Enforcement Directorate
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Business
ED attaches Anil Ambani group-linked assets worth Rs 10,117 crore to date
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties and assets belonging to Anil Ambani-led Reliance Group…
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India
ED attaches Himachal official’s assets worth Rs 2.58 crore in bribery and corruption case
Investigators found that Khanna’s partnership share was fraudulently increased from 50 per cent to 95 per cent, allegedly using Sareen’s…
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India
Women can be summoned to ED office in FEMA cases: Delhi High Court
The Delhi High Court has held that a woman can be summoned to the Enforcement Directorate’s (ED) office for recording…
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Crime & Accidents
Bengal sand smuggling case: ED raids bizman’s office, residence in Gopiballavpur
The officials of the Enforcement Directorate (ED) were on Monday conducting a marathon raid and search operations at the residence-cum-office…
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India
ED issues show-cause notices to CM Vijayan, ex-Kerala Minister Isaac, KIIFB CEO
In a significant development with political and financial implications, the Enforcement Directorate’s (ED) Adjudicating Authority has issued show-cause notices to…
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India
‘Well-thought-out conspiracy’, ED’s fresh FIR against Sonia, Rahul in National Herald case
The Economic Offences Wing (EOW) of the Delhi Police has registered a fresh FIR against Congress Parliamentary Party (CPP) chairperson…
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India
MP liquor fake challan ‘scam’: ED attaches properties worth over Rs 70 crore
The Enforcement Directorate (ED) has provisionally attached 28 immovable assets valued at more than Rs 70 crore in the sensational…
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India
Delhi court to pronounce order today in National Herald case
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate’s…
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Business
ED arrests WinZO founders over money laundering charges
The ED had earlier raided the premises of WinZO and Gamezkraft, another company offering online gaming, under the provisions of…
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Jammu & Kashmir
J&K: ED attaches property valued at Rs 1 crore in money laundering case
The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) in Jammu and Kashmir said on Monday that the agency has…
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India
ED seizes over Rs 14 cr in cash, gold following raids on coal mafia in Jharkhand, West Bengal
The Enforcement Directorate has seized cash and gold worth more than Rs 14 crore during searches against an alleged coal…
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North India
Coal smuggling case: ED raids 18 locations in Jharkhand linked to BCCL contractor
In a major crackdown on Friday, the Enforcement Directorate (ED) conducted raids at 18 locations in Dhanbad, Jharkhand, linked to…
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India
Coal smuggling case: ED raids multiple locations in Bengal
The Enforcement Directorate (ED) was on Friday conducting simultaneous raids and search operations in multiple locations in West Bengal, including…
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India
ED files charge sheet against Robert Vadra in money laundering case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in…
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Business
Trouble deepens for Anil Ambani amid ED crackdowns
The Enforcement Directorate (ED) has intensified its action against companies linked to the Anil Dhirubhai Ambani Group (ADAG), seizing immovable…
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India
ED arrests Lalu Prasad family ‘aide’ in real estate fraud case
The Enforcement Directorate has arrested Amit Katyal, a real estate businessman considered close to RJD chief Lalu Prasad's family, in…
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India
BJP MLA seeks ED probe into nexus between Trinamool leaders and sand mafia in Bengal
Bharatiya Janata Party (BJP) has written to the Enforcement Directorate (ED), seeking a comprehensive investigation by the central agency to…
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India
Bengal: ED tracking links of huge cash seizure with financial scam cases
The Enforcement Directorate (ED) has been trying to track if there were any links between the recent Rs 5 crore…
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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…
