#ed
ED probes betting apps using AI firms to move Rs 2,000 crore abroad
The Enforcement Directorate suspects that illegal betting syndicates moved over Rs 2,000 crore from India. These funds were disguised as legitimate investments in technology companies, specifically in artificial intelligence. Many companies involved have mini…
₹53L property of former madrassa teacher attached
ED Lucknow attached a ₹53.46 lakh Khalilabad property of ex-madrassa teacher Shamsul Huda Khan in a PMLA case over alleged fraud after UK citizenship.
ED Attaches ₹112 . 90 Crore Assets of LEEL Electricals Promoters in Alleged SBI - IDBI Bank Fraud Case
2021 Mundra drug bust : ED raids premises in Delhi linked to businessman Kabir Talwar
Rs 899 crore bank fraud : ED searches premises of Deepak Cables , seizes Rs 1 . 27 crore
ED provisionally attaches ₹634 . 12 crore assets linked to Noida - based UGCC project
Unitech Group : Enforcement Directorate Freezes ₹634 Crore in Unitech Realty Money Laundering Case , ETRealty
ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cash
The Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in alleged illegal sand mining in Andhra Pradesh. The agency seized Indian and foreign currency, silver bullion, digital dev…
Rs 155 crore bank fraud : ED arrests firm official over fake timber import from Singapore
Govt sanctions over 60% manpower boost for ED
The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and personnel. This boost increases the agency's workforce by over 60%, marking a significant restructuring after a 15-year paus…
Evening news wrap : Protests erupt in Mira Road over Bakrid preparations ; CPM workers attack ED vehicle in Kerala & more
Kanan Devan appoints Mathew Abraham as CMD; Amir Abbas Khan, new ED
Abraham has driven the company’s operational modernisation, sustainability leadership, and expansion of its consumer business
BJP using central agencies for political gains: Arvind Kejriwal
Arvind Kejriwal accused the BJP of political vendetta after repeated ED actions in Punjab, including the arrest of AAP MP Ashok Tanwar. The agency's probe targets alleged financial irregularities, with searches extending to real estate firms. Punjab's CM cond…
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case
The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions, officials said.
ED issues lookout notice against Kolkata Police DCP Shantanu Sinha Biswas
The Enforcement Directorate has issued a lookout notice for Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. This action follows his repeated evasion of multiple summons related to a money laundering investigation. The notice aims to prevent him from…
Supreme Court slams 'nasty' Registry for not issuing notice to ED, says officials think they are 'super CJI'
The Supreme Court has strongly criticized its own Registry. Judges accused Registry officials of acting like "super Chief Justice of India". This happened during a bail plea hearing for Ayushi Mittal, accused in a massive fraud case. The court ordered an inqu…