Trending:
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.
Read more
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.
Read more
November 4, 2025, 02:43 PM - 3 min read
Uppal was arrested on the back of a Red Corner Notice issued by Interpol; he was released 45 days later but remained under surveillance given pending extradition proceedings.
Read more
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.
Read more
October 31, 2025, 04:36 PM - 3 min read
The Supreme Court on Friday sought the Enforcement Directorate's (ED) response to a plea by former Chhattisgarh Chief Minister Bhupesh Baghel’s son Chaitanya Baghel challenging his arrest by the Enforcement Directorate (ED) in connection with a liquor scam.
Read more
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.
Read more
October 19, 2025, 08:41 AM - 8 min read
The arrest of a Punjab DIG on corruption charges has jolted the AAP government ahead of a crucial election year. With images of seized cash, gold and property documents flooding social media, the ruling party faces a crisis of credibility, reminiscent of Congress’s “Channi moment” in 2022.
Read more
October 16, 2025, 12:43 PM - 2 min read
“Names of several individuals and organisations have surfaced in connection with suspicious financial transactions and asset formation. Today’s operation is aimed at following those leads,” an ED official said.
Read more
October 14, 2025, 01:25 PM - 3 min read
Chief Minister Pinarayi Vijayan, who was the eighth accused in the SNC-Lavalin case, was acquitted by the Thiruvananthapuram CBI court in 2013 before the trial began.
Read more
October 13, 2025, 03:54 PM - 3 min read
ED stated, “It further came to light that the loan amounts obtained from banks by Sanjay Sureka were diverted through his group companies and were used to subscribe to debentures of BDG Group of companies, which were subsequently converted into equity shares.”
Read more
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
Read more
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.
Read more