All news stories and reports tagged with #Enforcement Directorate.
In a sweeping operation, India's Enforcement Directorate on Friday raided multiple sites in Mumbai associated with Anil Ambani and Reliance Power executives. Agency sources detailed simultaneous...
A significant legal precedent has been established by the Chhattisgarh High Court regarding the preservation of seized financial portfolios. The court ruled that it is essential to protect the...
India's Enforcement Directorate has attached properties worth Rs 21.45 crore belonging to the operators of the Mahadev Online Book betting app. The order, issued on January 10, 2026, involves 27 real...
The Enforcement Directorate (ED) has initiated a raid in Chhattisgarh, targeting the Raheja Group, a well-known real estate entity. ED officials, accompanied by a substantial team, have been on-site...
In a landmark decision concerning the Nan scam, the Supreme Court has overturned the anticipatory bail of former IAS officers Anil Tuteja and Alok Shukla. According to the court's order, the officers...
The Youth Congress vehemently protested the actions of the Enforcement Directorate (ED) in Bhilai. This followed an early morning raid by the ED team at the Bhilai residence of former Chief Minister...
The Youth Congress vehemently protested the arrest of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, by burning an effigy of the Enforcement Directorate (ED) in Bhilai. This action...
The Enforcement Directorate (ED) has initiated raids on the premises of Bhupesh Baghel, former Chief Minister of Chhattisgarh, in relation to an ongoing investigation into the state's liquor scam....
The Enforcement Directorate (ED) on Monday alleged another 'scam' in poll-bound state Chhattisgarh. In this connection, he has claimed that a former managing director of Chhattisgarh 'Markfed' and an...
The Enforcement Directorate (ED) on Monday alleged another 'scam' in poll-bound state Chhattisgarh. In this connection, he has claimed that a former managing director of Chhattisgarh 'Markfed' and an...
The Patiala House Court has pushed back the decision on Jacqueline Fernandez's request to turn government witness in the explosive Sukesh Chandrashekhar money laundering case to May 8. This comes...
Hyderabad witnessed actress Nidhhi Agerwal presenting herself at the CID office on Friday. Her appearance is understood to be linked to an ongoing investigation concerning the promotion of online...
What began as separate police complaints in Assam has evolved into a coordinated federal investigation exposing a well-organized illegal betting enterprise tied to the Indian Premier League. The...
Panaji: Acting on evidence of large-scale regulatory violations at a popular Arpora nightlife venue, the Enforcement Directorate has attached properties worth Rs 11.01 crore. The provisional...
Kerala’s political landscape witnessed fresh turbulence after Enforcement Directorate officials faced violent protests while exiting the official residence of former Chief Minister Pinarayi Vijayan....
Kerala’s judicial system has once again placed the spotlight on Cochin Minerals and Rutile Limited after the High Court declined to interfere with the Enforcement Directorate’s ongoing inquiry. The...
The Enforcement Directorate's crackdown on West Bengal's murky financial underbelly took a dramatic turn Wednesday, with a direct plea to the state police chief to hand over fugitive Kolkata Deputy...
Aam Aadmi Party's Punjab unit erupted in outrage as Enforcement Directorate sleuths raided Minister Sanjeev Arora's home in Chandigarh for the second time in under two weeks, accusing the BJP of...
Breaking news from Delhi's Rouse Avenue Court: Partial seizure ordered for properties of fugitive arms broker Sanjay Bhandari, who has been on the run in London since 2016. Remaining assets' fate to...
Delhi's Saket Court has dismissed the latest bail application of Al-Falah University's Director Jawaad Ahmad Siddiqui in a money laundering case, emphasizing the seriousness of the charges and...
A high-octane ED operation unfolded across Mumbai Friday, with 15 teams raiding 10-12 addresses linked to Anil Ambani and Reliance Power principals. The early-morning strikes hit offices and homes,...
A Delhi court delivered a key verdict, granting regular bail to JP Infratech's ousted CMD Manoj Gaur amid accusations of embezzling billions from homebuyers. Rouse Avenue Court's order also freed...
Breaking procedural barriers, the ED has filed the sanction order for prosecuting P Chidambaram in the Rouse Avenue Court over the INX Media money laundering allegations. This step, secured...
Breaking: ED unlocks the door to prosecute P. Chidambaram in the infamous INX Media laundering racket. The February 10, 2026, sanction from competent powers has reached the special Delhi court,...
