Enforcement Directorate (ED): News
24 Jan 2025
PaytmED probes Paytm, Razorpay, others over crypto scam worth ₹2,200cr
India's Enforcement Directorate (ED) is now investigating some of the most popular payment gateways, including Paytm, Razorpay, PayU, and Easebuzz.
19 Jan 2025
AadhaarBengaluru techie loses ₹11 crore to cyber scammers
A Bengaluru-based tech professional has been cheated of ₹11 crore by cybercriminals impersonating officials from the police, customs, and the Enforcement Directorate (ED).
18 Jan 2025
Siddaramaiah₹300 crore assets seized in case linked to Siddaramaiah
In an alleged money laundering case involving Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate (ED) has attached 142 immovable properties, worth approximately ₹300 crore.
02 Jan 2025
Money Laundering Case'False allegations': Pooja Banerjee denies ties to money laundering case
TV actor Pooja Banerjee has publicly denied her involvement in a money laundering case linked to a Pakistani betting website, Magicwin.
01 Jan 2025
Donald TrumpIndian illegal entries to US drop sharply: Canadian immigration authority
The Immigration, Refugees and Citizenship Canada (IRCC) has noted a sharp decline in the number of Indian nationals illegally entering the United States.
24 Dec 2024
Dawood IbrahimED seizes Dawood's brother Iqbal Kaskar's Thane flat
The Enforcement Directorate (ED) has seized a flat in Thane, Maharashtra, in connection with a money laundering case against Iqbal Kaskar, the brother of fugitive gangster Dawood Ibrahim.
23 Dec 2024
Directorate of Revenue Intelligence (DRI)ED registers money laundering case against ex-constable in MP
The Enforcement Directorate (ED) has filed a case under the Prevention of MoneyLaundering Act (PMLA) against former Madhya Pradesh State Road Transportation Department constable Saurabh Sharma and his aide Chetan Singh Gaur.
19 Dec 2024
BollywoodMoney laundering case: Mallika Sherawat, Pooja Banerjee questioned by ED
The Enforcement Directorate (ED) has reportedly recorded statements of Bollywood actor Mallika Sherawat and television star Pooja Banerjee in a money laundering investigation.
17 Dec 2024
Raj Kundra'Never involved in pornography': Raj Kundra breaks silence after 3yrs
After three years of silence, Raj Kundra, businessperson and husband of actor Shilpa Shetty Kundra, has finally broken his silence over the allegations of pornography production that have mired him in controversy.
15 Dec 2024
Aam Aadmi Party (AAP)Police link ₹22.25L stolen in fake ED raid to AAP
The Gujarat Police have reportedly found a connection between the Aam Aadmi Party (AAP) and a fake Enforcement Directorate (ED) raid in Kutch.
14 Dec 2024
Bharatiya Janata Party (BJP)Madhya Pradesh couple die by suicide, leave Rahul Gandhi note
A suicide note left by a Madhya Pradesh couple has triggered a political row.
14 Dec 2024
GoaGoa casino director, crew attack ED team; confined in room
An Enforcement Directorate (ED) team was allegedly attacked at Cruise Casino Pride, an offshore casino in Goa, while conducting a search in connection with a money laundering investigation, TOI reported.
09 Dec 2024
Raj KundraED questions actor Gehana in money laundering case
Actor Gehana Vasisth was recently questioned by the Enforcement Directorate (ED) in a money laundering case related to the alleged illegal distribution of pornographic movies.
09 Dec 2024
Aam Aadmi Party (AAP)AAP fields UPSC guide—Ojha—from Patparganj, Sisodia moves to Jangpura
The Aam Aadmi Party (AAP) has released its second list of candidates for the upcoming Delhi Assembly elections, due early next year.
04 Dec 2024
Calcutta High Court'You're corrupt': SC while reserving order on ex-minister's bail plea
The Supreme Court has reserved its verdict on the bail plea of former West Bengal Education Minister Partha Chatterjee, accused in a money laundering case in connection with the state's cash-for-jobs scam.
03 Dec 2024
Mumbai PoliceRaj Kundra skips ED hearing in porn case: Here's why
Businessman Raj Kundra, husband of Bollywood star Shilpa Shetty Kundra, missed a scheduled hearing with the Enforcement Directorate (ED) on Monday.
01 Dec 2024
Mumbai PoliceRaj Kundra summoned by ED in porn racket case
Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Enforcement Directorate (ED) for questioning in a pornography racket case.
30 Nov 2024
Mumbai Police'Unacceptable to drag my wife...'—Raj Kundra reacts after ED raids
Businessman Raj Kundra has slammed media reports that allegedly "dragged" his wife, actor Shilpa Shetty Kundra, into the ongoing pornography racket case.
29 Nov 2024
AppleED raids Raj Kundra's house in porn-linked money-laundering case
The Enforcement Directorate (ED) is currently conducting raids at the Mumbai residence and offices of businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty Kundra.
28 Nov 2024
CryptocurrencyDelhi: ED team attacked during raids in cyber fraud case
An Enforcement Directorate (ED) team was attacked while conducting a raid in Delhi's Bijwasan on Thursday.
27 Nov 2024
Calcutta High Court'How long?': SC slams ED for incarcerating ex-minister without trial
The Supreme Court has raised concerns over the prolonged detention of former West Bengal Education Minister Partha Chatterjee without trial.
27 Nov 2024
Delhi High CourtJacqueline can't be prosecuted for Sukesh's money laundering: Lawyer
Bollywood actor Jacqueline Fernandez's lawyer has contended that she cannot be charged with money laundering as she was not part of any crime for the purpose of making money.
