Enforcement Directorate
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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…
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India
ED raids 11 places across the country in global cyber fraud case
The Enforcement Directorate (ED) on Wednesday conducted raids at 11 locations in the national capital and three states in connection…
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in…
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Business
Anil Ambani to appear today before ED in Rs 17,000 crore loan fraud case
According to reports, the chairman and managing director of Reliance Group (RAAGA companies) left his residence early in the morning…
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Business
ED likely to question bankers in loan fraud case linked to Anil Ambani companies
The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to the…
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Hyderabad
Prakash Raj appears before ED in betting app case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate (ED) in the case relating to alleged promotion of illegal…
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North India
‘Chhangur Baba’ Arrested by ED in Religious Conversion Racket, Sent to 5-Day Custody
The Enforcement Directorate (ED) on Monday arrested Maulana Jalaluddin, also known as ‘Chhangur Baba,’ in connection with a multi-crore religious…
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Hyderabad
HCA Under Fire: ED Names 5 in Massive ₹90 Lakh Scam Probe
The Enforcement Directorate (ED) has intensified its investigation into the financial irregularities within the Hyderabad Cricket Association (HCA) by incorporating…
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Hyderabad
ED Targets 29 Tollywood Celebs in Betting App Scam Probe
The Enforcement Directorate (ED) has intensified its investigation into 29 Tollywood actors and social media influencers who allegedly promoted illegal…
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Telangana
ED Books 29 Celebrities in Telugu States for Endorsing Betting Apps
The Enforcement Directorate (ED) has booked 29 celebrities, including actors, influencers, and YouTubers from Telangana and Andhra Pradesh, for allegedly…
