Enforcement Directorate
- India
ED raids in West Bengal linked to coal mining, transportation case
Kolkata: The Enforcement Directorate on Tuesday, February 3, conducted searches at multiple locations in West Bengal as part of a money laundering investigation into a case of alleged illegal mining and transportation…
- Top Stories
SC issues fresh notices to Anil Ambani, ADAG on PIL alleging fraud
New Delhi: The Supreme Court on Friday, January 23, issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a Public Interest Litigation (PIL) seeking a court-monitored probe…
- Bangalore
Sabarimala Gold loss case: ED searches multiple locations in three states
Kochi: The Enforcement Directorate on Tuesday, January 20 launched searches in three states as part of its money laundering investigation into the Sabarimala gold loss case, official sources said. About 21 locations…
- Hyderabad
Hyderabad: Fake officer held for threatening ED officials in Heera Gold probe
Hyderabad: The Enforcement Directorate in Hyderabad arrested a man impersonating an ED official and hindering the investigation in the Heera Gold case. According to ED, the accused identified as Kalyan Banerjee was…
- India
I-PAC raid: Police begin identifying ED officials for document theft
Kolkata: Kolkata Police on Saturday, January 10, started the process of identifying Enforcement Directorate officials allegedly involved in the theft of documents from the residence of I-PAC chief Pratik Jain and the…
- India
I-PAC row: Mamata hits streets, leads mega protest against ED action
Kolkata: West Bengal Chief Minister Mamata Banerjee on Friday, January 9. led a massive protest march in south Kolkata against the Enforcement Directorate’s (ED) searches linked to political consultancy firm I-PAC, as…
- India
I-PAC ED raids: TMC moves Cal HC seeking restraint on ‘misuse’ of documents
The TMC on Friday moved the Calcutta High Court against the ED raids at the office of political consultancy firm I-PAC and the residence of its chief here, seeking restraint on “misuse…
- India
Rift in Congress over ED raids on I-PAC
Kolkata: The Indian National Congress (INC) leaders seem to be divided over their reactions to the Enforcement Directorate (ED)’s simultaneous raid and search operations at the office of the India Political Action…
- India
Mamata obstructed probe, says ED, as Bengal CM storms raid sites
In an unprecedented move, West Bengal Chief Minister Mamata Banerjee stormed into the residence of Prateek Jain, the director of political consultancy firm I-PAC, and took away key evidences as the Enforcement…
- Hyderabad
ED files fresh charges against Sahiti Infratec executives in real estate fraud
Hyderabad: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against two former senior executives of the Sahiti Infratec Ventures India Private Limited (SIVIPL) in a large-scale real estate fraud case involving…
- India
ED files final prosecution complaint in Chhattisgarh liquor ‘scam’
Raipur: The Enforcement Directorate (ED) on Friday filed a final prosecution complaint in the alleged liquor scam case in Chhattisgarh, naming 59 persons, taking the total number of accused in the money…
- India
Manipur: ED raids premises linked to leaders of self-styled state council
New Delhi: The Enforcement Directorate on Wednesday conducted searches in Manipur as part of a money laundering investigation against some persons who are accused of collecting more than Rs 50 crore worth…
- India
ED questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case
New Delhi: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money laundering investigation against Reliance Anil Ambani group companies, officials said. The statement is being…
- India
SC grants interim bail to Gujarat-based journalist in money laundering case
New Delhi: The Supreme Court on Monday granted interim bail to journalist Mahesh Langa in a money laundering case linked to an alleged financial fraud matter lodged by the Enforcement Directorate at…
- India
ED aims to end legacy FERA cases by early 2026
New Delhi: The Enforcement Directorate has decided to bring to a conclusion cases registered under the Foreign Exchange Regulation Act (FERA), which was repealed by the country more than 25 years ago…
