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enforcement-directorate

The Enforcement Directorate attached Congress Leader Sukhpal Singh Khaira’s residence on March 8, under the provisions of PMLA Act, 2002.

ED Attaches Congress MLA Sukhpal Khaira’s Chandigarh resident under PMLA, 2002

A Bengaluru court, on Friday, passed an order handing over the custody of Kannada actress Ranya Rao, who was arrested in a gold smuggling case, to the Directorate of Revenue Intelligence (DRI).

Gold smuggling case: No relief for Ranya Rao as Bengaluru court grants her custody to DRI

The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing investigations into the bitcoin scam case, official sources said here.

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP

ED launched a series of extensive raids targeting prominent chartered accountants who were allegedly involved in a massive cybercrime network.

ED raid Chartered Accountants linked to cybercrime network; enforcement team gets attacked during operation

The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce platforms including Amazon and Flipkart -- over alleged money laundering activities.

ED conducts raids on multiple sellers linked to e-com players  including Amazon, Flipkart

The Enforcement Directorate (ED) has conducted raids in many cities of India in connection with the ticket scam for upcoming Diljit Dosanjh and Coldplay concerts.

Delhi ED raids in several cities over Diljit Dosanjh and Coldplay concerts’ ticket scam

 The Central Bureau of Investigation (CBI) has filed its chargesheet before a special court here against Delhi Chief Minister Arvind Kejriwal and others accused in the corruption case linked to the alleged liquor policy scam.

CBI files charge sheet in excise policy case naming CM Kejriwal as accused

The Delhi High Court on Friday reserved its order on the Enforcement Directorate's plea seeking a stay on the release of Chief Minister Arvind Kejriwal on bail.

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