Ed Investigations

The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.

The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.

Chief Minister Bhupesh Baghel demanded videography during interrogation of officers by the Enforcement Directorate and claimed that illegal activities coming to the fore during investigations by central agencies are not at all acceptable

The central agency told the court in Delhi that it was filing the chargesheet only against Sameer Mahendru for now. Later, the names of other accused persons will be added, since investigation is still ongoing

JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false

Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.

While being produced in court in Kolkata today, Partha Chatterjee lost his cool when he was asked by reporters whether the allegations against him in the teachers' job scam were true

Move is along mandate already given to NIA, but is likely to add fresh spark to ongoing friction over how far the Centre can intervene in states

She has been accused of accepting gifts worth crores from Sukesh at a time when he was in Tihar Jail and was being investigated for money laundering.

Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...

The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of gangster-turned-politician Mukhtar Ansari as part of a money laundering investigation against him and his family.

The Enforcement Directorate or ED today raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.

In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.

The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ".

The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.

The Delhi High Court has held that the ED has the power to investigate and inquire into an offence of money laundering under the PMLA only, and it cannot assume that a predicate offence has been committed.

The Directorate of Enforcement is investigating GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022, Minister of State for Finance Pankaj Chaudhary said on Monday. The ED has attached proceeds of crime in cases related to cyber and crypto assets frauds.

Chief Minister Bhupesh Baghel demanded videography during interrogation of officers by the Enforcement Directorate and claimed that illegal activities coming to the fore during investigations by central agencies are not at all acceptable

The central agency told the court in Delhi that it was filing the chargesheet only against Sameer Mahendru for now. Later, the names of other accused persons will be added, since investigation is still ongoing

JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false

Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.

While being produced in court in Kolkata today, Partha Chatterjee lost his cool when he was asked by reporters whether the allegations against him in the teachers' job scam were true

Move is along mandate already given to NIA, but is likely to add fresh spark to ongoing friction over how far the Centre can intervene in states

She has been accused of accepting gifts worth crores from Sukesh at a time when he was in Tihar Jail and was being investigated for money laundering.

Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...

The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of gangster-turned-politician Mukhtar Ansari as part of a money laundering investigation against him and his family.

The Enforcement Directorate or ED today raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.

In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.

The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ".

The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.