Enforcement Directorate (ED): News
12 Jun 2025
Brihanmumbai Municipal CorporationDino Morea appears before ED in Mithi River desilting case
Bollywood actor Dino Morea has appeared before the Enforcement Directorate (ED) in Mumbai for questioning in connection with a ₹65 crore Mithi River desilting scam, reported PTI.
10 Jun 2025
SiddaramaiahMUDA scam: ED attaches 92 sites worth ₹100 crore
The Enforcement Directorate (ED) on Tuesday said it has provisionally attached 92 immovable properties (MUDA sites) worth around ₹100 crore in connection with the Mysuru Urban Development Authority (MUDA) scam.
07 Jun 2025
Brihanmumbai Municipal CorporationMithi River scam: ED summons actor Dino Morea
The Enforcement Directorate (ED) has summoned Dino Morea as part of its money laundering investigation into the alleged ₹65 crore Mithi River desilting scam.
06 Jun 2025
Aaditya ThackerayED searches actor Dino Morea's home in Mithi River scam
The Enforcement Directorate (ED) has launched a major search operation in Mumbai and Kochi as part of the Mithi River desilting scam investigation.
23 May 2025
IndiaED raids Jaypee, Gaursons premises in ₹12,000cr money laundering case
The Enforcement Directorate (ED) launched a massive search operation in connection with an alleged ₹12,000 crore money laundering case on Friday.
22 May 2025
AssamMeet Kayadu Lohar—actor accused of taking ₹35L for parties
Kayadu Lohar, the female actor who starred in the hit film Dragon, is reportedly being investigated by the Enforcement Directorate (ED) for her alleged involvement in the Tasmac scam case.
20 May 2025
BusinessMahadev app betting scam: ED probing EaseMyTrip CEO Nishant Pitti
The Enforcement Directorate (ED) has widened its probe in the Mahadev betting app case to Nishant Pitti, the CEO of listed travel booking firm Easy Trip Planners Ltd (EaseMyTrip).
19 May 2025
Central Bureau Of Investigation (CBI)ED arrests ex-UCO Bank chairman in ₹6,210cr fraud case
The Enforcement Directorate (ED) has arrested former UCO Bank Chairman and Managing Director Subodh Kumar Goel in connection with a ₹6,210 crore fraud case.
18 May 2025
National Company Law TribunalGensol Engineering's CFO resigns amid regulatory investigations from SEBI, ED
Gensol Engineering's Chief Financial Officer Jabirmahendi M Aga has resigned from his position.
16 May 2025
Pawan KheraGujarat Samachar's co-owner arrested after raids by ED: Family
The Enforcement Directorate (ED) has arrested Bahubali Shah, the co-owner of Gujarat Samachar, a prominent regional daily.
05 May 2025
GurugramEx-Haryana Congress MLA arrested in ₹1,500 crore money laundering case
Dharam Singh Chhoker, a former Congress MLA from Haryana, has been arrested by the Enforcement Directorate (ED) in Delhi in connection with a money laundering case worth around ₹1,500 crore.
29 Apr 2025
Delhi High CourtGensol shares plunge for 14th straight day: What's fueling downturn?
Gensol Engineering's shares have been on a free fall for the 14th straight day, dropping 5% today to hit a new lower circuit.
25 Apr 2025
Delhi High CourtDelhi High Court reserves order in Jacqueline Fernandez's ED case
On Thursday, the Delhi High Court reserved its order on actor Jacqueline Fernandez's plea challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
24 Apr 2025
Kapil Sibal'Resign or face jail': Supreme Court warns Tamil Nadu minister
The Supreme Court of India has given a stark choice to Tamil Nadu minister V Senthil Balaji: quit as minister, or go to jail.
22 Apr 2025
Securities and Exchange Board of IndiaAfter SEBI, ED launches simultaneous probe into Gensol Engineering, BluSmart
Gensol Engineering and BluSmart are being investigated by Securities and Exchange Board of India (SEBI) and the Ministry of Corporate Affairs (MCA).
22 Apr 2025
HyderabadMahesh Babu summoned by ED in money laundering case: Report
In a major development, Telugu film superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with an investigation involving potential money laundering.
17 Apr 2025
HaryanaRobert Vadra blames BJP for ED summons, calls them baseless
Sonia Gandhi's son-in-law, Robert Vadra, has hit out at the Bharatiya Janata Party (BJP) for his recent summons by the Enforcement Directorate (ED).
16 Apr 2025
AssamCongress protests outside ED headquarters after Sonia, Rahul Gandhi chargesheeted
The Congress Party has launched a countrywide protest against the Centre and its investigative agencies.
15 Apr 2025
Mehul ChoksiED plans to seize Mehul Choksi's assets in 10 countries
The Enforcement Directorate (ED) has reached out to 10 countries in a bid to seize the assets of Mehul Choksi, the Economic Times reported.
14 Apr 2025
Belgium'Mehul Choksi extremely sick, will appeal against custody': Lawyer
The legal counsel of Mehul Choksi has said that they are in the process of submitting an appeal against his arrest in Belgium in connection with the Punjab National Bank (PNB) loan fraud case.
14 Apr 2025
BelgiumMehul Choksi arrested in Belgium on India's extradition request
Fugitive diamond trader Mehul Choksi, accused in the Punjab National Bank (PNB) loan fraud case, has been arrested by Belgian authorities.
