Enforcement Directorate (ED): News
ED chargesheet names Elvish Yadav, Fazilpuria in wildlife crime case
The Enforcement Directorate (ED) has submitted a chargesheet against singer Rahul Yadav, aka Fazilpuria, and YouTuber Elvish Yadav, accusing them of illegally incorporating protected wildlife into their video content.
ED raids 7 premises linked to 'killer' cough syrup manufacturer
The Enforcement Directorate (ED) has launched a major probe into the Coldrif cough syrup case, conducting searches at seven locations in Chennai.
'Baseless and misleading': Muthoot Finance denies money laundering allegations
Muthoot Finance has denied allegations of money laundering and investor fraud against its Managing Director, George Alexander Muthoot.
Why Reliance Power's CFO has been arrested by ED
The Enforcement Directorate (ED) has arrested Ashok Pal, the Chief Financial Officer (CFO) of Reliance Power, in a money laundering case.
ED summons Dulquer Salmaan in luxury car smuggling case
The Enforcement Directorate (ED) has summoned actor-producer Dulquer Salmaan in connection with the recent seizure of three high-end pre-owned SUVs by Customs.
ED raids Mammootty's house in connection with luxury car case
The Enforcement Directorate (ED), on Wednesday, reportedly conducted a raid at the Chennai property of Malayalam cinema superstar Mammootty.
Car smuggling case: ED raids Dulquer Salmaan, Prithviraj Sukumaran's homes
The Enforcement Directorate (ED) conducted raids at 17 locations in Kerala and Tamil Nadu on Wednesday as part of its probe into a luxury car smuggling and illegal foreign exchange network.
'Tech support scam': ED raids 15 locations in Delhi, Mumbai
The Enforcement Directorate (ED) is conducting searches at 15 locations across Delhi, Gurugram, Mumbai, and other areas.
Srikanth-Krishna's drug scandal deepens: ED launches new investigation
The Enforcement Directorate (ED) has launched a separate investigation into the drug case involving Tamil actors Srikanth and Krishna. The agency suspects that illegal money laundering is involved in this case.
Zubeen Garg death case: Assam CM announces judicial probe
Assam Chief Minister Himanta Biswa Sarma announced on Friday that a judicial commission will be set up to probe the death of singer Zubeen Garg.
ED raids 6 Reliance Infrastructure-linked premises in Indore, Mumbai
The Enforcement Directorate (ED) conducted raids at six locations of Anil Ambani's Reliance Infrastructure in Mumbai and Indore on Tuesday.
Urvashi Rautela appears before ED in illegal betting app case
Bollywood actor Urvashi Rautela appeared at the Enforcement Directorate (ED) office on Tuesday.
ED charges Raj Kundra in ₹150 crore Bitcoin scam
The Enforcement Directorate (ED) has charged Shilpa Shetty Kundra's husband, actor and businessman Raj Kundra, in a money laundering case linked to a Bitcoin scam.
Jagapathi Babu questioned by ED in ₹360cr fraud case
Veteran actor Jagapathi Babu was questioned by the Enforcement Directorate (ED) for four hours on Thursday in connection with the Sahiti Infra fraud case.
Sonu Sood questioned by ED in betting app case
Bollywood actor Sonu Sood visited the Enforcement Directorate office in central Delhi on Wednesday for questioning in a money-laundering probe linked to the online betting app 1xBet.
SC rejects Jacqueline's plea to drop ₹200cr money laundering case
The Supreme Court of India has refused to intervene in a Delhi High Court order that dismissed actor Jacqueline Fernandez's plea to quash the Enforcement Case Information Report (ECIR) in a ₹200 crore money laundering case. The case involves alleged conman Sukesh Chandrasekhar.
Robin Uthappa questioned by ED in online betting app case
Former Indian cricketer Robin Uthappa has been summoned by the Enforcement Directorate (ED) in an alleged money laundering case linked to the illegal 1xBet betting platform.
ED raids BC Jindal Group over FEMA violations
The Enforcement Directorate (ED) conducted searches at the offices of BC Jindal Group in Delhi-NCR and Hyderabad. The action was taken on charges of foreign exchange law violations.
ED arrests ex-MUDA chief in Karnataka land scam case
The Enforcement Directorate (ED) has arrested former Mysuru Urban Development Authority (MUDA) commissioner Dinesh Kumar under the Prevention of Money Laundering Act (PMLA).
Did Urvashi Rautela dodge ED's summons for the second time?
Bollywood actor Urvashi Rautela has reportedly yet to respond to the Enforcement Directorate's (ED) summons in the illegal betting app case.
ED summons Urvashi Rautela, Mimi Chakraborty in betting app case
The Enforcement Directorate (ED) has summoned Urvashi Rautela and former Trinamool Congress Member of Parliament (MP) Mimi Chakraborty regarding its investigation into the online betting platform, 1xBet.
Congress MLA Satish Krishna Sail arrested in money laundering case
The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail in a money laundering case.
