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Enforcement Directorate News

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Lalit Modi Gets Major Relief As Tribunal Quashes ED Penalty in 2009 IPL FEMA Case

A tribunal has set aside a penalty order issued by the Enforcement Directorate against Lalit Modi, the BCCI and some others in a 15-year-old FEMA case related to hosting of the 2009 T-20 cricket tournament in South Africa....
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ED takes action in Jharkhand liquor scam case; initiates action over RIMS land encroachment

The Enforcement Directorate has taken strict action in the liquor scam case in Jharkhand. ...
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ED Claims Heera Group Duped Investors of Rs 3,000 Crore in Sharia-Based Scheme

The name of Heera Group and its chief, Nowhera Shaikh, is once again in the news. The Enforcement Directorate has recently arrested her from Gurugram....
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Shikohpur Land Case: Delhi Court Grants Pre-Arrest Bail to Robert Vadra

The Enforcement Directorate (ED) has suffered a major setback in the Shikohpur land deal case. On Saturday, Delhi's Rouse Avenue Court granted bail to Robert Vadra....
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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. ...
Jacqueline Knew Everything, Yet Continued Accepting Expensive Gifts from Sukesh: ED Tells Court

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 t...
ED Arrests Punjab Minister Sanjeev Arora After Major Raid Action

ED Arrests Punjab Minister Sanjeev Arora After Major Raid Action

A big development has come to light regarding Punjab Cabinet Minister and senior AAP leader Sanjeev Arora. His official residence in Chandigarh was ra...
Political Heat Rises After ED Conducts Raids Linked to Punjab Minister Sanjeev Arora

Political Heat Rises After ED Conducts Raids Linked to Punjab Minister Sanjeev Arora

ED in Punjab raided the premises of Minister Sanjeev Arora and people associated with him. The investigating agency conducted search operations at man...
ED raids AAP Rajya Sabha MP Ashok Mittal's house days after he replaces Raghav Chadha as deputy lead

ED raids AAP Rajya Sabha MP Ashok Mittal's house days after he replaces Raghav Chadha as deputy leader

The Enforcement Directorate (ED) conducted an early morning raid at the home of Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal days after he repla...
ED conducts searches at locations linked to Anil Ambani; Reliance Power probe intensifies

ED conducts searches at locations linked to Anil Ambani; Reliance Power probe intensifies

Taking major action against companies and people associated with industrialist Anil Ambani, the Enforcement Directorate (ED) has raided several locati...
Blow for Anil Ambani as ED seizes Mumbai home over money laundering case

Blow for Anil Ambani as ED seizes Mumbai home over money laundering case

The Enforcement Directorate (ED) has taken major action under the Prevention of Money Laundering Act (PMLA). Reports indicate that the ED has seized A...
I-PAC Raid: ED accuses TMC of orchestrating commotion inside Calcutta High Court

I-PAC Raid: ED accuses TMC of orchestrating commotion inside Calcutta High Court

The ED has claimed that the legal cell of the Trinamool Congress allegedly orchestrated the commotion inside the Calcutta High Court during the Januar...
SC Halts West Bengal Police FIRs against ED in I-PAC Raid Dispute; Issues Notice To Mamata

SC Halts West Bengal Police FIRs against ED in I-PAC Raid Dispute; Issues Notice To Mamata

The Supreme Court has stayed the FIRs lodged by West Bengal Police against ED officials linked to raids at political consultancy I-PAC’s offices. ...
Shocking Supreme Court Clash: ED Alleges Mamata Interfered With I-PAC Raid

Shocking Supreme Court Clash: ED Alleges Mamata Interfered With I-PAC Raid

Solicitor General Tushar Mehta, appearing for the ED, told the top court that the chief minister's conduct showed "a very shocking pattern" of barging...
Calcutta High Court dismisses TMC petition, gives relief to ED over I-PAC raid

Calcutta High Court dismisses TMC petition, gives relief to ED over I-PAC raid

The Calcutta High Court has dismissed a petition filed by the Trinamool Congress (TMC) against the Enforcement Directorate (ED) regarding raids on I-P...

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