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Enforcement Directorate News

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Cough Syrup Syndicate Case: ED Conducts Raids at Suspended Constable Alok Singh's Residence

Raids were conducted at several locations, including Lucknow, Varanasi, Ranchi, Ahmedabad, Jaunpur, and Saharanpur, in connection with the case....
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ED Takes Major Action Against Reliance Anil Ambani Group: Total Attachments Reach Rs 10,117 Crore

The ED has attached more than 18 properties, fixed deposits, bank balances, and unquoted investments belonging to several Reliance Group companies. ...
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ED's First Major Raid In Champhai, Near The Myanmar Border

ED teams simultaneously raided Aizawl and Champhai in Mizoram, the Sribhumi area of ​​Karimganj district in Assam, and Ahmedabad in Gujarat. ...
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ED Arrests Saumya Singh Rathore & Paavan Nanda In WinZo Games App Case, Freezes Assets Worth Rs 505 Crore

The ED has ordered their appearance today (Thursday) at 11:30 am for arguments on the remand application filed by the ED. This action follows recent searches conducted by the ED....
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ED Attaches Assets Worth Rs 11 crore Of Suresh Raina, Shikhar Dhawan In Betting-Linked Money-Laundering Case

Notably, ED has attached assets in connection with the illegal offshore betting operations associated with the platform 1xBet and its surrogate brands 1xBat and 1xBat Sporting Lines....

Anil Ambani in trouble as ED seizes Rs 4,462 crore DAKC land in money laundering case

In a major action under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate's (ED) Special Task Force has temporarily sei...
Yuvraj Singh

ED May Seize Properties of Cricketers and Film Stars, Yuvraj and Raina Under Probe

The Enforcement Directorate (ED) has intensified its action in the money laundering case related to online betting platform 1xbet....
ED’s 20-Hour Raid Falls Flat, Saurabh Bhardwaj Lays Bare the Evidence

ED’s 20-Hour Raid Falls Flat, Saurabh Bhardwaj Lays Bare the Evidence

AAP leader Saurabh Bhardwaj made a direct allegation, saying that the Enforcement Directorate (ED) falsely claimed to have conducted raids at 13 of hi...
KC Virendra

Karnataka Congress MLA KC Virendra Arrested by ED in ₹12 Crore Online Betting Scam

In a major crackdown, the Enforcement Directorate (ED) arrested Karnataka Congress legislator KC Virendra in connection with an illegal betting and m...
ED

ED's big disclosure in the investigation against Robert Vadra: he earned 58 crore rupees illegally

The Enforcement Directorate hasaccused Robert Vadra of illegally earning ₹58 crore through a Gurugram land deal, alleging the money came via Skyligh...
Anil Ambani Questioned by ED in ₹17,000 Crore Loan Fraud Probe

Anil Ambani Grilled by ED in Massive ₹17,000 Crore Loan Fraud Case

This is the first time that the ED is questioning Anil Ambani, and the move comes almost 12 days after the ED launched a massive search operation at 3...
Anil Ambani

Big Action by Enforcement Directorate– Noose Tightens Around Anil Ambani

The Enforcement Directorate has launched a major crackdown in connection with an alleged ₹17,000 crore loan fraud linked to Anil Ambani’s companie...
Aam Aadmi Party leader Atishi

Atishi Targets BJP, Said- ED Exposed Again in Supreme Court

After a strong remark by the Supreme Court on the Enforcement Directorate (ED) in a Karnataka-related case, Aam Aadmi Party (AAP) leader and Delhi Ass...
Google meta ED investigation Online betting apps India

Promotion of Online Betting Apps: ED Tightens Grip on Google and Meta, Summoned on July 21

The Enforcement Directorate has intensified its crackdown on the growing menace of online betting in India, now targeting global tech giants Google an...
Chhattisgarh News: Bhupesh Baghel’s Son Chaitanya Baghel Arrested by ED on His Birthday

Chaitanya Baghel, Son of Ex-CM Bhupesh Baghel, Arrested by ED in ₹2,160 Crore Liquor Scam

The arrest follows raids conducted at the Baghel family's residences in Raipur and Bhilai. ED claims the scam involved a parallel liquor distribution ...

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