Enforcement Directorate
-
{
- All
- News
- Videos
-
Probe Agency ED Summons Pinarayi Vijayan In Money Laundering Case
The Keralam Vigilance and Anti-Corruption Bureau (VACB) recently registered two FIRs against Vijayan and his family members in connection with the alleged CMRL bribery case.
-
Probe Agency ED Files Chargesheet Against FIITJEE Over Rs 85-Crore Fraud
The ED has alleged that Dinesh Kumar Goel and Monila Goel, who control the company, collectively received Rs 24.92 crore in salaries from the financial year 2022-23 onwards.
-
Enforcement Directorate Searches 8 Locations In Kolkata In Laundering Case
The searches were conducted in connection with allegations of a suspected financial fraud involving promises of high returns on investments.
-
Probe Agency Summons Ludhiana Top Cop In Case Linked To Bhagwant Mann Viral Video
The case stems from an FIR registered by Gurugram Police, which arrested two men, Arun Mehandru and Ankit, for allegedly fabricating forensic and cyber analysis reports claiming that the controversial video of Mann was AI-generated.
-
Probe Agency ED Arrests Sadhna Group Chairman In Money Laundering Case
Rakesh Kumar Gupta, Chairman of the Sadhna Group, was taken into custody on Friday under the provisions of the Prevention of Money Laundering Act (PMLA).
-
'US Or Chandigarh': Punjab Minister vs Ravneet Bittu Over Probe Agency Raid
The confrontation began after Ravneet Bittu alleged that Hardeep Singh Mundian had left the country and gone to the United States while the ED was conducting its search.
-
Probe Agency Raids On Punjab Government Body In Mohali Spark AAP vs Centre
The Punjab government has also approached the Punjab and Haryana High Court seeking urgent judicial intervention over the ED operation.
-
Central Agency Search In Mohali Is Fresh Political Flashpoint In Punjab
The ED teams started the search around 11:30 am on Tuesday and continued examining official records, documents and computer systems. Staff members are also being questioned as part of the ongoing operation.
-
SIT To Probe Central Agency Findings In Case Linked To Pinarayi Vijayan
The probe will centre Kerala's former Chief Minister Pinarayi Vijayan, his daughter Veena T and former minister Mohammed Riyas, who also is the spouse of Veena.
-
Fake Invoices To Hawala: How Multi-State Gold Smuggling Ring Unfolded In Assam
The attachment was made by the ED's Guwahati Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, in a case against Akshay Parshuram Bansode and other unidentified persons.
-
Gandhis' "Extraneous Considerations" Charge In National Herald Case
They have alleged that the Enforcement Directorate's (ED) action was influenced by "extraneous considerations."
-
"Wonder If I Should Become a Cockroach": Vijay Mallya Alleges "Injustice"
Making a reference to the ongoing cases against him, Vijay Mallya claimed that the Enforcement Directorate in an affidavit to the Bombay High Court had accepted that they had recovered Rs 14,000 crore from him and paid that to the banks to which Mallya owed money.
-
Karnataka Minister, Daughter Face Probe Agency Searches, Congress Protests
Congress leaders called the ED action yet another misuse of central agencies to serve political ends
-
Probe Agency ED To Investigate Bribery Allegations Against Pinarayi Vijayan, Daughter
Enforcement Directorate alleges Rs 3.28 crore bribe to Kerala leader Pinarayi Vijayan via daughter Veena T while he was Chief Minister.
-
Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
-
Probe Agency ED Summons Pinarayi Vijayan In Money Laundering Case
The Keralam Vigilance and Anti-Corruption Bureau (VACB) recently registered two FIRs against Vijayan and his family members in connection with the alleged CMRL bribery case.
-
Probe Agency ED Files Chargesheet Against FIITJEE Over Rs 85-Crore Fraud
The ED has alleged that Dinesh Kumar Goel and Monila Goel, who control the company, collectively received Rs 24.92 crore in salaries from the financial year 2022-23 onwards.
-
Enforcement Directorate Searches 8 Locations In Kolkata In Laundering Case
The searches were conducted in connection with allegations of a suspected financial fraud involving promises of high returns on investments.
-
Probe Agency Summons Ludhiana Top Cop In Case Linked To Bhagwant Mann Viral Video
The case stems from an FIR registered by Gurugram Police, which arrested two men, Arun Mehandru and Ankit, for allegedly fabricating forensic and cyber analysis reports claiming that the controversial video of Mann was AI-generated.
-
Probe Agency ED Arrests Sadhna Group Chairman In Money Laundering Case
Rakesh Kumar Gupta, Chairman of the Sadhna Group, was taken into custody on Friday under the provisions of the Prevention of Money Laundering Act (PMLA).
-
'US Or Chandigarh': Punjab Minister vs Ravneet Bittu Over Probe Agency Raid
The confrontation began after Ravneet Bittu alleged that Hardeep Singh Mundian had left the country and gone to the United States while the ED was conducting its search.
-
Probe Agency Raids On Punjab Government Body In Mohali Spark AAP vs Centre
The Punjab government has also approached the Punjab and Haryana High Court seeking urgent judicial intervention over the ED operation.
-
Central Agency Search In Mohali Is Fresh Political Flashpoint In Punjab
The ED teams started the search around 11:30 am on Tuesday and continued examining official records, documents and computer systems. Staff members are also being questioned as part of the ongoing operation.
-
SIT To Probe Central Agency Findings In Case Linked To Pinarayi Vijayan
The probe will centre Kerala's former Chief Minister Pinarayi Vijayan, his daughter Veena T and former minister Mohammed Riyas, who also is the spouse of Veena.
-
Fake Invoices To Hawala: How Multi-State Gold Smuggling Ring Unfolded In Assam
The attachment was made by the ED's Guwahati Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, in a case against Akshay Parshuram Bansode and other unidentified persons.
-
Gandhis' "Extraneous Considerations" Charge In National Herald Case
They have alleged that the Enforcement Directorate's (ED) action was influenced by "extraneous considerations."
-
"Wonder If I Should Become a Cockroach": Vijay Mallya Alleges "Injustice"
Making a reference to the ongoing cases against him, Vijay Mallya claimed that the Enforcement Directorate in an affidavit to the Bombay High Court had accepted that they had recovered Rs 14,000 crore from him and paid that to the banks to which Mallya owed money.
-
Karnataka Minister, Daughter Face Probe Agency Searches, Congress Protests
Congress leaders called the ED action yet another misuse of central agencies to serve political ends
-
Probe Agency ED To Investigate Bribery Allegations Against Pinarayi Vijayan, Daughter
Enforcement Directorate alleges Rs 3.28 crore bribe to Kerala leader Pinarayi Vijayan via daughter Veena T while he was Chief Minister.
-
Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
