Enforcement Directorate (ED)
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..
What Government Does With Unsold Seized Assets From Various Central Agencies
Unsold Seized Assets | Dec 02, 2024While answering questions raised by Rajkot MP Parshottam Khodabhai Rupala, Minister of State for Finance Pankaj Chaudhary gave detail..
ED Raids Raj Kundra's House In Money Laundering Probe Linked To Porn Case
Raj Kundra | Nov 29, 2024The inquiry roots from a case initiated by the Mumbai police against Kundra in 2021 in connection with the alleged porn production.
ED Questions Actress Tamannaah Bhatia In Money Laundering Case
Entertainment | Oct 18, 2024Tamannaah was summoned earlier but deferred her appearance due to work commitments. Now, she finally appeared on Thursday accompanied..
All About Pinarayi Vijayan's Statement On Hawala Money In Malappuram
Hawala Transactions | Sep 30, 2024According to an ETV Bharat report dated June 20, 2023, ED officials said that hawala transactions worth around Rs 50 crore are conduc..
ED Files Money Laundering Case Against Karnataka CM Siddaramaiah In MUDA Case
India | Sep 30, 2024The ED case could potentially facilitate the attachment of assets owned by the Chief Minister and his family, in addition to enabling..
ED Files Ninth Charge-Sheet In Delhi Excise Policy Case
India | Jun 28, 2024The fresh charge-sheet names Vinod Chauhan as an accused, who allegedly collected bribe money on AAP's behalf.