The Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money laundering case, following the death of a family attempting to cross the US-Canada border. Watch this report for more details! 

ED Probes Canadian Colleges, Indian Entities Role In Human Trafficking Case

The Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money laundering case, following the death of a family attempting to cross the US-Canada border. Watch this report for more details!

The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023, official sources said.

India: BRS leader K T Rama Rao named in ED case over alleged Formula-E race corruption

BRS leader and party working President K T Rama Rao, the son of former Telangana chief minister K Chandrashekhar Rao, has been named as accused number one followed by senior IAS officer Arvind Kumar and retired bureaucrat BLN Reddy as accused number two and three in the ACB complaint



The Enforcement Directorate has recorded the statements of actors Mallika Sherawat and Pooja Banerjee in a money laundering case against a betting website. The website is allegedly owned by Pakistani nationals and has illegally "broadcast Men's T20 World Cup matches".

Mallika Sherawat and Pooja Bannerjee questioned by ED over money laundering case linked to a betting website

The Enforcement Directorate has recorded the statements of actors Mallika Sherawat and Pooja Banerjee in a money laundering case against a betting website.



Raj Kundra's residence was searched by the Enforcement Directorate on Friday Morning. The ED conducted searches in 15 locations around Mumbai and Uttar Pradesh including Kundra's residence.

Raj Kundra's home raided by Enforcement Directorate in porn production and money laundering case

The team of the Enforcement Directorate (ED) was attacked and one of their officials suffered injuries when they were investigating a cyber fraud case in the Bijwasan area of New Delhi on Thursday (Nov 28).

ED team gets attacked, officer suffers injury amid raid in cyber fraud case in Delhi

The Delhi High Court on Tuesday issued a notice on the petition filed by former Delhi chief minister Arvind Kejriwal, challenging the maintainability of the criminal complaints filed by the Enforcement Directorate (ED) against him for failing to appear in response to its summons in the Delhi excise policy case.

Delhi high court seeks ED’s response to Arvind Kejriwal’s petition against criminal complaints

India's Enforcement Directorate (ED) on Thursday (Nov 7) launched a crackdown on the vendors operating on e-commerce giants like Amazon and Flipkart as part of a Foreign Exchange Management Act (FEMA) investigation, according to media reports citing official sources.

Enforcement Directorate raids pan-India offices of E-commerce giants Amazon, Flipkart

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

Former Indian cricket captain and Congress leader Mohammad Azharuddin on Thursday failed to depose before the ED in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association.

Mohammad Azharuddin Skips ED Summons in Money-laundering Case

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money laundering case linked to the Mysuru Urban Development Authority (MUDA), taking cognisance of a recent state Lokayukta FIR, official sources said.

ED files money laundering case against CM Siddaramaiah in ‘MUDA’ scam; his wife offers to return plots

On Thursday, the Supreme Court granted bail to former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case.

SC grants bail to Tamil Nadu ex-minister V Senthil Balaji in money laundering case

Ahead of the 78th Independence Day, the Indian Union Government on Wednesday (August 14) announced the new Union Home Secretary-designate and the new director of the federal anti-money laundering agency Enforcement Directorate (ED).

India announces key appointments: Govind Mohan as Home Secretary and Rahul Navin as ED Director

Indian law enforcement agency Enforcement Directorate (ED) on Wednesday (Jul 31) raided 19 locations in states like Punjab and Himachal in connection with alleged fraud by hospitals regarding a union government public health insurance scheme.

India's ED raids 19 locations in opposition-ruled states for alleged fraud by hospitals

Legal relief for Arvind Kejriwal, after a court grants him bail after a 2-day hearing. The Enforcement Directorate addressed Kejriwal on accusations of Money laundering in the now scrapped Delhi Liquor Policy.

Delhi: CM Arvind Kejriwal gets bail in liquor policy case

Delhi Chief Minister Arvind Kejriwal's judicial custody was extended till July 3 on Wednesday (Jun 19) by the Rouse Avenue Court. For the first time, he moved court for regular bail.

Excise Policy Case: Arvind Kejriwal's judicial custody extended till July 3

Leader of the Aam Aadmi Party (AAP), Manish Sisodia, was denied bail by the Delhi High Court on Tuesday in connection with proceedings filed by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) over the Delhi excise policy scam case.

Delhi High Court denies bail to AAP leader Manish Sisodia in Delhi excise policy case

Following a night of interrogation, a 64-year-old businessman challenged his arrest by the central agency during odd hours. The Supreme Court demanded the Enforcement Directorate's (ED) answer to his plea.

64-year-old’s plea against odd-hour arrest: Supreme Court seeks ED’s response

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal till June 1 in a big relief. The interim bail has been granted in view of the ongoing Lok Sabha election, though the Enforcement Directorate (ED) opposed it and said campaigning for the election was not a constitutional right.

India: Delhi CM Arvind Kejriwal out on interim bail till June 1

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

India: Supreme Court grants Delhi CM Arvind Kejriwal interim bail till June 1

The Supreme Court on Friday granted interim bail to Delhi chief minister Arvind Kejriwal till June 1 in a big relief. The interim bail has been granted in view of the ongoing Lok Sabha election, though the Enforcement Directorate (ED) opposed it and said campaigning for the election was not a constitutional right.

Delhi CM Arvind Kejriwal gets interim bail till June 1 in liquor policy scam case

enforcement-directorate

Enforcement Directorate, News on Enforcement Directorate, stories on Enforcement Directorate, articles on Enforcement Directorate, Enforcement Directorate stories at Wion, Enforcement Directorate news, Enforcement Directorate latest news

enforcement directorate

ED Probes Canadian Colleges, Indian Entities Role In Human Trafficking Case

ED Probes Canadian Colleges, Indian Entities Role In Human Trafficking Case

India: BRS leader K T Rama Rao named in ED case over alleged Formula-E race corruption

India: BRS leader K T Rama Rao named in ED case over alleged Formula-E race corruption

Mallika Sherawat and Pooja Bannerjee questioned by ED over money laundering case linked to a betting website

Mallika Sherawat and Pooja Bannerjee questioned by ED over money laundering case linked to a betting website

Raj Kundra's home raided by Enforcement Directorate in porn production and money laundering case

ED team gets attacked, officer suffers injury amid raid in cyber fraud case in Delhi

Delhi high court seeks ED’s response to Arvind Kejriwal’s petition against criminal complaints

Enforcement Directorate raids pan-India offices of E-commerce giants Amazon, Flipkart

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

Mohammad Azharuddin Skips ED Summons in Money-laundering Case

ED files money laundering case against CM Siddaramaiah in ‘MUDA’ scam; his wife offers to return plots

SC grants bail to Tamil Nadu ex-minister V Senthil Balaji in money laundering case

India announces key appointments: Govind Mohan as Home Secretary and Rahul Navin as ED Director

India's ED raids 19 locations in opposition-ruled states for alleged fraud by hospitals

Delhi: CM Arvind Kejriwal gets bail in liquor policy case

Excise Policy Case: Arvind Kejriwal's judicial custody extended till July 3

Delhi High Court denies bail to AAP leader Manish Sisodia in Delhi excise policy case

64-year-old’s plea against odd-hour arrest: Supreme Court seeks ED’s response

India: Delhi CM Arvind Kejriwal out on interim bail till June 1

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

India: Supreme Court grants Delhi CM Arvind Kejriwal interim bail till June 1

Delhi CM Arvind Kejriwal gets interim bail till June 1 in liquor policy scam case