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Directorate Of Enforcement News

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West Bengal: ED books TMC leader Sujit Bose in municipal recruitment scam

The Enforcement Directorate (ED) has taken significant action against Sujit Bose, who served as West Bengal's Minister of Fire Services under the Trinamool Congress government. ...
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Jacqueline Knew Everything, Yet Continued Accepting Expensive Gifts from Sukesh: ED Tells Court

The Enforcement Directorate (ED) has filed its response to the petition submitted by actress Jacqueline Fernandez, in which she sought permission to turn approver....
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

The agents of QFX group of companies ran MLM Scheme under the name of QFX investment plan, wherein they create websites and apps social media ads to attract investors promising higher rate of return in the name of forex trading...
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Excise policy case: Delhi Court issues fresh summons to CM Arvind Kejriwal; Know why

The Enforcement Directorate had approached the court filing second complaint for avoiding five summons. The Delhi Rouse Avenue asks to appear him on March 16. ...
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ED names Priyanka Gandhi in case linked to CC Thampi

Priyanka Gandhi named in ED’s chargesheet in money laundering case connected to CC Thampi....

Karnataka: Premises of Congress leader RM Manjunatha Gowda raided by ED

The premises of Congress leader and chairman of Shivamogga District Cooperative Central (DCC) Bank RM Manjunatha Gowda was raided by the Directorat...

Jal Jeevan Mission scam, ED seized over ₹2 Crore, 1 Kg Gold in Rajasthan

To find out the alleged irregularities in the implementation of Centre’s al Jeevan Mission scheme, search operations were carried out by the Dire...

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