All news stories and reports tagged with #Enforcement Directorate.
The financial watchdog Enforcement Directorate struck hard on Friday, swooping down on several Mumbai addresses connected to Anil Ambani and his Reliance Power operations. According to agency...
The Chhattisgarh High Court has introduced a sophisticated approach to the management of frozen financial assets, highlighting the risks of market volatility. During the hearing of a case linked to...
In a fresh crackdown on the Mahadev Online Book syndicate, the Enforcement Directorate has frozen assets worth Rs 21.45 crore. This include 27 immovable properties like houses, shops, and luxury...
A significant development is unfolding in Chhattisgarh as the Enforcement Directorate (ED) has launched an investigation. The focus of the investigation is the Raheja Group, a prominent real estate...
The Supreme Court has delivered a significant ruling in the high-profile Nan scam case in Chhattisgarh. The apex court has canceled the anticipatory bail granted to former IAS officers Anil Tuteja...
Following the Enforcement Directorate's (ED) raid at former Chief Minister Bhupesh Baghel's residence in Bhilai, the Youth Congress staged a strong protest. The ED's actions sparked outrage among...
Following the Enforcement Directorate (ED) raid at former Chief Minister Bhupesh Baghel's residence in Bhilai, anger has been brewing among Congress workers. The Youth Congress staged a protest in...
The Enforcement Directorate (ED) conducted raids on the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel and his son, Chaitanya Baghel, starting Friday...
In a dramatic turn in the Rs 200 crore money laundering scandal, the Enforcement Directorate has strongly contested Bollywood star Jacqueline Fernandez's plea to become an approver. Patiala House...
Actress Nidhhi Agerwal was seen arriving at the CID office in Hyderabad on Friday, reportedly to address an inquiry related to the promotion of online betting games. The actress had previously...
Enforcement Directorate teams executed overnight searches at multiple premises linked to a sophisticated illegal cricket betting operation spanning Guwahati, Tinsukia, and New Delhi. Acting on FIRs...
Panaji: The Enforcement Directorate’s Panaji zonal unit has temporarily attached real estate assets valued at Rs 11.01 crore belonging to an Arpora hospitality firm under the anti-money laundering...
A dramatic standoff unfolded in the Kerala capital when CPI(M) activists surrounded Enforcement Directorate vehicles leaving the home of Leader of Opposition Pinarayi Vijayan. The protest was...
In a significant development, the Kerala High Court has rejected pleas from Cochin Minerals and Rutile Limited and its top brass to halt the Enforcement Directorate's inquiry into questionable fund...
In a bold move against alleged corruption in West Bengal's police ranks, the Enforcement Directorate has called on the state's security chief to deliver absconding Deputy Commissioner Shantanu Sinha...
The Saket District Court in Delhi has once again slammed the door on bail for Jawaad Ahmad Siddiqui, Chairman of Al-Falah University, in a high-profile money laundering investigation. The rejection...
The Delhi High Court has summoned AAP convenor Arvind Kejriwal in response to the Enforcement Directorate's urgent plea over his alleged non-compliance with investigation summons. With the next date...
The financial storm surrounding Anil Ambani intensified dramatically on Friday as Enforcement Directorate teams swooped down on around a dozen locations in Mumbai tied to him and Reliance Power...
Delhi's Rouse Avenue Court has approved regular bail for JP Infratech's ex-CMD Manoj Gaur and two executives in a high-profile homebuyer fraud case. The decision comes after the CBI filed a charge...
The Enforcement Directorate marked a crucial milestone Tuesday by placing the prosecution sanction against P Chidambaram before Delhi's Rouse Avenue Court in the INX Media money laundering scandal....
In a major breakthrough, India's Enforcement Directorate has obtained the green light to take former Union Finance Minister P. Chidambaram to trial in the INX Media money laundering case. This...
Chennai's political landscape heated up dramatically as the Madras High Court ordered the filing of an FIR against prominent DMK leader and Minister KN Nehru in a high-stakes corruption scandal. The...
