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enforcement directorate

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India

ED tenure extension: SC rejects Centre's submission; says even those facing graft cases have rights
Supreme Court of India

3 min
Mar 23, 2023 #supreme court of india

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Kerala

LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
ED

2 min
Mar 23, 2023 #enforcement directorate

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India

ED says Rs 1 cr unaccounted cash seized in raids against Lalu Prasad's family
lalu prasad yadav

1 min
Mar 11, 2023 #enforcement directorate

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India

Delhi excise policy: ED arrests Sisodia on money laundering charges
manish sisodia

1 min
Mar 9, 2023 #manish sisodia

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Kerala

LIFE Mission case: Court extends Sivasankar's ED custody till March 21
M Sivasankar

2 min
Mar 9, 2023 #enforcement directorate

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India

Delhi excise policy case: ED summons Telangana CM KCR's daughter K Kavitha
k kavitha

3 min
Mar 8, 2023 #delhi excise policy

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Kerala

Uproar in Kerala assembly as Congress MLA reads out ED report on Life Mission case
Pinarayi Vijayan

4 min
Feb 28, 2023 #kerala assembly session

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India

SC to hear on March 21 pleas challenging tenure extension of ED director
Supreme Court of India

3 min
Feb 27, 2023 #supreme court of india

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Money

ED attaches assets worth Rs 305.84 crore of Joy Alukkas under FEMA
ED

1 min
Feb 26, 2023 #joy alukkas

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Kerala

Karuvannur bank scam: First complainant to appear before ED to give statement on Monday
karuvannur bank

1 min
Feb 19, 2023 #karuvannur cooperative society bank scam

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Kerala

LIFE Mission case: Sivasankar not cooperating with ED; CA Venugopal reiterates `locker' statement  
sivasankar

1 min
Feb 17, 2023 #life mission scam

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Kerala

ED interrogates chartered accountant in connection with Life Mission case
ED

2 min
Feb 16, 2023 #enforcement directorate

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Kerala

LIFE Mission scam case: ED arrests former principal secretary M Sivasankar
M Sivasankar

2 min
Feb 15, 2023 #m sivasankar

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Kerala

Kerala Life Mission scam: ED asks Sivasankar to appear before agency on his retirement day
M Sivasankar

1 min
Jan 28, 2023 #life mission project scam

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Money

ED's power confined to probe money laundering offence, can't assume predicate offence committed: HC
ED

3 min
Jan 26, 2023 #enforcement directorate

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India

ED arrests TMC spokesperson Saket Gokhale in money laundering case
Saket Gokhale

2 min
Jan 25, 2023 #enforcement directorate

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Kerala

Life Mission case: ED questions Swapna Suresh and PS Sarith 

Kochi: The Enforcement Directorate (ED) on Monday ...
sarith and swapna suresh

1 min
Jan 24, 2023 #life mission scam

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Kerala

ED continues to quiz MLA PV Anvar in money laundering case

Kochi: The Enforcement Directorate on Tuesday ...
pv anvar

1 min
Jan 17, 2023 #pv anvar

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Kerala

ED likely to examine EP Jayarajan's financial irregularities, says MoS V Muraleedharan
Muraleedharan

1 min
Dec 26, 2022 #enforcement directorate

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Kerala

ED attaches Rs 1.62-cr assets of former Kerala IAS officer TO Sooraj
TO Sooraj

1 min
Dec 14, 2022 #to sooraj

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Kerala

Kerala gold smuggling case: ED says it seized gold worth Rs 2.51 cr from Malappuram jewellery owner
swapna suresh and sarith

2 min
Dec 7, 2022 #kerala gold smuggling case

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India

ED director Sanjay Kumar Mishra gets one-year extension

New Delhi: The Union government on Thursday gave ...
Sanjay Kumar Mishra

2 min
Nov 18, 2022 #enforcement directorate

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India

After 100 days, Sena MP Sanjay Raut gets bail; court slams ED for arresting him for no reason
Sanjay Raut

3 min
Nov 9, 2022 #sanjay raut

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India

Money laundering case: ED summons J'khand CM Hemant Soren

New Delhi: The Enforcement Directorate has summoned ...
Jharkhand Chief Minister Hemant Soren

2 min
Nov 2, 2022 #hemant soren

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Kerala

Gold smuggling case transfer plea: Kerala warns ED against levelling unsubstantiated allegations
ED

1 min
Oct 10, 2022 #gold smuggling case

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Kerala

No justification for repeated summons by ED to Thomas Isaac in KIIFB probe: Kerala HC
Thomas Isaac

1 min
Oct 10, 2022 #kiifb

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India

Bombay HC grants bail to Anil Deshmukh in money laundering case, later stays order on ED appeal
anil deshmukh

