Enforcement Directorate (ED): News
08 Dec 2023
Delhi Liquor PolicySC grants 'liquor' scam accused bail, cites contradictions in allegations
The Supreme Court, on Friday, granted bail to Regional General Manager of Pernod Ricard India Benoy Babu, who was arrested in a corruption case linked to the now-scrapped Delhi liquor policy case.
07 Dec 2023
VivoED files chargesheet in money laundering case against Vivo
Enforcement Directorate (ED) has filed its first chargesheet in connection with the money laundering case involving Chinese smartphone manufacturer Vivo, sources told PTI on Thursday.
05 Dec 2023
Nirmala SitharamanGovernment banks bag Rs. 15,183cr after ED action under PMLA
The Enforcement Directorate (ED) has seized assets valued at Rs. 15,186.64 crore under the Prevention of Money Laundering Act (PMLA).
03 Dec 2023
Kriti SanonKriti denies promoting trading platforms on 'KWK,' takes legal action
Kriti Sanon recently found herself at the center of a fake news storm, with rumors and articles doing rounds that she endorsed certain trading platforms on the eighth season of the hit talk show Koffee With Karan.
02 Dec 2023
Sanjay SinghChargesheet filed against Sanjay Singh in Delhi liquor scam case
The Enforcement Directorate (ED) filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh on Saturday in connection with the now-scrapped liquor policy scam case in Delhi.
02 Dec 2023
Tamil NaduTamil Nadu: ED officer arrested for taking Rs. 20L bribe
Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) arrested a senior Enforcement Directorate (ED) officer in Dindigul for allegedly accepting Rs. 20 lakh bribe from a government doctor on Friday.
25 Nov 2023
Bhupesh BaghelChhattisgarh: Mahadev app case accused retracts statement against Bhupesh Baghel
A driver apprehended by the Enforcement Directorate (ED) on November 3 in connection with the Rs. 508 crore Mahadev gambling app case has retracted his previous statement against Chhattisgarh Chief Minister Bhupesh Baghel.
21 Nov 2023
Congress PartyNational Herald case: ED attaches Congress-linked firms' Rs. 750cr properties
In a major development in the National Herald case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 751.9 crore as part of a money laundering probe.
21 Nov 2023
BYJU'SED uncovers Rs. 9,000cr FEMA violation at BYJU'S, issues notice
The Enforcement Directorate (ED) has issued a show-cause notice to BYJU'S, accusing the company of violating the Foreign Exchange Management Act (FEMA) to the tune of Rs. 9,000 crore.
20 Nov 2023
IndiaED files prosecution complaint under PMLA against Amway India
The Enforcement Directorate (ED) has filed a prosecution complaint against direct-selling company Amway India under the Prevention of Money Laundering Act, 2002 (PMLA).
16 Nov 2023
United States of AmericaNewsClick terror case: ED summons American millionaire Neville Singham
The Enforcement Directorate (ED) has summoned United States (US) millionaire Neville Roy Singham in the NewsClick terror case, ANI reported, citing sources.
11 Nov 2023
Manish SisodiaDelhi: Manish Sisodia meets ailing wife after court permission
Former Delhi Deputy Chief Minister Manish Sisodia on Saturday reached his home in Delhi to meet his ailing wife, reported NDTV.
11 Nov 2023
West BengalMay become paralyzed: Arrested Bengal minister in ration scam case
Trinamool Congress (TMC) leader Jyotipriya Mallick, arrested in the alleged multi-crore West Bengal ration scam case, claimed on Friday that his health was so bad that he might become paralyzed.
10 Nov 2023
Hero MotoCorpED hits Hero MotoCorp CEO again, seizes Rs. 25cr assets
The Enforcement Directorate (ED) has confiscated three Delhi properties valued at Rs. 25 crore, under the Prevention of Money Laundering Act, 2002.
06 Nov 2023
Mahua MoitraMahua Moitra may face disqualification in cash-for-query case: Report
The Ethics Committee of the Lok Sabha will likely adopt a draft report on the cash-for-query allegations against Trinamool Congress (TMC) MP Mahua Moitra on Tuesday, reports said.
04 Nov 2023
Narendra ModiDidn't even spare Mahadev: Modi attacks Congress over betting scam
Prime Minister Narendra Modi on Saturday accused the Congress Party of funding its Chhattisgarh assembly election campaign with illegal money earned through the Mahadev betting scam.
