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Enforcement Directorate

The Enforcement Directorate (ED) conducted search operations at 18 locations

Nation

ED Raids 18 Places Linked To RJD Leader And Ex-Bihar Minister Alok Kumar Mehta In Multi-Crore Bank Fraud Case

Fugitive businessman Vijay Mallya said that banks have recovered Rs 14,131.60 crore from him against the judgement debt of Rs 6203 crore but he continues to be an economic offender

World

Vijay Mallya On Banks Recovering Assets Worth Rs 14,131 Crore From Him: Entitled to Relief

In Mumbai, the PMLA Court has approved the monetization of properties valued at Rs 2,565.90 crore, seized by the Enforcement Directorate (ED), in connection with the Mehul Choksi fraud case

Nation

Mehul Choksi’s Property Worth Rs 2566 Crores To Be Monetised

The Enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said

Nation

ED Recovers Shares Worth Rs 60 Crore, Cash Rs 23 Lakh In Raids

Raids are being conducted by the Enforcement Directorate (ED) at 15 premises, including that of businessman and Bollywood actress Shilpa Shetty’s husband Raj Kundra, besides several other places in Mumbai and Uttar Pradesh in link with the pornography case against Kundra

Nation

ED Raises Premises Linked To Shilpa Shetty’s Husband Raj Kundra In Pornography Case

Over the past decade, India has faced a significant rise in illegal infiltration, primarily from Bangladesh and Myanmar

Special Updates

ED Uncovers Major Fake Document Racket Fueling Illegal Infiltration in Bengal and Jharkhand

The Enforcement Directorate (ED) conducted raids on Thursday at 23 locations throughout poll-bound Maharashtra and Gujarat as part of an investigation into a money laundering case

Nation

ED Raids At 23 Locations Following Illegal Transactions Worth Rs 125 Crores Traced In Malegaon Bank

In an important development, Ranchi unit of Enforcement Directorate has arrested two Bangladeshi nationals after a major crackdown against illegal Bangladeshi infiltrator’s network

Nation

Two Bangladeshi Nationals Among Four Held In Facilitating Illegal Infiltration And Human Trafficking

On Thursday, the Enforcement Directorate conducted searches against some sellers who do business on e-commerce giants like Amazon , Flipkart

Nation

ED Launches Probe Into Amazon, Flipkart Sellers For FEMA Violations

The Enforcement Directorate (ED) has seized the original documents related to Chief Minister Siddaramaiah's wife

Nation

MUDA Scam Investigation: ED Seizes Origional Documents Related To Siddaramaiah’s Wife

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following an Interpol Red Corner notice issued at the request of the Enforcement Directorate

Nation

Mahadev Betting App Owner Saurabh Chandrakar Arrested In Dubai

On Wednesday, the Enforcement Directorate has provisionally attached 46 immovable properties worth Rs 19.3 crore alongside cash worth Rs 2.05 crore of former legislator and husband of Rashtriya Janata Dal (RJD) MLA Kiran Devi

Nation

ED Attaches Rs 21.38 Crore Assets Of Former Legislator Arun Yadav, Family Members In Money Laundering Case

Amid the ongoing controversy over the Mysuru Urban Development Authority (MUDA) land allotment case, the Enforcement Directorate (ED) booked Karnataka Chief Minster Siddaramaiah

Nation

ED Books Karnataka CM Siddaramaiah, Wife Parvati Offers To Surrender 14 Plots Amid Money Laundering Case

The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking cognizance of a recent state Lokayukta FIR

Nation

ED To Book Siddaramaiah In MUDA-Linked Money-Laundering Case

On September 12, a team of the Enforcement Directorate reached the residence of the former principal of RG Kar Medical College and Hospital, Sandip Ghosh, at Chinar Park in Kolkata to carry out a search operation

Nation

ED Team Reaches Former RG Kar Principal Sandip Ghosh’s Residence To Conduct Search Operations In West Bengal

Prime Minister Narendra Modi will address the program that will mark the launch of the 'Jal Sanchay Jan Bhagidari Initiative' at Surat, Gujarat

Nation

Prime Minister Narendra Modi To Address Launch Program Of ‘Jal Sanchay Jan Bhagidari Initiative’

On Monday, the Rouse Avenue Court remanded AAP MLA Amanat Ullah Khan to four days of Enforcement Directorate (ED) custody in the Delhi Waqf Board Money Laundering case.

Nation

Waqf Board Laundering Case: Court Sends AAP MLA Amanat Ullah Khan To Four Days ED Custody

The Supreme Court held that even in the money laundering case, bail is a rule and jail is an exception and granted relief to Jharkhand Chief Minister Hemant Soren’s aide in an illegal mining related case registered by the Enforcement Directorate.

Nation

Even In Money Laundering Case Bail Is Rule And Jail Is Exception Says Supreme Court

Rajasthan: ED makes 9th arrest in 2022 senior teacher exam paper leak case

Nation

Rajasthan Exam Paper Leak: ED Arrests Ninth Suspect in 2022 Senior Teacher Case

Former Minister B Nagendra Remanded in ED Custody till July 18 in KMVSTDC Scam Case

Nation

Former Minister B Nagendra Remanded in ED Custody till July 18 in KMVSTDC Scam Case

Delhi High Court Reserves Decision on Arvind Kejriwal's Challenge to CBI Arrest

Nation

Supreme Court to Rule on Arvind Kejriwal’s Plea Challenging Arrest by Enforcement Directorate

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