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ED

ED unearths benami properties, shell companies allegedly linked to former UCO Bank CMD SK Goel

ED unearths benami properties, shell companies allegedly linked t...

Thu, May 22, 2025

The ED has reportedly traced and attached properties worth Rs 75 crore in the Delhi NCR region. These properties were allegedly acquired through a network of shell companies operated by Goel’s close family members.

‘ED crossing all limits, how can you…’: SC raps probe agency over TASMAC liquor case; DMK calls it ‘big blow’ to BJP’s narrative

‘ED crossing all limits, how can you…’: SC raps probe agency over...

Thu, May 22, 2025

TASMAC Liquor Case: Senior DMK leader and Rajya Sabha MP R S Bharathi welcomed the apex court’s order, calling it a "big blow" to the BJP’s alleged attempts to malign the party-led state government.

Gensol Rs 978-Crore Fraud Case: ED detains BluSmart co-founder Puneet Jaggi from Delhi hotel

Gensol Rs 978-Crore Fraud Case: ED detains BluSmart co-founder Pu...

Fri, Apr 25, 2025

ED's probe follows a damning interim order from SEBI, which accused Gensol promoters Anmol Singh Jaggi and Puneet Singh Jaggi of treating the company as their "personal piggy bank".

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CBI raids ex-Chhattisgarh CM Bhupesh Baghel's residence in Raipur, Bhilai

CBI raids ex-Chhattisgarh CM Bhupesh Baghel's residence in R...

Wed, Mar 26, 2025

The action was part of the ongoing investigation into the alleged Rs 2,161 crore liquor scam in the state.

Former CM Hemant Soren Granted Bail by Jharkhand HC After ED Arrest

Former CM Hemant Soren Granted Bail by Jharkhand HC After ED Arre...

Fri, Jun 28, 2024

Former CM Hemant Soren got bail from Jharkhand HC, arrested by ED on January 31

Report unauthorised forex trading to ED: RBI tells banks

Report unauthorised forex trading to ED: RBI tells banks

Wed, Apr 24, 2024

In a circular, the Reserve Bank said it has come across instances of unauthorised entities offering foreign exchange (forex) trading facilities to Indian residents with promises of disproportionate/exorbitant returns.

ED attaches Raj Kundra's property worth nearly Rs 98 cr

ED attaches Raj Kundra's property worth nearly Rs 98 cr

Thu, Apr 18, 2024

ED's big action against actor Shilpa Shetty's husband Raj Kundra, ED's action in money laundering case, see complete details in this video.

Delhi CM Arvind Kejriwal's ED custody extended until April 1 in the excise policy case

Delhi CM Arvind Kejriwal's ED custody extended until April 1...

Thu, Mar 28, 2024

India's financial crime-fighting agency arrested Kejriwal last week in connection with corruption allegations related to the city's liquor policy and he was remanded to its custody until Thursday, weeks before India begins voting in general elections on April 19.

CBI probe ordered against SKS Power and its affiliates

CBI probe ordered against SKS Power and its affiliates

Tue, Mar 26, 2024

The high court has also ordered the CBI to investigate the role and complicity of bank officials who facilitated the approval of loans and subsequent auction proceedings in favour of Agritrade Power Venture.

Delhi Liquor Scam: ED Links CM Arvind Kejriwal to Accused in Press Release

Delhi Liquor Scam: ED Links CM Arvind Kejriwal to Accused in Pres...

Tue, Mar 19, 2024

ED links CM Arvind Kejriwal's name with accused in Delhi liquor scam in press release

ED arrests Chinese national, Lava International MD in PMLA case involving vivo mobiles

ED arrests Chinese national, Lava International MD in PMLA case i...

Tue, Oct 10, 2023

In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement Directorate (ED) has arrested four people, including a Chinese national and the MD of Lava International in connection with its probe into an alleged money laundering case.

Jet Airways owner Naresh Goyal arrested by ED, produced in PMLA court in Mumbai

Jet Airways owner Naresh Goyal arrested by ED, produced in PMLA c...

