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Enforcement Directorate

Vijay Agarwal's Home Raided: Jal Jeevan Mission Controversy

Vijay Agarwal's Home Raided: Jal Jeevan Mission Controversy

Mon, Oct 14, 2024

The Enforcement Directorate conducts a raid on businessman Vijay Agarwal's home amid allegations of irregularities in the Jal Jeevan Mission in Ranchi. Explore the details and implications of this investigation.

ED raids RG Kar Medical College

ED raids RG Kar Medical College

Tue, Sep 17, 2024

ED conducts searches in Kolkata over alleged financial irregularities at RG Kar Medical College

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

Mon, Sep 09, 2024

The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.

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Delhi court denies interim bail to CM Arvind Kejriwal

Delhi court denies interim bail to CM Arvind Kejriwal

Wed, Jun 05, 2024

Special Judge Kaveri Baweja of the Rouse Avenue Court will now hear the matter on his regular bail plea on June 7.

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Mon, May 13, 2024

The petitioner said that on August 7 and 8 2023, he was made to wait in the ED office, and his statement was recorded as late as from 10:30 pm to 3 am. Issrani said that he had submitted that he was kept awake for as long as 20 hours and was shown to be arrested at 5:30 am on August 8.

ED attaches Shilpa Shetty's house, equity shares of Raj Kundra

ED attaches Shilpa Shetty's house, equity shares of Raj Kundra

Thu, Apr 18, 2024

"The movable and immovable properties, worth around Rs 97.79 crore, belong to the Kundra couple and the action has been taken under the Prevention of Money Laundering Act (PMLA), 2022," said the ED.

Electoral Bonds: Election Commission Reveals Top Buyers – Who Dominates Political Financing?

Electoral Bonds: Election Commission Reveals Top Buyers – Who Dominates Political Financing?

Fri, Mar 15, 2024

The Election Commission divulges the leading purchasers of electoral bonds from April 2019 to February 2024, showcasing significant financial contributions to India's political landscape. This unveiling sheds light on the influential players shaping political financing dynamics in the country.

After 10 hours with Lalu Yadav, ED to question RJD's Tejashwi Yadav on land for jobs case

After 10 hours with Lalu Yadav, ED to question RJD's Tejashwi Yadav on land for jobs case

Tue, Jan 30, 2024

RJD chief Lalu Prasad Yadav walks out of ED office after 10 hours of questioning in land-for-job scam case

Excise policy case: Delhi CM Kejriwal scheduled to appear before ED Thursday

Excise policy case: Delhi CM Kejriwal scheduled to appear before ED Thursday

Thu, Nov 02, 2023

The ED has summoned Kejriwal for questioning in a money laundering case linked to the alleged excise policy scam.

ED raids AAP MLA Amanatullah Khan

ED raids AAP MLA Amanatullah Khan

Tue, Oct 10, 2023

The ED searches were undertaken under the provisions of the Prevention of Money Laundering Act and three-four premises were covered.

ED takes possession of 15 'benami' assets linked to DMK MP A Raja

ED takes possession of 15 'benami' assets linked to DMK MP A Raja

Tue, Oct 10, 2023

The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable "benami" properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister.

ED Searches Premises Linked To Manappuram Finance, Promoter VP Nandakumar’s Residence

ED Searches Premises Linked To Manappuram Finance, Promoter VP Nandakumar’s Residence

Wed, May 03, 2023

The Enforcement Directorate (ED) on Wednesday conducted search operations at several premises linked to Non-Banking Finance Company (NBFC) Manappuram Finance in Kerala. Official sources said that this raid against the company has been done in connection with the investigation related to money laundering.

Court Extends Manish Sisodia’s ED Remand By Five More Days In Excise Policy Case

Court Extends Manish Sisodia’s ED Remand By Five More Days In Excise Policy Case

Fri, Mar 17, 2023

A Delhi court on Friday extended the ED (Enforcement Directorate) custody of Delhi’s former deputy chief minister Manish Sisodia for five days.

