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Searched Tag: enforcement directorate
Nearly 18,000 students allegedly gained MBBS seats using forged NRI documents.

ED busts MBBS admission scam using fake NRI docs

August 25, 2025, 04:56 PM - 3 min read

Nearly 18,000 students from across the country secured MBBS seats using fake NRI documents, colleges, agents and even some genuine NRIs linked to racket. The ED is probing the matter.

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Rahul Gandhi during the Vote Adhikar Yatra in Bihar.

Rahul Gandhi warns of 'unrest' in Bihar ahead of polls

August 20, 2025, 08:14 PM - 3 min read

Rahul Gandhi warned that Bihar could witness serious unrest in the upcoming elections, alleging the BJP will “steal” votes and accusing the ruling party of undermining India’s democratic and constitutional values.

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Chairman of the Reliance Group, Anil Ambani, addresses mediapersons.

ED raids end quietly; Reliance firms assert clean slate

July 27, 2025, 05:34 PM - 3 min read

Reliance Infrastructure and Reliance Power have maintained that ED's recent actions have concluded across all premises, with no disruption to operations or impact on stakeholders.

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Anil Ambani-linked companies face Enforcement Directorate raids for a third day in Mumbai, as officials probe alleged ₹3,000 crore loan diversion and financial irregularities under PMLA.

ED extends raids against Anil Ambani Group firms for third day

July 26, 2025, 04:03 PM - 5 min read

The ED has extended raids on Anil Ambani-linked firms for a third day, probing a ₹3,000 crore bank fraud and suspected loan diversions through shell companies and financial irregularities.

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The Supreme Court. (Representative image).

ED ‘crossing all limits,’ SC warns agency for summoning lawyers

July 21, 2025, 04:00 PM - 6 min read

The Supreme Court pulled up the Enforcement Directorate for summoning lawyers offering legal advice, warning it was crossing all limits and threatening legal profession's independence.

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Logos of Meta and Google

ED resummons Meta, Google over betting ad links after no-show

July 21, 2025, 03:36 PM - 3 min read

Meta and Google officials failed to appear before the ED in connection with a money laundering probe into illegal betting ads. They have been resummoned for deposition on July 28.

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Former Chhattisgarh Chief Minister Bhupesh Baghel seen with son Chaitanya Baghel (left).

ED arrests ex-C'garh CM Bhupesh Baghel’s son in liquor scam case

July 18, 2025, 01:17 PM - 3 min read

Chaitanya Baghel, son of ex-Chhattisgarh CM Bhupesh Baghel, was arrested by ED in Durg on Friday in connection with the state’s alleged liquor scam probe.

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Actors Vijay Deverakonda, Rana Daggubati, and Prakash Raj are among 29 celebrities named by the Enforcement Directorate for promoting illegal betting apps in a money laundering probe underway in Hyderabad.

ED books Deverakonda, Daggubatti, among 29 in betting app case

July 10, 2025, 01:36 PM - 3 min read

Vijay Deverakonda, Rana Daggubati and 27 others booked by ED under money laundering charges for allegedly promoting illegal betting apps targeting vulnerable users online.

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Congress leaders Sonia Gandhi and Rahul Gandhi.

National Herald Case: ED flags bogus transfers to Congress firm

July 2, 2025, 05:01 PM - 4 min read

Earlier, the ED alleged that Young Indian Limited acquired assets worth ₹2,000 cr from Associated Journals Ltd — the publisher of the National Herald — for just ₹50 lakh.

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ED conducts raids across Maha, Gujarat in ₹100 cr cybercrime case

ED conducts raids across Maha, Gujarat in ₹100 cr cybercrime case

June 25, 2025, 06:09 PM - 2 min read

All the members accused in the case by ED are said to have indulged in cheating the general public through different cyber scams.

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Sanjeev Mukhiya’s Links Raided in NEET Leak Case.

ED raids Ranchi, Patna in NEET UG paper leak case

June 19, 2025, 02:27 PM - 2 min read

The Enforcement Directorate (ED) launched search operations in Ranchi and Patna on Thursday morning in connection with the NEET UG paper leak case of 2024.

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Shivakumar's brother summoned in Aishwarya Gowda fraud case

Shivakumar's brother summoned in Aishwarya Gowda fraud case

June 17, 2025, 02:44 PM - 2 min read

The federal probe agency had arrested the local woman — 33-year-old Aishwarya Gowda — in April following searches against her and Congress MLA Vinay Kulkarni.

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