Sat, Sep 02, 2023

Jet Airways owner Naresh Goyal was arrested by ED, and produced in PMLA court of Mumbai, in many cases including money laundering

ED arrested Jet Airways owner Naresh Goyal in a money laundering case

ED arrested Jet Airways owner Naresh Goyal in a money laundering...

Sat, Sep 02, 2023

ED arrested Jet Airways owner Naresh Goyal in a money laundering case.

TN minister Senthil Balaji admitted to hospital amid ED raids against him

TN minister Senthil Balaji admitted to hospital amid ED raids aga...

Wed, Jun 14, 2023

Senthil Balaji news: Tamil Nadu Electricity Minister V Senthil Balaji was admitted to the Intensive Care Unit (ICU) of a government hospital here early on Wednesday, DMK leaders said, after he complained of uneasiness during the Enforcement Directorate raids (ED) at his premises that were on since June 13.

ED arrests M3M group director in money laundering case

ED arrests M3M group director in money laundering case

Fri, Jun 09, 2023

M3M director arrested: The Enforcement Directorate (ED) has arrested a director of Gurugram-based realty company M3M in a money laundering investigation, official sources said Friday. Roop Kumar Bansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday, they said.

ED raids Byju's, claims it remitted Rs 9,754 crore to various foreign jurisdictions

ED raids Byju's, claims it remitted Rs 9,754 crore to variou...

Sat, Apr 29, 2023

According to the ED, the company has booked around Rs 944 crore in the name of advertisement and marketing expenses, including the amount remitted to foreign jurisdictions.

K Kavitha of Bharat Rashtra Samithi quizzed by ED in Delhi excise policy-linked money laundering case

K Kavitha of Bharat Rashtra Samithi quizzed by ED in Delhi excise...

Mon, Mar 20, 2023

Kavitha left the agency's office around 9:15 pm flashing a victory symbol as her SUV waded through waiting journalists and police personnel on duty.

Delhi liquor policy scam: Telangna CM KCR's daughter summoned by ED

Delhi liquor policy scam: Telangna CM KCR's daughter summone...

Wed, Mar 08, 2023

According to a source, she might be confronted with the Hyderabad-based businessman Arun Pillai --also from the South Group -- who was arrested on Tuesday.

Delhi excise policy case: Liquor businessman Sameer Mahendru arrested by ED

Delhi excise policy case: Liquor businessman Sameer Mahendru arre...

Wed, Sep 28, 2022

The ED action comes a day after the CBI arrested businessman Vijay Nair in this case in which Delhi Deputy Chief Minister Manish Sisodia is also an accused.

LIVE: NIA , ED, ATS Raids on PFI - Amit Shah holds discusses action against suspects | BIG ACTION by Modi-Shah against people supporting terrorists

LIVE: NIA , ED, ATS Raids on PFI - Amit Shah holds discusses acti...

Thu, Sep 22, 2022

LIVE UPDATES: NIA , ED, ATS Raids on PFI; terror search operation latest news: It is a BIG ACTION by PM Modi, Home Minister Amit Shah against terrorists and people supporting terrorists.

Delhi liquor policy: ED conducts raids at 40 locations

Delhi liquor policy: ED conducts raids at 40 locations

Fri, Sep 16, 2022

It is alleged that undue financial favours were extended to liquor licensees after the tenders were awarded, causing loss to the exchequer.

Unions seek 'forensic audit' of UTI-AMC's 'Rs 2,000-cr exposure' in DHFL scam

Unions seek 'forensic audit' of UTI-AMC's 'Rs...

Mon, Sep 12, 2022

In a separate missive to T.K. Pandey, Secretary, DIPAM, the AIBOA General Secretary S. Nagarajan has called for a proper "forensic audit" into the UTI-AMC's investments in DHFL Securities.

ED Raids: Paytm clarifies THIS - Read Full Text | Statement

ED Raids: Paytm clarifies THIS - Read Full Text | Statement

Mon, Sep 05, 2022

Paytm said, "We are, and will continue to, fully cooperate with the authorities, and all the directive actions are being duly complied with."

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