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AAP MP Sanjay Singh (X.com)

Excise policy scam: Delhi HC asks ED to respond to AAP MP Sanjay...

New Delhi: The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on a bail plea by AAP MP...

8 Jan 2024 1:13 PM IST

Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel (PTI)

Mahadev App: Baghel Named in Chargesheet

RAIPUR: The Enforcement Directorate (ED) has named former chief minister and senior Congress leader Bhupesh Baghel in...

6 Jan 2024 9:54 PM IST

NCP MLA Rohit Pawar. (PTI File Image)

ED Raids Offices of Sharad Pawar's Grand Nephew

MUMBAI: In a blow to the NCP (Sharad Pawar faction), the Enforcement Directorate on Friday raided the premises of a firm...

6 Jan 2024 12:46 AM IST

Delhi Chief Minister Arvind Kejriwal addresses a press conference regarding summons issued to him by the Enforcement Directorate (ED) in the excise policy case, in New Delhi, Thursday, Jan. 4, 2024. (PTI Photo)

DC Edit | Kejriwal saga signals real intent of Central agencies

The misuse of the central investigative agencies by the Union government has been a topic of discussion in India for...

6 Jan 2024 12:36 AM IST

The Enforcement Directorate has arrested P.R. Aravindakshan, a councillor and CPM leader, for his involvement in the Karuvannur cooperative bank fraud case.

ED raids Haryana Cong MLA, ex-INLD legislator in illegal mining case...

Chandigarh: The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former...

4 Jan 2024 10:27 AM IST

IRS officer Rahul Navin was appointed as interim chief of Enforcement Directorate (ED). (DC File Image)

Dilip Cherian | ED has a new interim chief; watch out for its future...

The recent empanelling of IRS officer Rahul Navin as the interim chief of the Enforcement Directorate (ED) and...

7 Dec 2023 12:05 AM IST

Lawrence Bishnoi (file image)

ED raids in Haryana, Rajasthan in money laundering case against...

New Delhi: The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money...

5 Dec 2023 11:37 AM IST

The Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) arrested an officer of the Enforcement Directorate on Friday (ANI)

Tamil Nadu police arrest ED officer for accepting bribe of Rs 20 lakh

Ankit Tiwari had been threatening several people and receiving bribes in the name of closing their case in the ED

2 Dec 2023 7:33 AM IST

The Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

C'garh: Courier' Retracts Statement in Mahadev App Scam' Case, Sparks...

Raipur: In a new twist to the alleged online betting Mahadev App ‘scam’, a ‘courier’ has...

26 Nov 2023 12:00 AM IST

Supreme Court (ANI)

Centre Defends Amendments to PMLA in SC

New Delhi: The overarching powers of the Enforcement Directorate under the amended Prevention of Money Laundering Act...

23 Nov 2023 12:59 AM IST

Byju Raveendran.

ED Notice to Byju's for Rs 9K-cr Fraud

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said the Adjudicating Authority under the Foreign Exchange...

22 Nov 2023 12:45 AM IST

Enforcement Directorate has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson Pawan Kant Munjal (Image credit: Bloomberg)

ED attaches Rs 24.95 cr worth properties of Hero MotoCorp-'s Pawan...

New Delhi: The Enforcement Directorate on Friday said it has attached assets worth Rs 24.95 crore of Hero MotoCorp...

10 Nov 2023 1:35 PM IST