Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
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The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on 1 May 1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi.
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![Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]](https://video.newsserve.net/300/v/20250115/1398838294-Delhi-Excise-Policy-Kejriwal-Sisodia-Face-Money-Laundering.jpg) Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute Credit: Oneindia Duration: 03:30Published | |
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ED seizes 142 properties worth Rs 300cr in case against Karnataka CM SiddaramaiahThe Enforcement Directorate (ED) attached 142 properties worth Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. The properties are registered in the names of real estate..IndiaTimes - Published | |
ED attaches Rs 486cr home in tony Delhi area in Bhushan Steel caseThe Enforcement Directorate (ED) has attached a Rs 486 crore property on Amrita Shergill Marg, Delhi, linked to Aarti Singhal, in a money laundering case. This follows a financial scandal involving..IndiaTimes - Published | |
Muda case: ED attaches over Rs 300 crore worth assets in money laundering caseThe Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It is alleged that Siddaramaiah used his..IndiaTimes - Published | |
ED wants to keep people in prison, livid SC saysThe Supreme Court reprimanded the Enforcement Directorate (ED) for making submissions contrary to the law regarding bail for certain categories under the PMLA, like minors or sick persons. The court..IndiaTimes - Published | |
ED arrests Congress MLA, ex-excise minister, in Chhattisgarh in ‘liquor scam’Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is accused of receiving substantial monthly payments from a..IndiaTimes - Published | |
ED arrests ex-Congress minister Kawasi Lakhma in Chhattisgarh, he accuses PM Modi, Amit Shah, of conspiracyChhattisgarh Congress legislator Kawasi Lakhma has been arrested by the Enforcement Directorate in connection with an alleged liquor scam. He was remanded to ED custody for six days. Lakhma claims the..IndiaTimes - Published | |
MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam caseThe Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in..IndiaTimes - Published | |
Formula E: HC junks KTR plea, ED calls him againThe Telangana high court dismissed BRS working president KT Rama Rao's challenge against the FIR in the Formula E race case, allowing the investigation to proceed. Following this, the Enforcement..IndiaTimes - Published | |
Kolkata cops close cases against 'lottery king', ED goes to courtThe Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and his company for lack of evidence, potentially hindering the PMLA probe. ED appeals..IndiaTimes - Published | |
'Proof' found, says ED, calls ex-mantri over Chhattisgarh 'scam'Enforcement Directorate has summoned former Chhattisgarh Congress minister Kawasi Lakhma on January 3 over his alleged involvement in a liquor scam. Searches conducted in Raipur, Dhamtari, and Sukma..IndiaTimes - Published | |
Supreme Court slams ED 'high handedness', 'inhuman' 15-hour interrogationThe Supreme Court criticized the Enforcement Directorate for its 'inhuman conduct' in interrogating former Haryana Congress MLA Surender Panwar for almost 15 hours, resulting in his arrest at 1.40 am...IndiaTimes - Published | |
ED to contest SC freeze on probe against lottery kingThe Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and preventing access to digital devices seized from his employees. The SC order also..IndiaTimes - Published | |
SC restrains ED from accessing seized electronic devices of 'lottery king' Santiago MartinThe Supreme Court has restricted the Enforcement Directorate from accessing or copying content from electronic devices seized from Santiago Martin and his associates. The decision could impact..IndiaTimes - Published | ED probes Canadian colleges for alleged involvement in trafficking Indians to USThe Enforcement Directorate is investigating allegations of certain Canadian colleges and Indian entities involved in money laundering and human trafficking. The probe follows the death of an Indian..IndiaTimes - Published |
Delhi liquor case: BJP calls Kejriwal 'kingpin', AAP cries conspiracy after LG nod on ED actionDelhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case. AAP leaders expressed shock and called the..IndiaTimes - Published | Ajit, Mushrif, Munde... several in ED's crosshairs get berthsSeveral Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering. These ministers, formerly in the..IndiaTimes - Published |
Cases up eightfold in last five years, conviction rate below 5%: Congress on EDCongress leader Randeep Surjewala accused the BJP government of weaponizing the Enforcement Directorate (ED), citing a surge in PMLA cases under NDA rule with a low conviction rate. Data revealed an..IndiaTimes - Published | Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi scheme. With Supreme Court and Andhra..IndiaTimes - Published |
ED quizzing ex-official whole night in Chhattisgarh liquor case 'terrible': SCThe Supreme Court criticized the Enforcement Directorate's overnight interrogation and 4 a.m. arrest of ex-IAS officer Anil Tuteja in the Chhattisgarh liquor scam as "terrible" and "disturbing." While..IndiaTimes - Published | On face of it, you are corrupt, SC tells former TMC ministerThe Supreme Court criticized former West Bengal minister Partha Chatterjee's bail plea in a teacher recruitment scam money laundering case. The court questioned granting bail to a minister involved in..IndiaTimes - Published |
To get bail, accused must undertake not to delay trial in PMLA cases: SCThe Supreme Court plans to mandate undertakings from accused individuals in PMLA cases. This undertaking will ensure they do not seek adjournments. This condition aims to prevent trial delays. The..IndiaTimes - Published | 'How long can we keep him?: Supreme Court questions ED's low conviction rate in Partha Chatterjee caseThe Supreme Court questioned the Enforcement Directorate's low conviction rate in money laundering cases during a bail hearing for former West Bengal minister Partha Chatterjee. Chatterjee, arrested in..IndiaTimes - Published |
Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis caseThe Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case. Chidambaram is contesting the trial..IndiaTimes - Published | Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO caseThe Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod and unprofessional." The court questioned..IndiaTimes - Published |
ED arrests masterminds behind UP Police and UPPSC exam paper leaksThe Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO exam paper leaks. They are accused of..IndiaTimes - Published | ED finds Rs 8.8 crore at Chennai office of Santiago MartinThe Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering case. The investigation involves alleged..IndiaTimes - Published |
ED mounts searches on 20 premises tied to top poll bond buyerThe Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his associates. The searches, spanning..IndiaTimes - Published | Money laundering case: ED raids 23 locations in Maharashtra and GujaratThe Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation targets Siraj Ahmed Harun Meman, a..IndiaTimes - Published |
SC allows ED to auction ponzi scam co MD’s Rs 200 crore assetsThe Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing director of Heera Gold Exim Private Limited, to compensate investors allegedly..IndiaTimes - Published | ED searches 17 Jharkhand, Bengal sites in Bangladeshi infiltration caseThe Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal in connection with an illegal Bangladeshi infiltration case. The agency has seized fake Aadhaars, forged..IndiaTimes - Published |
ED takes on land mafia, returns plots to rightful ownersIn a landmark move, the Enforcement Directorate (ED) successfully restored a confiscated property worth Rs 13 crore to its rightful owner in Chennai. The property was seized from a group of land..IndiaTimes - Published | Didn't join Mahayuti to escape ED probe: Chhagan BhujbalMaharashtra minister Chhagan Bhujbal refuted allegations of joining the BJP-led alliance to evade an Enforcement Directorate investigation. He clarified that the case against him was closed during his..IndiaTimes - Published |
ED searches premises linked to vendors of top e-tailers in 4 statesThe Enforcement Directorate (ED) is investigating Amazon and Flipkart for potential violations of foreign exchange regulations. The probe, stemming from complaints about unfair business practices,..IndiaTimes - Published | ED conducts pan-India raids on sellers using e-commerce platforms Amazon, FlipkartThe Enforcement Directorate (ED) conducted searches on vendors associated with e-commerce giants Amazon and Flipkart as part of an investigation into potential violations of foreign exchange laws. The..IndiaTimes - Published |
Waqf case: Court extends AAP's Amanatullah Khan's judicial custody till November 16A Delhi court extended AAP MLA Amanatullah Khan's judicial custody till November 16 in the Delhi Waqf Board money laundering case. The Enforcement Directorate (ED) claimed Khan might hamper the ongoing..IndiaTimes - Published | Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh DhallThe Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi excise policy scam. Both the Enforcement..IndiaTimes - Published |
In a 1st, ED probing Bangladeshi, Rohingya entry into JharkhandThe Enforcement Directorate has initiated an investigation under the Prevention of Money Laundering Act into illegal infiltration of Bangladeshis and Rohingya in Jharkhand. Triggered by a Ranchi police..IndiaTimes - Published | ED attaches fresh assets of Nirav ModiThe Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab..IndiaTimes - Published |
Ex-RG Kar principal Sandip Ghosh, 3 aides sent to judicial custody till September 23The special CBI court has placed those accused in the RG Kar Medical College financial scam under judicial custody until September 23. Among them is former principal Sandip Ghosh, who allegedly formed..IndiaTimes - Published | AAP's Amanatullah Khan sent to 14-day judicial custody in Waqf board 'scam'A Delhi court has ordered AAP leader Amanatullah Khan to 14-day judicial custody in a money-laundering case linked to the Waqf board scam. The Enforcement Directorate stated that Khan could influence..IndiaTimes - Published |
Delhi excise policy case: CM Arvind Kejriwal was party to 'criminal conspiracy', says CBIKejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise policy scam registered by the Enforcement..DNA - Published | Who is Rahul Navin, IRS officer appointed as new ED director?Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency.DNA - Published |
'Azadi ki subah ki pehli chai...': AAP leader Manish Sisodia day after release from jailA Delhi court on Friday issued an order for the release of AAP leader Manish Sisodia, who was granted bail by the Supreme Court yesterday in the excise policy cases lodged by the Central Bureau of..DNA - Published | SC refuses to interfere with Jharkhand HC's order granting bail to Hemant SorenThe Supreme Court on Monday rejected the Directorate of Enforcement (ED) plea seeking to cancel the Jharkhand Mukti Morcha (JMM) leader's bail and said that the Jharkhand High Court order was well..DNA - Published |
Why Delhi CM Arvind Kejriwal will remain in jail despite SC granting him interim bail?He appeared in connection with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases on the expiry of his judicial custody.DNA - Published | Enforcement Directorate arrests kingpin of paper leak in Rajasthan teachers' recruitment testIndiaTimes - Published |
SC adjourns hearing on former TN minister Senthil Balaji's bail plea to Jul 12The Supreme Court adjourned former Tamil Nadu minister V Senthil Balaji's bail plea hearing to July 12. Balaji, arrested for money laundering related to a cash-for-jobs scam, had his bail plea..IndiaTimes - Published | ED raids ex K'taka minister, another MLA in Valmiki corp 'scam' caseThe Enforcement Directorate conducted searches in four states, targeting Congress leaders B Nagendra and B Daddal, among others, in a money laundering probe linked to the Karnataka Maharshi Valmiki ST..IndiaTimes - Published |
ED summons Jacqueline Fernandez again in money laundering caseIndiaTimes - Published | ED moves Supreme Court against HC order granting bail to Jharkhand CM Hemant SorenThe Enforcement Directorate (ED) moved the Supreme Court on Monday against the Jharkhand high court's decision to grant bail to chief minister Hemant Soren. The bail is linked to an alleged money..IndiaTimes - Published |
