Today Enforcement Directorate (ED) News | Latest Enforcement Directorate (ED) News | Breaking Enforcement Directorate (ED) News in English | Latest Enforcement Directorate (ED) News Headlines

ED Targets Sellers on Amazon and Flipkart in FEMA Probe

07 Nov 2024

The Enforcement Directorate (ED) conducted an extensive series of raids on Thursday, focusing on several vendors who operate on leading e-commerce platforms Amazon and Flipkart. Official sources confirmed that the action was part of an ongoing investigation under the Foreign Exchange Management Act (FEMA), which regulates foreign exchange practices in...

Who Is Mahesh Langa? ED Implicates Journalist In Multi-Crore Fraud

30 Oct 2024

Ahmedabad-based journalist Mahesh Langa, known for his work as The Hindu’s Gujarat correspondent, has been implicated by the Enforcement Directorate (ED) in a multi-crore Central Goods and Services Tax (CGST) fraud. According to the ED, Langa played a pivotal role in orchestrating a network of approximately 200 shell companies used...

ED Questions Former India Captain Mohammad Azharuddin in Money Laundering Case

09 Oct 2024

Former Indian cricket captain and ex-president of the Hyderabad Cricket Association (HCA), Mohammad Azharuddin, faced extensive questioning by the Enforcement Directorate (ED) on Tuesday regarding a significant money laundering investigation. The inquiry, which lasted for over eight hours, centers around alleged financial irregularities within the HCA. Background of the Investigation...

ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Investigation

07 Oct 2024

In an ongoing probe into money laundering, the Enforcement Directorate (ED) conducted raids on the residence and office of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora. The raids took place at his properties on Chandigarh Road in Ludhiana, as confirmed by officials on Monday. This action follows a...

Delhi Chief Minister Arvind Kejriwal Released on Bail; Judges’ Bench Set conditions

14 Sep 2024

Delhi Chief Minister Arvind Kejriwal was released from Tihar Jail today following a Supreme Court order granting him bail in the Delhi Excise Policy scam case. A bench consisting of Justices Surya Kant and Ujjwal Bhuyan issued the bail on specific conditions: Kejriwal must furnish a bail bond of Rs...

‘Arrest By CBI Was Valid And In Compliance With Relevant Procedural Laws,’ Supreme Court Observes While Granting Bail To Arvind Kejriwal

13 Sep 2024

The Supreme Court, while granting bail to Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal on Friday, observed that Kejriwal's arrest by the CBI was lawful and complied with procedural requirements. A bench comprising Justices Surya Kant and Ujjal Bhuyan passed the order in a case filed...

Supreme Court Grants Bail to Delhi CM Arvind Kejriwal; Key Quotes And Conditions By The SC From The Verdict

13 Sep 2024

The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal in the high-profile Delhi excise policy case. This decision marks a major relief for the Aam Aadmi Party (AAP) leader, who has been in custody for six months since his arrest by the Enforcement Directorate (ED) on March...

Delhi Excise Policy Case: Court Cites Probe Delays and Long Jail Time in Granting Bail to Key Accused

13 Sep 2024

In recent months, several individuals accused in the high-profile Delhi excise policy case have been granted bail, highlighting delays in investigation, legal arguments, and judicial interpretations. The case, which involves accusations of corruption and money laundering, has seen a series of bail orders, including for significant figures such as former...

Kolkata Rape-Murder Case: Protests Persist as Doctor’s Death Sparks Continued Demonstrations; Mamata Holds Key Meeting

12 Sep 2024

After 42 hours of intense protest, demonstrations continue outside Swasthya Bhaban in response to the tragic death of a doctor. Chief Minister Mamata Banerjee has convened an administrative meeting at Nabanna to address the escalating situation. In related developments, the Central Bureau of Investigation (CBI) has completed a polygraph test...

RG Kar Hospital Case: ED Raids Kolkata Home of Sandip Ghosh’s Father in RG Kar Hospital Case

12 Sep 2024

The Enforcement Directorate (ED) executed searches at multiple locations across Kolkata on Thursday, targeting properties linked to financial irregularities at RG Kar Medical College and Hospital. The operation highlights ongoing investigations into alleged corruption involving the institution's former principal, Sandip Ghosh. Searches and Key Locations The ED's sweep covered various...

Adjust Font Size

Settings

Reading Mode

Font Size

Language

Enforcement Directorate (ED)

ED Targets Sellers on Amazon and Flipkart in FEMA Probe

Who Is Mahesh Langa? ED Implicates Journalist In Multi-Crore Fraud

ED Questions Former India Captain Mohammad Azharuddin in Money Laundering Case

ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Investigation

Delhi Chief Minister Arvind Kejriwal Released on Bail; Judges’ Bench Set conditions

‘Arrest By CBI Was Valid And In Compliance With Relevant Procedural Laws,’ Supreme Court Observes While Granting Bail To Arvind Kejriwal

Supreme Court Grants Bail to Delhi CM Arvind Kejriwal; Key Quotes And Conditions By The SC From The Verdict

Delhi Excise Policy Case: Court Cites Probe Delays and Long Jail Time in Granting Bail to Key Accused

Kolkata Rape-Murder Case: Protests Persist as Doctor’s Death Sparks Continued Demonstrations; Mamata Holds Key Meeting

RG Kar Hospital Case: ED Raids Kolkata Home of Sandip Ghosh’s Father in RG Kar Hospital Case

Also Read

Is Your Sugar Craving Inherited? Study Links Genetics To Your Sweet Tooth

Unbelievable! Mini Rebel Robot Kidnaps 12 Giant Robots In China | WATCH

House Speaker Enforces Capitol Bathroom Restrictions Based on Biological Sex, Sparking Controversy

Duct Taped Banana Sells for $6 Million: Who Bought It and Why?

WATCH: Russian Spokeswoman Instructed To Stay Silent On ICBMs During Live Briefing