Enforcement Directorate
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India
ED freezes 110 bank accounts of Dubai-linked narco, betting network
The searches against the drug network also exposed an online betting and gambling network being operated through mobile-based applications.
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North India
ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody
According to the ED, Yadav orchestrated a large-scale diversion of homebuyer funds through fraudulent cancellation and resale of units at…
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Business
Anil Ambani skips ED questioning, no virtual appearance allowed
The Enforcement Directorate (ED) will not grant any virtual appearance to Reliance ADAG Group Chairman Anil D. Ambani after the…
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India
Anil Ambani skips appearing before ED for questioning
Reliance ADAG Group Chairman Anil D. Ambani has skipped the Enforcement Directorate (ED) summon to appear before it at the…
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North India
ED makes 3rd arrest in Reliance Power bogus bank guarantee case
According to the ED, Pal played a central role in diverting company funds and submitting fake bank guarantees worth over…
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Sports
ED attaches Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in 1xBet case
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 11.14 crore belonging to former Indian cricketers…
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Business
ED summons Anil Ambani for questioning again in money laundering case on Nov 14
The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the…
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India
Bengal fake passport case: ED raids house of carpenter linked to Pakistan national
The Enforcement Directorate (ED) on Monday conducted a raid at the house of a carpenter at Chakdaha in West Bengal's…
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India
ED raids businessman’s house in Kolkata, seizes over Rs 1 crore
Enforcement Directorate (ED) officers on Wednesday raided the house of a businessman in the Taratala area of Kolkata and recovered…
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India
Bengal fake passport case: ED tracing seven Pakistani nationals holding Indian passports
Mullick was arrested earlier this year in connection with the same racket. Investigators believe the seven suspects followed a similar…
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India
ED notice to CM Vijayan’s son: Former Congress MLA Anil Akkara files complaint
The issue came back into focus on Saturday after reports emerged that Vivek had been served an ED notice in…
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Business
ED arrests Reliance Power CFO Ashok Kumar Pal in money laundering case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) at Reliance Power Ltd and a close…
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India
ED raids 10 places, including Bengal Minister’s office, in two money laundering cases
The Enforcement Directorate (ED) officials were conducting simultaneous raids and search operations at 10 locations in and around Kolkata, including…
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India
ED cracks down on Rs 30 crore marriage scheme scam in MP
In a major crackdown on financial fraud, the Directorate of Enforcement (ED), Bhopal, conducted search operations on October 3 across…
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India
ED restores Rs 1.34 crore proceeds of crime to IDBI Bank in Kamal Kalra case
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Enforcement Directorate (ED) Delhi zonal…
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Karnataka
ED attaches Rs 423 crore-worth properties of Ozone Urbana for failing to deliver flats
The Directorate of Enforcement (ED), Bangalore has issued a provisional attachment order on Saturday under the Prevention of Money Laundering…
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India
ED raids at three locations in Bengal in relation to sand smuggling
The officials of the Enforcement Directorate (ED) are conducting parallel and marathon raid and search operations at three locations in…
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Entertainment
ED summons Bengali actor Ankush Hazra over alleged promotion of illegal betting app
The Enforcement Directorate (ED) has summoned popular Bengali actor Ankush Hazra in connection with its ongoing investigation into the promotion…
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India
ED arrests Trinamool MLA Jiban Krishna Saha in Bengal SSC teachers’ recruitment case
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress MLA Jiban Krishna Saha after conducting a raid at his house…
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India
Delhi HC rejects CBI, SFIO, ED probe into Westland Trade franchise ‘scam’
The Delhi High Court has disposed of petitions seeking a probe by the CBI, Enforcement Directorate (ED), and Serious Fraud…
