Enforcement Directorate

ED says naming Sanjay Singh in liquor case a mistake: AAP

Top ED officers say it was mistake to name Singh in the Delhi liquor case

ED Tightens Noose Around Byju’s, Searches CEO’s Premises For FEMA Violations

Byju's is accused of receiving ₹28,000 crore in FDI between 2011-2023 and sending ₹9,754 crore to foreign entities in the name of overseas direct investment.

ED searches properties of Byju’s CEO for violating foreign funding laws

ED hasseized several incriminating documents and data

Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones

Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times

ED Files Charge Sheet Against Journalist Rana Ayyub

Journalist Rana Ayyub finds herself in trouble as the Enforcement Directorate (ED) has filed a charge sheet against her in connection with a money laundering probe.

ED Questions Telangana Congress Leaders in National Herald Case

The ED is questioning Telangana Congress leaders J Geeta Reddy and Gali Anil Kumar.

Delhi Excise Policy Case: ED Arrests MD Of Indospirits Sameer Mahendru

The Enforcement Directorate (ED) on Wednesday arrested Sameer Mahendru, the Managing Director of Indospirits, in connection with its money laundering probe into the now-scrapped Delhi's new excise policy 2021-22 case.

Over 100 Arrested As NIA, ED Raid PFI, SDPI Offices Across 10 States

In a massive crackdown on the Popular Front of India (PFI), the National Investigation Agency (NIA) and the Enforcement Directorate (ED) swung into action across 10 states and carried out searches at various locations

Jailed TMC Leader Issued NOC To Aide Adopting A Child: ED Charge Sheet

ED had found that former Bengal minister Partha Chatterjee had issued a letter calling himself “a close family friend of actor Arpita Mukherjee” for his no objection to her adopting a child.

Excise Policy Case: ED quizzes AAP MLA Durgesh Pathak

Adding to the trouble of Aam Aadmi Party (AAP) leaders, the Enforcement Directorate (ED) is questioning its MLA Durgesh Pathak in connection with the now-scrapped new Excise Policy case, officials said.