint filed to the Enforcement Directorate for investigation.
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Delhi High Court issues notice to Enforcement Directorate on Arvind Kejriwal plea
Delhi | November 21, 2024 16:10 ISTAccording to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were extended to the licence holders.
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Waqf Board case: Delhi Court reserves order on ED chargesheet against AAP MLA Amanatullah Khan
India | November 13, 2024 13:04 ISTWaqf Board money laundering case: The ED further stated that Amanatullah Khan, who served as the Chairman of the Delhi Waqf Board from 2016 to 2023, had tampered with his mobile phone during a search on October 10, 2023, deleting crucial data from the device.
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Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration
India | November 12, 2024 9:10 ISTThe Enforcement Directorate conducted raids in Jharkhand and West Bengal over a money laundering case linked to illegal Bangladeshi infiltration, escalating political tensions ahead of the state elections.
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ED raids Amazon, Flipkart sellers in foreign investment law violation investigation
India | November 07, 2024 18:50 ISTThe Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana under the provisions of FEMA. The probe was launched after it was alleged that vendors of e-commerce giants were violating India's FDI rules by influencing sale price of goods.
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ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf Board case
Delhi | October 29, 2024 16:18 ISTKhan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
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ED arrests Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav in money laundering case
India | October 18, 2024 23:04 ISTHans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.
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ED launches massive anti-terror crackdown on PFI, attaches properties worth Rs 56 crore | DETAILS
India | October 18, 2024 20:16 ISTED initiated investigation against the office bearers, members and cadres of Popular Front of India (PFI) under PMLA, 2002 on the basis of various FIRs registered by the NIA, Delhi and other Law Enforcement Agencies.
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Andhra CM Chandrababu Naidu gets clean chit from ED in Rs 371 crore skill development scam
India | October 16, 2024 15:55 ISTNaidu was accused of misappropriating funds from the Skill Development Corporation, which resulted in a purported loss of over Rs 300 crore to the state exchequer.
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Shilpa Shetty, Raj Kundra moves Bombay High Court against ED's notice in money laundering case
Celebrities | October 09, 2024 15:56 ISTIn the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.
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