Enforcement Directorate News

Politics

HT Exclusive: Just 3% of ED investigations related to people in politics, says PM Narendra Modi

In an interview with Hindustan’s editor-in-chief Shashi Shekhar, PM Narendra Modi warned that his government’s action against corruption will continue, and will, in fact, intensify in his third term as prime minister

14 min read12 Apr 2024
News

Enforcement Directorate searching premises linked to Jharkhand Congress MLA Amba Prasad

Enforcement Directorate searches are ongoing at Jharkhand Congress MLA Amba Prasad's Ranchi residence and other locations, sources told ANI

1 min read12 Mar 2024
Companies

Enforcement Directorate searches underway at Hiranandani Group over alleged FEMA violations

Enforcement Directorate searches underway at Hiranandani Group over alleged FEMA violations

1 min read22 Feb 2024
News

Mahadev Betting App Money Laundering Case: Enforcement Directorate arrests 2 under PMLA

The ED has arrested two individuals in connection with the Mahadev online betting and gaming app case. They face charges under the Prevention of Money Laundering Act and have been remanded to ED custody until January 17.

2 min read13 Jan 2024
Politics

Excise Policy Case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

Delhi High Court serves notice to Enforcement Directorate in response to bail petition filed by Aam Aadmi Party leader Sanjay Singh in money laundering case.

1 min read8 Jan 2024
Companies

ED arrests Vivo India interim CEO, 2 others in money laundering probe; ‘deeply alarmed’ says Chinese phone maker

Vivo India Interim CEO Hong Xuquan, Vivo CFO Harinder Dahiya, and consultant Hemant Munjal have been arrested by the Enforcement Directorate in a money laundering probe.

1 min read24 Dec 2023
News

ED summons American millionaire Neville Roy Singham in NewsClick terror case

The Enforcement Directorate has issued summons to American millionaire Neville Roy Singham in connection with the NewsClick terror case, reported ANI citing sources.

1 min read16 Nov 2023
News

ED arrests West Bengal minister Jyotipriya Mallick: ‘Grave conspiracy,’ says Trinamool Congress leader

West Bengal minister Jyotipriya Mallick has been arrested by ED in connection with an alleged case of corruption in rationing distribution.

1 min read27 Oct 2023
News

Three top brokers face multiple probes including for money laundering, fraudulent trades

The investigations have involved scrutiny of multi-layered financial and banking transactions, transfer of funds to and from several tax havens, call data records and also social media conversations

2 min read14 May 2023
Politics

NCP will never join BJP: Sharad Pawar told Uddhav Thackeray, claims Sanjay Raut

Reports of NCP leader Ajit Pawar may break ranks to join hands with the ruling BJP in Maharashtra although Ajit Pawar has dubbed such speculations as baseless and denied having a meeting with Union Home Minister Amit Shah

2 min read17 Apr 2023
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