Enforcement Directorate
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Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
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Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
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Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
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Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
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Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister
Please see Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister The Enforcement Directorate, or ED, has secured the Governor's approval to prosecute Maharashtra's former home minister Anil Deshmukh in the alleged "Rs 100-crore extortion case". The central agency, which investigates financial crimes, submitted a letter t...
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After Trinamool Bank Account Freeze, Top Court Explores Temporary Relief
A bench of Justices MM Sundresh and Prasanna B Varale asked the Central agency whether a limited amount could be released through Justice (Retd) Subrata Talukdar, the special officer appointed by the Calcutta High Court
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Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
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Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal
The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal. The agency told the Rouse Avenue court that the role of DLF is being investigated.
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Trinamool Bank Accounts With Rs 440 Crore Frozen Over Money Laundering Probe
The agency had raided five locations in Delhi-NCR in connection with the case.
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Raids At Properties Linked To Ex-Samajwadi Party MLA Deep Narayan Singh Yadav
Enforcement Directorate raids multiple UP locations over money laundering linked to ex-MLA Deep Narayan Singh Yadav
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In A First, Probe Agency ED Auctions Private Jet For Rs 3 Crore
The aircraft was auctioned by the ED's Hyderabad Zonal Office through the MSTC platform on July 1, 2026.
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Enforcement Directorate Questions Pinarayi Vijayan's Daughter
ED sources said that Veena has been asked to appear again as and when required, as part of the interrogation.
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Raids On Many Hospitals Across Kerala In Organ Trafficking Probe
Kerala raids target hospitals and residences linked to organ trafficking racket and forged documents.
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Abhishek Banerjee Questioned For Over 10 Hours By Probe Agency ED
After coming out of the ED office at around 10.15 pm, he alleged that summonses like this are attempts to destroy the opposition forces.
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Explained: Bengal Teacher Recruitment Scam Investigated By Probe Agency ED
The agency is questioning the Trinamool's Diamond Harbour MP about alleged money laundering, financial transactions, and irregularities in the recruitment process associated with the case.
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Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
-
Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
-
Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
-
Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
-
Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister
Please see Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister The Enforcement Directorate, or ED, has secured the Governor's approval to prosecute Maharashtra's former home minister Anil Deshmukh in the alleged "Rs 100-crore extortion case". The central agency, which investigates financial crimes, submitted a letter t...
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After Trinamool Bank Account Freeze, Top Court Explores Temporary Relief
A bench of Justices MM Sundresh and Prasanna B Varale asked the Central agency whether a limited amount could be released through Justice (Retd) Subrata Talukdar, the special officer appointed by the Calcutta High Court
-
Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
-
Probe Agency Files Status Report In Robert Vadra Shikohpur Land Deal
The Enforcement Directorate on Friday filed a status report in a money laundering case linked to the Shikohpur Land Deal. The agency told the Rouse Avenue court that the role of DLF is being investigated.
-
Trinamool Bank Accounts With Rs 440 Crore Frozen Over Money Laundering Probe
The agency had raided five locations in Delhi-NCR in connection with the case.
-
Raids At Properties Linked To Ex-Samajwadi Party MLA Deep Narayan Singh Yadav
Enforcement Directorate raids multiple UP locations over money laundering linked to ex-MLA Deep Narayan Singh Yadav
-
In A First, Probe Agency ED Auctions Private Jet For Rs 3 Crore
The aircraft was auctioned by the ED's Hyderabad Zonal Office through the MSTC platform on July 1, 2026.
-
Enforcement Directorate Questions Pinarayi Vijayan's Daughter
ED sources said that Veena has been asked to appear again as and when required, as part of the interrogation.
-
Raids On Many Hospitals Across Kerala In Organ Trafficking Probe
Kerala raids target hospitals and residences linked to organ trafficking racket and forged documents.
-
Abhishek Banerjee Questioned For Over 10 Hours By Probe Agency ED
After coming out of the ED office at around 10.15 pm, he alleged that summonses like this are attempts to destroy the opposition forces.
-
Explained: Bengal Teacher Recruitment Scam Investigated By Probe Agency ED
The agency is questioning the Trinamool's Diamond Harbour MP about alleged money laundering, financial transactions, and irregularities in the recruitment process associated with the case.
