3 h. ago Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy

The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his...

Politics

5 d. ago Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Chargesheet

The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.

Events

7 d. ago AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency

Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's...

Politics

1 week ago Reliance Infra, Reliance Power Hit Lower Circuits As ED Probes Fraud In Anil Ambani Group Entities

Enforcement Directorate will summon Anil Ambani again on seven-to-10 days for further question on alleged fraud case.

Events

1 week ago Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case

In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.

Politics

1 week ago Probe Agency Conducts Raids In Case Against Ex IAS Officer In Assam

The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma...

Events

1 week ago Anil Ambani Faces Rs 17,000 Crore Loan Fraud Allegations. What Is The Case?

Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.

Politics

1 week ago Anil Ambani To Appear Before Probe Agency ED Bank Loan Fraud Case Today

Reliance Group chairman Anil Ambani will today appear before probe agency Enforcement Directorate for questioning in connection with an alleged Rs 17,000 crore worth bank loan fraud-linked money...

Politics

3 w. ago "Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers

Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing...

Events

4 w. ago Enforcement Directorate Issues Notice to Google, Meta Over Online Betting Advertisements

The ED's scrutiny on both the companies comes after the giving of prominence to advertisements and websites of online betting apps.

Events

4 w. ago Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case

The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congress leader Harak Singh Rawat, his wife Deepti Rawat and others in a money...

Politics

4 w. ago Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam

The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.

Politics

4 w. ago Fake Call Centre Scammed Foreigners, Busted. Assets Attached By ED

The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act...

Politics

4 w. ago "Hounded By This Government For 10 Years": Rahul Gandhi Defends Robert Vadra

Congress MP Rahul Gandhi has backed his brother-in-law, businessman Robert Vadra, after the Enforcement Directorate filed a chargesheet against him Thursday afternoon.

Politics

4 w. ago Raids At Bhupesh Baghel's Home In Connection With Case Against Son

Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him...

Politics

4 w. ago Enforcement Directorate's 1st Chargesheet Against Robert Vadra In Land Case

The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land deal case. He faces three cases, and this is the first chargesheet.

Events

4 w. ago Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam

The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the...

Politics

last month Supplementary Chargesheet Filed Against Firm For Cheating 5,000 Investors

Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.

Economics

last month Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case

In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the...

Politics