enforcement directorate news
Latest from enforcement directorate
ED says cases of bank fraud declined after investigations
The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases.
Published on May 06, 2025 10:43 AM IST
Neeraj Chauhan, New Delhi
‘Not seeking Arvind Kejriwal’s bail cancellation’: ED tells Delhi HC
Kejriwal was arrested by the ED and the CBI on March 21 and June 26, 2024, respectively, in the money laundering and corruption cases.
Published on May 05, 2025 10:54 PM IST
PTI |
ED attaches Delhi-NCR realty group's assets worth ₹2,348 crore
ED attaches Delhi-NCR realty group's assets worth ₹2,348 crore
Published on May 05, 2025 07:33 PM IST
PTI |
ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam
ED making bald allegations, says SC on bail plea of accused in Chhattisgarh liquor scam
Published on May 05, 2025 03:58 PM IST
PTI |
SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers
SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers
Published on May 04, 2025 04:05 PM IST
PTI |
ED to initiate action against fugitive ex-MLC Haji Iqbal under FEO Act
After Rashid Naseem, the main promoter of Shine City Group, Iqbal is likely to be declared the second fugitive economic offender from Uttar Pradesh
Published on May 04, 2025 05:02 AM IST
HT Correspondent, Lucknow
ED seizes bank account details of 174 subsidiaries, group companies of Ansal API
The searches were conducted on Wednesday (April 30) on five premises, including residences of Pranav Ansal (promoter- director), Deepak Movar (director) and other senior employees and at corporate offices of Ansal API across Lucknow, Ghaziabad, and New Delhi, the ED officials said.
Published on May 04, 2025 05:00 AM IST
HT Correspondent, Lucknow
Birth certificate racket: Bogus documents used to register births, deaths
MUMBAI: A scam involving forged birth and death certificates in Maharashtra has been uncovered, with fake documents linked to identity fraud and illegal activities.
Published on May 03, 2025 08:30 AM IST
HC paves Iqbal Kaskar’s release from jail, grants him bail in 2017 extortion case
A special MCOCA court had acquitted Kaskar on April 26 in the original extortion case, which formed the predicate offence for the ED’s probe under the Prevention of Money Laundering Act (PMLA). The extortion complaint had alleged that in 2017
Published on May 03, 2025 07:22 AM IST
Karuna Nidhi
Two legal hurdles holding up final attachment of assets: ED
Nearly one-third of ₹1.54 lakh crore worth proceeds of crime (PoC) attached by ED till date under the prevention of money laundering act (PMLA) are subject to legal challenges.
Published on May 03, 2025 07:02 AM IST
Neeraj Chauhan, New Delhi
Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald case
The case will be heard next on May 8.
Published on May 02, 2025 07:06 PM IST
Rashid Naseem declared fugitive economic offender on ED’s request
ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter of Shine City Group – as a FEO on April 30
Published on May 02, 2025 10:01 AM IST
Neeraj Chauhan
Power to arrest must be used sparingly: ASG to ED officials
ASG SV Raju advised ED officers to delay arrests in money-laundering cases for better court outcomes, emphasizing careful evidence gathering.
Published on May 02, 2025 07:34 AM IST
Neeraj Chauhan
Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED
Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED
Updated on May 01, 2025 07:51 PM IST
PTI |
ED gets nod from WB Guv to prosecute ex-education minister Partha Chatterjee
Ananda Bose has granted sanction to the Enforcement Directorate (ED) to prosecute former Education Minister Partha.
Published on May 01, 2025 03:49 PM IST
PTI |
Karnataka High Court stays ED’s money laundering case against Amnesty India
Karnataka High Court stays ED’s money laundering case against Amnesty India
Published on Apr 30, 2025 06:07 PM IST
PTI |
After ED’s clean chit to Kalmadi, Mohan Joshi accuses BJP of political vendetta
Joshi highlighted Kalmadi’s contributions to Pune’s development and India’s sports culture, questioning the BJP’s motives in targeting him
Published on Apr 30, 2025 07:24 AM IST
ED attaches 24 more properties worth ₹193.5 crore in Goa land grab case
The 24 attached properties include premises sold to third parties, properties transferred to associates via sham deeds and other properties identified subsequently
Published on Apr 29, 2025 08:56 PM IST
Gerard de Souza
ED seizes ₹7.44 cr after liquor cases raids in Madhya Pradesh
ED seizes ₹7.44 cr after liquor cases raids in Madhya Pradesh
Published on Apr 29, 2025 08:31 PM IST
PTI |
Odisha: ED attaches assets worth ₹1528 crore of Delhi-based chit fund company
The company allegedly illegally and fraudulently raised huge amounts of money from people of Odisha and Andhra Pradesh in the garb of real estate development
Published on Apr 29, 2025 08:11 PM IST
Debabrata Mohanty
ED attaches assets worth ₹6 cr linked to ex-Gujarat IAS officer
The money laundering case arises from a Bhuj crime branch FIR against ex-IAS officer Pradeep Sharma and others for cheating and criminal breach of trust.
Published on Apr 29, 2025 07:07 PM IST
PTI |
ED says fire won’t impact probes, trials; back-up in place
The agency has concluded its preliminary assessment of the damage, while an actual assessment is underway
Published on Apr 29, 2025 08:08 AM IST
K’taka HC temporarily stays ED proceedings against Amnesty
Amnesty International India was forced to shut down its operations in 2020 after its bank accounts were frozen by Indian authorities
Published on Apr 29, 2025 07:38 AM IST
Delhi: ED gives clean chit to Kalmadi in CWG case
The court noted that since no offence was found despite investigations by ED, there was no reason to continue with the case
Published on Apr 29, 2025 06:06 AM IST
Karnataka HC protects Amnesty India, Aakar Patel from ED action in 2022 case
The Karnataka high court granted the interim relief to Amnesty India and Aakar Patel, directing ED not to take any further steps against them until further orders
Published on Apr 28, 2025 07:24 PM IST
2010 CWG 'scam': Delhi court accepts ED closure report in case against Suresh Kalmadi
2010 CWG 'scam': Delhi court accepts ED closure report in case against Suresh Kalmadi
Published on Apr 28, 2025 07:23 PM IST
PTI |
ED says files burnt in Mumbai office fire but digital records will help continue probe
ED says files burnt in Mumbai office fire but digital records will help continue probe
Published on Apr 28, 2025 03:13 PM IST
PTI |
ED probe into Amber Dalal case uncovers alleged role of over 20 commission agents
Amber Dalal, a Mumbai-based consultant and proprietor of M/s Ritz Consultancy Services, is accused of orchestrating a massive investment fraud, suspected to be a Ponzi scheme. Dalal allegedly raised over ₹600 crore from around 1,300 investors by promising high returns through commodity trading
Published on Apr 28, 2025 07:46 AM IST
Major fire at ED office damages admin records, none injured
A fire at the ED office in Mumbai lasted 12 hours, damaging documents and furniture, but important case records were likely unaffected, officials say.
Published on Apr 28, 2025 07:26 AM IST
Senthil Balaji, Ponmudy step down as ministers, CM Stalin rejigs TN cabinet
Senthil Balaji has been facing probe by the ED in an alleged cash-for-jobs case; Ponmudy has been facing heat from the opposition for recent remarks
Updated on Apr 28, 2025 09:55 AM IST