Enforcement Directorate (ED)
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North India
Enforcement Directorate Launches Investigation into Fake Passport Scam, Collects Documents from Kolkata Police
The Enforcement Directorate has launched an investigation into the fake passport scam, collecting documents from Kolkata Police for analysis. An…
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North India
Delhi Liquor Policy Case: Centre Approves ED Prosecution of Kejriwal and Sisodia
"Centre approves ED prosecution of AAP leaders Arvind Kejriwal and Manish Sisodia in the Delhi liquor policy case. Key updates…
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Telangana
Telangana IAS Officer Arvind Kumar Appears Before ED in Formula-E Case
Telangana IAS officer Arvind Kumar appeared before the ED for questioning in the Formula-E race financial irregularities case. The ED…
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North India
West Bengal School Job Scam: ED Confiscations Reach Rs 239.26 Crore Amid Delayed Legal Proceedings
The West Bengal school job scam sees ED confiscations totaling ₹239.26 crore, including cash, gold, and properties. Legal delays persist…
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North India
Bengal school job case: Charges likely to be framed in ED case today
One of them is a prime accused in the case Sujay Krishna Bhadra considering the series of instances of him…
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South India
Money laundering case: TN minister Ponmudy appears before ED
The minister's statement was recorded under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
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Karnataka
MUDA Case: ED likely to initiate action against CM Siddaramaiah
RTI activist Gangaraju had also submitted crucial documents in connection with the MUDA case to the ED.
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Entertainment
ED Summons Raj Kundra for Questioning in Money Laundering Case Related to Pornography Distribution
He further denied any active involvement in the creation of the alleged pornographic content
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Entertainment
ED Raids Raj Kundra’s Premises in Money Laundering Case Linked to Pornographic Content Distribution
The raids were carried out at approximately 15 locations across Mumbai and Uttar Pradesh, according to official sources.
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North India
Money laundering case: ED team undertaking searches attacked in Delhi
The federal agency has registered a police FIR about the incident that took place in the Bijwasan area of the…
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North India
ED Files Chargesheet Against IFS Officer Neeharika Singh and Husband in Money Laundering Case
A special court in Lucknow has taken cognizance of the chargesheet, marking a significant development in the high-profile case.
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North India
ED to Question Dubai-Based Indians in West Bengal Ration Scam Investigation
The ED has opposed Rahaman’s plea for bail, which would allow him to travel to Dubai for a family function,…
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North India
Lottery scam: ED tracking reasons for dubious entity’s Bengal focus
Enforcement Directorate (ED) officials probing the dubious lottery entity in several states are trying to get to the roots that…
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North India
Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud
The first angle is how the lottery entity under scanner had been doing the forgery with common people were lucky…
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North India
ED Conducts Raids in Jharkhand and West Bengal Over Illegal Bangladeshi Infiltration Case
Enforcement Directorate (ED) conducted extensive raids across poll-bound Jharkhand and West Bengal as part of an ongoing money laundering investigation
