"enforcement-directorate"

The Enforcement Directorate has frozen a bank deposit of around Rs 51.75 crore in its money-laundering investigation into the Rs 34,615-crore DHFL loan fraud case. The agency said the funds represented proceeds of crime linked to transactions involving a UK property

The Enforcement Directorate has arrested three more people in a money laundering probe linked to a pan-India cyber fraud involving transactions worth Rs 30,000 crore. The latest arrests take the total to five as investigators trace an extensive network of alleged shell companies

The Enforcement Directorate on Friday carried out searches at seven locations in Hyderabad and Kadapa in connection with its money laundering probe linked to the 2019 murder of former minister and MP Y.S. Vivekananda Reddy.

BJP leader Ravneet Singh Bittu on Thursday said Punjab Chief Minister Bhagwant Mann cannot dismiss serious allegations involving his government by calling them politically motivated. He urged Mann to allow the Enforcement Directorate probe to proceed and answer questions publicly

The Enforcement Directorate searched 10 locations linked to jailed Samajwadi Party leader Azam Khan, including Jauhar University and its trust, over alleged money laundering and diversion of government funds. The SP and Congress accused the BJP-led Uttar Pradesh government of political vendetta against Khan

The Enforcement Directorate searched multiple Delhi-NCR locations in a money laundering probe involving alleged builder-bank fraud under subvention schemes. AVJ Developers and Rudra Buildwell Construction allegedly cheated homebuyers through “No EMI till possession” promises, with flats remaining undelivered for years

The Enforcement Directorate has frozen bank deposits worth Rs 4.01 crore belonging to two retired PSIEC officials in a money laundering probe linked to alleged illegal industrial plot allotments. The agency also seized Rs 12.15 lakh cash during searches conducted last week

The Enforcement Directorate said it froze around 150 bank and demat accounts holding Rs 13.9 crore and seized Rs 40.5 lakh cash linked to former TMC MLA Sabyasachi Dutta and associates. The action followed raids in Kolkata and Gurugram over an alleged extortion racket

The Enforcement Directorate has registered an ECIR to investigate alleged financial irregularities linked to the Jharkhand Public Service Commission’s 14th Preliminary Examination and other tests. An ED team will examine possible money trails, transactions and roles of those involved in the alleged scam

The Union government has granted a one-year extension to Enforcement Directorate (ED) Director Rahul Navin, effective from August 13, 2026, extending his tenure until August 13, 2027, beyond his superannuation date.

The Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former executives. The agency alleged diversion of public and loan funds through shell entities, fictitious transactions and layered accounts, with proceeds of crime running into thousands of crores

The Delhi High Court will on Monday hear the Enforcement Directorate’s challenge to bail granted to former Delhi chief minister Arvind Kejriwal in the 2021-22 excise policy-linked money laundering case. The plea was filed in 2024 and remains pending

The Enforcement Directorate alleged a former Kotak Mahindra Bank executive used funds siphoned from Panchkula Municipal Corporation accounts to buy luxury vehicles and other assets. The agency said the ₹107.24-crore fraud involved fake accounts and forged authorisations

The Enforcement Directorate searched premises linked to YSR Congress leader Malla Vijaya Prasad in Visakhapatnam and Hyderabad as part of its money laundering investigation into an alleged multi-state chit fund scam. The agency is probing allegations involving Welfare Group of Companies

The Enforcement Directorate conducted searches at locations linked to YSR Congress leader Malla Vijaya Prasad in a multi-state chit fund scam investigation. Raids were carried out in Visakhapatnam and Hyderabad as part of a money laundering probe involving Welfare Group of Companies

The Kerala High Court granted regular bail to nine accused in the alleged attack on Enforcement Directorate officials after a search at former Chief Minister Pinarayi Vijayan's residence, citing near-complete investigation while imposing strict bail conditions, including damage compensation

The Supreme Court asked the Enforcement Directorate if funds from frozen bank accounts of the Mamata Banerjee-led TMC faction could be released to a court-appointed special officer for day-to-day party expenses. The ED sought time to obtain instructions

The Kerala High Court granted regular bail to several accused in the alleged attack on Enforcement Directorate officials after a search at former Chief Minister Pinarayi Vijayan's residence. The ED termed the incident a pre-planned, coordinated assault linked to its investigation

A probe has started into Birbhum stone quarry owner Tulu Mondal's company receiving 84 government construction contracts during the previous West Bengal government. The Enforcement Directorate is examining his assets, while police investigate alleged links to seized cash, gold and corruption

The Enforcement Directorate attached bank deposits worth Rs 1.12 crore linked to an alleged conman, suspended Tripura cadre IAS officer Abhishek Chandra and a private company in a money laundering case involving fake government identities and investment fraud