03 Nov 2023
RajasthanJal Jeevan Mission scam: ED raids 25 locations in Rajasthan
The Enforcement Directorate (ED) on Friday raided 25 locations in Rajasthan regarding the money laundering case linked to the alleged Jal Jeevan Mission scam.
02 Nov 2023
RajasthanA week after raids, ED summons Rajasthan Congress chief's sons
A week after raiding the premises of Rajasthan Congress chief Govind Singh Dotasra, the Enforcement Directorate (ED) on Thursday summoned his sons over money laundering charges related to the alleged paper leak case.
02 Nov 2023
Aam Aadmi Party (AAP)Who is Raaj Kumar Anand, Delhi minister raided by ED?
The Enforcement Directorate (ED) is conducting searches at Aam Aadmi Party (AAP) leader and Delhi Social Welfare Minister Raaj Kumar Anand's house in a customs-related money laundering case.
02 Nov 2023
Arvind KejriwalPolitically motivated: Kejriwal to skip ED summons regarding Delhi liquorgate
Delhi Chief Minister Arvind Kejriwal has written to the Enforcement Directorate (ED) asking them to withdraw the summons issued to him in the Delhi liquor policy case, calling it "illegal, politically motivated, and sent at the behest of the Bharatiya Janata Party (BJP)."
02 Nov 2023
Arvind KejriwalDelhi liquorgate: Kejriwal's ED appearance likely today, AAP fears arrest
Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal is expected to appear before the Enforcement Directorate (ED) on Thursday at around 11:00 am in connection with the Delhi liquor policy case.
01 Nov 2023
Jet AirwaysED attaches Jet Airways' properties worth Rs. 538 crore
The Enforcement Directorate (ED) attached properties worth Rs. 538.05 crore as a part of its investigation into the money laundering allegations against Jet Airways on Wednesday.
31 Oct 2023
Arvind KejriwalED summons Kejriwal in liquor policy case: Everything to know
The Enforcement Directorate (ED) has summoned Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal on Thursday for questioning him over the alleged Delhi liquor policy scam case.
30 Oct 2023
RajasthanRajasthan CM Ashok Gehlot's son appears before ED in Delhi
Rajasthan Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, appeared before the Enforcement Directorate (ED) in New Delhi on Monday in relation to an alleged foreign exchange violation case.
30 Oct 2023
Manish SisodiaDelhi liquor scam: Supreme Court denies bail to Manish Sisodia
The Supreme Court on Monday refused to grant bail to Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia in cases linked to the alleged Delhi liquor policy scam.
27 Oct 2023
West BengalAll you need to know about West Bengal 'ration scam'
The Enforcement Directorate (ED) arrested Trinamool Congress (TMC) leader Jyotipriya Mallick after questioning him for more than 20 hours in connection with the alleged "ration scam" case in West Bengal.
26 Oct 2023
RajasthanED summons Rajasthan CM Ashok Gehlot's son weeks before polls
The Enforcement Directorate (ED) has reportedly summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Friday in connection with a foreign exchange violation case.
26 Oct 2023
RajasthanED raids premises linked to Rajasthan Congress chief: Report
The Enforcement Directorate (ED) is reportedly searching premises linked to Rajasthan Congress supremo Govind Singh Dotasra as part of a money laundering investigation into the alleged exam paper leak for hiring government school teachers last year.
16 Oct 2023
Aam Aadmi Party (AAP)Delhi liquor scam: ED considers naming AAP as accused
The Enforcement Directorate (ED) is considering naming the Aam Aadmi Party (AAP) as an accused in the Delhi liquor policy scam case, Live Law reported.
15 Oct 2023
Delhi'Fake' ED officials raid Delhi home, 'seize' Rs. 3 crore
In what can only be described as a movie-style heist, a group of men reportedly staged a fake Enforcement Directorate (ED) raid on a home in the Baba Haridas area of Dwarka, Delhi, on Saturday and seized more than Rs. 3 crore in cash.
12 Oct 2023
ChinaED is investigating Vivo for visa violations and money laundering
Enforcement Directorate (ED) has accused some Chinese employees of smartphone maker Vivo of hiding their employment status while applying for visas and violating rules by visiting "sensitive" areas like Jammu and Kashmir.
