ED

The Enforcement Directorate (ED) on Thursday alleged that search operations at the residence of I-PAC head Pratik Jain in Kolkata and at the political consultancy group’s office were conducted peacefully until West Bengal Chief Minister…
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The Enforcement Directorate (ED) on Tuesday conducted searches under the Foreign Exchange Management Act (FEMA) against Ranchi-based Chartered Accountant Naresh Kumar Kejriwal, described by investigators as a suspected hawala operator.…
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The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmad Siddiqui, chairman of the Al-Falah group, in a money laundering case tied to alleged fraudulent accreditation claims and financial irregularities involving the group’s…
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The Enforcement Directorate (ED) has provisionally attached 40 properties valued at around ₹3,084 crore — including the Ambani family’s Pali Hill residence in Mumbai and the Reliance Centre in Delhi — as part of its money laundering…
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The Enforcement Directorate (ED) has issued summons to former Indian cricketers Yuvraj Singh and Robin Uthappa as part of its ongoing money laundering investigation into several illegal online betting platforms, officials said on Tuesday.…
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The Enforcement Directorate on Tuesday raided the residence of AAP MLA Saurabh Bharadwaj in connection with an alleged hospital construction scam. Bharadwaj, who represents the Greater Kailash constituency, has held important portfolios…
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The Enforcement Directorate (ED) has summoned former Team India cricketer Suresh Raina to its Delhi office on Wednesday as part of an ongoing investigation into illegal online betting platforms, officials told HT late Tuesday. While…
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The Enforcement Directorate (ED) has summoned businessman Anil Ambani in connection with its ongoing money laundering investigation into alleged loan fraud involving several thousand crores of rupees, officials familiar with the matter…
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The Enforcement Directorate (ED) has summoned four prominent film personalities — Rana Daggubati, Prakash Raj, Vijay Deverakonda, and Lakshmi Manchu — in connection with a money laundering case linked to illegal online betting and gambling…
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The Enforcement Directorate (ED) has provisionally attached three immovable properties worth ₹6.15 crore in connection with the ongoing investigation into the Chhattisgarh Liquor Scam, under the Prevention of Money Laundering Act (PMLA),…
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