Enforcement Directorate News

News

ED conducts raids in Gujarat in GST fraud case

About 23 premises in cities of Rajkot, Junagadh, Ahmedabad, Bhavnagar and Veraval were being raided by the federal agency after a case was filed under the Prevention of Money Laundering Act (PMLA), a report said.

1 min read17 Oct 2024
Opinion

It’s about effective law enforcement: Let’s recommit the country

Small yet practical steps can make a difference that political moves to satisfy public outrage won’t. A national blue ribbon commission, composed of the Union home ministry and all state governments, is a way forward.

4 min read8 Sep 2024
News

ED attaches Emaar India & MGF Developments land worth ₹834.03 crore in PMLA case

The Enforcement Directorate (ED) attached immovable properties of land worth ₹834.03 crore belonging to Emaar India Ltd. and MGF Developments Ltd. to the Prevention of Money Laundering Act (PMLA), 2002, according to a post on platform X.

1 min read29 Aug 2024
News

Money laundering case: ED attaches ₹300.11 cr worth of properties linked to M3M India

The Enforcement Directorate (ED) has linked properties with a total value of ₹300.11 crore, spread across 88.29 acres to M3M India Infrastructure Private Limited in an alleged money laundering case, said the agency on Friday, July 19.

2 min read19 Jul 2024
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
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