11 Oct 2023
Central Bureau Of Investigation (CBI)CBI files FCRA violation case against NewsClick, launches fresh raids
The Central Bureau of Investigation (CBI) on Wednesday filed a case against online news portal NewsClick over alleged violations of the Foreign Contribution Regulation Act (FCRA), the Hindustan Times reported.
10 Oct 2023
Sanjay SinghDelhi liquorgate: AAP MP Sanjay Singh's ED custody extended
A Delhi court on Tuesday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party MP Sanjay Singh till Friday, Hindustan Times reported.
10 Oct 2023
Amanatullah KhanDelhi Waqf Board corruption: ED raids AAP's Amanatullah Khan's residence
The Enforcement Directorate (ED) on Tuesday raided Aam Aadmi Party (AAP) leader Amanatullah Khan's residence and other properties in Delhi as part of a money-laundering case, NDTV reported.
08 Oct 2023
Central Bureau Of Investigation (CBI)Bengal municipal job scam: CBI raids TMC minister, MLA's residences
The Central Bureau of Investigation (CBI) on Sunday raided the homes of West Bengal minister and Kolkata Mayor Firhad Hakim and Trinamool Congress (TMC) MLA Madan Mitra, ANI reported.
07 Oct 2023
Delhi PoliceNewsClick case: Delhi Police raids Kerala residence of former employee
The Delhi Police raided the home of a Malayali journalist and former employee of NewsClick, Anusha Paul, in Kerala on Friday, PTI reported.
06 Oct 2023
Delhi PoliceNewsClick case: Delhi Police alleges 'larger conspiracy' in its FIR
The Delhi Police, in its FIR, accused NewsClick of being part of a "larger conspiracy" to "disrupt the sovereignty and territorial integrity of India."
05 Oct 2023
Sanjay SinghDelhi liquorgate: AAP's Sanjay Singh sent to 5-day ED custody
The Rouse Avenue Court in Delhi on Thursday granted five-day custody of Aam Aadmi Party (AAP) leader Sanjay Singh to the Enforcement Directorate (ED).
05 Oct 2023
Ranbir KapoorMahadev betting scam: Ranbir Kapoor was highest-paid, 100s on radar
On Wednesday, it was reported that Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for promoting the controversial Mahadev betting app.
04 Oct 2023
Ranbir KapoorRanbir Kapoor summoned by ED in Mahadev betting scam
Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection to the Mahadev betting scam, suggest reports.
04 Oct 2023
Supreme Court Of India'ED can't be vindictive': Supreme Court overturns arrests of businessmen
The Supreme Court has overturned the arrests of the directors of Gurugram-based realty group M3M—Basant Bansal and Pankaj Bansal—in a case under the Prevention of Money Laundering Act (PMLA), per NDTV.
03 Oct 2023
Delhi PoliceDelhi Police raids NewsClick journalists' homes in China funding case
The Delhi Police is reportedly carrying out multiple raids at the residences of journalists and employees working with the news outlet NewsClick on Tuesday.
25 Sep 2023
Popular Front of IndiaKerala: ED raids 12 locations linked to PFI members
The Enforcement Directorate (ED) raided the residences and offices of several leaders of the banned outfit Popular Front of India (PFI) across Kerala on Monday, Hindustan Times reported.
12 Sep 2023
Trinamool CongressTMC's Nusrat Jahan appears before ED in flat-selling scam probe
Nusrat Jahan, Trinamool Congress MP and Bengali movie star has been summoned by the Enforcement Directorate (ED) due to her involvement in an alleged flat-selling scam linked to 7 Sense Infrastructure Private Ltd.
02 Sep 2023
Jet AirwaysWho is Naresh Goyal, Jet Airways founder arrested by ED
The Enforcement Directorate (ED) arrested former Jet Airways Chairman Naresh Goyal on Friday in connection with an alleged Rs. 538 crore Canara Bank fraud case.
01 Sep 2023
Jet AirwaysED arrests Jet Airways founder Naresh Goyal in fraud case
The Enforcement Directorate arrested Jet Airways founder Naresh Goyal on Friday in the Canara Bank fraud case.
19 Aug 2023
Hemant SorenMoney laundering case: ED issues summons to Hemant Soren
The Enforcement Directorate (ED) has reportedly issued a summons to Jharkhand Mukti Morcha (JMM) leader and Jharkhand Chief Minister Hemant Soren on Saturday in an alleged money laundering scam case.
