"enforcement-directorate"

The Enforcement Directorate recorded a decline in arrests during FY26, while raids, chargesheets and asset attachments reached record levels. The agency also restored more than Rs 32,000 crore to fraud victims and increased international cooperation in money laundering investigations

Enforcement Directorate Director Rahul Navin said cryptocurrency frauds, terror financing, cyber-enabled crimes and narcotics trafficking are emerging focus areas for the agency. He also highlighted a 94 per cent conviction rate and recovery of assets worth Rs 63,142 crore

The Delhi High Court has issued a fresh notice to AAP convenor and former Delhi CM Arvind Kejriwal on the Enforcement Directorate’s plea challenging his acquittal in excise policy money laundering summons cases.

The Supreme Court of India suspended a CBI look-out circular against petitioner Nimesh Navinchandra Shah and sought response from the Ministry of Home Affairs, while noting procedural concerns and ongoing prosecution by the Central Bureau of Investigation and Enforcement Directorate

The Enforcement Directorate has provisionally attached assets worth ₹3,034 crore linked to Reliance Anil Ambani Group firms, including Reliance Communications and Reliance Infrastructure, in an ongoing money laundering probe under the PMLA, bringing total attachments to Rs 19,344 crore

The Enforcement Directorate seized ₹28 lakh during raids in two West Bengal cases, including a crime syndicate probe and a PDS scam. Cash, gold, and documents were recovered amid ongoing investigations ahead of assembly polls

The Enforcement Directorate uncovered a suspected foreign-funded network in Maoist-affected Chhattisgarh, seizing debit cards, cash, and digital evidence. Authorities are probing alleged fund diversion for local activities, with Chief Minister Vishnu Deo Sai confirming ongoing investigation and further action

The Enforcement Directorate (ED) has intensified its investigation into the alleged Andhra Pradesh liquor scam, conducting searches at multiple locations in Hyderabad and Tirupati. Properties linked to former Rajya Sabha member V. Vijayasai Reddy and ex-MLA Chevireddy Bhaskar Reddy were among those raided.

The Enforcement Directorate conducted multi-state searches over alleged misuse of foreign debit cards linked to “The Timothy Initiative,” involving large cash withdrawals in India, suspected FCRA violations, and possible routing of funds through a coordinated cross-border network

The Supreme Court of India refused to stay a Jharkhand High Court order transferring a probe against Enforcement Directorate officials to the Central Bureau of Investigation, allowing the CBI to continue its investigation into assault allegations

The Enforcement Directorate told the Supreme Court that West Bengal authorities obstructed its probe into a ₹2,700-crore coal scam, alleging CM Mamata Banerjee’s involvement. It sought a CBI inquiry, while the court questioned the maintainability of the plea under Article 32

The Enforcement Directorate summoned Nusrat Jahan in a ration scam probe ahead of West Bengal polls. She has been asked to appear for questioning as political tensions rise, with Trinamool alleging central agency misuse

ED scrutiny of I-PAC over alleged money laundering sparks political controversy in West Bengal. Trinamool Congress defends its role in campaigns, while critics call it a “shadow setup”. The probe intensifies ahead of Assembly elections, raising questions on influence and funding

The Enforcement Directorate has arrested Amitabh Jhunjhunwala and Amit Bapna, former senior executives of the Anil Ambani-led Reliance Group, in connection with an alleged bank loan fraud and money laundering case. The arrests have been made under the Prevention of Money Laundering Act.

The Enforcement Directorate conducted searches at locations linked to AAP MP Ashok Mittal and his educational institutions in Punjab and Haryana as part of a FEMA probe. The action has drawn strong criticism from AAP leaders, including Bhagwant Mann and Arvind Kejriwal

Enforcement Directorate raided multiple business entities linked to AAP Rajya Sabha MP Ashok Mittal in Punjab under a FEMA probe. Searches covered Jalandhar, Phagwara and other locations, targeting financial dealings tied to the Lovely Group headed by the businessman-educationist

The Supreme Court of India confirmed interim bail for journalist Mahesh Langa in a money laundering case investigated by the Enforcement Directorate, while directing a speedy trial and restricting him from writing on the sub-judice matter

The Enforcement Directorate conducted searches across multiple cities in connection with a West Bengal coal scam case, targeting an I-PAC executive and AAP’s Vijay Nair. The probe involves alleged hawala transactions and links to earlier investigations

The Enforcement Directorate has filed a chargesheet against former RCOM president Punit Garg in a Rs 40,000 crore bank loan fraud case, alleging money laundering, fund diversion through offshore entities, and use of proceeds for personal expenses and foreign assets

The Enforcement Directorate has attached assets worth about Rs 1,700 crore linked to Mahadev betting app promoter Sourabh Chandrakar, including properties in Dubai. The agency is investigating money laundering and pursuing extradition of key accused