ED Is Conducting Searches On Roopa Kudva, Vivek Kudva, Santosh Kamath In Franklin Templeton Case

ED Is Conducting Searches On Roopa Kudva, Vivek Kudva, Santosh Kamath In Franklin Templeton Case

Thu, Mar 16, 2023

The Enforcement Directorate (ED) conducted searches at Roopa Kudva and her husband, Franklin Templeton's CIO Santosh Kamath's house. Know the full news from Tarun Sharma.

Delhi Liquor Scam: South Lobby Has Allegedly Given Rs 100 Cr To AAP: ED

Delhi Liquor Scam: South Lobby Has Allegedly Given Rs 100 Cr To AAP: ED

Fri, Mar 10, 2023

With AAP leader Manish Sisodia arrested in connection with the Delhi liquor scam, there have been allegations that the Aam Admi Party (AAP) leaders had also received kickbacks of Rs 100 crore from a group of leaders from the south, identified as the 'south group' by the Enforcement Directorate (ED).

Land For Jobs Scam: ED Raids Lalu Yadav's Close Aide From Delhi To Patna

Land For Jobs Scam: ED Raids Lalu Yadav's Close Aide From Delhi To Patna

Fri, Mar 10, 2023

The Enforcement Directorate (ED) on Friday conducted raids at the premises of former Rashtriya Janata Dal (RJD) MLA Syed Abu Dojana, who is a close aide of party chief Lalu Prasad Yadav, in Phulwari Sharif area of Patna. As per the sources, the probe agency is also conducting raids at multiple other locations in connection with the alleged land-for-job scam case.

Delhi Excise Policy Case: ED Seeks 10-Day Custody Remand Of Manish Sisodia From Court

Delhi Excise Policy Case: ED Seeks 10-Day Custody Remand Of Manish Sisodia From Court

Fri, Mar 10, 2023

The Enforcement Directorate (ED) on Friday sought 10-day custody of Aam Aadmi Party (AAP) leader Manish Sisodia in the Delhi liquor excise scam case. The ED moved an application in this regard before Delhi's Rouse Avenue court seeking a production warrant of the arrested AAP leader.

Delhi Excise Policy: ED Again Questions Manish Sisodia At Tihar Jail

Delhi Excise Policy: ED Again Questions Manish Sisodia At Tihar Jail

Thu, Mar 09, 2023

The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail here in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

Illegal Mining Case: Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case

Illegal Mining Case: Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case

Wed, Nov 02, 2022

Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state. Hemant Soren has been asked by the probe agency to join the investigation tomorrow at its regional office in Ranchi. Watch this video for more details.

Delhi Liquor Corruption Case: ED Raids 35 Locations In Delhi, Chandigarh And Hyderabad

Delhi Liquor Corruption Case: ED Raids 35 Locations In Delhi, Chandigarh And Hyderabad

Fri, Oct 07, 2022

The Enforcement Directorate today launched fresh raids at 35 locations in Delhi, Punjab and Hyderabad, deepening its money laundering probe into alleged irregularities in the now-scrapped Delhi liquor policy.

App loan fraud: ED recovers documents, seizes Rs 46 crore of Payment Gateways

App loan fraud: ED recovers documents, seizes Rs 46 crore of Payment Gateways

Fri, Sep 16, 2022

Total amount of around Rs 46.67 crore was detected and freezed in various bank accounts and virtual accounts.

ED Raids On Chinese Companies Across The Country, More Than 24 Companies Are On ED's Radar

ED Raids On Chinese Companies Across The Country, More Than 24 Companies Are On ED's Radar

Wed, Sep 14, 2022

ED raids on Chinese companies across the country. ED raids in Delhi, Mumbai, Gurugram, Kolkata. Raids are continuing on about 2 dozen companies. Know the full news from Tarun Sharma.

Massive Action on Chinese Firms! MCA busts the racket of shell companies

Massive Action on Chinese Firms! MCA busts the racket of shell companies

Thu, Sep 08, 2022

A source close to development told Zee Business, “This entity is supposedly being used as an entry operator for the fraudulent transactions of Chinese enterprises, companies and individuals.”

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