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Enforcement Directorate News

Lalit Modi looks forward to India return after tribunal quashes ED penalties

Lalit Modi has been living outside India for more than a decade.

Updated 6 hours ago

‘Tribunal rejected ED’s central premise': Lalit Modi reacts to FEMA case relief

Lalit Modi got relief.

Updated 18 hours ago

Lalit Modi gets relief as tribunal quashes ED penalty in IPL 2009 FEMA case

Former IPL chairman, Lalit Modi. An appellate tribunal ruled in his favour, setting aside the ED's penalty in the 2009 IPL South Africa FEMA case.

Updated 19 hours ago

Calcutta HC refuses to lift freeze on TMC accounts in ₹160 crore money scam case

The Trinamool Congress is embroiled in a money laundering case linked to the alleged purchase of two aircraft using party funds. (PTI)

Updated 1 day ago

ED raids BJP leader Ashok Chandak’s premises in Mahadev Trading case probe

Rajasthan BJP leader Ashok Chandak. (X)

Published 5 days ago

TMC's Mitra joins rebels; Mamata says BJP is leaders' 'washing machine'

Madan Mitra resigns from the Trinamool Congress and joins the rebel Trinamool Congress (TMC) faction led by Ritabratra Banerjee, in Kolkata on Wednesday.

Updated 6 days ago

‘ED's special invitation’: Mahua dismisses Madan Mitra's exit from Mamata's TMC

Mahua Moitra pointed to what she described as Madan Mitra's abrupt reversal, in Kolkata on Wednesday.

Updated 7 days ago

Day after ED summons his family, Madan Mitra leaves Mamata's TMC, joins rebels

Madan Mitra with Trinamool Congress (TMC) rebel faction leader Ritabrata Banerjee after saying he had resigned from posts in the TMC led by Mamata Banerjee.

Updated 6 days ago

PMLA case against Sanjeev Arora: Transactions routed via WhatsApp groups using coded messages, says ED chargesheet

Punjab minister Sanjeev Arora was arrested from his Chandigarh residence on May 9 following raids and is currently in judicial custody, while assets worth <span class='webrupee'>₹</span>55.57 crore linked to him have been attached.

Published 7 days ago

Mahadev betting app case: ED arrests bizman Vikas Garg in ₹6000 crore probe

ED arrests businessman Vikas Garg in ongoing <span class='webrupee'>₹</span>6000 crore money laundering probe into the Mahadev online betting racket

Updated 7 days ago

ED arrests businessman Vikas Garg in Mahadev, Skyexchange probe

The ED had recently attached assets worth around <span class='webrupee'>₹</span>940.77 crore linked to Vikas Garg. (X/dir_ed)

Published 8 days ago

Calcutta HC seeks details from ED on TMC’s frozen bank accounts

Calcutta HC seeks details from ED on TMC’s frozen bank accounts

Published 8 days ago

Sanjeev Arora ‘key person’ in ₹102-cr PMLA case: ED chargesheet

According to the ED, the case is against Gurugram-based company Hampton Sky Realty Ltd (HSRL), its linked entities and Arora, who was the “beneficial owner and controller” of the company, along with his family members. (HT)

Published 11 days ago

Shekhar Suman’s associate faces ED action in FEMA case

India News

Published 11 days ago

Shekhar Suman’s aide faces ED action in FEMA case: ‘Tried to destroy evidence’

The searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and its director, who is also associated with

Updated 11 days ago

‘When will ED freeze temple funds': Derek O'Brien questions TMC accounts freeze

Trinamool Congress Rajya Sabha leader Derek O'Brien on Friday questioned the Enforcement Directorate freezing three bank accounts of the party, asking when it would freeze "temple funds", in an apparent reference to the alleged embezzlement of donations at the Ram temple in Ayodhya.

Updated 12 days ago

ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani

Representational image.

Published 12 days ago

Calcutta HC allows TMC to use bank accounts under supervision of retired judge

The accounts were frozen on June 19. (iStock | File photo)

Published 13 days ago

ED searches SP ex-MLA’s premises in Lucknow, Jhansi in PMLA case

ED teams examined property-related documents, banking records, financial transaction details, digital devices and other records suspected to be linked to the alleged proceeds of crime. (Pic for representation)

Published 14 days ago

ED freezes ₹440 crore in TMC's bank accounts over ‘suspicious transactions’

An order under Section 17(1A) of the PMLA was issued to freeze the funds lying in three accounts maintained by the Mamata Banerjee-led party.

Updated 13 days ago

Aircraft, chopper purchases under ED lens in alleged TMC funds case

ED searches aviation company linked to alleged fund transfers from TMC bank accounts

Updated 14 days ago

ED yet to get hold of record from Mohali revenue officials in shamlat land scam

The ED probe covered the period from January 1, 2009, to December 31, 2018. (HT File)

Published 27 days ago

ED summons Pinarayi Vijayan's daughter again in CMRL money laundering case

This will be the second round of questioning of Veena T by the central agency in the case.

Updated 31 days ago

Goa 'illegal' iron ore mining case: ED attaches assets worth over ₹1,000 crore

The money laundering investigation stems from a FIR of the Goa Police CID.

Updated 31 days ago

ED summons PSIEC over 40-acre plot allotted to jailed ex-AAP minister Sanjeev Arora

The Enforcement Directorate on Friday summoned officials of the Punjab Small Industries and Export Corporation (PSIEC) to submit records regarding a prime 40-acre land tract allotted to companies linked to jailed former Punjab minister Sanjeev Arora. (HT file photo)

Updated 32 days ago

ED raids 10 locations in Kerala's Kochi in human organ trade case

The case highlights growing concerns over illegal organ trade networks, which often exploit economically vulnerable individuals. Central agencies have intensified efforts in recent years to dismantle such operations

Updated 34 days ago

Court dismisses Sanjeev Arora bail plea, cites evidence tampering risk

Punjab minister Sanjeev Arora

Published 34 days ago

Karnataka HC orders release of Gameskraft founders, calls ED arrests unlawful

Representational image.

Updated 35 days ago

ED raids 11 places in Haryana, Delhi, Goa in ₹155 crore money laundering case

Forged bills of entry, bills of lading and other import documents were allegedly used to siphon off funds. (HT File)

Published 36 days ago

ED searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering case

Enforcement Directorate carries out searches linked with money laundering case involving loss of <span class='webrupee'>₹</span>155.21 crore to Oriental Bank of Commerce

Published 36 days ago

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