Enforcement Directorate (ED)
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India
ED summons to CM Vijayan’s son confirmed as document surfaces
According to a report published by a leading vernacular daily on Saturday, the ED had issued summons No. KCCEDO/2023/769 to…
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Hyderabad
ED Cracks Down on Corruption, Searches Home of Former HMDA Director
The Enforcement Directorate (ED) executed extensive search operations on Wednesday at the residence of former Hyderabad Metropolitan Development Authority (HMDA)…
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North India
Bengal School Job Case: CBI Collects Handwriting Specimens of Accused
"CBI intensifies its probe into the Bengal school job scam by collecting handwriting specimens of key accused, including middleman Arun…
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Crime & Accidents
ED seizes incriminating documents after raids in Rs 4,500 crore investment fraud case
ED seizes incriminating documents during raids in Mumbai and Delhi in connection with a ₹4,500 crore investment fraud involving Pancard…
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India
ED Probes USAID’s Alleged Election Meddling in India: NGOs, Media, and Social Workers Under Scrutiny
The Enforcement Directorate (ED) is investigating USAIDs alleged $21 million election meddling in India, scrutinizing NGOs, media outlets, and social…
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North India
NRI Quota Medical Admission Scam: ED Investigates Influential Political Links in West Bengal
"ED investigates influential political links in the NRI quota medical admission scam in West Bengal. Private medical colleges under scrutiny…
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North India
ED Raids Six Locations in West Bengal Over NRI Quota Medical Admission Irregularities
ED conducted raids at six locations in West Bengal over alleged irregularities in NRI quota medical admissions. Officials are investigating…
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Crime & Accidents
ED Raids 12 Locations in Kerala in Connection with Rs 1,000 Crore CSR Scam: Here Are the Details
"Enforcement Directorate (ED) raids 12 locations across Kerala in connection with a Rs 1,000 crore CSR scam. Key figures, including…
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Crime & Accidents
Bengal school job case: ED gets fresh evidence against 4 SSC officials
The Enforcement Directorate (ED) uncovers fresh evidence in the Bengal school job scam, implicating four former SSC officials. Learn about…
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Karnataka
ED Targeting CM Siddaramaiah in MUDA Case, Claims Son Yathindra Siddaramaiah
Yathindra Siddaramaiah accuses the ED of deliberately targeting Karnataka CM Siddaramaiah in the MUDA scam case, alleging political pressure and…
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North India
ED Raids Multiple Locations in Madhya Pradesh: Here Are the Details
The Enforcement Directorate (ED) raided nine locations in Madhya Pradesh linked to Jayshri Gayatri Food Products Pvt Ltd over allegations…
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Karnataka
Karnataka: ED Seizes 160 Sites Worth Over Rs 300 Crore in MUDA Scam
The Enforcement Directorate (ED) has seized 160 sites worth over Rs 300 crore in connection with the Karnataka MUDA scam,…
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Maharashtra
Rs 220 Crore Bank Fraud: ED Seizes Assets in Mumbai and Dehradun in Ongoing Investigation
The Enforcement Directorate (ED) seizes assets worth Rs 79.78 crore in a Rs 220 crore bank fraud case involving Sharon…
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North India
ED Conducts Searches in Money Laundering Probe Against Former Rajasthan MLA
The Enforcement Directorate conducts searches in Rajasthan and Haryana as part of a money laundering probe against former MLA Baljeet…
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North India
ED Attaches Property Worth Over Rs 70 Crore in Dehradun Money Laundering Case
"ED attaches assets worth over ₹70 crore in a major money laundering case in Dehradun. Read about the investigation and…
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South India
DMK MP Kathir Anand Appears Before ED Following Raids at Kingston Engineering College
"DMK MP Kathir Anand appeared before the ED in Chennai following raids at Kingston Engineering College. Learn about the case,…
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Karnataka
MUDA Scam: ED’s Findings Against Karnataka CM Siddaramaiah Intensify Political Turmoil
"MUDA scam allegations against Karnataka CM Siddaramaiah escalate as ED findings reveal illegal site allotments and corruption. Political tensions rise…
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Crime & Accidents
ED raids residence of ex-RTO Saurabh Sharma’s aide in MP’s Gwalior
The Enforcement Directorate (ED) conducts a raid at the residence of K.K. Arora, a close associate of ex-RTO constable Saurabh…
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North India
ED Conducts Raids in Bengal in Connection with Rs 6,000 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has conducted raids in Kolkata and surrounding areas as part of an investigation into a Rs…
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Telangana
BRS Leader K.T. Rama Rao Appears Before ED in Money Laundering Probe Linked to Formula-E Race
"BRS leader K.T. Rama Rao appears before the Enforcement Directorate in a money laundering probe related to the Formula-E race…