ED attaches assets worth ₹394cr in 'Bikebot' Ponzi scam
The Enforcement Directorate (ED) has attached assets worth over ₹394 crore in connection with the alleged 'Bikebot' Ponzi scam that was reported from Uttar Pradesh.
ED summons Bengali actor Ankush Hazra in betting case
Bengali actor Ankush Hazra has been summoned by the Enforcement Directorate (ED) over its probe into the promotion of illegal betting apps, reported IANS.
ED questions Suresh Raina regarding online betting app: Key takeaways
Former Indian batter Suresh Raina was recently interrogated by the Enforcement Directorate (ED) in connection with an alleged money laundering case involving an illegal betting app.
Lakshmi Manchu questioned in illegal betting app case after Vijay
Actor and producer Lakshmi Manchu was questioned by the Enforcement Directorate (ED) on Wednesday over her alleged involvement with illegal betting apps.
Rana Daggubati arrives at ED office in online betting case
Actor Rana Daggubati arrived at the Enforcement Directorate (ED) office in Hyderabad on Monday as part of an investigation into alleged illegal promotion of online betting platforms.
ED chargesheets Robert Vadra in ₹58cr Gurugram land scam
The Enforcement Directorate (ED) has filed a complaint against businessman Robert Vadra and his associates in connection with a ₹58 crore fraudulent land transaction in Gurugram.
'Act within law, not like crook': SC pulls up ED
The Supreme Court has expressed concern over the Enforcement Directorate (ED)'s low conviction rates under the Prevention of Money Laundering Act (PMLA), 2002.
Reliance Infra stocks fall 19% in 6 sessions: Here's why
Reliance Infrastructure and Reliance Power have witnessed a sharp decline in their stock prices, plummeting by as much as 19% in the last six trading sessions.
Vijay Deverakonda appears before ED in betting app case
Telugu film star Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad on Wednesday as part of a money laundering investigation linked to illegal online betting and gambling.
ED questions Anil Ambani over ₹17,000cr loan fraud
Anil Ambani, the chairman and managing director of Reliance Group (RAAGA companies), has appeared before the Enforcement Directorate (ED) today.
ED makes first arrest in Anil Ambani-linked ₹3,000cr fraud probe
The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, the Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), in a money laundering case linked to an alleged bank loan fraud involving the Anil Dhirubhai Ambani Group (ADAG).
Court issues notice to Robert Vadra in money laundering case
A Delhi court has issued a notice to businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, in connection with a money laundering case.
Why ED has summoned Anil Ambani on August 5
The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil Ambani for questioning on August 5.
Didn't take payment from betting apps: Prakash Raj tells ED
Veteran actor Prakash Raj appeared before the Enforcement Directorate (ED) on Wednesday for questioning in a money laundering case related to illegal online betting and gambling.
Hyderabad: Prakash Raj arrives at ED office regarding betting case
Actor Prakash Raj reached the Enforcement Directorate (ED) office in Hyderabad on Wednesday. He was summoned in connection with a money laundering case linked to illegal online betting and gambling by certain platforms.
Why Google's representatives deposed before ED today
Representatives from tech giant Google appeared before the Enforcement Directorate (ED) today.
ED raids properties linked to Anil Ambani in 'fraud' case
The Enforcement Directorate (ED) has raided several properties linked to industrialist Anil Ambani's companies in Mumbai.
Myntra faces ED probe over ₹1,654cr FDI violation
Myntra, one of India's leading fashion e-commerce platforms, is under investigation by the Enforcement Directorate (ED) for alleged violations of Foreign Direct Investment (FDI) rules.
ED summons Deverakonda, Rana, Prakash Raj in betting app scam
The Enforcement Directorate (ED) has summoned popular actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj in connection with a betting app scam case.
AP liquor scam: Jagan named as receiver of kickbacks
The Andhra Pradesh police have filed a 305-page chargesheet in connection with the ₹3,500 crore liquor scam.
SC to hear case on summoning advocates by probe agencies
The Supreme Court will hear a suo motu case on Monday, July 21, concerning the summoning of advocates by probe agencies.
Why ED has summoned Google, Meta on July 21
The Enforcement Directorate (ED) has summoned Google and Meta as part of its investigation into alleged money laundering, linked to illegal betting apps.
Ex-Chhattisgarh CM Bhupesh Baghel's son arrested by ED
The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in connection with an alleged ₹2,000-crore liquor scam.
Betting app scam: ED books Deverakonda, Rana Daggubati, more celebrities
The Enforcement Directorate (ED) has booked 29 celebrities, including actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj, for allegedly promoting illegal betting apps.
Arms dealer Sanjay Bhandari declared fugitive economic offender
A special court in Delhi has declared arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders Act.
Delhi HC dismisses Jacqueline's plea in ₹200cr money laundering case
The Delhi High Court has dismissed actor Jacqueline Fernandez's petition to quash the Enforcement Directorate's (ED) complaint against her in a ₹200 crore money laundering case linked to alleged conman Sukesh Chandrasekhar.
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.