1 min
Oct 4, 2022 #anil deshmukh

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Kerala

Kerala govt approaches SC against ED’s plea to transfer gold smuggling case to Bengaluru
Supreme Court

2 min
Oct 1, 2022 #gold smuggling case

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Kerala

PFI got 'concealed' foreign funds through members based abroad: ED
PFI

3 min
Sep 24, 2022 #popular front of india

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Kerala

ED files 2 charge sheets against PFI, claims Munnar villa project facilitates money laundering 
NIA - ED

1 min
Sep 23, 2022 #pfi

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India

Karnataka Congress chief Shivakumar questioned by ED in money laundering case
DK Shivakumar

2 min
Sep 19, 2022 #dk shivakumar

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India

Chinese loan apps case: ED raids Razorpay, Paytm, Cashfree

New Delhi:The Enforcement Directorate Saturday ...
mobile apps

1 min
Sep 3, 2022 #online loan

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India

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers
SC

1 min
Aug 25, 2022 #enforcement directorate

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India

ED registers money laundering case to probe alleged irregularities in Delhi Excise policy
Manish Sisodia

2 min
Aug 23, 2022 #manish sisodia

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Kerala

HC refuses to stay probe into KIIFB; ED says it is clarifying issues raised by CAG
Kerala High Court

1 min
Aug 16, 2022 #kiifb

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Kerala

Top ED official probing Gold-Dollar smuggling cases transferred

Thiruvananthapuram: The deputy director of Enforcement ...
gold smuggling case

1 min
Aug 13, 2022 #gold smuggling case

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Kerala

CM Pinarayi Vijayan slams ED move against KIIFB

Thiruvananthapuram: Chief Minister Pinarayi Vijayan ...
pinarayi vijayan

1 min
Aug 12, 2022 #thomas issac

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Kerala

PIL by 5 LDF MLAs against ED probe into KIIFB: Kerala HC reserves order
HC

2 min
Aug 11, 2022 #kiifb

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Kerala

Kerala would have been different if it had not lost those 5 years: Thomas Isaac
thomas isaac

2 min
Aug 11, 2022 #masala bond case

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Kerala

ED’s move against KIIFB: 5 Left front MLAs including KK Shailaja approach Kerala HC
Kerala High Court

1 min
Aug 11, 2022 #kiifb masala bonds

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Kerala

Thomas Isaac moves HC challenging ED summons in KIIFB transactions
Thomas Isaac

2 min
Aug 11, 2022 #thomas isaac

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Kerala

ED raids Karuvannur bank and residences of accused in scam case

The Enforcement Directorate (ED) is conducting ...
Karuvannur bank

1 min
Aug 10, 2022 #enforcement directorate

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Kerala

KIIFB masala bonds case: Thomas Issac unlikely to appear before ED
thomas isaac and pinarayi vijayan

1 min
Aug 6, 2022 #enforcement directorate

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Kerala

Masala bonds of KIIFB: ED resends notice to Thomas Isaac for questioning
Thomas Isaac

1 min
Aug 4, 2022 #kiifb

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India

ED arrests Sena MP Sanjay Raut in money laundering case

Mumbai: The Enforcement Directorate (ED) has arrested ...
Sanjay Raut

2 min
Aug 1, 2022 #sanjay raut

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India

Murder of democracy: Cong after MPs detained over protests against 'misuse' of agencies
Congress MPs stage a protest march over the ED questioning of Sonia Gandhi

3 min
Jul 27, 2022 #enforcement directorate

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India

Congress stages nation-wide protest; VD Satheesan, Chennithala arrested in TVM
ed questioning sonia

2 min
Jul 27, 2022 #national herald case

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India

SC affirms stringent provisions of PMLA, not compulsory for ED to disclose ground of arrest
SC

2 min
Jul 27, 2022 #enforcement directorate

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Kerala

ED raids at CSI Kerala diocese, church in TVM; 'they want to destroy the church', says CSI
lms church tvm

1 min
Jul 25, 2022 #csi church

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Kerala

ED approaches SC to transfer gold smuggling case to Bengaluru

New Delhi: The Enforcement Directorate has approached ...
Swapna Suresh and Sivasankar

1 min
Jul 20, 2022 #enforcement directorate

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Kerala

I'll not appear before ED as I have more important things to do, they will have to arrest me: Isaac
thomas issac

1 min
Jul 18, 2022 #masala bond

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Kerala

Masala bonds of KIIFB: ED notice to former Kerala finance minister TM Thomas Isaac
thomas-issac

2 min
Jul 18, 2022 #enforcement directorate

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India

Visa scam: Probe reveals involvement of Karti Chidambaram, ED tells HC
Karti Chidambaram

4 min
Jul 12, 2022 #karti chidambaram

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India

National Herald case: Enforcement Directorate asks Sonia to appear before it on July 21
Sonia Gandhi

