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Enforcement Directorate
Enforcement Directorate News
Meet Anurag Dwivedi, famous YouTuber from Unnao, who made crores by match predictions, now under ED scanner due to..., own Lamborghini, BMW, Mercedes
Analiza Pathak December 19, 2025 9:55 AM IST
Anurag Dwivedi calls himself the "Face of Fantasy Cricket." He often says that he shares free tips, does not sell paid teams, and focuses on teaching people how to play fantasy cricket smartly.
ED grills Yes Bank founder Rana Kapoor in money laundering case linked to Anil Ambani firms
Kumar Utkarsh December 15, 2025 4:43 PM IST
ED questions Yes Bank co-founder Rana Kapoor in its money-laundering probe involving Anil Ambani Group firms. The agency is examining fund flows, Yes Bank's investments, and possible violations of SEBI regulations.
Malayalam superstar Mammootty in trouble? ED raids his Chennai property in connection with...
Shiwani October 8, 2025 9:42 AM IST
The Enforcement Directorate conducted a search at Wayfare Films, the production company tied to Mammootty, in a Chennai operation supported by CRPF personnel.
Big trouble for AAP leader Saurabh Bhardwaj as ED conducts searches in money laundering case linked to...
Nivedita Dash August 26, 2025 9:39 AM IST
The Enforcement Directorate alleged that the scam in constructing hospitals was done during his tenure as the Delhi health minister.
Rs 170000000000 loan fraud: Anil Ambani to appear before ED today in money laundering case
Nivedita Dash August 5, 2025 10:14 AM IST
Reliance Group Chairman Anil Ambani's summons were issued on August 1, followed an extensive three-day crackdown launched by the ED on July 24. There is even an lookout notice issued against him. Will he come clean?
ED issues lookout circular against Anil Ambani in connection with Rs. 17,000 crore bank loan fraud case
Tahir Qureshi August 2, 2025 1:36 AM IST
Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of Money Laundering Act,
Anil Ambani reveals his future plans, focus will be on defence, power and …, Reliance says…, Enforcement Directorate to…
Victor Dasgupta July 28, 2025 9:16 AM IST
In separate statements, both listed companies said that the Enforcement Directorate's action has concluded and that the company and its officials have fully cooperated with the authorities.
Reliance Power, Reliance Infrastructure issue statement after ED raids 35 places, 50 firms linked to Anil Ambani in loan fraud case
Victor Dasgupta July 24, 2025 1:52 PM IST
The Enforcement Directorate on Thursday morning raided 35 locations in connection with a loan fraud probe against Anil Ambani-led Reliance Anil Dhirubhai Group companies, people familiar with the development said.
Who is Nehal Modi? Nirav Modi’s brother arrested in US, he is accused of...
Abhijeet Sen July 6, 2025 10:39 PM IST
Nehal Deepak Modi, the brother of Nirav Modi, accused of laundering black money has been arrested in the US.
ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald case
ANI April 15, 2025 10:25 PM IST
The prosecution complaint has been filed under PMLA, 2002.
ED nabs one person fleeing to Dubai in 'cash for vote' case
ANI November 20, 2024 8:14 PM IST
The case was initially registered on November 7 by the Malegaon Chawani Police Station in Maharashtra's Nashik regarding unknown deposit of huge amounts of more than Rs 100 crores in 14 accounts, newly opened with Nashik Merchant Co-operative Bank (NAMCO Bank), Malegaon.
Is China responsible for digital arrest scams in India, calls made from casino in...
Victor Dasgupta November 5, 2024 8:07 AM IST
The anti-money laundering agency registered a case after studying multiple police FIRs and arrested eight persons named in its October 10 chargesheet.
BIG trouble for star India cricketer, involved in Rs 200000000 money laundering case, summoned by ED
Devadyuti Das October 3, 2024 12:24 PM IST
Hyderabad Cricket Association officials have been accused of criminal misappropriation of funds to the tune of Rs 20 crore by the Enforcement Directorate.
Amanatullah Khan Arrested By Enforcement Directorate After Searches At His Residence
Victor Dasgupta September 2, 2024 12:32 PM IST
Top AAP leaders Manish Sisodia and Sanjay Singh have hit out at the BJP government at the Centre and accused it of targeting those who raise their voice against the ruling party.
Supreme Court Upholds Jharkhand HC Bail Order To Hemant Soren; Junks ED Plea
Gazi Abbas Shahid July 29, 2024 3:43 PM IST
Hemant Soren had resigned as the chief minister of Jharkhand, shortly before his arrest by the ED January 31 in the alleged land scam case.
Jacqueline to Appear Before ED in Money Laundering Case Linked to Conman Sukesh
India.com Entertainment Desk July 10, 2024 7:08 PM IST
Popular Sri Lankan-origin Bollywood actress Jacqueline Fernandez has been in the limelight due to her association with conman Sukesh Chandrashekhar in a money laundering case. On Wednesday, the ED summoned the actor regarding the case. Scroll down to find more details.
Arvind Kejriwal Victim Of 'Deep Political Conspiracy'; NDA MP Gave False Statement To Save Son: Sunita Kejriwal In Emotional Video Message
Gazi Abbas Shahid July 6, 2024 7:50 PM IST
Sunita Kejriwal appealed people to support Arvind Kejriwal, asserting that no educated person would want to join politics if the public does not support the Aam Aadmi Party (AAP) supremo.
Krystle Dsouza and Karan Wahi Summoned by ED For Promoting Forex Trading App
India.com Entertainment Desk July 3, 2024 5:28 PM IST
TV actors Krystle Dsouza, Karan Wahi, and Nia Sharma have come under the radar of the ED for promoting a forex trading app. Read on to find more details.
AAP Vs ED: Dossier To MHA Alleges Party Received Over Rs 7 Crore In Foreign Funds, Violated FCRA Rules
India.com News Desk May 20, 2024 8:09 PM IST
The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the Representation of the People Act.
Delhi Excise Policy Case: Enforcement Directorate To Make Arvind Kejriwal-led AAP Accused
India.com News Desk May 14, 2024 3:43 PM IST
The Enforcement Directorate on Tuesday told the Delhi high court that it will make the Arvind Kejriwal-led Aam Aadmi Party an accused in the liquor policy scam case.
Can Enforcement Directorate Make Arrests In Odd Hours? Supreme Court Seeks Response From Probe Agency
Ananya Srivastava May 13, 2024 2:28 PM IST
In a plea filed by a businessman challenging his arrest at odd hours by the Enforcement Directorate (ED), the Supreme Court of India has sought a response from the central probe agency and has given the petitioner the opportunity to move the vacation benches for bail.
Sunita Kejriwal Slams BJP, Says 'People Will Respond To Delhi CM's Arrest Through Votes'
India.com News Desk May 2, 2024 3:55 PM IST
Sunita Kejriwal, the wife of Arvind Kejriwal has attacked the BJP and said that 'people will respond to Delhi CM's arrest through votes.
SC Questions ED On Timing Of Arvind Kejriwal's Arrest; Says Liberty 'Very Exceedingly Important'
Tahir Qureshi April 30, 2024 5:51 PM IST
The SC was hearing a plea filed by Arvind Kejriwal against his arrest.
Arvind Kejriwal Will Remain Chief Minister: AAP After Delhi HC Says Can't Have 'Absent' CM
PTI April 29, 2024 7:49 PM IST
Arvind Kejriwal who was arrested on March 21, is currently lodged in the Tihar jail in Delhi under judicial custody in a money laundering case linked to the Delhi excise policy.
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