Enforcement Directorate (ED): News
19 Dec 2023
Jacqueline FernandezWill Jacqueline Fernandez finally get relief in money laundering case
Bollywood actor Jacqueline Fernandez has filed a petition in the Delhi High Court seeking the discharge of the money laundering case against her, per India Today.
18 Dec 2023
Arvind KejriwalLiquor scam case: ED summons Delhi CM Kejriwal on Thursday
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal on Thursday for questioning in the alleged Delhi liquor policy scam case.
13 Dec 2023
DubaiMahadev betting scam: Prime accused Ravi Uppal arrested in Dubai
Ravi Uppal, one of the two owners of the Mahadev Book online betting app, was reportedly arrested in Dubai last week following a Red Corner notice from the Enforcement Directorate (ED).
11 Dec 2023
Hemant SorenHemant Soren gets 6th ED summons in land scam case
The Enforcement Directorate (ED) has reportedly issued yet another summons to Jharkhand Chief Minister Hemant Soren for questioning in a money laundering case linked to an alleged land scam.
08 Dec 2023
Delhi Liquor PolicySC grants liquor scam accused bail, cites contradictions in allegations
The Supreme Court, on Friday, granted bail to Regional General Manager of Pernod Ricard India Benoy Babu, who was arrested in a corruption case linked to the now-scrapped Delhi liquor policy case.
07 Dec 2023
VivoED files chargesheet in money laundering case against Vivo
Enforcement Directorate (ED) has filed its first chargesheet in connection with the money laundering case involving Chinese smartphone manufacturer Vivo, sources told PTI on Thursday.
05 Dec 2023
Nirmala SitharamanGovernment banks bag Rs. 15,183cr after ED action under PMLA
The Enforcement Directorate (ED) has seized assets valued at Rs. 15,186.64 crore under the Prevention of Money Laundering Act (PMLA).
03 Dec 2023
Kriti SanonKriti denies promoting trading platforms on 'KWK,' takes legal action
Kriti Sanon recently found herself at the center of a fake news storm, with rumors and articles doing rounds that she endorsed certain trading platforms on the eighth season of the hit talk show Koffee With Karan.
02 Dec 2023
Sanjay SinghChargesheet filed against Sanjay Singh in Delhi liquor scam case
The Enforcement Directorate (ED) filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh on Saturday in connection with the now-scrapped liquor policy scam case in Delhi.
02 Dec 2023
Tamil NaduTamil Nadu: ED officer arrested for taking Rs. 20L bribe
Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) arrested a senior Enforcement Directorate (ED) officer in Dindigul for allegedly accepting Rs. 20 lakh bribe from a government doctor on Friday.
25 Nov 2023
Bhupesh BaghelChhattisgarh: Mahadev app case accused retracts statement against Bhupesh Baghel
A driver apprehended by the Enforcement Directorate (ED) on November 3 in connection with the Rs. 508 crore Mahadev gambling app case has retracted his previous statement against Chhattisgarh Chief Minister Bhupesh Baghel.
21 Nov 2023
Congress PartyNational Herald case: ED attaches Congress-linked firms' Rs. 750cr properties
In a major development in the National Herald case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 751.9 crore as part of a money laundering probe.
21 Nov 2023
BYJU'SED uncovers Rs. 9,000cr FEMA violation at BYJU'S, issues notice
The Enforcement Directorate (ED) has issued a show-cause notice to BYJU'S, accusing the company of violating the Foreign Exchange Management Act (FEMA) to the tune of Rs. 9,000 crore.
20 Nov 2023
IndiaED files prosecution complaint under PMLA against Amway India
The Enforcement Directorate (ED) has filed a prosecution complaint against direct-selling company Amway India under the Prevention of Money Laundering Act, 2002 (PMLA).
16 Nov 2023
United States of AmericaNewsClick terror case: ED summons American millionaire Neville Singham
The Enforcement Directorate (ED) has summoned United States (US) millionaire Neville Roy Singham in the NewsClick terror case, ANI reported, citing sources.
11 Nov 2023
Manish SisodiaDelhi: Manish Sisodia meets ailing wife after court permission
Former Delhi Deputy Chief Minister Manish Sisodia on Saturday reached his home in Delhi to meet his ailing wife, reported NDTV.
11 Nov 2023
West BengalMay become paralyzed: Arrested Bengal minister in ration scam case
Trinamool Congress (TMC) leader Jyotipriya Mallick, arrested in the alleged multi-crore West Bengal ration scam case, claimed on Friday that his health was so bad that he might become paralyzed.
10 Nov 2023
Hero MotoCorpED hits Hero MotoCorp CEO again, seizes Rs. 25cr assets
The Enforcement Directorate (ED) has confiscated three Delhi properties valued at Rs. 25 crore, under the Prevention of Money Laundering Act, 2002.
06 Nov 2023
Mahua MoitraMahua Moitra may face disqualification in cash-for-query case: Report
The Ethics Committee of the Lok Sabha will likely adopt a draft report on the cash-for-query allegations against Trinamool Congress (TMC) MP Mahua Moitra on Tuesday, reports said.
04 Nov 2023
Narendra ModiDidn't even spare Mahadev: Modi attacks Congress over betting scam
Prime Minister Narendra Modi on Saturday accused the Congress Party of funding its Chhattisgarh assembly election campaign with illegal money earned through the Mahadev betting scam.
03 Nov 2023
RajasthanJal Jeevan Mission scam: ED raids 25 locations in Rajasthan
The Enforcement Directorate (ED) on Friday raided 25 locations in Rajasthan regarding the money laundering case linked to the alleged Jal Jeevan Mission scam.
