Enforcement Directorate

The Enforcement Directorate (ED) has summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot, in connection with a Foreign Exchange Violation probe.

The Enforcement Directorate on Tuesday conducted searches in Jammu and adjoining areas as part of a money laundering probe against an educational trust run by ex-minister Lal Singh’s wife and a former government official in connection with alleged irregularities in land purchase to set up the trust, official sources said.

ERNAKULAM: After allegations that Enforcement Directorate (ED) officials have assaulted a CPI(M) leader and municipality councilor named PR Aravindakshan while interrogation as part of the investigation over the Karuvannoor bank scam, the Kerala police have decided to question the central agency officials in Kochi. The police are awaiting the nod of the home department on […]

ERNAKULAM/THRISSUR: The Enforcement Directorate (ED) conducted raids on various cooperative banks in Kerala on Tuesday in connection with the Karuvannoor service cooperative bank money laundering case. The agency is set to question political leaders of the CPI (M) who are associated with the banks, after statements emerged from those arrested in connection with the case. […]

This is the first visit by the ED chief to West Bengal for the probe into the teacher recruitment scam

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

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 hasseized several incriminating documents and data

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

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.