ED conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...
26 Apr, 2026, 11.50 AM IST
I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
14 Apr, 2026, 09.54 AM IST
School assembly news headlines for April 14: Top national, international, sports, business update and thought of the dayThe Supreme Court referred Teesta Setalvad's passport plea to a three-judge bench, while Akhilesh Yadav blamed BJP policies for Noida viole...
13 Apr, 2026, 05.19 PM IST
PhonePe received ED summons in connection with money laundering case against Winzo, other merchantsPhonePe has stated that the summons were not for any investigation into the company, any of its Directors, or key managerial personnel. The...
02 Feb, 2026, 05.16 PM IST
FATF lauds India’s asset recovery system, hails ED as ‘model agency’India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforcement Directorate a...
06 Nov, 2025, 12.22 AM IST
ED arrests ex-Andaman MP Kuldeep Rai Sharma in ANSCBL loan scamEx-Congress MP Kuldeep Rai Sharma and two others were arrested by the Enforcement Directorate in connection with the ANSCBL loan scam. They...
18 Sep, 2025, 02.28 PM IST
Offshore gaming cos evade betting law via Surrogate ads, social mediaOffshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...
18 Sep, 2025, 08.47 AM IST
Manish Sisodia granted bail by Supreme Court in both CBI and ED casesManish Sisodia Bail News: The case pertains to the AAP leader's pleas seeking bail in the corruption and money laundering cases linked to t...
09 Aug, 2024, 05.02 PM IST
Calcutta HC asks ED, CBI to file progress reports on primary school jobs caseThe Calcutta High Court has directed the Enforcement Directorate (ED) and the CBI to submit updated reports on their investigation into a p...
24 Apr, 2024, 08.38 PM IST
Exclusive: ED to tap lenders for information on Byju’s loans, transactionsThe agency is said to be investigating four types of transactions — those related to investments, fees paid by foreign students, sale of ga...
01 May, 2023, 05.12 PM IST
SC asks crypto currency scam accused to disclose username, password of Bitcoin wallet to EDOn February 25, the top court had asked the Centre to make its stand clear on whether crypto currency trade involving Bitcoin or any other ...
28 Mar, 2022, 06.28 PM IST
Coal Scam: SC asks SIT to file fresh status report on probe against former CBI director Ranjit SinhaThe top court also asked the Enforcement Directorate (ED) and the CBI to file their updated status reports on pending coal scam cases and t...
27 Nov, 2018, 09.00 PM IST
CBI, ED red flag AgustaWestland's participation in Make In IndiaThe CBI and the Enforcement Directorate have raised concerns about Italian defence group Finmeccanica’s unit AgustaWestland.
11 Jul, 2018, 12.42 PM IST
ED set to attach assets of India’s biggest defaulter Winsome DiamondsThe company has claimed that it was taking legal action against Gulf entities that purportedly was responsible for default of over Rs 6,500...
16 Jul, 2015, 11.10 AM IST
Lalit Modi case: ED may apply FEMA’s new rule to seize propertyNew FEMA provision empowers ED to confiscate in India the property of equal value of a person accused of stashing money or illegally acquir...
25 Jun, 2015, 07.04 AM IST
- 2G scam: ED to attach properties of Unitech, Swan Telecom
Process of attachment to be completed in 2 months, ED told apex court.
29 Apr, 2011, 11.17 AM IST
- ED to attach properties of Unitech, Swan Telecom; Unitech, DB Realty plunge
ED has told the Supreme Court that it will ‘attach’ the properties of Unitech wireless and Swan Telecom - allegedly involved in 2G scam wit...
28 Apr, 2011, 10.16 AM IST