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ENFORCEMENT DIRECTORATE

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The investigations have been underway for 4-5 years on multiple fronts against the three top brokers (Mint)

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Three top brokers face multiple probes including for money laundering

2 min read . 14 May 2023

Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut (ANI)

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

2 min read . 17 Apr 2023

In the latest investigation being conducted under India’s Foreign Exchange Management Act, the probe agency issued a notice to the BBC in March and questioned some employees earlier this month, the report said quoting the people aware of the matter. (REUTERS)

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After I-T, ED investigates BBC over suspected forex breaches

1 min read . 13 Apr 2023

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During UPA rule, CBI was 'putting pressure' on me to 'frame' Modi, says Shah

10 min read . 30 Mar 2023

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'Misuse' of probe agencies; SC to hear on April 5 plea by 14 opposition parties

2 min read . 24 Mar 2023

The central agency recently filed a supplementary chargesheet before a special CBI court (HT)

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Vijay Mallya bought properties worth ₹330 crore in England, France: CBI

5 min read . 23 Mar 2023

ED conducts searches against Franklin Templeton in Mumbai, Chennai.

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Franklin Templeton case: ED conducts searches in Mumbai, Chennai

1 min read . 16 Mar 2023

Nirav told the UK court he had been borrowing money as he did not have sufficient funds

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Nirav Modi claims he has no money, borrows ₹10 lakh every month

3 min read . 11 Mar 2023

Hyderabad: BRS MLC Kalvakuntla Kavitha addresses the media in Hyderabad, Wednesday, Feb. 8, 2023. (PTI Photo) (PTI)

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ED summons Telangana CM KCR's daughter K Kavitha in Delhi excise policy case

1 min read . 08 Mar 2023

The ED, till now, has filed two charge sheets or prosecution complaints in this case.

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Delhi excise policy case: ED arrests YSRCP Lok Sabha MP Magunta Reddy’s son

2 min read . 11 Feb 2023

Kolkata: One of the sites where the Enforcement Directorate (ED) conducted raid in Kolkata, Wednesday night, Feb. 8, 2023. ED seized ₹1 crore in cash and detained a businessman following searches in connection with their investigation into the coal scam. (PTI)

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Kolkata: ED seizes ₹1.5cr, says politically influential person' involved

2 min read . 10 Feb 2023

ED attaches land in Maharashtra, Karnataka, luxury cars in IT refunds fraud case.

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TDS refund case: ED attaches properties worth ₹69 crore

1 min read . 27 Jan 2023

ENFORCEMENT DIRECTORATE

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