Enforcement Directorate (ED)

New Delhi: The Enforcement Directorate (ED) has seized foreign and Indian currency along with records linked to illegal forex dealings during searches at the premises of Loja Shamu, a leading toy seller dealing in teddy bears, plastic guns,…

New Delhi: Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged betting app 1xBet case.Sonu reached the agency's office in the national capital in the morning,…

New Delhi: The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.The assets provisionally…

New Delhi: The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged…

New Delhi: The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.Veerendra was arrested in Gangtok, Sikkim, under…

Jalandhar: The Enforcement Directorate (ED) on Monday seized assets worth Rs 73.72 crore, including cash, shares, and properties, during searches at 10 locations in Punjab, Haryana, and Maharashtra in a money laundering case linked to…

New Delhi: Former Indian cricketer Suresh Raina is likely to appear for a statement on Wednesday in the 1xBet case at the Enforcement Directorate (ED) office in New Delhi following summons by the agency.Raina is considered one of the…

Lucknow: Chhangur Baba, alias Jamaluddin, the prime accused in an illegal religious conversion case, was remanded to five-day Enforcement Directorate (ED) custody by the ED court on Monday.Although the ED had requested a seven-day…

New Delhi: The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies,…

New Delhi: The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.As part of…