09 Aug 2023
Hero MotoCorpTax authorities are investigating Hero Motocorp over links to vendor
Indian tax authorities are investigating motorcycle maker Hero MotoCorp's relationship with vendor Salt Experiences over a suspected false expenditure of about Rs. 91 crore.
05 Aug 2023
Mumbai PoliceBMC COVID-19 centre scam: Ex-Mumbai mayor, other civic officials booked
The Economic Offences Wing of the Mumbai Police on Saturday registered a case against Shiv Sena (UBT) leader and former Mumbai Mayor Kishori Pednekar in connection with the alleged COVID-19 center scam.
04 Aug 2023
Manish SisodiaSC postpones Manish Sisodia's bail plea hearing till September 4
The Supreme Court on Friday postponed the bail plea hearing of former Delhi Deputy Chief Minister Manish Sisodia in two excise policy cases till September 4.
01 Aug 2023
DelhiED raid: Hero Motocorp's stock off 2-year high
The Enforcement Directorate (ED) on Tuesday raided the premises of Hero Motocorp's Executive Chairman Pawan Munjal and some others in connection with a money laundering case, reported PTI, quoting officials.
01 Aug 2023
Hero MotoCorpED raids Hero Motocorp's Pawan Munjal's homes in Delhi, Gurugram
The Enforcement Directorate (ED) has raided the homes of Hero Motocorp's Executive Chairman Pawan Munjal as part of an investigation into money laundering.
31 Jul 2023
Lalu Prasad YadavLand-for-jobs scam: Lalu Yadav, family's assets worth Rs. 6cr seized
The Enforcement Directorate (ED) on Monday seized properties worth Rs. 6 crore linked to Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav, his wife and former Bihar Chief Minister Rabri Devi, and their son and Bihar Deputy CM Tejashwi Yadav in the alleged land-for-jobs scam, NDTV reported.
27 Jul 2023
Supreme Court Of IndiaSC extends ED chief's tenure till September 15
The Supreme Court on Thursday extended the tenure of Enforcement Directorate (ED) Director Sanjay Kumar Mishra till September 15 in "larger public interest," adding that no further extensions will be granted in the matter.
26 Jul 2023
Byju RaveendranBYJU'S founder Raveendran broke down amid crises: Report
Byju Raveendran, the founder of BYJU'S, broke down in tears after the Enforcement Directorate (ED) raided the Bengaluru offices of the company in April, Bloomberg reported.
17 Jul 2023
Tamil NaduED raids TN minister, son; Stalin points at Opposition meet
The Enforcement Directorate (ED) reportedly carried out raids at the premises of Tamil Nadu's Higher Education Minister K Ponmudy and his son Gautham Sigamani, an MP, in four locations, including Chennai and Viluppuram.
11 Jul 2023
Sanjay MishraSC cancels ED chief's extension, sets deadline for new appointment
The Supreme Court on Tuesday canceled Enforcement Directorate (ED) chief Sanjay Kumar Mishra's third extension of tenure, terming it "illegal."
10 Jul 2023
Manish SisodiaSupreme Court to hear Manish Sisodia's bail plea on Friday
The Supreme Court on Monday agreed to hear Aam Aadmi Party (AAP) leader Manish Sisodia's bail plea in the Delhi liquor policy scam case on Friday.
10 Jul 2023
Satyendar JainAAP leader Satyendar Jain's bail extended on medical grounds
The Supreme Court on Monday extended the interim bail of Aam Aadmi Party (AAP) leader Satyendar Jain on medical grounds until further orders, reported ANI.
03 Jul 2023
Anil AmbaniED grills Anil Ambani over FEMA violation
Industrialist and Reliance ADA Group Chairman Anil Ambani on Monday reportedly appeared before the Enforcement Directorate (ED) in connection with a case of alleged violation of the Foreign Exchange Management Act (FEMA), 1999.
24 Jun 2023
Uddhav ThackerayProbe PM CARES Fund: Uddhav Thackeray hits out at ED
Shiv Sena (UBT) supremo Uddhav Thackeray on Saturday reportedly lashed out at the Enforcement Directorate (ED) for taking action against his close aides in the alleged jumbo COVID-19 facility scam.