A seismic judicial mandate from the Madras High Court has thrust Tamil Nadu Minister KN Nehru into the eye of a corruption storm, with orders for DVAC to file an FIR over multimillion-rupee scams....
Tamil Nadu's political corridors buzz with the Madras High Court's mandate for a corruption case in the Municipal Administration realm. Vigilance must act on ED's dossier detailing appointment and...
Tensions between federal investigators and West Bengal's leadership took center stage at the Supreme Court, where a petition accusing CM Mamata Banerjee of raid interference was postponed to March...
In regulatory news, the RBI has resolved a Foreign Exchange Management Act contravention case involving Deccan Digital Networks Private Limited by issuing a compounding order on January 14, 2026....
Thursday brought no respite to Kerala’s fractious assembly, where Sabarimala gold heist bail for chief accused Unnikrishnan Potti prolonged uproar into day four. Bail-granted release from jail...
West Bengal's industrial heartland faced ED's iron fist Tuesday, as raids swept through West Burdwan in pursuit of sand and coal smugglers. Deploying elite teams with central force cover, the...
A landmark legal battle unfolds in the Supreme Court today, pitting the Enforcement Directorate against West Bengal's top leadership over an audacious raid disruption. At the heart: claims that CM...
Enforcement Directorate Director Rahul Naveen escalated scrutiny over West Bengal CM Mamata Banerjee's purported interference in a coal smuggling probe raid on I-PAC. During the January 8 action at...
A seismic jolt to Kolkata's glittering jewelry industry: The Enforcement Directorate has arrested Pratyush Kumar Sureka, pinning him as the architect of a colossal bank fraud scheme. This high-stakes...
A decisive blow to India's illicit online wagering scene: the ED has lodged a chargesheet naming 14 culprits in the Magicwin betting fraud, detailing a labyrinthine scheme of money laundering worth...
Breaking news from Chhattisgarh: The ED has provisionally attached ₹2.66 crore in assets belonging to masterminds of the infamous coal levy scam operating out of Raipur. The probe continues to peel...
A dramatic face-off between TMC MPs and Delhi Police marked yet another chapter in the ED-opposition saga. Protesting relentless agency raids, the lawmakers hit Delhi roads, only to be swiftly...
Fury gripped Trinamool Congress as ED's dawn raids on I-PAC's office and Prateek Jain's home triggered explosive protests across Kolkata. The party mobilized its vast network, turning outrage into...
Breaking in the BECIL corruption case: Pratik Kanakiya has been handed over to ED by a Mumbai court for five days, intensifying the pursuit of justice in a staggering loan fraud. The scam, centered...
The ED's iron fist descended on Kolkata Thursday, raiding the residence of an I-PAC director suspected of deep ties to the coal scam's money trail. This precision strike amplifies pressure on...
In a significant turn of events, a fresh FIR has been registered by the Economic Offences Wing (EOW) of the Delhi Police concerning the National Herald case. This new legal action implicates Congress...
Jawad Ahmad Siddiqui, at the helm of Al-Falah University, is facing serious accusations from the Enforcement Directorate (ED) concerning the fraudulent acquisition of land in Madanpur Khadar,...
A sweeping operation by the Enforcement Directorate (ED) has targeted the coal mafia in Jharkhand and West Bengal, with simultaneous searches at more than 40 locations. This multi-pronged...
In a major development concerning financial irregularities, the Enforcement Directorate (ED) has provisionally attached assets worth over Rs 3,084 crore associated with the Anil Ambani Group. These...
In a significant development concerning the 'Coldrif' cough syrup scandal, the Enforcement Directorate (ED) has initiated searches at multiple locations in Chennai. The agency targeted seven premises...
The Enforcement Directorate (ED) has initiated a search operation targeting six locations associated with Anil Ambani's Reliance Infra in Mumbai and Indore. The investigation focuses on potential...
The Enforcement Directorate (ED) launched a two-day search operation at 15 locations across Goa, Delhi-NCR, Mumbai, and Rajkot, targeting entities involved in casino operations. The raids, conducted...
In a significant move, the Enforcement Directorate (ED) has cracked down on an illegal foreign currency trading operation in Goa's Mapusa Municipal Market. The ED's action, which took place on...
Serious financial irregularity allegations have surfaced against Ladakhi activist Sonam Wangchuk. Concerns have been raised about potential misuse of funds and violations of financial regulations....
The Enforcement Directorate has taken action in Assam, seizing assets valued at ₹94.22 crore related to a land scam connected to the All India Services Officers Cooperative Group Housing Society. A...
