Enforcement Directorate
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Politics
ED detains AAP MLA Amanatullah Khan following six hours of interrogation
Senior AAP leaders said that the Modi govt was targeting Khan.
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India
ED raids 19 locations across Mumbai, Pune in “Fairplay” betting app probe
The app was reportedly involved in the illegal streaming of cricket matches mostly IPL, and many other online illegal betting…
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Politics
ED arrests another Minister from Jharkhand in money laundering case
Mr. Alam was arrested after undergoing six hours of questioning at the agency's Ranchi office, related to its investigation into…
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Politics
AAP to be made accused by ED in Delhi Excise Policy case
The declaration was made by the central agency during the court's consideration of AAP leader Manish Sisodia's bail request in…
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Politics
‘How did Rs 100 Cr become Rs 1,100 Cr in 2 to 3 years’, SC questions Enforcement Directorate
SV Raju, representing the Enforcement Directorate before the SC bench, claimed that the digital evidence had been erased
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Politics
ED recovers over Rs 25 crore cash from alleged aide of Jharkhand minister
A substantial sum of money, estimated to be worth ₹25 crore, was discovered at the home of Sanjiv Lal's housekeeper.
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Crime
Enforcement Directorate Establishes Crypto Wallet to Combat Financial Crimes
Money estimated to be worth ₹90 crore was taken from the wallets of well-known cryptocurrency exchanges including Binance, ZebPay, and WazirX as a result of a recent operation…
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Law
ED seizes ₹ 90 crores in crypto wallets from ‘e-nugget’ gaming app ‘scam’
According to the Enforcement Directorate, the app promised players large commissions, featured a number of alluring real-money games, and presented…
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Politics
National Herald Case: Anti-corruption body upholds asset freeze, legal battle ahead
According to the ED, YI and AJL were intendedly involved in a complex financial transaction that produced "proceeds of crime"…
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Politics
Calcutta HC grants protection to ED officers after attack
Several Enforcement Directorate officers were attacked by a mob allegedly led by TMC leader Shah Jahan Sheikh who was being…
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