Enforcement Directorate (ED): News
Why did Jacqueline withdraw her plea to become an approver?
Actor Jacqueline Fernandez has withdrawn her application to become an approver in the ₹200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
ED arrests Punjab minister Sanjeev Arora after raids
Punjab Industries Minister Sanjeev Arora was arrested by the Enforcement Directorate (ED) on Saturday.
ED arrests Gameskraft founders in money laundering case
The Enforcement Directorate (ED) has arrested Deepak Singh, Prithvi Raj Singh, and Vikas Taneja, the founders of online gaming company Gameskraft.
Cash-filled bags thrown from window during ED raid in Mohali
A high-profile money laundering investigation in Punjab's real estate sector took a dramatic turn on Thursday.
Akhilesh ends ties with I-PAC after TMC, DMK poll defeats
The Samajwadi Party (SP) has reportedly decided to end its association with the election management firm Indian Political Action Committee (I-PAC) for the upcoming Uttar Pradesh elections.
ED issues look out notice against Kolkata Police DCP
The Enforcement Directorate (ED) has issued a look out notice against Kolkata deputy commissioner of police (DCP) Shantanu Sinha Biswas in connection with a money laundering probe.
I-PAC director gets bail post-Bengal elections as ED doesn't object
The Patiala House Court in Delhi has granted bail to Vinesh Chandel, the director of political consultancy firm Indian Political Action Committee (I-PAC), a day after West Bengal concluded its assembly elections.
Why is Bengali actor Nusrat Jahan being probed by ED?
Bengali actor and former Trinamool Congress (TMC) MP Nusrat Jahan appeared before the Enforcement Directorate (ED) on Wednesday.
ED seeks more time regarding Jacqueline's approver request
A Delhi court has deferred the hearing on actor Jacqueline Fernandez's plea to turn approver in a high-profile money laundering case linked to alleged conman Sukesh Chandrasekhar.
₹200cr money laundering case: Jacqueline Fernandez wants to turn approver
Bollywood actor Jacqueline Fernandez has filed a plea seeking to turn an approver in the ₹200 crore money laundering case against alleged conman Sukesh Chandrashekhar.
ED raids premises linked to Punjab minster Sanjeev Arora
The Enforcement Directorate (ED) on Friday launched fresh searches at the residences and offices of Punjab Industries Minister Sanjeev Arora. The raids are part of an ongoing investigation into alleged financial irregularities.
ED raids residence of Ashok Mittal, who replaced Raghav Chadha
The Aam Aadmi Party (AAP) has said that the Enforcement Directorate (ED) is raiding the residence of MP Ashok Mittal in Jalandhar.
ED arrests Vinesh Chandel, co-founder of TMC's political brain, I-PAC
The Enforcement Directorate (ED) has arrested Vinesh Chandel, a co-founder of the political consultancy firm I-PAC, of which the Trinamool Congress (TMC) is a key client.
ED raids ex-Bengal minister Partha Chatterjee's house in Kolkata
The Enforcement Directorate (ED) has launched fresh raids at the residence of former West Bengal Education Minister Partha Chatterjee in South Kolkata.
ED probes illegal surrogacy, baby-selling racket, seizes ₹40cr worth properties
The Enforcement Directorate (ED) has unearthed a massive money laundering operation linked to an illegal surrogacy and baby-selling racket linked to Hyderabad-based doctor Pachipala Namratha.
Gaming transactions linked to Fino Bank may face ED probe
The Directorate General of Goods and Services Tax Intelligence (DGGI) is mulling a recommendation for an Enforcement Directorate (ED) probe into online gaming transactions linked to Fino Payments Bank Ltd, according to The Economic Times.
Chandigarh: ₹590cr fraud case main accused arrested
The Chandigarh Police Crime Branch has arrested 52-year-old Vikram Wadhwa, the main accused in a ₹590 crore fraud case.
How domestic help masterminded 'ED raid' at elderly couple's house
A domestic help allegedly masterminded a fake Enforcement Directorate(ED) raid at the home of an 86-year-old retired architect in New Friends Colony, southeast Delhi.
Anil Ambani appears before ED in money laundering case
Anil Ambani, the chairman of Reliance Group, has appeared before the Enforcement Directorate (ED) in Delhi. The questioning session is related to a money laundering case.
