Enforcement Directorate (ED)
Relief For Amnesty India, Aakar Patel As Karnataka HC Halts Money Laundering Case
Amnesty India | Apr 30, 2025The ED accused Amnesty International India of laundering Rs 51.72 crore, allegedly sent from Amnesty International-UK through Indian..
Fire At Mumbai ED Office: Potential Loss Of Investigation Records Under Evaluation
Mumbai ED office fire | Apr 28, 2025Major damage was reported to office infrastructure, including computers and documentation. The full extent of the damage is currently..
Money Laundering Probe: ED Issues Notice To Actor Mahesh Babu
Actor Mahesh Babu - ED notice | Apr 22, 2025The case is related to the Sai Surya Developers and Surana Group being involved in money laundering, and the actor is a brand ambassa..
Timeline Of The National Herald Case Involving The Gandhis
National Herald Case | Apr 16, 2025Congress leader Jairam Ramesh called the seizure of National Herald’s assets "a state-sponsored crime masque..
ED Raids Properties Linked To TN Minister KN Nehru
ED Raids | Apr 07, 2025The construction firm owned by Ravichandran, True Value Home (TVH) also come under agency's scanner.
Kodakara Robbery: ED Refutes Kerala Police’s BJP Fund Allegation; Gives Party Clean Chit
Kodakara Hawala Case | Mar 27, 2025While the Kerala Police had concluded that the looted money was intended for the BJP’s election fund ahead o..
Enforcement Directorate Fines BBC India Rs 3.44 Crore
ED vs BBC | Feb 22, 2025The ED had conducted raid in the BBC's offices in Mumbai and Delhi in February 2023, after the latter aired a documentary critical of..
All You Need To Know About Shankar And The 'Enthiran' Copyright Violation
Director Shankar | Feb 21, 2025According to officials, this is possibly the first attachment of assets in India under the PMLA on grounds of plagiarism or copyright..
ED Claims Santiago Martin Set Up 350 'Shell Companies' To Hold Properties: Report
Lottery King Santiago Martin | Feb 12, 2025Martin and his company have been under the scanner of multiple investigative agencies for a long time over the allegations of irregul..
How An ED Case Of 'Mistaken Identity' Destroyed A Middle Class Family's Finances
Enforcement Directorate (ED) | Jan 22, 2025After 10 months, on January 20 (Monday), probe agency's standing attorney Arkaj Kumar has informed the Court that it was a case of "m..
Delhi Excise Policy Case: Home Ministry Gives Nod To Prosecute Arvind Kejriwal
Delhi Excise Policy case | Jan 15, 2025The Ministry of Home Affairs (MHA) has given approval to the Enforcement Directorate (ED) to prosecute the AAP supremo and former Chi..
'From 50 To 239': Government Data Shows Notable Jump In Cases Filed By ED In Last Five Years
Enforcement Directorate (ED) | Dec 11, 2024Notably, it is to be remembered that the huge uptick in the number of cases filed by the central probing age..
