Enforcement Directorate
National Herald Case: Delhi High Court Grants Sonia Gandhi, Rahul Gandhi Three Weeks to Reply to ED’s Plea
Delhi High Court gives Sonia Gandhi, Rahul Gandhi three weeks to respond to ED's plea in the National Herald money laundering case; next...
Ridhima Arora3 Mins read
IPL 2009 FEMA Case: Appellate Tribunal Sets Aside Penalty on Lalit Modi, plans to visit India SOON
Appellate Tribunal for Foreign Exchange quashes penalty against former IPL chairman Lalit Modi in the 2009 FEMA case, opening the door for his...
Ridhima Arora2 Mins read
ED Attaches ₹1,021 Crore Fresh Assets in Reliance Anil Ambani Group Case
The Enforcement Directorate has widened its financial probe with a fresh move in the ED Reliance Anil Ambani Group case.
Kanugula Gayathri3 Mins read
Jacqueline Fernandez Withdraws Supreme Court Plea in ₹200 Crore Money Laundering Case
Jacqueline Fernandez Supreme Court Plea withdrawn in the ₹200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar, with the actor free...
Ishieka Sankhla3 Mins read
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
