Enforcement Directorate (ED): News
Betting case: ED attaches assets of Yuvraj Singh, Sonu Sood
The Enforcement Directorate (ED) has attached the assets of former Indian cricketers Yuvraj Singh and Robin Uthappa, actor Sonu Sood, and others in a money laundering case linked to an "illegal" betting app.
ED raids 25 locations linked to ₹1,000cr cough syrup racket
The Enforcement Directorate (ED) has launched a major crackdown on an alleged illegal trade of codeine-based cough syrup.
Belgium Supreme Court clears Mehul Choksi's extradition in ₹13,850cr scam
The Court of Cassation in Belgium has cleared the extradition of fugitive diamond trader Mehul Choksi to India.
ED wants FIR against TN Minister in ₹1,020cr tender manipulation
The Enforcement Directorate (ED) has unearthed a major scam in Tamil Nadu's Municipal Administration and Water Supply (MAWS) Department.
Jharkhand CM Soren appears before MP-MLA court in ED case
Jharkhand Chief Minister Hemant Soren appeared before the MP-MLA court on Saturday, December 6, 2025, in connection with a case of alleged non-compliance with summons issued by the Enforcement Directorate (ED).
WinZO challenges ED's raid, asset freeze in Karnataka HC
Real-money gaming platform WinZO has filed a writ petition with the Karnataka High Court, challenging the Enforcement Directorate's (ED) search and seizure operations at its office.
ED seizes ₹1,120cr in fresh assets from Anil Ambani group
The Enforcement Directorate (ED) has attached assets worth ₹1,120 crore from the Reliance Anil Ambani Group as part of a money laundering probe.
Neha Sharma questioned by ED in money laundering case
Bollywood actor Neha Sharma was summoned by the Enforcement Directorate (ED) on Tuesday as part of its ongoing investigation into a money laundering case linked to the illegal betting platform 1xBet.
Why ED has issued show cause notice to Kerala CM
The Enforcement Directorate (ED) has issued a ₹466 crore show cause notice under the Foreign Exchange Management Act (FEMA) to Kerala Chief Minister Pinarayi Vijayan, his personal secretary, and former finance minister Thomas Issac.
Rapido denies involvement in a ₹331cr money laundering case
Leading ride-hailing company Rapido has denied any connection to a ₹331 crore money laundering case.
ED probes Udaipur wedding after ₹331cr found with Rapido rider
The Enforcement Directorate (ED) is investigating a massive money laundering case linked to a lavish wedding at the Taj Aravali Resort in Udaipur in November 2024.
ED arrests WinZO co-founders in money laundering case
Saumya Singh Rathore and Paavan Nanda, the co-founders of online gaming platform WinZO, have been arrested by the Enforcement Directorate (ED) on money laundering charges.
ED can attach assets in ₹2,400cr betting scam: Delhi HC
The Delhi High Court has ruled that the Enforcement Directorate (ED) can attach assets linked to forgery, cheating, and conspiracy under the Prevention of Money Laundering Act (PMLA).
Al-Falah University blames 'oversight, website-design errors' for outdated accreditation claims
Faridabad's Al-Falah University has responded to a show-cause notice issued by the National Assessment and Accreditation Council (NAAC) over misleading accreditation information.
ED files chargesheet against Robert Vadra in money-laundering case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra. The chargesheet is in connection with a money laundering case involving UK-based arms dealer Sanjay Bhandari.
Al Falah Group chairman's house declared 'unauthorized'; faces demolition
The Mhow Cantonment Board in Madhya Pradesh has issued a notice to the occupants and legal heirs of a residential property belonging to the late Moulana Hammad, father of Jawad Ahmed Siddiqui, chairman of the Al Falah Group.
ED arrests Al-Falah University founder
The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, founder of Al-Falah University and chairman of the Al-Falah Group.
'White-collar terror module': ED raids Al-Falah headquarters, 24 other sites
The Enforcement Directorate (ED) has launched a massive operation at Al-Falah University in Faridabad and its promoters' office in Okhla.
Anil Ambani skips ED summons again in FEMA case
Anil Ambani, the Chairman of Reliance Group, has skipped his appearance before the Enforcement Directorate (ED) for the second time in a Foreign Exchange Management Act (FEMA) case.
'Don't believe anything you read': Nora denies drug syndicate links
Actor-dancer Nora Fatehi has denied any involvement in a drug syndicate linked to the underworld.
Anil Ambani wants virtual appearance before ED in 15-year-old case
Anil Ambani, the Chairman of Reliance Group, has offered to appear before the Enforcement Directorate (ED) through "virtual means."
ED arrests Jaypee Infratech MD in money laundering case
Manoj Gaur, the Managing Director of Jaypee Infratech Limited, has been arrested by the Enforcement Directorate (ED) in a money laundering case.
ED raids former Lodha Developers director in ₹85cr fraud case
The Enforcement Directorate (ED) is conducting searches at 14 locations, including the home and offices of Rajendra Lodha, a former director of Lodha Developers Ltd.
Prakash Raj, Deverakonda appear before Telangana CID in betting case
Veteran actor Prakash Raj and Arjun Reddy star Vijay Deverakonda were summoned by the Telangana Crime Investigation Department (CID) for questioning on Tuesday afternoon.
Mahadev betting app key accused flees UAE, currently 'missing': Reports
Ravi Uppal, one of the two key accused in the Mahadev online betting app case, is suspected to have fled the United Arab Emirates (UAE).
ED freezes ₹3,000cr worth of assets linked to Anil Ambani
The Enforcement Directorate (ED) has frozen over 40 properties linked to Anil Ambani's Reliance Group.
ED summons Tamil actors Srikanth, Krishna in drug case
The Enforcement Directorate (ED) summoned Tamil actors K Srikanth and Krishna Kumar in a money laundering case linked to alleged cocaine trafficking, officials told PTI on Friday.
Respond to Sandeepa Virk's bail plea, court directs ED
The Tis Hazari court in Delhi directed the Enforcement Directorate(ED) to respond to the bail application of accused Sandeepa Virk.
ED files chargesheet against influencer Sandeepa in money laundering case
The Enforcement Directorate (ED) has filed a charge sheet against beauty influencer Sandeepa Virk and Amit Gupta alias Nageshwar Gupta in a money laundering case.
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.