Chennai's judicial spotlight has fallen on Tamil Nadu's Municipal Administration Department amid serious corruption charges. The Madras High Court instructed the anti-corruption wing to file an FIR...
The Supreme Court has hit pause on a explosive petition filed by the Enforcement Directorate against West Bengal CM Mamata Banerjee, deferring the matter to March 18. This comes amid allegations of...
The Reserve Bank of India has wrapped up a FEMA violation probe against Deccan Digital Networks Private Limited through a compounding order dated January 14, 2026. Issued under Section 15 of the...
Kerala’s political landscape simmered with tension Thursday as bail for Sabarimala gold theft mastermind Unnikrishnan Potti fueled chaos in the state assembly for the fourth straight day. Fresh out...
A high-stakes ED operation unfolded in West Bengal's West Burdwan on Tuesday, targeting the shadowy world of sand and coal smuggling. With over two dozen officers and central security personnel in...
In a case that highlights friction between federal and state machinery, the Supreme Court on Tuesday takes up the Enforcement Directorate's explosive petition accusing West Bengal CM Mamata Banerjee...
In a bold move, ED Director Rahul Naveen has called for a detailed report from his teams after West Bengal CM Mamata Banerjee reportedly interfered in agency raids on I-PAC premises. The operations,...
The heat is on in Kolkata's financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection with a staggering bank loan fraud linked to a major...
The Enforcement Directorate's latest salvo against underground betting rings came with the filing of a detailed chargesheet in the Magicwin case, indicting 14 persons and firms for orchestrating a...
Raipur is reeling from the latest blow to its coal transportation syndicate as the Enforcement Directorate attached assets totaling ₹2.66 crore on Thursday. The move targets prime suspects in the...
In a bold act of defiance, TMC parliamentarians stormed Delhi's streets protesting the Enforcement Directorate's aggressive raids on party functionaries. The high-voltage drama unfolded close to...
In a bold display of resistance, Trinamool Congress unleashed waves of protests across West Bengal following high-profile ED raids on the I-PAC office and Prateek Jain's home. The actions, perceived...
Mumbai's PMLA court has ordered Pratik Kanakiya's remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The multi-crore scandal has exposed how...
Kolkata buzzed with anticipation as ED operatives swooped down on the luxurious home of an I-PAC director Wednesday, intensifying the probe into the infamous coal allocation scam. This bold move by...
A new First Information Report (FIR) has been filed in the National Herald case, leveling charges of criminal conspiracy against prominent Congress leaders Sonia Gandhi and Rahul Gandhi. The Economic...
An Enforcement Directorate (ED) investigation has uncovered allegations that Jawad Ahmad Siddiqui, the chairperson of Al-Falah University, used forged documents to acquire a significant parcel of...
The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across Jharkhand and West Bengal. This coordinated action, operating...
The Enforcement Directorate (ED) has taken a significant step in a money laundering investigation, provisionally attaching assets valued at approximately Rs 3,084 crore linked to the Reliance Anil...
The Enforcement Directorate (ED) has intensified its investigation into the 'Coldrif' cough syrup case, which has been linked to the tragic deaths of several children. On Monday, ED officials...
The Enforcement Directorate (ED) is conducting searches at six premises in Indore and Mumbai linked to Anil Ambani's Reliance Infra. The raids are part of an investigation under the Foreign Exchange...
The Enforcement Directorate (ED) conducted searches at 15 locations associated with casinos, restaurants, hotels, and other establishments in Goa, Delhi-NCR, Mumbai, and Rajkot. The two-day...
The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa Municipal Market. On September 26, 2025, the ED raided a shop...
Ladakhi activist Sonam Wangchuk is under scrutiny due to allegations of financial misconduct. Reports suggest that his foreign funding activities are being investigated, with the government citing...
The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in connection with a land scam linked to the All India Services Officers Cooperative Group Housing Society in Assam. The Guwahati...
A money laundering case has been registered against a woman from Sri Lanka. Investigations are underway. Letchumanan Mary Francisca, a Sri Lankan citizen, arrived in India on a tourist visa in...