Investigations reveal that the woman was involved in a conspiracy to reactivate the LTTE. Following her information, seven other individuals were also arrested in connection with the case....
The state of Punjab is grappling with a severe flood situation, impacting 1,996 villages. The deluge has claimed the lives of over 46 individuals and caused widespread damage to 1.75 lakh hectares of...
India's Enforcement Directorate (ED) has taken a groundbreaking step by issuing its first INTERPOL Purple Notice, specifically designed to address a sophisticated trade-based money laundering (TBML)...
The Enforcement Directorate has taken action by attaching immovable assets worth Rs 13 crore belonging to an individual linked to Chhangur Baba. This action is part of an ongoing investigation into...
The Enforcement Directorate (ED) arrested Karnataka Congress MLA KC Veerenra on Saturday as part of a money laundering investigation. This action followed extensive raids conducted by the ED on...
The Enforcement Directorate (ED) has arrested KC Veerendra, the Karnataka MLA from the Chitradurga constituency, in Gangtok on Saturday. The arrest stems from an investigation into illegal online and...
The Enforcement Directorate has uncovered that Robert Vadra, the husband of Priyanka Gandhi Vadra, amassed Rs 58 crore in illicit earnings stemming from a disputed land transaction in Gurugram. The...
The Supreme Court has taken cognizance of the money laundering case involving Karti Chidambaram. The court issued a notice following a petition from the ED challenging a ruling by the Delhi High...
Sudhanshu Trivedi, a BJP MP, launched a scathing attack on the Congress regarding its handling of the corruption allegations in Chhattisgarh, specifically the case concerning Chaitanya Baghel, the...
Sudhanshu Trivedi, a BJP spokesperson, launched a scathing attack on the Congress, focusing on its handling of the Chhattisgarh corruption case linked to Bhupesh Baghel's son, Chaitanya Baghel....
New Delhi: Businessman Robert Vadra's questioning in the Gurgaon land deal case is "concluded for now," but the Enforcement Directorate (ED) intends to question additional witnesses and gather...
The Enforcement Directorate has issued a summons to former Indian cricketer Shikhar Dhawan. The summons pertains to an investigation into the promotion of a betting application. Dhawan is expected to...
The Enforcement Directorate (ED) has summoned former Indian cricketer Suresh Raina to appear on August 13th at 11 am concerning the ongoing probe into the ‘1xBet’ case. The investigation centers...
Authorities in Dubai have apprehended Pawan Thakur, a notorious Indian national allegedly at the helm of a vast international drug trafficking operation. Thakur's arrest comes swiftly after the...
Breaking judicial news: India's Supreme Court has slammed the brakes on the Enforcement Directorate's money laundering case against Jharkhand CM Hemant Soren. In a sharply worded hearing, the apex...
Babu Lal Marandi, leader of the opposition in Jharkhand and state BJP chief, has accused the ruling government of fabricating new criminal incidents as a tactic to hide the pervasive influence of the...
Babulal Marandi, the BJP's state chief and Leader of Opposition in Jharkhand, has accused the ruling administration of fabricating new criminal acts to obscure the reality of ongoing offenses. He...
A strong accusation has been leveled against the Jharkhand government by BJP state president and Leader of Opposition, Babu Lal Marandi. He claims the government is fabricating new criminal...
Jharkhand's opposition leader, Babulal Marandi, has accused the state government of resorting to the fabrication of new crimes as a strategy to hide ongoing illegal activities. He pointed to the...
Jharkhand's opposition leader, Babulal Marandi, has leveled a grave charge against the state government, accusing it of manufacturing new criminal incidents to mask ongoing illegal activities....
Babulal Marandi, the state president of the BJP and Leader of the Opposition in Jharkhand, has accused the ruling government of fabricating new criminal incidents to mask the extent of ongoing...
Jharkhand's ruling party faces severe allegations of manufacturing new criminal cases to mask underlying illegal activities. Babulal Marandi, the state's BJP president and Leader of the Opposition,...
Jharkhand's state government is facing accusations of manufacturing new crimes to obscure ongoing illegal activities. Babulal Marandi, the BJP state president and leader of the opposition, asserted...
The Jharkhand government faces accusations of manufacturing new criminal narratives to mask ongoing illegal operations. Babu Lal Marandi, the state BJP chief and Leader of the Opposition, contends...
Bharatiya Janata Party (BJP) leader Babulal Marandi has leveled serious accusations against the Jharkhand government, claiming it fabricates new crimes to cover up actual offenses. Marandi asserted...
