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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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September 20, 2025, 03:48 PM - 3 min read
The central agency on Saturday informed a special court that ₹41 lakh in cash was recovered during a 2024 raid at Sinha’s Bolpur residence.
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September 17, 2025, 12:13 PM - 2 min read
The arrest follows searches conducted by the federal investigating agency at two of Kumar's residential properties in Bengaluru on Tuesday in connection with the MUDA illegal sites allocation "scam."
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September 15, 2025, 12:21 PM - 2 min read
The probe is focused on how these platforms supposedly use surrogate advertising to raise funds from users.
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February 27, 2024, 03:18 PM - 2 min read
The Delhi CM had notably abstained from the seventh summons on Monday, citing his willingness to abide by the agency's directive only if mandated by the court.
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February 27, 2024, 12:58 PM - 2 min read
According to the sources, when ED sleuths reached Kiran Devi's residence on Tuesday morning, the MLA was not there. Searches were also conducted at the premises linked to the MLA in Bhojpur's Agiaon.
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