Page 3 of Enforcement Directorate

Visuals from Anil Ambani’s office, Ballard Estate in Mumbai, one of the locations where ED is carrying out raids in connection with the money laundering case. (Express Photo)

‘No impact on operations,’ says Anil Ambani-owned Reliance Infra, Reliance Power on ED raids

The Enforcement Directorate (ED) is raiding properties linked to Anil Ambani and Yes Bank as part of a money laundering…

Updated: July 24, 2025 14:25 IST

ED Files FEMA Case Against Myntra for Alleged Rs 1,654 Crore FDI Violation. (Image Source: PTI)

ED files Fema violation case against Myntra over Rs 1,654 crore FDI

The Enforcement Directorate (ED) has initiated a FEMA case against Myntra Designs and its directors, alleging a ₹1,654 crore violation…

July 23, 2025 19:17 IST

Breaking News, latest news today's, latest news, Latest Breaking News, Breaking News, Today's Breaking and Latest news, Latest News Today, Latest Breaking News Headlines, India news, Sandeep Yadav, Arvind Walia, Ramprastha Promoters and Developers

ED arrests 2 realty company directors for alleged Rs 1,100 crore fraud with home buyers

The two directors of Ramprastha Promoters and Developers have been taken into custody under the Prevention of Money Laundering Act.

Updated: July 21, 2025 14:26 IST

Who is Chaitanya Baghel? Ex-CM’s son arrested in Rs 2,100 crore liquor scam case

More trouble ahead for Chhattisgarh CM Bhupesh Baghel as his son has been arrested by the ED.

July 18, 2025 12:49 IST

former Chhattisgarh chief minister Bhupesh Baghel

ED conducts fresh raids at ex-Chhattisgarh CM Baghel’s home in liquor scam case against son

Baghel’s home in Bhilai town of Durg district, which the father-son duo share, was raided by the ED under the…

Updated: July 18, 2025 10:31 IST

Chhangur Baba religious conversion case: ED raids 14 locations in UP and Mumbai

The raids are underway at 14 different locations, including 12 premises in Utraula in Balrampur district of Uttar Pradesh, and…

Updated: July 17, 2025 09:18 IST

Chhangur Baba – How a bicycle astrologer turned into a Rs 300 cr conversion racket kingpin

In Balrampur, authorities demolished a fortified three-bigha compound in Madhpur village that served as the nerve center of the operation…

July 10, 2025 19:35 IST

ED targeting Indians who bought homes in Dubai, black money and crypto payments under scanner

Many people who bought homes in Dubai didn’t expect Indian authorities to find out because most global information-sharing agreements only…

July 10, 2025 15:00 IST

Supreme Court Order on BPSL Opens Door for ED to Re-attach Assets, Continue Probe. (Image Source: facebook)

ED can restart Bhushan Power and Steel probe, attach assets: legal experts

Following the Supreme Court’s order to liquidate Bhushan Power and Steel (BPSL) due to serious violations in JSW Steel’s resolution…

July 7, 2025 21:26 IST

Enforcement Directorate, ED, Insurance Regulatory and Development Authority of India, IRDAI,

Limits of professional privilege

The integrity of our institutions depends on ensuring that professional privilege does not morph into investigative immunity.

July 5, 2025 05:00 IST

ED raids in Delhi-NCR, Punjab in bank loan ‘fraud’ case

The action is being undertaken against the promoters of a company, Shilpi Cables Technologies Ltd (SCTL), and some linked entities.

Updated: June 25, 2025 12:06 IST

ED, Robert Vadra, money laundering case, arms dealer Sanjay Bhandari, Congress, Sonia Gandhi, india news

Robert Vadra summoned again by ED in Sanjay Bhandari-linked money laundering case

Vadra was called for questioning in the case on June 10 but he skipped, saying he had flu-like symptoms on…

June 16, 2025 17:55 IST

ED withdraws summons to senior advocate over legal advice in Care Health Rs 250 crore ESOP case

In Novemeber 2023, IRDAI had already ordered Care Health Insurance to cancel the unexercised ESOPs and repurchased the 7.57 million…

June 14, 2025 15:49 IST

Odisha ED deputy director caught red-handed in Rs 20 lakh bribery case

Raghuvanshi, a senior officer from the Indian Revenue Service (IRS), had allegedly negotiated a Rs 50 lakh deal with a…

May 30, 2025 12:46 IST

'Sonam made three failed attempts to kill Raja Raghuvanshi,’ Meghalaya police’s 790-page chargesheet reveals (Representational Image/X)

CBI catches Odisha ED Deputy Director Chintan Raghuvanshi red-handed in Rs 50 lakh bribery case

The CBI carried out a trap operation on Thursday after receiving information about the officer.

May 30, 2025 11:33 IST

Nirav Modi case: What the UK Judge said while turning down the fugitive’s latest bail request

Justice Michael Fordham, while delivering the ruling at the Royal Courts of Justice in London, stated that Modi continues to…

Updated: May 23, 2025 10:44 IST

National Herald money laundering case: Sonia Gandhi, Rahul Gandhi

Sonia, Rahul Gandhi held Rs 142 cr as crime proceeds in National Herald case: ED tells Delhi Court

The ED also said that the Gandhis were involved in money laundering not only when they received the crime proceeds,…

Updated: May 21, 2025 12:54 IST

SEBI, ED, ICAI, industry, Gensol, Enforcement Directorate, Foreign Exchange Management Act

MCA to conclude probe on Gensol and its affiliates in 3-5 months

The Ministry of Corporate Affairs plans to conclude its probe into Gensol Engineering and affiliates within 3-5 months, amid allegations…

May 20, 2025 20:35 IST

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