Enforcement Directorate (ED): News
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.
26 Sep 2024
Elvish YadavMoney laundering case: ED seizes properties of Elvish Yadav, Fazilpuria
The Enforcement Directorate (ED) has reportedly seized properties belonging to popular YouTuber Elvish Yadav and renowned singer Fazilpuria, amid an ongoing money laundering investigation.
26 Sep 2024
Anna Dravida Munnetra KazhagamSupreme Court grants bail to ex-Tamil Nadu minister Senthil Balaji
The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in June 2023 in a money-laundering case.
22 Sep 2024
Aam Aadmi Party (AAP)'ED seized all money,..had to beg for son's college': Sisodia
Senior Aam Aadmi Party (AAP) leader Manish Sisodia has opened up about the hardships he faced during his arrest in the Delhi liquor policy case.
17 Sep 2024
Arvind KejriwalWill Kejriwal step down today? Meeting with L-G this evening
Delhi Chief Minister Arvind Kejriwal's self-imposed 48-hour deadline to resign from his post ends on Tuesday.
15 Sep 2024
Indian GovernmentModi government may form panel to regulate online gaming platforms
The Indian government is considering the establishment of an inter-departmental committee, to regulate online gaming platforms.
13 Sep 2024
Arvind KejriwalVideo shows how AAP leaders reacted when Kejriwal got bail
The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in the excise policy case.
13 Sep 2024
Arvind KejriwalKejriwal granted conditional bail: Here's what he cannot do
The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in the Central Bureau of Investigation case related to the alleged excise policy scam.
13 Sep 2024
Aam Aadmi Party (AAP)Timeline of Kejriwal's arrests, bail pleas in excise policy case
Delhi Chief Minister Arvind Kejriwal was granted bail by the Supreme Court in the excise policy case on Friday.
13 Sep 2024
Arvind Kejriwal'Jail wale to bail wale CM...': BJP demands Kejriwal's resignation
The Bharatiya Janata Party (BJP) called for Arvind Kejriwal's immediate resignation as Delhi Chief Minister on moral grounds following his bail in the Delhi excise policy case on Friday.
13 Sep 2024
Arvind Kejriwal'Arrest legal, but...': What SC said while granting Kejriwal bail
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case.
13 Sep 2024
Arvind KejriwalExcise policy case: Kejriwal gets bail after six months
The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in the excise policy case.
13 Sep 2024
Arvind KejriwalWill Kejriwal get bail? SC verdict today
The Supreme Court will on Friday deliver its verdict on Delhi Chief Minister Arvind Kejriwal's bail petitions.
12 Sep 2024
Arvind KejriwalSupreme Court to decide on Kejriwal's bail plea tomorrow
The Supreme Court will deliver its verdict on a plea filed by Delhi Chief Minister Arvind Kejriwal on Friday.
12 Sep 2024
Calcutta High CourtKolkata rape-murder: ED searches house of RG Kar ex-principal's father
The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations in Kolkata, including the residence of Satya Prakash Ghosh, father of former RG Kar Medical College and Hospital Principal Sandip Ghosh.
07 Sep 2024
BYJU'SBYJU'S auditor MSKA resigns amid unresolved financial issues
MSKA & Associates, the auditing firm for Indian edtech giant BYJU'S, has resigned as the company's statutory auditor.
02 Sep 2024
IndiaED arrests AAP's Amanatullah Khan after searches at his house
Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate (ED) in a money laundering case following searches at his residence.
02 Sep 2024
Aam Aadmi Party (AAP)AAP's Amanatullah alleges ED at his house to 'arrest him'
Senior Aam Aadmi Party leader and MLA Amanatullah Khan announced on Monday that an Enforcement Directorate (ED) team had arrived at his Okhla residence to arrest him.
27 Aug 2024
Central Bureau Of Investigation (CBI)SC grants bail to K Kavitha in excise policy case
The Supreme Court on Tuesday granted bail to Bharat Rashtra Samithi leader, K Kavitha, who was arrested in March by the Enforcement Directorate and the Central Bureau of Investigation in connection with the Delhi excise policy case.
27 Aug 2024
Central Bureau Of Investigation (CBI)ED to probe financial irregularities against RG Kar hospital's ex-principal
The Enforcement Directorate has initiated an investigation into alleged financial misconduct at Kolkata's RG Kar Medical College and Hospital.
23 Aug 2024
Arvind KejriwalSupreme Court adjourns Kejriwal's plea challenging CBI arrest
The Supreme Court has postponed the hearing of Delhi Chief Minister Arvind Kejriwal's plea, challenging his arrest by the Central Bureau of Investigation (CBI) in the alleged Delhi excise policy scam.
14 Aug 2024
Jacqueline FernandezJacqueline's fate in Chandrasekhar's case to be decided in September
The Delhi High Court has listed actor Jacqueline Fernandez's plea for final arguments in the money laundering case involving conman Sukesh Chandrasekhar, according to recent reports.
14 Aug 2024
Arvind KejriwalSupreme Court refuses interim bail to Kejriwal, seeks CBI response
The Supreme Court has rejected Delhi Chief Minister Arvind Kejriwal's plea for interim bail in a corruption case linked to the now scrapped liquor policy.
