"enforcement-directorate"

The Enforcement Directorate has summoned Veena T and officials of Cochin Minerals and Rutile Ltd for questioning in a money laundering probe linked to alleged irregular financial transactions involving Exalogic Solutions and CMRL

Zepto co-founders Aadit Palicha and Kaivalya Vohra were summoned by the Enforcement Directorate under FEMA in April 2026 over foreign investments and financial disclosures. The company complied with requests as it prepares for its ₹8,010 crore IPO filing with SEBI

The Enforcement Directorate has summoned Veena T, daughter of former Kerala CM Pinarayi Vijayan, for questioning in a money laundering case linked to alleged fraudulent payments between CMRL and Exalogic Solutions. The probe concerns suspected proceeds of crime under PMLA

The Enforcement Directorate's renewed probe into the CMRL-Exalogic case has placed Kerala Chief Minister Pinarayi Vijayan and the Communist Party of India (Marxist) under scrutiny, amid growing cadre discontent and political challenges following the party's recent electoral setback

The Enforcement Directorate terminated its FEMA investigation against Myntra Designs Private Limited after the RBI compounded alleged foreign exchange violations. Acting on the ED's no-objection, the RBI settled the matter with a one-time payment of Rs 2.88 lakh

The RBI has issued a compounding order against Jusda India Supply Chain Management Private Limited under FEMA after receiving a no-objection from the ED. The company paid Rs 12,52,984, leading to the termination of adjudication proceedings and further litigation

The Enforcement Directorate (ED) in Hyderabad has arrested Nazneen Ansari alias Abeeda, personal assistant to Heera Group chief Nowhera Shaik, in connection with a money laundering case.

The Enforcement Directorate (ED), Hyderabad Zonal Office, carried out search operations at 15 locations across multiple states in connection with the Tirumala Tirupati Devasthanams (TTD) ghee adulteration fraud.

The Lucknow bench of the Allahabad High Court declined to entertain a PIL seeking a probe into alleged anti-national activities of the unregistered "Cockroach Janta Party."

The Enforcement Directorate has launched a FEMA-related investigation into Vedanta Group, conducting searches at its offices in Delhi, Mumbai and Udaipur. The probe reportedly examines foreign exchange transactions involving brand fees, while the company says it is fully cooperating with authorities

The Enforcement Directorate conducted raids across Maharashtra and Gujarat in a money laundering investigation linked to alleged Dawood associate and drug trafficker Mohammad Salim Dola. The probe targets drug syndicate operatives, hawala networks, chemical suppliers and properties suspected to be acquired through crime proceeds

The Enforcement Directorate conducted searches at Vedanta Group premises in Delhi and Mumbai under FEMA over alleged brand fee payments to its parent company. The probe involves examining financial records for compliance, while Vedanta says it is fully cooperating with authorities

Kerala Chief Minister V D Satheesan condemned the attack on Enforcement Directorate officials during searches linked to the CMRL money laundering case involving Pinarayi Vijayan’s daughter. He termed the violence a serious crime and defended police action taken to maintain law and order

Former Kerala Chief Minister Pinarayi Vijayan accused the Congress of opposing ED actions only when its own leaders are targeted. Referring to searches linked to the CMRL case involving his daughter’s firm, Vijayan alleged the BJP uses central agencies against opposition parties while Congress fails to unite against such actions

Supreme Court sought responses from Centre, ED, RBI and others on a plea alleging diversion of thousands of crores collected from Noida and Yamuna Expressway homebuyers. The case involves Jaiprakash group firms, with ED probing alleged fund siphoning under PMLA

Kerala Police arrested eight people and booked around 300 others after violent attacks on Enforcement Directorate officials and vehicles during raids linked to financial dealings involving former Chief Minister Pinarayi Vijayan’s daughter. Cases include rioting, assault on public servants, property damage and attempt to murder

ED raided former Kerala CM Pinarayi Vijayan’s residence in Thiruvananthapuram over the CMRL-Exalogic case. Investigators probed alleged monthly payments to his daughter’s firm, Exalogic Solutions. The Kerala High Court cleared ED’s probe, escalating political stakes for CPI(M) leadership

The Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Nowhera Shaik, founder of Heera Group of companies, in Gurugram for allegedly defrauding over 1.7 lakh investors of Rs 3,000 crore.

The Supreme Court of India will hear on August 18 the Enforcement Directorate plea accusing Mamata Banerjee and state authorities of obstructing an ED raid at I-PAC’s Kolkata office during a money laundering probe

The Telangana High Court on Thursday refused to stay or quash the non-bailable warrants issued against Heera Group MD Nowhera Shaik by the Special Court for PMLA cases. Justice E.V. Venugopal directed her to surrender while asking the Enforcement Directorate and the State Government to file their response.