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November 5, 2025, 02:17 PM - 4 min read
In a strong endorsement of India’s efforts to curb financial crimes, the Financial Action Task Force (FATF) has highlighted multiple examples from the country in its latest publication, recognising the Enforcement Directorate’s (ED) work in setting operational benchmarks for global asset recovery.
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November 4, 2025, 06:18 PM - 2 min read
The raids were conducted across Odisha, Delhi, Uttarakhand and Punjab. The central agency confirmed that the raids were in connection with an investigation into the alleged diversion and misuse of funds obtained through fraudulent bank loans.
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November 4, 2025, 01:16 PM - 3 min read
The Enforcement Directorate (ED) on Tuesday carried out its first-ever search and seizure operations in Nagaland under the provisions of the Foreign Exchange Management Act (FEMA), in connection with an investigation involving Lima Imsong and others, officials said.
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October 31, 2025, 05:26 PM - 4 min read
The Supreme Court on Friday held that as a rule, investigating agencies such as the Enforcement Directorate (ED) cannot summon lawyers in connection with advice given by them to clients.
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October 28, 2025, 01:35 PM - 2 min read
The central agency has been probing the municipal recruitment corruption case for several months and has previously arrested several people, including Ayan Seal.
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October 15, 2025, 05:50 PM - 4 min read
The SC lauded the role of the ED saying "...we place on record our appreciation for the efforts made by the learned counsel for the parties and the DoE (Directorate of Enforcement or ED) in restoring the attached properties to secure the interests of genuine and innocent home buyers."
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October 12, 2025, 03:58 PM - 2 min read
Flipkart and Amazon India have been under ED’s scrutiny for alleged breach of FEMA provisions that include pushing discounts on their platforms to garner sales
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October 11, 2025, 01:04 PM - 3 min read
The Enforcement Directorate (ED) arrested the Chief Financial Officer (CFO) of Reliance Power, Ashok Pal, on Friday night under the provisions of the Prevention of Money Laundering Act (PMLA) in a case of alleged fake bank guarantee of ₹68 crore
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October 10, 2025, 02:49 PM - 2 min read
The central agency targeted the residences of key officials of the jewellery company, including its owners and several employees, in the New Alipore, Girish Park, and Sarat Bose Road areas of the city.
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October 8, 2025, 04:22 PM - 3 min read
The Enforcement Directorate dismissed claims of ‘digital arrests’, clarifying that all arrests under the PMLA are made physically and warning citizens against fake online summons.
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October 8, 2025, 01:37 PM - 3 min read
An official ED release stated the operation was launched based on intelligence exposing a syndicate involved in the illegal import and registration of luxury cars — including models such as the Toyota Land Cruiser, Land Rover Defender, and Maserati — brought into India via the Indo-Bhutan and Nepal routes.
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September 21, 2025, 04:15 PM - 4 min read
A special court here has issued fresh summons to Malaysian telecom giant Maxis and its former director Augustus Ralph Marshall on the CBI's request in connection with FIPB clearance granted to its subsidiary during the tenure of former finance minister P Chidambaram for the takeover of Aircel in 2006, officials said.
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