Severe flooding in Punjab has affected 1,996 villages, resulting in the loss of over 46 lives and the destruction of 1.75 lakh hectares of crops. The water levels of the Sutlej, Beas, and Ravi rivers...
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements....
The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with an investigation into an illegal religious conversion...
Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case. The arrest followed raids conducted by the ED on...
KC Veerendra, a Member of the Legislative Assembly (MLA) representing the Chitradurga constituency in Karnataka, was taken into custody by the Enforcement Directorate (ED) on Saturday in Gangtok. The...
The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit proceeds from a tainted land deal in Gurugram. The ED's...
The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case. The notice was issued in response to a petition filed by...
BJP MP Sudhanshu Trivedi has criticized the Congress leadership for its response to a corruption case in Chhattisgarh involving Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel. Speaking...
BJP MP Sudhanshu Trivedi has strongly criticized the Congress leadership for its response to the corruption case involving Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel....
New Delhi: Businessman Robert Vadra's questioning in the Gurgaon land deal case is "concluded for now," but the Enforcement Directorate (ED) intends to question additional witnesses and gather...
The Enforcement Directorate (ED) on Thursday questioned businessman Robert Vadra - husband of Congress MP Priyanka Gandhi Vadra - for the third straight day in connection with its money laundering...
The Karnataka High Court on Monday reserved its judgment on petitions seeking transfer of investigation into the alleged scam in the allotment of pricey plots to Chief Minister Siddaramaiah’s family...
Delhi liquor scam case: The home ministry has granted permission to the Enforcement Directorate (ED) to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering...
Former Indian opening batsman Shikhar Dhawan has been summoned by the Enforcement Directorate (ED). He has been called for questioning regarding his involvement in promoting a betting app. Reports...
Former Indian cricketer Suresh Raina is scheduled to appear before the Enforcement Directorate (ED) today, August 13, at 11 am, as part of the ongoing investigation into the ‘1xBet’ case. The ED is...
A major breakthrough in the fight against international drug trafficking has occurred with the arrest of Dubai-based Indian national Pawan Thakur. Sources indicate that Thakur, believed to be the...
Jharkhand Chief Minister Hemant Soren received a major boost from India's top court today. The Supreme Court halted lower court proceedings in the Enforcement Directorate's money laundering...
A serious allegation has been leveled against the Jharkhand government by Babu Lal Marandi, the state BJP President and Leader of the Opposition. Marandi claims that the government is actively...
A serious accusation has been leveled against the Jharkhand state government, alleging it is manufacturing new crimes to cover up existing illegal activities. State BJP President and Leader of...
Jharkhand's opposition leader Babu Lal Marandi has leveled serious accusations against the state government, alleging that it is creating new crimes to conceal existing ones and protect powerful...
A serious allegation has been leveled against the Jharkhand state government, accusing it of creating new crimes to cover up existing ones. Babu Lal Marandi, the state president of the BJP and leader...
A serious accusation has been leveled against the Jharkhand government, with opposition leader Babulal Marandi alleging that the administration is actively creating new crimes to conceal existing...
A serious accusation has been leveled against the Jharkhand government by BJP state president and leader of the opposition, Babulal Marandi. Marandi alleges that the administration is now actively...
In a serious accusation, BJP State President and Leader of Opposition, Babulal Marandi, has alleged that the Jharkhand government is creating new crimes to conceal existing ones. Marandi stated that...
A serious accusation has been leveled against the Jharkhand state government, alleging a systematic effort to conceal criminal activities. Opposition leader Babulal Marandi claims the administration...
A serious accusation has been leveled against the Jharkhand state government, alleging a deliberate effort to create new crimes to conceal existing offenses. Opposition leader Babulal Marandi stated...
Allegations have surfaced against the Jharkhand government, with state BJP chief Babulal Marandi accusing the administration of creating new crimes to conceal existing ones. Marandi stated that the...
A serious allegation has been leveled against the Jharkhand state government, accusing it of creating new criminal incidents to conceal existing ones. Babu Lal Marandi, the state president of the BJP...