25 Nov 2024
Mann Ki BaatNoida woman duped of ₹34 lakh in 'digital arrest' scam
Cybercriminals posing as officials from the Enforcement Directorate (ED) defrauded a woman from Sector 41 in Noida of ₹34 lakh.
21 Nov 2024
Arvind KejriwalDelhi HC quashes Kejriwal's plea seeking stay on trial
The Delhi High Court has declined to stay trial court proceedings against former Chief Minister Arvind Kejriwal in a money laundering case related to the excise policy scam.
18 Nov 2024
AmazonED probing Amazon, Flipkart's relationships with sellers for FDI violations
The Enforcement Directorate (ED) is now looking into the relationships between e-commerce giants Amazon and Flipkart, and their sellers.
14 Nov 2024
Amanatullah KhanAAP's Amanatullah Khan granted bail in Waqf Board case
The Rouse Avenue court in Delhi has granted bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case related to the Delhi Waqf Board.
11 Nov 2024
AmazonED to summon Amazon, Flipkart executives over investment law violations
India's Enforcement Directorate (ED) will summon executives of e-commerce giants Amazon and Flipkart, as part of an ongoing probe into alleged foreign investment law violations, according to Reuters.
07 Nov 2024
AmazonED raids Amazon and Flipkart sellers over money laundering allegations
The Enforcement Directorate (ED) on Thursday conducted nationwide raids on sellers associated with major e-commerce platforms, including Amazon and Flipkart.
26 Oct 2024
DelhiED raids 5 states over Coldplay, Diljit concert ticket scam
The Enforcement Directorate (ED) has launched a massive search operation in five Indian states—Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore—over illegal ticket sales for upcoming concerts of Coldplay and Diljit Dosanjh.
18 Oct 2024
GuwahatiTamannaah Bhatia questioned by ED in money laundering case
Actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati, Assam, on Thursday.
18 Oct 2024
Satyendar JainAAP leader Satyendar Jain gets bail in money laundering case
A Delhi court has granted bail to Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case.
18 Oct 2024
SiddaramaiahED raids MUDA office amid land allotment row involving Siddaramaiah
The Enforcement Directorate (ED) raided the Mysuru Urban Development Authority (MUDA) office on Friday.
11 Oct 2024
Bombay High CourtRaj Kundra reacts after interim relief in ED eviction notice
Businessman Raj Kundra, actor Shilpa Shetty Kundra's husband, shared a cryptic message on X/Twitter recently after the Bombay High Court temporarily stayed the Enforcement Directorate (ED)'s eviction notices.
11 Oct 2024
DubaiMahadev betting app mastermind Saurabh Chandrakar arrested in Dubai
Saurabh Chandrakar, the prime accused in the Mahadev betting app scam, has been arrested in Dubai, following an Interpol Red Corner notice issued by India's Enforcement Directorate (ED).
09 Oct 2024
Raj KundraShilpa Shetty-Raj Kundra challenge ED eviction notice in Bombay HC
The Bombay High Court has asked the Enforcement Directorate (ED) why it issued an eviction notice to actor Shilpa Shetty Kundra and her husband, businessman Raj Kundra.
09 Oct 2024
TelanganaWhy cricketer Azharuddin was grilled for 9 hours by ED
The Enforcement Directorate (ED) has grilled former Indian cricket team captain and Congress leader Mohammed Azharuddin in a money laundering case.
07 Oct 2024
Kolkata PoliceRoy raped, murdered doctor: CBI's chargesheet in RG Kar case
The Central Bureau of Investigation (CBI) has filed a chargesheet against Sanjoy Roy, a former contractual staff member with the Kolkata Police, for the alleged rape and murder of a female doctor at RG Kar Medical College and Hospital.
07 Oct 2024
Lalu Prasad YadavLalu, sons granted bail by Delhi court in land-for-jobs case
A Delhi court granted bail on Monday to Rashtriya Janata Dal chief and former Railway Minister Lalu Prasad, along with his sons Tejashwi Yadav and Tej Pratap Yadav, in the land-for-jobs money laundering case.
03 Oct 2024
HaryanaCongress MLA's son, arrested for fraud, seen roaming outside hospital
Sikandar Singh, the son of Haryana Congress MLA Dharam Singh Chhokar, was recently spotted outside a hospital in Rohtak despite being in judicial custody, India Today reported.
03 Oct 2024
BengaluruMUDA case: Complainant alleges Siddaramaiah, others trying to destroy evidence
Karnataka Chief Minister Siddaramaiah is facing a new complaint lodged by Pradeep Kumar, who has accused him and others of tampering with evidence related to 14 land sites in the Mysuru Urban Development Authority (MUDA) case.
03 Oct 2024
HyderabadMohammad Azharuddin summoned by ED in HCA corruption case
The Enforcement Directorate (ED) has issued a summons to former cricketer and Congress leader, Mohammad Azharuddin, in relation to a money laundering case involving the Hyderabad Cricket Association (HCA).
30 Sep 2024
Central Bureau Of Investigation (CBI)ED books Siddaramaiah, others in MUDA land scam case
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking cognizance of a recent state Lokayukta FIR, news agency PTI reported.
29 Sep 2024
Bengaluru'Clear-cut case of extortion': Complainant attacks Sitharaman over electoral bonds
Co-President of Janaadhikaara Sangharsha Parishath (JSP), Adarsh Iyer, who filed a complaint against Union Finance Minister Nirmala Sitharaman and other Bharatiya Janata Party (BJP) leaders, claimed that they misused their power to shake down companies for money.
