Enforcement Directorate (ED)
Rana Daggubati Appears Before ED In Illegal Betting App Case
Illegal Betting App Scam | Aug 11, 2025The ED had questioned Vijay Deverakonda in connection with the same case on August 6.
'Extortion Racket & BJP Washing Machine': Saket Gokhale Slams ED
Enforcement Directorate (ED) | Jul 31, 2025Gokhale leveled charges against the ED on his social media platform X, detailing information received from Minister of State for Fina..
11 ED Officers Faced Bribery Charges In 5 Years, Union Minister Reveals
ED Bribery Cases | Jul 23, 2025The central government affirmed that a monitoring mechanism is in place to ensure that complainants face no prejudice in pending ED i..
Promotion Of Illicit Betting Apps: ED Issues Notices To Google, Meta
ED Notice - Google And Meta | Jul 19, 2025The notice issuances are part of the ongoing investigation in connection with online betting app cases and p..
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..
