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The FIR alleged that criminals conducted extensive coal theft operations that targeted Eastern Coalfields Limited (ECL) mines located in Asansol and its surrounding regions. The ED initiated its own investigation to monitor the proceeds that resulted from the alleged criminal operation.

West Bengal Illegal Coal Mining Case: ED conducts searches at 10 locations

The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of Karnataka against the company and its promoters, on allegations of cheating, cheating by impersonation and criminal conspiracy.

ED searches 10 premises of Bengaluru builder for diverting funds, duping homebuyers

The ED added that Myntra's operations violated the FDI rules introduced on April 1, 2010, amendments, and the October 1, 2010, amendments, where only 25 per cent of the sales were to be made to group companies or companies of the same group.

ED files FEMA case against Myntra for Rs 1,654 crore FDI violation

The investigation follows multiple FIRs filed under the Prevention of Corruption Act, 1988, concerning issues such as TASMAC shops charging more than the actual MRP, distillery companies allegedly giving kickbacks to TASMAC officials for supply orders, and senior TASMAC officials accepting bribes from retail shops and for staff transfers.

Money Laundering Case: ED raids multiple premises in Tamil Nadu in TASMAC

According to sources, these raids are being conducted after several FIRs were registered against them in UP and Delhi. The ED team has seized documents, laptops, mobiles, and many digital devices from the premises. 
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ED Raids FITJEE Premises: Enforcement Directorate raids places of FITJEE promoter DK Goyal & others in money laundering case

The agency is also understood to be analysing some "cheating" cases against the company for possible investigation under the anti-money laundering law.

ED searches Empuraan producer Gopalan's chit fund firm in FEMA case

The Central agency said in a release on Tuesday that it urged the Special Court to release the seized amount to the rightful claimant, i.e. SBI in the public interest.

ED restores SBI's assets worth Rs 79 crore in money laundering case

The ED HIU today conducted simultaneous searches on multiple locations. During the searches, incriminating material has been seized.

ED officer assaulted in New Delhi during money laundering investigation against organised cyber crimes

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.

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

The Enforcement Directorate on Wednesday said a penalty of Rs 908 crore has been slapped in a case related to the violation of foreign exchange rules against DMK MP S Jagathratchakan and his family members.

Rs 908-crore penalty in FEMA case against DMK MP: ED 

The Dabur chairman's name is also in the Mumbai Police's first information report (FIR).

Dabur Chairman Mohit Burman appears before ED; know what is the matter?

Finance minister Nirmala Sitharaman&nbsp;said the Modi government has turned around the banking sector through various reforms and improved governance which has led to banks recovering more than Rs 10 lakh crore from bad loans between 2014 and 2023.

Modi Government turned around banking sector, over Rs 10 lakh crore bad loans recovered in 10 years: FM Nirmala Sitharaman

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.

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

A Delhi court on Wednesday granted time to Chief Minister Arvind Kejriwal to file response to the replies filed by the ED on his two petitions seeking revision against an order on allegedly evading the agency's summonses in the excise policy case.

Delhi court grants time to Arvind Kejriwal to file response in case of evading summonses 

Delhi CM Arvind Kejriwal arrested:&nbsp;Officials said that the&nbsp;Enforcement Directorate (ED) would produce the chief minister before a court in Delhi on Friday and seek his custody for interrogation.

Excise policy case: Delhi CM Arvind Kejriwal arrested by ED, to be produced before court on Friday

Meanwhile, Soren in a letter to the Enforcement Directorate, said he will record his statement before the agency officials at 1 pm on Wednesday, January 31 at his residence in Ranchi.

ED seizes Rs 36 lakh, two luxury cars from Jharkhand CM Hemant Soren's Delhi residence

The raids were conducted by the ED's office in Srinagar under Section 17 of the Prevention of Money Laundering Act (PMLA).

Enforcement Directorate carries out raids in Rs 250 crore case related to J-K Bank Srinagar

The arrest was made on Wednesday and during the search operations, details of undisclosed properties and companies, foreign currency and shell companies, various incriminating documents and media were also recovered and seized, said officials.&nbsp;

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

ED Raids:&nbsp;The Enforcement Directorate raided premises linked to former Punjab cabinet minister and Congress leader Bharat Bhushan Ashu and some others as part of a money laundering investigation, official sources said.

Punjab: ED raids ex-Congress minister Ashu in money laundering probe

The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country's largest lender, State Bank of India (SBI).

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group