23 Jun 2023
MumbaiMumbai COVID-19 scam: ED seizes valuables worth Rs. 3 crore
In the raids conducted in an alleged money laundering case linked to the Mumbai COVID-19 scam case, the Enforcement Directorate (ED) has seized Rs. 68.65 lakh in cash along with jewelry worth Rs. 2.46 crore.
21 Jun 2023
Sanjay RautMumbai COVID-19 field hospital scam: ED raids Thackeray's, Raut's aides
The Enforcement Directorate (ED) on Wednesday raided 15 locations in Mumbai and surrounding areas in an alleged money laundering case linked to the COVID-19 field hospital scam case.
14 Jun 2023
ChennaiTamil Nadu: After getting arrested, minister cries on camera
The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu Electricity Minister and Dravida Munnetra Kazhagam (DMK) leader V Senthil Balaji on money laundering charges in Chennai, reported NDTV.
09 Jun 2023
BiharED uncovers Rs. 250 crore sand mining scam in Bihar
The Enforcement Directorate (ED) unearthed a Rs. 250 crore illegal sand mining scam involving two private firms in Bihar.
06 Jun 2023
BBCBBC admits to paying lower taxes in India: Report
The British Broadcasting Corporation (BBC) has acknowledged that it may have paid lower taxes in India than its liability, the Hindustan Times reported, citing Central Board of Direct Taxation (CBDT) officials.
05 Jun 2023
Manish SisodiaDelhi HC denies Sisodia's interim bail, allowed to meet wife
The Delhi High Court on Monday denied interim bail to former Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia.
03 Jun 2023
Manish SisodiaManish Sisodia's wife hospitalized before AAP leader could meet her
Aam Aadmi Party (AAP) leader Manish Sisodia could not meet his ailing wife on Saturday after her health worsened and she had to be hospitalized, NDTV reported.
28 May 2023
Arvind Kejriwal'Brave man, hero': Kejriwal after meeting Satyendar Jain in hospital
Delhi CM Arvind Kejriwal met Aam Aadmi Party (AAP) leader and his former cabinet minister Satyendar Jain at a hospital on Sunday, where the AAP leaders shared a warm embrace.
18 May 2023
Satyendar JainBecame skeleton in jail: Satyendar Jain's lawyer tells SC
The Supreme Court on Thursday sought a response from the Enforcement Directorate (ED) on the bail plea of Aam Aadmi Party (AAP) leader Satyendar Jain, reported PTI.
18 May 2023
Rabri DeviLand-for-jobs scam: ED questions Rabri Devi for 2.5 hours
The Enforcement Directorate (ED) on Thursday questioned former Bihar Chief Minister Rabri Devi for two and a half hours in a money laundering case related to the alleged land-for-jobs scam, reported India TV.
17 May 2023
Supreme Court Of IndiaDon't create fearful atmosphere: SC to ED over threatening claims
The Supreme Court on Tuesday asked the Enforcement Directorate (ED) not to "create an atmosphere of fear" after the Chhattisgarh government accused the central probe agency of threatening excise officials to implicate CM Bhupesh Baghel in a money laundering case, Deccan Herald reported.
16 May 2023
Money Laundering CaseED searches Chennai office of 'Ponniyin Selvan' makers
The Enforcement Directorate (ED) conducted a search at the office of LYCA Productions on Tuesday in Chennai, Tamil Nadu. The search, which is presently underway, is said to have been conducted in connection to a money laundering case.
15 May 2023
Satyendar JainJail superintendent show-caused for shifting inmates over Satyendar Jain's 'loneliness'
The Tihar Jail administration in Delhi issued a show-cause notice to the superintendent of Tihar Jail No. 7 for transferring two inmates to the cell of former Delhi cabinet minister and Aam Aadmi Party (AAP) leader Satyendar Jain.
15 May 2023
Satyendar JainAAP's Satyendar Jain moves SC seeking bail in PMLA case
Jailed former Delhi cabinet minister and Aam Aadmi Party (AAP) leader, Satyendar Jain, moved the Supreme Court on Monday challenging the Delhi High Court order which rejected his bail plea in a money laundering case against him.
11 May 2023
MaharashtraED summons NCP's Jayant Patil in IL&FS money laundering case
The Enforcement Directorate (ED) has summoned Nationalist Congress Party (NCP) leader Jayant Patil for questioning in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS).