Enforcement Directorate
ED Raids Vedanta Group Sites in FEMA Probe, Shares Slip Amid Adani Rivalry Buzz
ED raids Vedanta Group locations in a FEMA probe over alleged royalty payment irregularities. Vedanta shares fell sharply amid growing market speculation.
Divya3 Mins read
Satheesan Calls ED Attack on Pinarayi Vijayan’s Residence Search Team a ‘Serious Crime’
Satheesan ED attack Kerala condemnation came as the Congress leader called the assault on Enforcement Directorate officials at Pinarayi Vijayan's residence a serious...
Ishieka Sankhla4 Mins read
Government Sanctions Over 60% Manpower Boost for Enforcement Directorate in First Restructuring Since 2011
Ministry of Finance approves first cadre restructuring of the Enforcement Directorate in 15 years, adding 1,227 new personnel across investigative, legal, and adjudication...
Alisha Khan3 Mins read
Punjab Industries Minister Sanjeev Arora GST Fraud Case: Shocking Remand News
Gurugram Court Remands Punjab Minister in ₹157 Crore Money Laundering Investigation
Mili Sharma2 Mins read
ED Arrests Former Kolkata Police Officer Amid West Bengal Scam Investigations
ED arrests ex-Kolkata police officer in connection with alleged land grabbing, extortion and recruitment scam investigations linked to West Bengal political figures.
Ishieka Sankhla1 Mins read
ED Arrests AAP Leader Sanjeev Arora in ₹100 Crore Fake GST Fraud Case
ED arrests AAP leader and Punjab minister Sanjeev Arora in a major money laundering case linked to alleged fake GST purchases and fraudulent...
Ishieka Sankhla1 Mins read
Kanpur Police Arrest Mastermind Behind ₹1,600 Crore Fake Firm Syndicate
The syndicate used stolen identities of laborers to facilitate massive GST evasion and money laundering.
Mili Sharma1 Mins read
ED Issues Look Out Notice Against Kolkata Police DCP After BJP’s Bengal Victory
ED issues Look Out Notice against Kolkata Police DCP Shantanu Sinha Biswas in a land grab and financial fraud case. Officer barred from...
Ishieka Sankhla1 Mins read
