Today Enforcement Directorate News | Latest Enforcement Directorate News | Breaking Enforcement Directorate News in English | Latest Enforcement Directorate News Headlines

ED Cracks Down On Bangladeshi Infiltration Case, 17 Locations Raided in Jharkhand, West Bengal

12 Nov 2024

ED raids 17 places in Jharkhand and West Bengal The Enforcement Directorate today searched 17 locations in Jharkhand and West Bengal for alleged connections with money laundering funds from Bangladeshis, it is said, entered India illegally. This was a follow-up on a comprehensive probe into money laundering allegedly coming from...

Digital Arrest Scam: ED Issues Fresh Advisory, Shares Gang’s Modus Operandi

03 Nov 2024

The Enforcement Directorate (ED) filed a new prosecution complaint on Saturday related to a cybercrime case often referred to as “digital arrest,” according to reports. This action followed Prime Minister Narendra Modi’s recent caution to citizens about such scams during his monthly 'Mann ki Baat' radio program. Aimed at defrauding...

ED Raids Linked to IAS Officer Vinay Kumar Choubey in Alleged Liquor Scam

29 Oct 2024

The Enforcement Directorate (ED) conducted extensive raids on Tuesday at multiple locations connected to IAS officer Vinay Kumar Choubey and several other government officials, as well as liquor businessmen in Jharkhand and Chhattisgarh. This operation is part of an investigation into an alleged excise scam tied to the state's controversial...

ED Freezes Assets Worth Rs 43.52 Crore In Bank Fraud Case Involving Ushdev International Ltd”

12 Sep 2024

The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and others,...

Supreme Court Reserves Judgment on Manish Sisodia’s Bail Plea in Excise Policy Case

06 Aug 2024

The Supreme Court of India reserved its judgment on Tuesday regarding the bail pleas of Aam Aadmi Party (AAP) leader Manish Sisodia, who faces charges in connection with the alleged Delhi excise policy scam. The decision to withhold judgment follows the Enforcement Directorate's (ED) opposition to Sisodia’s bail application. On...

ED Tells Delhi Court: Kejriwal’s Campaigning Despite Health Woes

30 May 2024

In a recent development, the Enforcement Directorate (ED) has contested Delhi Chief Minister Arvind Kejriwal's plea for bail in a money laundering case linked to the alleged excise scam. Kejriwal, currently on interim bail granted by the Supreme Court until June 1, had sought regular bail from the court. The...

Supreme Court Issues Notice to Enforcement Directorate in Hemant Soren’s Money Laundering Case, Sets Hearing Date

29 Apr 2024

The Supreme Court, on Monday, took cognizance of a plea filed by former Jharkhand Chief Minister Hemant Soren, seeking interim relief in a money laundering case, and issued a notice to the Enforcement Directorate (ED) regarding the matter. A bench comprising justices Sanjiv Khanna and Dipankar Datta slated the hearing...

Supreme Court Questions West Bengal Government’s Move in Sandeshkhali Investigations, Adjourns Hearing

29 Apr 2024

The Supreme Court, on Sunday, raised concerns regarding the West Bengal government's challenge against the Calcutta High Court's directive. The Calcutta High Court had ordered for a Central Bureau of Investigation (CBI) inquiry into allegations of land grabbing and sexual assault in Sandeshkhali. The apex court questioned the state's inclination...

ED Seizes Raj Kundra’s Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation

18 Apr 2024

The Enforcement Directorate (ED) has seized businessman Raj Kundra's immovable and movable properties amounting to Rs 97.79 crore in connection with a bitcoin ponzi scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. This significant development includes the attachment of a flat in Juhu registered under...

ED Arrests Chanpreet Singh in Connection with AAP Campaign Funds; AAP Alleges Politically Motivated Probe

16 Apr 2024

The Enforcement Directorate (ED) arrested Chanpreet Singh, apprehending his connection with the Delhi excise policy-linked money laundering case. Chanpreet Singh allegedly handled cash funds for the Aam Aadmi Party's (AAP) campaign during the 2022 Goa Assembly polls. Official sources disclosed the details of the sinificant arrest on Monday, shedding light...

Adjust Font Size

Settings

Reading Mode

Font Size

Language

Enforcement Directorate

ED Cracks Down On Bangladeshi Infiltration Case, 17 Locations Raided in Jharkhand, West Bengal

Digital Arrest Scam: ED Issues Fresh Advisory, Shares Gang’s Modus Operandi

ED Raids Linked to IAS Officer Vinay Kumar Choubey in Alleged Liquor Scam

ED Freezes Assets Worth Rs 43.52 Crore In Bank Fraud Case Involving Ushdev International Ltd”

Supreme Court Reserves Judgment on Manish Sisodia’s Bail Plea in Excise Policy Case

ED Tells Delhi Court: Kejriwal’s Campaigning Despite Health Woes

Supreme Court Issues Notice to Enforcement Directorate in Hemant Soren’s Money Laundering Case, Sets Hearing Date

Supreme Court Questions West Bengal Government’s Move in Sandeshkhali Investigations, Adjourns Hearing

ED Seizes Raj Kundra’s Assets Worth Rs 97.79 Crore in Bitcoin Ponzi Scam Investigation

ED Arrests Chanpreet Singh in Connection with AAP Campaign Funds; AAP Alleges Politically Motivated Probe

Also Read

PM Modi Responds To ‘The Sabarmati Report’: ‘Fake Narratives Can Only Persist For So Long’

Benjamin Netanyahu’s House Targeted: Flash Bombs Strike PM’ Residence

Amit Shah Chairs Emergency Meeting To Address Growing Violence In Manipur

Influential Hezbollah Spokesman, Key Figure In Military Operations, Killed In Israeli Strike

PM Modi Lands In Rio de Janeiro For G20 Summit, Following Successful Visit To Nigeria