Babulal Marandi, the state BJP President and Leader of Opposition, has accused the Jharkhand government of manufacturing new criminal incidents as a strategy to hide the reality of ongoing illegal...
Babulal Marandi, the state president of the BJP and Leader of Opposition in Jharkhand, has leveled serious charges against the state government, alleging they are manufacturing new crimes to cover up...
Babulal Marandi, the state president of the BJP and Leader of Opposition, has publicly accused the Jharkhand government of manufacturing new crimes to mask existing criminal activities. He asserted...
Jharkhand's Leader of Opposition, Babulal Marandi, has sharply criticized the state government, alleging a deliberate strategy to fabricate new criminal cases as a means to cover up deeper issues....
Jharkhand's opposition leader, Babulal Marandi, has accused the state government of a disturbing new strategy: fabricating crimes to cover up existing ones, particularly concerning the influential...
Babulal Marandi, the State President of the BJP and Leader of Opposition in Jharkhand, has accused the ruling government of manufacturing new crimes to mask the severity of existing criminal...
Jharkhand's opposition leader, Babulal Marandi, has accused the state administration of manufacturing new criminal incidents to mask ongoing illegal activities. Marandi claims that the government and...
Jharkhand's Leader of Opposition, Babulal Marandi, has publicly accused the state government of fabricating new criminal incidents as a tactic to obscure the reality of existing crime. Marandi...
A significant allegation has been leveled against the Jharkhand government, accusing it of manufacturing new offenses to mask ongoing criminal activities. Babulal Marandi, the BJP state president and...
Jharkhand's political landscape is abuzz with allegations from Babu Lal Marandi, BJP State President and Leader of Opposition, who claims the state government is actively manufacturing new crimes to...
Babulal Marandi, the state president of the BJP and Leader of Opposition, has accused the Jharkhand government of manufacturing new crimes as a smokescreen for its inability to address rising...
Jharkhand's opposition leader, Babulal Marandi, has publicly accused the state government of inventing new criminal acts to cover up existing offenses. He asserts that this practice has become a norm...
Babulal Marandi, the leader of the opposition in Jharkhand and BJP State President, has accused the state government of a disturbing strategy: fabricating new crimes to bury evidence of existing...
Jharkhand's ruling establishment is facing severe criticism from opposition leader Babulal Marandi, who claims the government is manufacturing new criminal cases to obscure its failure to address...
Bharatiya Janata Party (BJP) state president and Leader of the Opposition, Babulal Marandi, has accused the Jharkhand government of fabricating new crimes to cover up existing illicit activities....
Babulal Marandi, the state president of the BJP and Leader of the Opposition in Jharkhand, has accused the ruling government of actively fabricating crimes to mask its involvement in illicit...
The Jharkhand state government faces accusations of orchestrating new criminal activities as a smokescreen to obscure prevailing lawlessness. Babulal Marandi, the State President of the BJP and...
The Jharkhand government is facing strong allegations of fabricating new criminal incidents to mask the true extent of ongoing criminal enterprises. Babu Lal Marandi, the state BJP chief and...
The Jharkhand state government faces grave accusations of fabricating new criminal cases to obscure the extent of existing illegal activities. Babu Lal Marandi, who leads the opposition as BJP State...
Babulal Marandi, the BJP State President and Leader of Opposition, has accused the Jharkhand government of a deeply concerning strategy: fabricating new crimes to cover up existing ones. He asserts...
Jharkhand's opposition leader, Babulal Marandi, has voiced grave concerns, accusing the state government of manufacturing new criminal incidents to cover up ongoing illicit activities. He claims that...
Babulal Marandi, the state president of the BJP and Leader of Opposition in Jharkhand, has accused the ruling government of manufacturing new crimes to mask the extent of actual criminal activity. He...
Jharkhand's opposition leader, Babulal Marandi, has accused the ruling government of orchestrating new criminal activities as a diversionary tactic to hide the prevalence of actual crime. Marandi,...
Troubles have mounted for Inspector Meera Singh, who has a history of being embroiled in controversies. The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against Meera Singh,...
The Anti-Corruption Bureau (ACB) court has granted bail to IAS officer Vinay Kumar Choubey, who was incarcerated in connection with the Jharkhand liquor scam, which reportedly involved around 100...
IAS officer Vinay Kumar Choubey, currently embroiled in the Jharkhand liquor scam, has been released on bail by the Anti-Corruption Bureau (ACB) court. The alleged scam, estimated at 100 crore,...