ED names Ranya Rao in gold smuggling case chargesheet
Kannada actor Ranya Rao has been named in a prosecution complaint by the Enforcement Directorate (ED) for her alleged involvement in a major gold smuggling and money laundering case.
ED attaches Anil Ambani's Mumbai residence worth ₹3,716cr
The Enforcement Directorate (ED) has attached Reliance Group chairman Anil Ambani's 17-story Mumbai residence 'Abode' worth ₹3,716.83 crore, PTI reported.
Madras HC directs FIR against TN minister in cash-for-jobs scam
The Madras High Court has directed the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) to register a criminal case against DMK Minister KN Nehru immediately.
Raj Kundra gets bail in Bitcoin scam case
Businessman Raj Kundra has been granted bail by a special court in Mumbai in connection with an alleged Bitcoin scam case, according to ANI.
ED attaches Jayasurya's ₹39L asset in online betting case
The Enforcement Directorate (ED) has attached an immovable asset worth ₹39L belonging to popular Malayalam actor Jayasurya, as part of a money laundering investigation, reported PTI.
ED summons Tina Ambani in money laundering case
The Enforcement Directorate (ED) has summoned Tina Ambani, wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case.
Actor Jayaram summoned by ED in Sabarimala gold 'loss' case
The Enforcement Directorate (ED) has summoned actor Jayaram for questioning in the Sabarimala gold "loss" case, officials confirmed on Friday.
SC orders SIT probe into Anil Ambani-linked bank fraud case
The Supreme Court has ordered the establishment of a Special Investigation Team (SIT) to probe the alleged bank fraud case involving Anil Ambani and various entities under the Anil Dhirubhai Ambani Group (ADAG).
ED arrests ex-RCom president in ₹40,000cr bank fraud case
The Enforcement Directorate (ED) has arrested Punit Garg, a former Director and ex-President of Reliance Communications Limited (RCOM), in a bank fraud and money laundering case worth over ₹40,000 crore.
Sabarimala gold case: ED raids 21 locations in 3 states
The Enforcement Directorate (ED) has launched a major crackdown on the Sabarimala gold smuggling case.
Red Fort bomber's appointment at Al-Falah exposed in ED probe
The Enforcement Directorate (ED) has accused Al-Falah University Chairman and Chancellor Jawad Ahmad Siddiqui of running a major regulatory fraud and money laundering case.
Mehul Choksi's son was 'actively' involved in money laundering: ED
The Enforcement Directorate (ED) has, for the first time, alleged that fugitive diamond merchant Mehul Choksi's son, Rohan Choksi, was actively involved in money laundering with his father.
'Lalu Yadav, family acted as criminal enterprise': Delhi court observes
A Delhi court has framed charges against former Bihar Chief Minister Lalu Prasad Yadav and his family members in the alleged Railways land-for-jobs scam.
ED raids Satat Sampada's co-founders over foreign funds
The Enforcement Directorate (ED) has raided the residences of Harjeet Singh and Jyoti Awasthi, the co-founders of Noida-based non-profit organization, Satat Sampada.
'Nasty, naughty Shah seizing documents': Mamata as I-PAC office raided
The Enforcement Directorate (ED) conducted searches at the premises of the Indian Political Action Committee (I-PAC) and its director Pratik Jain in Kolkata on Thursday as part of an ongoing money laundering investigation.
ED launches nationwide crackdown on fake government job racket
The Enforcement Directorate (ED) has launched a nationwide operation against a gang running a fake government job racket, according to ANI.
Who was Suresh Kalmadi, Congress leader who passed away
Senior Congress leader and former Union Minister Suresh Kalmadi died in Pune on Tuesday. He was 82.
WinZO's co-founder Soumya Rathore gets bail in money laundering case
Soumya Rathore, the co-founder of online gaming platform WinZO, has been granted bail by a Bengaluru court.
HC grants bail to Sandeepa Virk in money laundering case
The Delhi High Court has granted regular bail to actor-influencer Sandeepa Virk in a Prevention of Money Laundering Act (PMLA) case.
ED raids Dream11's office in ₹2,400cr money laundering probe
The Enforcement Directorate (ED) has launched a major investigation into a money laundering case involving ₹2,434 crore.
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.