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ENFORCEMENT DIRECTORATE PAYOUT
Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...25 May, 2026, 03.11 PM IST- Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...22 May, 2026, 03.54 PM IST
- New labour code: Can higher gratuity and social security costs under Social Security Code, 2020 be offset by employers by salary restructuring ?The recent notification of the Social Security (Central) Rules, 2026 under the Code on Social Security, 2020 marks a significant shift in I...11 May, 2026, 12.27 PM IST
- ED arrests 3 founders of Gameskraft in PMLA caseThe Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged frau...08 May, 2026, 10.28 AM IST
- Death Certificate Scam: Delhi HC issues notice to MCD, govt over alleged verification lapsesThe Delhi High Court has taken cognizance of alleged lapses in death certificate issuance by the MCD and Delhi government, prompted by a pl...20 May, 2025, 06.10 PM IST
- ED arrests 4 in Chinese-linked online betting app 'fraud' worth Rs 400 croreThe Enforcement Directorate detained four individuals for a Rs 400 crore fraud via the Fiewin online betting app. The app, linked to Chines...16 Aug, 2024, 02.48 PM IST
- Suit against X, formerly Twitter, over unpaid bonuses can proceed: judgeIn June, Mark Schobinger, a former senior director of compensation for Twitter who lives in Texas, sued the company, claiming breach of con...25 Dec, 2023, 07.47 AM IST
- ED issues Rs 7,272-cr FEMA notice to BSE-listed companyThe Enforcement Directorate (ED) said the company is listed on the Bombay Stock Exchange (BSE) and has an authorised dealer category-II lic...01 Apr, 2022, 10.21 PM IST
- Supreme Court asks franchise scam 'victims' to move High Court, says made mistake in agreeing to examine pleasAt the outset, the bench, also comprising Justices A S Bopanna and V Ramasubramanian, was told by lawyer Ashwini Upadhyay, appearing for Ma...08 Feb, 2021, 08.05 PM IST
- NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW SteelNCLAT says agency’s move to seize properties without any jurisdiction undermines IBC.15 Oct, 2019, 07.11 AM IST
- SFIO probe of Kingfisher Airlines is on: Government"SFIO is currently investigating Kingfisher Airlines. Since investigation is in progress, no comments are offered at this stage," Arun Jait...10 May, 2016, 03.50 PM IST
- Vijay Mallya’s $75m Diageo deal under Enforcement Directorate's lensVijay Mallya was paid $40 million (close to Rs 265 crore) immediately as part of the deal by Diageo while the remaining sum is to be paid o...01 May, 2016, 10.33 AM IST
- SFIO probes Kingfisher Airlines for suspected fund diversionWhite collar crime probe agency SFIO has launched an investigation into alleged fund diversion and financial irregularities at long-grounde...09 Mar, 2016, 03.19 AM IST
- Enforcement Directorate searches PACL premises in multiple citiesThe Enforcement Directorate carried out multiple searches in connection with its money laundering probe in the alleged Rs 60,000 crore ille...31 Dec, 2015, 01.17 AM IST
- Tower deal: GTL Infra may get Rs 1,000 crore from AircelGTL Infra may get about 1,000 crore from Aircel since it will not be able to deliver on its promise to rent 20,000 additional towers by mid...22 Feb, 2012, 05.48 AM IST
- Dubai based Indian investor Ramesh Goenka fined $9.6mn by FSA for rigging Reliance GDR sharesUK's financial regulator imposes the highest-ever penalty on Dubai-based Ramesh Kumar Goenka who was the CMD of Suashish Diamonds.10 Nov, 2011, 01.20 AM IST
- CWG scam: Enforcement Directorate to quiz DarbariSuspended CGOC Joint Director General Darbari will appear before the Enforcement Directorate is expected to be quizzed over the financial i...09 Aug, 2010, 11.22 AM IST
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