07 Apr 2025
Vijay MallyaBanks recovered properties worth ₹14,000cr, twice I owe: Vijay Mallya
Fugitive liquor baron Vijay Mallya has claimed Indian banks have recovered properties worth ₹14,131.6 crore from him.
04 Apr 2025
Bharatiya Janata Party (BJP)ED raids offices linked to 'L2: Empuraan' producer
The Enforcement Directorate (ED) has conducted a series of raids on the Tamil Nadu and Kerala offices linked to Gokulam Gopalan, a prominent businessman and film producer.
02 Apr 2025
George SorosED probes USAID's funding to Indian firm linked with Soros
The Enforcement Directorate (ED) is now looking into the US Agency for International Development (USAID) in the wake of a probe against hedge fund operator George Soros.
18 Mar 2025
Securities and Exchange Board of IndiaPaytm gets SEBI's nod to offer financial advice, shares surge
Paytm Money, a subsidiary of One97 Communications, has been approved by the Securities and Exchange Board of India(SEBI) to function as a research analyst.
18 Mar 2025
BengaluruED raids entities linked to George Soros in Bengaluru
The Enforcement Directorate (ED) has initiated a series of raids at the Bengaluru offices of Open Society Foundations (OSF), a nonprofit organization founded by billionaire philanthropist George Soros.
16 Mar 2025
Bengaluru AirportRanya Rao's stepfather, DGP Ramachandra Rao, sent on compulsory leave
K Ramachandra Rao, the Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation, has been sent on compulsory leave after his stepdaughter, actress Ranya Rao, was arrested recently.
11 Mar 2025
Indian NavyPM Modi arrives in Mauritius for 2-day visit
PM Narendra Modi arrived in Mauritius on Tuesday for a two-day state visit. He was invited by his Mauritian counterpart Navinchandra Ramgoolam to attend the island nation's national day celebrations as the guest of honor.
02 Mar 2025
Uttar PradeshKey accused in ₹3,558 crore 'cloud particle scam' arrested
The Enforcement Directorate (ED) has arrested the alleged masterminds of the ₹3,558 crore "cloud particle scam," Sukhvinder Singh Kharour and Dimple Kharour.
24 Feb 2025
Box Office'Game Changer' extras file police complaint over alleged unpaid dues
The production team of Ram Charan and Kiara Advani's political thriller Game Changer is facing legal issues. A bunch of background actors have filed a police complaint alleging that they were not paid for their work in the movie.
24 Feb 2025
Bharatiya Janata Party (BJP)BJP leader accuses Sam Pitroda of illegally occupying forest land
Karnataka Bharatiya Janata Party (BJP) leader NR Ramesh has filed a complaint against Congress leader Sam Pitroda, accusing him of illegally occupying 12.35 acres of reserve forest land in Yelahanka, Bengaluru, since 1991.
21 Feb 2025
Prevention of Money Laundering Act (PMLA)ED attaches ₹10cr assets of director Shankar—Copyright case explained
The Enforcement Directorate (ED) provisionally attached three properties worth ₹10.11cr belonging to famous film director S Shankar.
17 Feb 2025
Income Tax Department of IndiaWhy super-rich Indians are facing ED and I-T's probe
The Enforcement Directorate (ED) and Income Tax (I-T) Department are reportedly intensifying their probe against Indian high-net-worth individuals (HNIs) with undisclosed foreign assets.
14 Feb 2025
Satyendar JainHome Ministry seeks president's nod to prosecute AAP's Satyendra Jain
The Union Ministry of Home Affairs (MHA) has sought the President's approval to prosecute former Delhi Minister Satyendra Kumar Jain.
08 Feb 2025
Anna Hazare'Kejriwal focused on liquor': Anna Hazare as AAP faces defeat
Veteran social activist Anna Hazare has slammed former Delhi Chief Minister Arvind Kejriwal, accusing him of being consumed by "money and power."
06 Feb 2025
Bombay High CourtCourt to hear plea linking Thackeray to Sushant Singh's death
The Bombay High Court will hear a Public Interest Litigation (PIL) on February 19 seeking the arrest of Shiv Sena MLA Aditya Thackeray in connection with the deaths of actor Sushant Singh Rajput and his former manager Disha Salian, reported The Free Press Journal.
27 Jan 2025
Aam Aadmi Party (AAP)'Not permissible': Delhi HC dismisses plea to derecognize AAP
The Delhi High Court has dismissed a petition seeking the derecognition of the Aam Aadmi Party (AAP).
24 Jan 2025
PaytmED probes Paytm, Razorpay, others over crypto scam worth ₹2,200cr
India's Enforcement Directorate (ED) is now investigating some of the most popular payment gateways, including Paytm, Razorpay, PayU, and Easebuzz.
19 Jan 2025
AadhaarBengaluru techie loses ₹11 crore to cyber scammers
A Bengaluru-based tech professional has been cheated of ₹11 crore by cybercriminals impersonating officials from the police, customs, and the Enforcement Directorate (ED).
18 Jan 2025
Siddaramaiah₹300 crore assets seized in case linked to Siddaramaiah
In an alleged money laundering case involving Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate (ED) has attached 142 immovable properties, worth approximately ₹300 crore.