02 Nov 2023
RajasthanA week after raids, ED summons Rajasthan Congress chief's sons
A week after raiding the premises of Rajasthan Congress chief Govind Singh Dotasra, the Enforcement Directorate (ED) on Thursday summoned his sons over money laundering charges related to the alleged paper leak case.
02 Nov 2023
Aam Aadmi Party (AAP)Who is Raaj Kumar Anand, Delhi minister raided by ED?
The Enforcement Directorate (ED) is conducting searches at Aam Aadmi Party (AAP) leader and Delhi Social Welfare Minister Raaj Kumar Anand's house in a customs-related money laundering case.
02 Nov 2023
Arvind KejriwalPolitically motivated: Kejriwal to skip ED summons regarding Delhi liquorgate
Delhi Chief Minister Arvind Kejriwal has written to the Enforcement Directorate (ED) asking them to withdraw the summons issued to him in the Delhi liquor policy case, calling it "illegal, politically motivated, and sent at the behest of the Bharatiya Janata Party (BJP)."
02 Nov 2023
Arvind KejriwalDelhi liquorgate: Kejriwal's ED appearance likely today, AAP fears arrest
Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal is expected to appear before the Enforcement Directorate (ED) on Thursday at around 11:00 am in connection with the Delhi liquor policy case.
01 Nov 2023
Jet AirwaysED attaches Jet Airways' properties worth Rs. 538 crore
The Enforcement Directorate (ED) attached properties worth Rs. 538.05 crore as a part of its investigation into the money laundering allegations against Jet Airways on Wednesday.
31 Oct 2023
Arvind KejriwalED summons Kejriwal in liquor policy case: Everything to know
The Enforcement Directorate (ED) has summoned Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal on Thursday for questioning him over the alleged Delhi liquor policy scam case.
30 Oct 2023
RajasthanRajasthan CM Ashok Gehlot's son appears before ED in Delhi
Rajasthan Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, appeared before the Enforcement Directorate (ED) in New Delhi on Monday in relation to an alleged foreign exchange violation case.
30 Oct 2023
Manish SisodiaDelhi liquor scam: Supreme Court denies bail to Manish Sisodia
The Supreme Court on Monday refused to grant bail to Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia in cases linked to the alleged Delhi liquor policy scam.
27 Oct 2023
West BengalAll you need to know about West Bengal 'ration scam'
The Enforcement Directorate (ED) arrested Trinamool Congress (TMC) leader Jyotipriya Mallick after questioning him for more than 20 hours in connection with the alleged "ration scam" case in West Bengal.
26 Oct 2023
RajasthanED summons Rajasthan CM Ashok Gehlot's son weeks before polls
The Enforcement Directorate (ED) has reportedly summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Friday in connection with a foreign exchange violation case.
26 Oct 2023
RajasthanED raids premises linked to Rajasthan Congress chief: Report
The Enforcement Directorate (ED) is reportedly searching premises linked to Rajasthan Congress supremo Govind Singh Dotasra as part of a money laundering investigation into the alleged exam paper leak for hiring government school teachers last year.
16 Oct 2023
Aam Aadmi Party (AAP)Delhi liquor scam: ED considers naming AAP as accused
The Enforcement Directorate (ED) is considering naming the Aam Aadmi Party (AAP) as an accused in the Delhi liquor policy scam case, Live Law reported.
15 Oct 2023
Delhi'Fake' ED officials raid Delhi home, 'seize' Rs. 3 crore
In what can only be described as a movie-style heist, a group of men reportedly staged a fake Enforcement Directorate (ED) raid on a home in the Baba Haridas area of Dwarka, Delhi, on Saturday and seized more than Rs. 3 crore in cash.
12 Oct 2023
ChinaED is investigating Vivo for visa violations and money laundering
Enforcement Directorate (ED) has accused some Chinese employees of smartphone maker Vivo of hiding their employment status while applying for visas and violating rules by visiting "sensitive" areas like Jammu and Kashmir.
11 Oct 2023
Central Bureau Of Investigation (CBI)CBI files FCRA violation case against NewsClick, launches fresh raids
The Central Bureau of Investigation (CBI) on Wednesday filed a case against online news portal NewsClick over alleged violations of the Foreign Contribution Regulation Act (FCRA), the Hindustan Times reported.
10 Oct 2023
Sanjay SinghDelhi liquorgate: AAP MP Sanjay Singh's ED custody extended
A Delhi court on Tuesday extended the Enforcement Directorate (ED) custody of Aam Aadmi Party MP Sanjay Singh till Friday, Hindustan Times reported.
10 Oct 2023
Amanatullah KhanDelhi Waqf Board corruption: ED raids AAP's Amanatullah Khan's residence
The Enforcement Directorate (ED) on Tuesday raided Aam Aadmi Party (AAP) leader Amanatullah Khan's residence and other properties in Delhi as part of a money-laundering case, NDTV reported.
08 Oct 2023
Central Bureau Of Investigation (CBI)Bengal municipal job scam: CBI raids TMC minister, MLA's residences
The Central Bureau of Investigation (CBI) on Sunday raided the homes of West Bengal minister and Kolkata Mayor Firhad Hakim and Trinamool Congress (TMC) MLA Madan Mitra, ANI reported.
07 Oct 2023
Delhi PoliceNewsClick case: Delhi Police raids Kerala residence of former employee
The Delhi Police raided the home of a Malayali journalist and former employee of NewsClick, Anusha Paul, in Kerala on Friday, PTI reported.