1 min
Jul 11, 2022 #national herald case

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Kerala

ED summons Shaj Kiran for questioning in Gold Smuggling Case

Kochi: Enforcement Directorate (ED) issued a notice ...
swapna suresh and shaj kiran

1 min
Jul 4, 2022 #kerala gold smuggling case

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Kerala

Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost six hours
Swapna Suresh

2 min
Jun 24, 2022 #gold smuggling case

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India

Sonia Gandhi seeks more time for appearing before ED

New Delhi: Congress president Sonia Gandhi, who ...
Sonia Gandhi

2 min
Jun 22, 2022 #enforcement directorate

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India

ED summons Rahul Gandhi for 5th day of questioning tomorrow

New Delhi: The Enforcement Directorate (ED) has ...
Rahul Gandhi

1 min
Jun 20, 2022 #rahul gandhi

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Kerala

ED gets copy of Swapna's confidential statement

Kochi: The special court here on Monday handed ...
swapna suresh

1 min
Jun 20, 2022 #gold smuggling case

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Kerala

ED asks Swapna Suresh to appear on June 22 for questioning

Kochi: The Enforcement Directorate has served ...
Swapna Suresh

1 min
Jun 18, 2022 #kerala gold smuggling case

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Kerala

Clashes erupt between Congress workers, police amid Raj Bhavan march against ED
congress

1 min
Jun 16, 2022 #congress party in kerala

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Kerala

Shaj Kiran arrives at Kochi, will give statements to probe team

Kochi: Shaj Kiran will appear before the investigation ...
swapna suresh, shaj kiran

1 min
Jun 15, 2022 #gold smuggling case

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Kerala

Swapna's confidential statement handed over to ED

Kochi: The confidential statement given by gold ...
swapna

1 min
Jun 14, 2022 #kerala gold smuggling case

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India

Rahul Gandhi questioned by ED for over 10 hours, Cong puts out show of strength
Rahul Gandhi leaves from the Enforcement Directorate (ED) office | PTI

5 min
Jun 14, 2022 #rahul gandhi

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India

Delhi Police denies permission for Congress rally, Rahul Gandhi posters put up outside his residence
rahul gandhi

2 min
Jun 13, 2022 #rahul gandhi

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Kerala

Congress to hold protest march to ED offices in Kerala

Kochi: Protesting against the Enforcement Directorate's ...
vd satheesan-k sudhakran

1 min
Jun 12, 2022 #enforcement directorate

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India

ED conducts raids against Delhi Minister Satyendar Jain

New Delhi: The Enforcement Directorate on Monday ...
Satyendar Jain

2 min
Jun 6, 2022 #enforcement directorate

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India

ED issues fresh summons to Rahul Gandhi for June 13

New Delhi:The Enforcement Directorate (ED) has ...
Rahul Gandhi

3 min
Jun 3, 2022 #rahul gandhi

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India

ED summons Sonia, Rahul Gandhi in money laundering case

New Delhi: The Enforcement Directorate on Wednesday ...
Sonia Gandhi and Rahul Gandhi

1 min
Jun 1, 2022 #national herald case

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India

Money laundering case: ED arrests Delhi health minister

New Delhi: Delhi minister Satyendar Jain was arrested ...
Satyendar Jain

3 min
May 30, 2022 #satyendar jain

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Kerala

ED files charge sheet in 2013 Nedumbassery gold smuggling case

Kochi: The Enforcement Directorate submitted the ...
Cochin International Airport

1 min
May 20, 2022 #nedumbassery gold smuggling case

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Kerala

PFI leaders formed real estate company in Munnar to launder money for ‘terrorist activities': ED
ED

1 min
May 14, 2022 #pfi

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Kerala

ED to interrogate Mohanlal in connection with Monson Mavunkal case 
mohanlal

1 min
May 13, 2022 #monson mavunkal

Movies & Music

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News

Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez seeks permission to travel a
Jacqueline Fernandez

2 min
May 11, 2022 #actor jacqueline fernandez

News

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India

ED attaches Rs 757 crore worth assets of Amway India

New Delhi: Assets worth over Rs 757 crore belonging ...
ED

1 min
Apr 18, 2022 #amway india

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Kerala

ED arrests PFI member from Muvattupuzha in money laundering case

New Delhi: The Enforcement Directorate (ED) has ...
ED

1 min
Apr 13, 2022 #enforcement directorate

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India

ED attaches multiple assets of jailed NCP leader Nawab Malik

New Delhi: The Enforcement Directorate (ED) on ...
NCP leader and Maharashtra minister Nawab Malik | PTI

2 min
Apr 13, 2022 #nawab malik

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Kerala

ED approaches SC to cancel bail of Bineesh Kodiyeri in money laundering case
Bineesh Kodiyeri

1 min
Apr 9, 2022 #money laundering case