India News: In November 2023, the ED had provisionally attached immovable properties in Delhi, Mumbai, and Lucknow, valued at Rs 661 crore, along with AJL shares worth Rs 90.2 crore.

ED initiates possession of over $76mn assets in National Herald money laundering case

India News: The couple used to hire models through advertisements on social media platforms and “retained” about 75 per cent of the earnings generated by them. The ED seized ₹8 lakh in cash during their raids.

ED raids Noida couple running adult webcam streaming, shooting adult videos for porn sites

Just days after Indian Prime Minister Narendra Modi warned of 'digital arrests,' the nation's probe agencies have announced that it is ramping up its efforts to combat cyber crimes.

Enforcement Directorate files charges in massive 'pig-butchering' scam in India's Bengaluru

The Enforcement Directorate (ED) has summoned former India captain Mohammad Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA).

ED summons former India captain Mohammad Azharuddin in money laundering case

India’s Supreme Court on Thursday (Sep 5) reprimanded the Central Bureau of Investigation (CBI) for arresting Delhi Chief Minister Arvind Kejriwal in the liquor policy case while he was in judicial custody with the Enforcement Directorate (ED).

Arvind Kejriwal bail hearing: SC scolds CBI for arresting Delhi CM without court's approval

China-linked instant loan apps have come under intense scrutiny by the Enforcement Directorate (ED), India’s law enforcement and economic intelligence agency, following action by police in Telangana, a southern-central state.

China-linked instant loan apps on India’s radar, ED attaches assets worth $2.2mn

In connection with the land-for-job fraud case, the Enforcement Directorate (ED) on Tuesday (Aug 6) filed a supplementary chargesheet naming Lalu Prasad Yadav, the former Indian minister of railways, his son Tejashwi, and other individuals.

India: ED files chargesheet in Lalu Prasad's land-for-job case, 11 suspects named

Indian television actors Karan Wahi, Nia Sharma and Krystle D'Souza were summoned by the Enforcement Directorate about a money laundering case. While Nia was summoned by the ED, the other stars were questioned regarding the case on July 3.

Indian TV actors Karan Wahi, Nia Sharma and Krystle D'Souza questioned by ED

The Enforcement Directorate (ED) on Friday filed a new chargesheet in the Delhi excise policy case, listing K Kavitha, the leader of Bharat Rashtra Samithi (BRS) and the daughter of former Telangana chief minister K Chandrasekhar Rao, among other alleged associates.

ED files fresh chargesheet in Delhi excise policy case; names BRS leader K Kavitha

The Enforcement Directorate has seized businessman Raj Kundra's properties worth Rs 97. 79 crore (over Rs 900 million approx). Kundra is married to Bollywood actress Shilpa Shetty.

ED seizes Shilpa Shetty- Raj Kundra's property worth over Rs 900 million 

At a time when Delhi Chief Minister Arvind Kejriwal languishes in jail after raids by the Enforcement Directorate (ED), the agency has now launched a money laundering investigation against the daughter of Kerala Chief Minister Pinarayi Vijayan, Veena, her IT company, and several others.

Kerala CM’s daughter, her IT firm under ED radar as agency launches money laundering probe

The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for questioning him in the Delhi excise policy linked money laundering case, official sources said on Wednesday.

India: ED issues 5th summons to Arvind Kejriwal in excise policy money laundering case

Two persons were arrested on Friday in connection with the attack on an Enforcement Directorate (ED) team during a raid at the house of TMC leader Shajahan Seikh in Sandeshkhali last week, police said.

India: Two men arrested for attack on ED officials during raid on TMC leader’s house in West Bengal

The Enforcement Directorate (ED) issued its fourth summons to Delhi Chief Minister Arvind Kejriwal on Saturday for questioning in the alleged Delhi excise policy case.

ED summons Delhi CM Arvind Kejriwal for fourth time in excise policy case

A group of miscreants entered a residence in Baba Haridas Nagar locality in the Indian national capital of Delhi, masquerading as Enforcement Directorate (ED) officers.

India: Miscreants pose as law enforcement officers in Delhi's $384k money heist

Ranbir Kapoor was summoned by the Enforcement Directorate on Wednesday in connection with the Mahadev online betting app case. He was directed to present in front of the agency on October 10.

Ranbir Kapoor summoned by ED in relation to online betting app case 

Aam Aadmi Party (AAP) leader Sanjay Singh was arrested on Wednesday (Oct 4) by the Enforcement Directorate (ED) in connection with the Delhi excise policy case. Earlier in the day, the central agency searched his residence in India's capital in connection with its money laundering investigation into the alleged irregularities in Delhi excise policy 2021-22.

ED arrests AAP leader Sanjay Singh in Delhi govt's alleged excise policy corruption case

India's Directorate of Enforcement (ED) raided the offices of ed-tech unicorn Byju's in Bengaluru, Karnataka on Saturday (April 29). The ED raided two business premises linked to the company and one residential property linked to its founder Raveendran Byju, under provisions of the Foreign Exchange Management Act (FEMA).

India’s edutech unicorn Byju’s three offices in Bengaluru raided by ED sleuths

West Bengal officials said the Enforcement Directorate (ED) recovered cash worth $270 million including gold jewellery from an apartment linked Arpita Mukherjee who is considered a close aide of West Bengal minister Partha Chatterjee.

West Bengal: Enforcement Directorate seizes huge cash, gold from Arpita Mukherjee's residence

As India's financial crime-fighting agency Enforcement Directorate (ED) continues to raid offices of Chinese smartphone maker Vivo, as per a report by IANS, directors of one of the firms associated with the brand have fled the country.

As India's ED raids Chinese smartphone firm Vivo's offices, Beijing says hopes for a 'fair' investigation

India's Enforcement Directorate (ED) has summoned Indian National Congress (INC) party president Sonia Gandhi and her MP son Rahul Gandhi for questioning in a money laundering case worth millions of rupees.

India: Sonia Gandhi, son Rahul summoned in money-laundering case, Congress party calls it conspiracy

The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.

ED arrests one for causing Rs 67-crore loss to SBI

It is true that Jacqueline Fernandez is no longer part of the Pawan Kalyan Telugu starrer 'Hari Hara Veera Mallu'. However, her exclusion from the project has nothing to do with her current troubles with the Enforcement Directorate (ED).

Was Jacqueline Fernandez dropped From Pawan Kalyan's film? Director Krish clarifies

Bollywood star Jacqueline Fernandez appeared before the Enforcement Directorate (ED) at its office in Delhi on Wednesday in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar.

Jacqueline Fernandez appears before ED as a witness in extortion case against conman Sukesh Chandrashekhar