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Enforcement Directorate News

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ED’s Major Action Across Three States: Raids Conducted at 24 Locations from Punjab to Bengal

Searches carried out at premises linked to Moga MLA and AAP state women’s wing president Amandeep Kaur Arora; investigations also cover a ₹120 crore investment fraud and alleged irregularities....
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ED Conducts Raids Across Punjab-Chandigarh; Targets Associates of Former Minister Shyam Sundar Arora

In a significant move, the Enforcement Directorate (ED) has launched a major operation as part of an investigation into alleged corruption and irregularities involving crores of rupees....
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ED Attaches ₹426.46 Crore Worth of Property at Jauhar University in Money Laundering Probe

The ED provisionally attached Jauhar University properties worth ₹426.46 crore in a money laundering probe involving Azam Khan, the trust and alleged misuse of government funds....
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ED Arrests Six in Myanmar-India Drug and Hawala Network Probe; 1,424 Bank Accounts Frozen

The ED arrested six people, froze 1,424 bank accounts and attached assets worth Rs 17.82 crore in a suspected Myanmar-linked drug trafficking and hawala investigation....
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Multi-crore racket in cooperative societies! ED takes major action in Kerala; raids at 20 locations

The Enforcement Directorate (ED) has launched a major crackdown on alleged financial scams involving cooperative societies in Kerala....
ED Raids 10 Locations Linked to Azam Khan, Jauhar University in UP, Delhi

ED Raids 10 Locations Linked to Azam Khan, Jauhar University in UP, Delhi

The officials said that around 10 premises in Rampur and Saharanpur of Uttar Pradesh and Delhi are being raided in connection with the case registered...
Rahul Gandhi Gets Relief in Disproportionate Assets Case, SC Questions Probe Agencies

Rahul Gandhi Gets Relief in Disproportionate Assets Case, SC Questions Probe Agencies

Congress leader and Leader of Opposition in Lok Sabha Rahul Gandhi has received interim relief from the Supreme Court in the case of alleged dispropor...
Lalit Modi Gets Major Relief As Tribunal Quashes ED Penalty in 2009 IPL FEMA Case

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 cas...
ED takes action in Jharkhand liquor scam case; initiates action over RIMS land encroachment

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. ...
ED Claims Heera Group Duped Investors of Rs 3,000 Crore in Sharia-Based Scheme

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

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 Tri...
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...

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