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ENFORCEMENT DIRECTORATE INVESTIGATION
300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programme- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case
- Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business details
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...08 Jun, 2026, 09.25 PM IST
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...08 Jun, 2026, 06.56 PM IST
- Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...08 Jun, 2026, 01.07 PM IST
- Paramount to face legal challenge from states on Warner dealTop lawyers from approximately 10 states, led by California, are preparing a legal challenge to Paramount Skydance Corp.'s $110 billion acq...06 Jun, 2026, 06.13 PM IST
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...05 Jun, 2026, 01.11 AM IST
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...05 Jun, 2026, 12.57 AM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...04 Jun, 2026, 05.45 PM IST
- ED team reaches Abhishek Banerjee's home with June 15 summonsAn Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear at the ED office on...04 Jun, 2026, 12.01 AM IST
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...03 Jun, 2026, 07.19 PM IST
- ED investigates Vedanta Group for FEMA violationsA Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...03 Jun, 2026, 01.07 AM IST
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...02 Jun, 2026, 04.33 PM IST
- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...02 Jun, 2026, 12.02 AM IST
- Centre deploys CoBRA battalions in Manipur as new DGP takes charge amid tensionsManipur welcomes new DGP Mukesh Singh. Two CRPF CoBRA battalions are deployed to the state. Tensions remain high following the ambush on Ma...01 Jun, 2026, 07.19 PM IST
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...01 Jun, 2026, 06.40 PM IST
- ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...30 May, 2026, 09.06 AM IST
- Govt sanctions over 60% manpower boost for EDThe Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and pers...27 May, 2026, 08.42 PM IST
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