Search For "enforcement directorate"
ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Arvind Kejriwal seeks transfer of excise policy revision case to another b
Updated : 1 week ago IST
A representation has been moved before the Chief Justice of the Delhi High Court seeking transfer of a criminal revision petition linked to the excise policy case from the bench of Justice Swarana Kanta Sharma to another appropriate bench.
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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 1 week ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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Delhi High Court issues notice on ED plea seeking expunging of trial court
Updated : 1 week ago IST
According to the ED, the remarks were recorded "behind the back" of the agency and violate the principles of natural justice.
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Excise Policy Case: ED moves Delhi HC, seeks expunging of Trial Court's re
Updated : 1 week ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court seeking the expunging of several adverse observations made against it in the trial court's order dated February 27, 2026, by which 23 accused persons were discharged in the CBI's Delhi Excise Policy case.
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Delhi HC renotifies ED's National Herald appeal for April 20
Updated : 1 week ago IST
The Delhi High Court on Monday renotified the Enforcement Directorate's (ED) appeal in the National Herald case for April 20, after the Court said it could not take up the matter for hearing today.
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Rahul Gandhi questions ED over inaction on Kerala CM, says "PM Modi contro
Updated : 1 week ago IST
Rahul Gandhi quizzed the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) over the inaction against Kerala CM, while the opposition leaders, including himself, were under scrutiny of these agencies.
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"CBI, IT and ED used like puppets": Priyank Kharge slams BJP after Kejriwa
Updated : 1 week ago IST
Kharge alleged that the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), and Income Tax (IT) Department have functioned as "puppets" to serve the BJP's political interests rather than upholding the law.
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 1 week ago IST
Ambani was asked by ED to appear before the agency today.
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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 1 week ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 1 week ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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