Allegations have surfaced against the Jharkhand government, with BJP state president and Leader of Opposition Babulal Marandi accusing the administration of creating new offenses to conceal existing...
A serious accusation has been leveled against the Jharkhand government, with state BJP President and Leader of Opposition, Babulal Marandi, alleging that the administration is creating new crimes to...
The Bharatiya Janata Party (BJP) state president and Leader of Opposition, Babulal Marandi, has leveled serious accusations against the Jharkhand government, alleging a deliberate effort to conceal...
A serious accusation has been leveled against the Jharkhand government, with opposition leader Babulal Marandi alleging that the administration is creating new crimes to conceal existing offenses....
A serious allegation has been leveled against the Jharkhand government, with state BJP President and Leader of Opposition, Babulal Marandi, accusing the administration of creating new crimes to...
A serious accusation has been leveled against the Jharkhand state government, with BJP State President and Leader of Opposition, Babulal Marandi, alleging that the administration is fabricating new...
The Bharatiya Janata Party's state president and Leader of Opposition, Babulal Marandi, has leveled serious accusations against the Jharkhand government, alleging that it is creating new crimes to...
A serious accusation has been leveled against the Jharkhand government, with state BJP President and Leader of Opposition, Babulal Marandi, alleging that the administration is creating new crimes to...
The state government of Jharkhand is facing serious accusations of fabricating new crimes to conceal existing ones. According to opposition leader and BJP state president Babulal Marandi, this tactic...
A serious accusation has been leveled against the Jharkhand state government, with opposition leader Babulal Marandi alleging that the administration is actively creating new crimes to cover up...
In a serious accusation, BJP State President and Leader of Opposition, Babu Lal Marandi, has alleged that the Jharkhand government is fabricating new crimes to conceal existing ones. Marandi stated...
A serious accusation has been leveled against the Jharkhand state government, with opposition leader Babulal Marandi alleging that the administration is manufacturing new crimes to conceal existing...
A serious accusation has been leveled against the Jharkhand government, with the Leader of the Opposition and BJP State President, Babulal Marandi, alleging that the administration is creating new...
Jharkhand's opposition leader, Babulal Marandi, has leveled serious accusations against the state government, alleging a deliberate strategy to create new crimes to conceal existing ones. Marandi...
A serious allegation has been leveled against the Jharkhand government by BJP State President and Leader of Opposition, Babulal Marandi. Marandi claims the state administration is actively creating...
Bharatiya Janata Party (BJP) state president and leader of the opposition, Babulal Marandi, has leveled serious accusations against the Jharkhand government, alleging a deliberate effort to conceal...
A serious allegation has been leveled against the Jharkhand state government, accusing it of fabricating new crimes to deliberately conceal existing offenses. BJP State President and Leader of...
A serious allegation has been leveled against the Jharkhand state government, accusing it of creating new crimes to cover up existing ones. Babu Lal Marandi, the state BJP President and Leader of the...
A serious accusation has been leveled against the Jharkhand government, alleging that it is creating new crimes to conceal existing criminal activities. Babu Lal Marandi, the state BJP president and...
A serious accusation has been leveled against the Jharkhand government by BJP State President and Leader of Opposition, Babulal Marandi. He alleges that the state administration is now actively...
A serious accusation has been leveled against the Jharkhand state government by BJP State President and Leader of Opposition, Babulal Marandi. Marandi alleges that the government is now creating new...
Jharkhand's opposition leader, Babulal Marandi, has leveled serious allegations against the state government, accusing it of creating new crimes to conceal existing ones. Marandi stated that the...
In a strong statement, the state BJP President and Leader of Opposition, Babulal Marandi, has leveled serious allegations against the Jharkhand government, accusing it of fabricating new crimes to...
The legal woes of female inspector Meera Singh, known for her frequent controversies, have intensified. The Enforcement Directorate (ED) has implicated former in-charge of Tupuudana OP, Inspector...
Vinay Kumar Choubey, an IAS officer implicated in the high-profile Jharkhand liquor scam (estimated at approximately 100 crore, with a loss of 38 crore in revenue to the state government), has been...