Enforcement Direcotrate

Mahadev app scam: After Ranbir Kapoor, Kapil Sharma & more Bollywood actors summoned by ED

The central investigating agencies have carried out searches in cities like Mumbai, Bhopal, Kolkata in regards to the money laundering network which is connected to this app headquartered in the UAE

ED summons family of Chhattisgarh CM's advisor in multi-crore Mahadev online betting scam probe

The central agency conducted raids on August 22 and 23 at various locations, including the premises of the Chief Minister's political advisor Vinod Verma and the Chief Minister's two Officers on Special Duty (OSDs)

Mumbai COVID-19 jumbo centre scam: Everything you need to know about Rs 38-cr fraud

The ED raided 15 locations including the residence of businessman Sujit Patkar – said to be a close friend of Sanjay Raut – in connection with a probe into alleged irregularities in the setting up of jumbo COVID treatment facilities in Mumbai during the pandemic

Rahat Fateh Ali Khan denies receiving FEMA notice from ED, calls smuggling claims 'bizarre'

Rahat Fateh Ali Khan denied receiving any notice from the ED, a day after it was reported that the singer had smuggled foreign currency out of India.

Zakir Naik's sister tells ED she was 'front' for his firms: All you need to know about Nailah Noorani

The chargesheet filed against Gazdar of the Islamic Research Foundation (IRF) has Naik’s elder sister, Nailah Noorani’s statement that she as a front for companies established by her brother after 2013.

Demonetisation: ED registers case against Noida Axis Bank branch for forging customer identity

The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.

Lalit modi case: Special court issues Letter Rogatory to Singapore

ED has also filed a case of alleged money laundering against the controversial businessman-cricket administrator, Lalit Modi.

Aircel Maxis deal: 'Enough incriminating material' against Dayanidhi Maran, 5 others

Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others appeared before a special court on Monday in pursuance of the summons issued to them in a Aircel-Maxis deal-related money laundering case and moved their bail pleas.

Black money probe: ED attaches Rs 166 crore stashed in Singapore bank account

Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with the City Limousine case.

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks updates from probe agencies

The black money Special Investigation Team (SIT) on Tuesday sought an update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the IPL cricket tournament.