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Enforcement Directorate News

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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

The agents of QFX group of companies ran MLM Scheme under the name of QFX investment plan, wherein they create websites and apps social media ads to attract investors promising higher rate of return in the name of forex trading...
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Karnataka High Court rules ED's search, seizure at Ex-MUDA chief's home unlawful

The Karnataka High Court ruled on Wednesday that the Enforcement Directorate's search and seizure at the residence of former Commissioner of MUDA was unlawful and an abuse of legal procedures. ...
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Chhattisgarh liquor scam: MLA Kawasi Lakhma allegedly failed to intervene, says ED

The 67-year-old Lakhma was arrested by the federal probe agency on January 15 after questioning in this case in state capital Raipur and a court has sent him to ED custody till January 21. ...
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Kejriwal seeks quashing of ED excise policy case, challenges trial court's cognizance

On November 12, the Delhi High Court sought a response from the Enforcement Directorate (ED) regarding a plea filed by AAP leader Arvind Kejriwal, challenging the summons issued to him in connection with the agency's money laundering case related to the alleged excise scam. ...
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Lokayukta summons Karnataka CM Siddaramaiah in MUDA probe

The ED has applied provisions of the Prevention of Money Laundering Act (PMLA) in its case, enabling the agency to summon individuals for questioning and possibly seize assets during the investigation. Siddaramaiah has consistently denied the allegations, claiming that he is faci...
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Delhi HC overturns observations against ED official amid efforts to apprehend absconding accused

He also submitted that the I.O. not only issued summons to Karan Chugh on multiple occasions, he also undertook physical verification of the various a...
Diljit Dosanjhs Dil-Luminati Tour (Representative Image)

ED cracks down on unauthorized ticketing for Coldplay, Diljit Dosanjh events in multi-state raids

Illegal ticket sales: This action was aimed to investigate the illegal sales of tickets and the financial networks supporting these scams and to trace...
Karnataka CM Siddaramaiah

ED summons six MUDA officials in money laundering probe linked to Karnataka CM Siddaramaiah

The ED has applied provisions of the Prevention of Money Laundering Act (PMLA) in its case, enabling the agency to summon individuals for questioning ...
Satyendar Jain released from Tihar jail

Delhi court grants bail to AAP leader Satyendar Jain in money laundering case

Satyendar Jain bail: Jain, who was arrested by the ED on May 30, 2022, faced allegations of laundering money through four companies linked to him....
Saurav Chandrakar

Saurabh Chandrakar's story from selling juice to becoming kingpin of Mahadev App betting empire

Mahadev Betting App scam: Saurabh Chandrakar, the man behind the Mahadev Betting App, once sold juice at a small shop. Let us dive into his journey of...
Rajya Sabha MP Sanjeev Arora

Money laundering probe: ED raids AAP MP Sanjeev Arora's home in Punjab

The Enforcement Directorate carried out raids at the residence of AAP MP Sanjeev Arora as part of an ongoing money laundering investigation....
ED office Gurugram

Why is ED running its office from Rs 120 crore farmhouse?

ED office in 120 crore farmhouse: "The purpose of attachment is to recover outstanding amounts for the government treasury. Despite the seizure, the E...
Mohammad Azharuddin

ED summons former cricketer Mohammad Azharuddin in money laundering case

ED summons former cricketer Mohammad Azharuddin in money laundering case...
lalu yadav

ED accuses Lalu Yadav, family of accepting land bribes for railway jobs

According to the ED, Lalu Prasad Yadav, through his family and associates, orchestrated a criminal conspiracy to conceal the acquisition of the PoC. H...
V Senthil Balaji

V Senthil Balaji released from custody following supreme Court bail order in laundering case

Earlier on February 28, the Madras High Court dismissed the bail petition of Senthil Balaji in a money laundering case registered by the Directorate o...

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