Search For "enforcement directorate ed"
ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 2 days, 16 hours 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 : 2 days, 16 hours 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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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 3 days, 17 hours 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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Excise Policy Case: ED moves Delhi HC, seeks expunging of Trial Court's re
Updated : 4 days, 14 hours 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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Rahul Gandhi questions ED over inaction on Kerala CM, says "PM Modi contro
Updated : 6 days, 13 hours 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, 6 days 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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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 2 weeks, 1 day 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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Maid among two arrested for staging fake ED raid in New Friends Colony
Updated : 2 weeks, 1 day ago IST
The Delhi Police solved a high-profile robbery in New Friends Colony where a gang allegedly impersonated Enforcement Directorate (ED) officials to target an 86-year-old retired architect, with one of the accused being the victim's housemaid.
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Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 2 weeks, 2 days ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 weeks, 2 days ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 2 weeks, 6 days ago IST
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold misappropriation case, Kandararu Rajeevaru, and N. Vasu. Both have been directed to appear for questioning at the ED's Kochi office in the first week of March 2026.
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ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 3 weeks, 1 day ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
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