Enforcement Directorate (ED)

New Delhi: The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.The searches were conducted…

New Delhi: A Delhi court has remanded Al Falah Group Chairman, Jawad Ahmed Siddiqui to 13 days of Enforcement Directorate (ED) custody, till December 1, noting in a detailed remand order that there exist reasonable grounds to believe he…

New Delhi: The Enforcement Directorate (ED) launched raids at the Delhi office of Al Falah University, involving its trustees, related persons, and entities, on Tuesday in connection with the ongoing investigation into the Delhi terror…

New Delhi: The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.ED's Delhi zonal office arrested Manoj…

New Delhi: The Enforcement Directorate has summoned industrialist Anil Ambani to appear at its headquarters in Delhi on November 14 in connection with an investigation under the Foreign Exchange Management Act (FEMA).The ED is…

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…