Enforcement Directorate (ED): News
Sikh activists welcome Majithia's arrest, demand action against others
Sikh activists have welcomed the arrest of Shiromani Akali Dal (SAD) leader Bikram Singh Majithia by the Vigilance Bureau.
ED probes Sonu Sood, Urvashi Rautela over illegal betting apps
The Enforcement Directorate (ED) has reportedly questioned actors Sonu Sood and Urvashi Rautela in connection with its probe into illegal online betting apps.
Robert Vadra skips another ED summons in Bhandari case
Businessman Robert Vadra, the husband of Congress MP Priyanka Gandhi, has skipped another summons by the Enforcement Directorate (ED) in a money laundering case linked to fugitive arms dealer Sanjay Bhandari, ANI reported.
Brothers defraud 70,000 people of ₹2,676 crore: Details here
Two brothers from Rajasthan, Subhash and Ranveer Bijarani, have reportedly defrauded nearly 70,000 people of ₹2,676 crore through their company Nexa Evergreen.
Dino 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.
MUDA 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.
Mithi 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.
ED 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.
ED 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.
Meet 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.
Mahadev 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).
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.
Gensol Engineering's CFO resigns amid regulatory investigations from SEBI, ED
Gensol Engineering's Chief Financial Officer Jabirmahendi M Aga has resigned from his position.
Gujarat 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.
Ex-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.
Gensol 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.
Delhi 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).
'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.
After 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).
Mahesh 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.
Robert 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).
Congress protests outside ED headquarters after Sonia, Rahul Gandhi chargesheeted
The Congress Party has launched a countrywide protest against the Centre and its investigative agencies.
ED 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.
'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.
Mehul 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.
Banks 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.
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.
ED 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.
Paytm 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.
ED 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.
Ranya 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.
PM 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.
Key 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.
'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.
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.
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.
Why 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.
Home 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.
'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."
Court 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.
'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).
ED 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.
Bengaluru 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).
₹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.