Enforcement Directorate
-
{
- All
- News
- Videos
-
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.
-
Probe Agency ED Arrests 2 Former Directors Of Reliance Telecom
Probe agency ED has taken transit remand of Sateesh Seth and Gautam Doshi, both of whom previously served as directors of Reliance Telecom Ltd., and is taking them to Delhi.
-
Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
-
"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
"Not Spontaneous": Probe Team On Attack During Kerala Searches
"During the search operation, one of the ED teams was attacked by a group of people after the conclusion of the operation at the premises of Veena and P Vijayan at Thiruvananthapuram," the Enforcement Directorate said
-
"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
-
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.
-
Probe Agency ED Arrests 2 Former Directors Of Reliance Telecom
Probe agency ED has taken transit remand of Sateesh Seth and Gautam Doshi, both of whom previously served as directors of Reliance Telecom Ltd., and is taking them to Delhi.
-
Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
-
"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
"Not Spontaneous": Probe Team On Attack During Kerala Searches
"During the search operation, one of the ED teams was attacked by a group of people after the conclusion of the operation at the premises of Veena and P Vijayan at Thiruvananthapuram," the Enforcement Directorate said
-
"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