12 Aug 2024
Arvind KejriwalKejriwal moves Supreme Court to quash CBI arrest, grant bail
Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court, challenging his arrest by the Central Bureau of Investigation (CBI) in a corruption case related to an alleged liquor policy scam.
09 Aug 2024
Arvind KejriwalAtishi breaks down as Sisodia gets bail
Delhi Education Minister and Aam Aadmi Party (AAP) leader, Atishi, broke down on camera during a speech following the Supreme Court's decision to grant bail to former Deputy Chief Minister of Delhi, Manish Sisodia.
09 Aug 2024
Abhishek Manu SinghviSC to pronounce verdict on Manish Sisodia's bail pleas today
The Supreme Court will deliver its verdict Friday on the bail applications of former Delhi Deputy Chief Minister Manish Sisodia in the Delhi excise policy case.
07 Aug 2024
Arvind Kejriwal'Improve prosecution quality in money-laundering cases': Supreme Court to ED
The Supreme Court on Wednesday urged the Enforcement Directorate (ED) to enhance the quality of prosecution in money laundering cases.
07 Aug 2024
Arvind KejriwalKejriwal authorizes Atishi to hoist national flag on Independence Day
Chief Minister Arvind Kejriwal has authorized Minister Atishi to hoist the national flag at the Delhi government's Independence Day function on August 15.
05 Aug 2024
Arvind KejriwalExcise policy case: Delhi HC upholds Kejriwal's arrest by CBI
The Delhi High Court on Monday rejected Chief Minister Arvind Kejriwal's plea challenging his arrest and remand by the Central Bureau of Investigation in the excise policy case.
04 Aug 2024
JammuED seizes ₹1cr in crypto scam raids across north India
The Enforcement Directorate (ED) has confiscated ₹1 crore in cash and several incriminating documents, during raids against a fraudulent cryptocurrency firm.
02 Aug 2024
Amit ShahRahul claims ED planning raids against him for 'chakravyuh' speech
Congress leader Rahul Gandhi has claimed that the Enforcement Directorate (ED) is planning to raid him following his chakravyuh speech in Parliament on Monday.
01 Aug 2024
BollywoodRaj Kundra buys ₹3cr car—months after ED seized his assets
Businessman-turned-actor Raj Kundra has once again grabbed headlines—this time for his extravagant purchase of a high-end Lotus car worth approximately ₹3cr.
26 Jul 2024
Elvish YadavYouTuber Elvish Yadav accused of violating Kashi Vishwanath temple rules
Elvish Yadav, a renowned YouTuber and Bigg Boss OTT 2 winner, is facing legal action for allegedly violating rules at the Kashi Vishwanath temple in Varanasi.
25 Jul 2024
Arvind KejriwalNo relief, Kejriwal's custody extended till August 8
Delhi's Rouse Avenue Court on Thursday extended until August 8 Chief Minister Arvind Kejriwal's judicial custody in the money laundering probe linked to the now-scrapped excise policy by the Central Bureau of Investigation (CBI).
25 Jul 2024
DelhiHow a Delhi man cheated US woman of ₹3.34 crore
A Delhi man, Lakshay Vij, has been arrested for allegedly defrauding a United States woman of $400,000 (₹3.34 crore) through a cyber scam.
19 Jul 2024
Central Bureau Of Investigation (CBI)Mohandas Pai advocates for middle-class tax relief ahead of Budget
Mohandas Pai, Chairman of Aarin Capital, has expressed concern over the growing discontent among India's middle class due to high taxation ahead of the Budget session.
17 Jul 2024
Arvind KejriwalDelhi HC reserves order on Kejriwal's plea challenging CBI arrest
The Delhi High Court on Wednesday reserved its decision on Chief Minister Arvind Kejriwal's plea contesting his arrest by the Central Bureau of Investigation (CBI) in the money laundering case linked to the now-scrapped excise policy case.
17 Jul 2024
Arvind Kejriwal'Afterthought insurance arrest...': Kejriwal's lawyer questions CBI's action
Senior advocate Abhishek Manu Singhvi on Wednesday, representing Aam Aadmi Party chief Arvind Kejriwal, described the Delhi chief minister's arrest by the Central Bureau of Investigation as an "afterthought insurance arrest."
16 Jul 2024
Abhishek Manu SinghviSupreme Court seeks ED, CBI response on Sisodia's bail plea
The Supreme Court has issued a notice to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) seeking their response on the bail petition filed by former Delhi Deputy Chief Minister Manish Sisodia.
15 Jul 2024
Rakul Preet SinghRakul Preet's brother Aman arrested for buying drugs from Nigerians
Actor Aman Preet Singh, brother of renowned actor Rakul Preet Singh, was arrested on Monday for purchasing illegal substances.
12 Jul 2024
Arvind KejriwalAfter bail by SC, Delhi court extends Kejriwal's judicial custody
The Rouse Avenue Court in Delhi has extended the judicial custody of Chief Minister Arvind Kejriwal until July 25 in a corruption case filed by the Central Bureau of Investigation.
