Enforcement Directorate
- Bangalore
ED conducts raids in Shivamogga, Bengaluru
Bengaluru: The Enforcement Directorate (ED) conducted raids at more than eight locations in Shivamogga and Bengaluru in Karnataka in connection with the fake gold loan case, sources said on Tuesday. The case…
- Delhi
Delhi HC grants bail to Unitech’s Ramesh Chandra in ED case
New Delhi: The Delhi High Court on Friday granted bail to realty firm Unitech’s founder Ramesh Chandra in a money laundering case. Justice Jasmeet Singh pronounced the order granting relief to 88-year-old…
- India
ED makes fresh arrest from Tamil Nadu in PFI-SDPI case
New Delhi: The Enforcement Directorate has arrested a man from Coimbatore in Tamil Nadu after fresh round of searches in a money laundering case against the SDPI, the political outfit of the…
- Hyderabad
Hyderabad: ED to probe role of celebrities in promotion of online betting apps
Hyderabad: The Enforcement Directorate (ED) has decided to investigate the role of Tollywood actors and social media influencers in promotion of online betting apps. The ED is likely to file enforcement case…
- India
Madras HC directs ED not to proceed with probe against TASMAC till March 25
Chennai: The Madras High Court has orally directed the Enforcement Directorate (ED) to refrain from proceeding with its investigation into the Tamil Nadu State Marketing Corporation (TASMAC) in an alleged money laundering…
- India
Photos: DMK govt presents budget
Chennai: Tamil Nadu Chief Minister M K Stalin-led DMK regime on Friday presented its Budget 2025-26 in the Assembly, a full-fledged exercise ahead of the state election next year, and made big…
- Hyderabad
ED attaches assets in Hyderabad’s human trafficking case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached assets worth Rs 1.90 lakh (approx.) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection…
- India
ED raids in Chhattisgarh: Congress to stage statewide protest
Raipur: In response to multi-location raids conducted by the Enforcement Directorate in Chhattisgarh, the Congress has announced state-wide protests, including the symbolic burning of effigies of the ED and Bharatiya Janata Party.…
- India
ED raids: BJP’s plot to distract attention from Parliament, says Pawan Khera
New Delhi: Congress national spokesperson Pawan Khera on Monday slammed the Central government for Enforcement Directorate (ED) raids at Bhupesh Baghel’s residence and called it a part of BJP’s conspiracy to distract…
- India
Photos: ED raids residence of ex-Chhattisgarh CM Bhupesh Baghel’s son in Bhilai
Raipur: The Enforcement Directorate (ED) on Monday conducted raids on the residence of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in the Padumnagar locality of Bhilai, Chhattisgarh. The teams reached…
- India
SC grants bail to former excise officer, defers release
New Delhi: The Supreme Court has granted bail to a former excise officer from Chhattisgarh in a cheating and corruption case linked to the high-profile liquor scam in the state. The top…
- India
ED arrests realty group WTC’s promoter in money laundering case
New Delhi: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers’ funds, official sources said on Friday. Bhalla…
- Business
Paytm shares plunge over 3 pc after ED issues notice over FEMA violations
New Delhi: Shares of Paytm’s parent company, One97 Communications Limited, fell over 3 per cent in early trading on Tuesday after the Enforcement Directorate (ED) issued a notice against the firm. The…
- India
ED raids 12 places in Rs 1,000 crore-CSR scam in Kerala
Kochi: The Kochi unit of the Enforcement Directorate (ED) on Tuesday raided 12 places across the state in connection with the Rs 1,000 crore corporate social responsibility (CSR) fund scam in Kerala.…
- India
HC asks Satyendar Jain to reply to ED’s plea in money laundering case
New Delhi: The Delhi High Court on Monday sought AAP leader Satyendar Jain’s response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money…
