Ed

According to ED, the accused issued bogus GST invoices, fraudulently generating and passing on fake Input Tax Credit valued at over Rs 734 crore.The fraud spans three states and involves 135 shell companies

ED summons Yuvraj Singh, Sonu Sood in online betting app case

The brand's customers can place bets on thousands of sporting events, with the company's website and app available in 70 languages, according to the company.

ED widens probe in 1xBet betting app case, summons Yuvraj Singh, Uthappa, Sonu Sood

The Ministry of Electronics and Information Technology ordered the blocking of several betting and gambling apps, including 1xBet

'BJP uses ED in corruption cases instead of CBI to...': Congress' Sandeep Dikshit on ED raids against AAP leader

The Congress leader alleged that the BJP has a pattern to use ED against the Opposition leaders to influence them politically.

ED files Rs 913-crore FEMA violation case against fintech Simpl

The company received foreign investment for technology-related products and services but used it for financial services without the approval of the government or the regulator, the ED has alleged

ED attaches Alchemist, Ojas hospitals' shares worth Rs 127 crore in PMLA case

According to the agency, the funds collected were siphoned off and layered through a web of financial transactions among group entities to conceal their illicit origin.

Ranchi court sends ex-Chhattisgarh CM’ son Chaitanya Baghel to judicial custody in liquor 'scam'

The ED claimed in a statement that Chaitanya "handled" more than Rs 1,000 crore worth of "proceeds of crime" generated from a liquor "scam" in the state and used Rs 16.7 crore for the development of his real estate project.

Forex platform OctaFX India settles case with SEBI

OctaFX was also under ED scan, ED had filed charge sheet against in the OctaFX forex case against 13 individuals and 41 companies.  

ED questions AAP leader Satyendar Jain in alleged Delhi Jal Board scam case

The ED is also probing Jain’s involvement in alleged hospital and liquor scam cases other than the Jal Board scam.

Lodha Developers asked to deposit Rs 521 crore with Supreme Court in V Hotels case

V Hotels, a Mumbai-based real estate firm acquired by Lodha through the Corporate Insolvency Resolution Process (CIRP) in 2024, owned some properties, primarily in Mumbai — most notably the Centaur Hotel adjacent to Juhu Beach.

ED sends notice to Mahesh Babu in money laundering case tied to real estate scam

Telugu star Mahesh Babu received an ED notice amid a money laundering probe involving Sai Surya Developers and the Surana Group, accused of duping investors through unauthorized land sales, multiple plot resales, and fake registration guarantees.

ED raids Surana Group, Sai Surya Developers in money laundering case

The developers are under the ED scanner for duping investors of more than Rs 3 crore in a Hyderabad land venture

ED moves to seize Mehul Choksi’s foreign assets across 10 countries amid extradition: Report

Choksi's request for release from prison is expected to be heard within a week.

L2 Empuraan: ED raids on Chennai office of producer Gokulam Gopalan

On April 4th, the Enforcement Directorate raided the offices of film producer and businessman Gokulam Gopalan in Kochi and Chennai, as part of the ongoing controversy surrounding the film L2 Empuraan.

ED says lottery king Santiago Martin set up 350 'shell companies' to hold properties: Report

Martin came into limelight in March 2024 when Future Gaming and Hotel Services, the company owned by him, emerged as the top donor to political parties via electoral bonds.

After sellers, ED probe zeroes in on vendors of Amazon & Flipkart: Report

ED's aim is to know if the ecommerce majors were exercising control over vendors, which violates FDI rules as they can only act as platforms.

Excise officials seize 11.5 kg of whiskey-infused ice cream from Hyderabad

Excise officials seized 11.5 kg of whiskey-infused ice cream from a parlour in Jubilee Hills, Hyderabad on September 6. The ice cream, which contained 100ml of whiskey per kilogram, was being sold at exorbitant prices. The raid was conducted by a team led by excise superintendent Pradeep Rao. The team found that Harika Cafe was selling the whiskey-infused ice cream in 23 pieces, weighing 11.5 kg. Watch here for more details

Bigg Boss OTT 2 winner Elvish Yadav summoned by ED in money laundering case

Elvish Yadav, a prominent YouTuber and winner of "Bigg Boss OTT 2," has recently found himself embroiled in a legal controversy involving serious criminal charges. According to reports, Yadav has been summoned by the Enforcement Directorate (ED) to appear before their office in Lucknow in connection with a money laundering case.

ED arrests 4 in Chinese-linked online betting app 'fraud' worth Rs 400 crore

The ED did not say when these persons were arrested but added that a special PMLA court in Kolkata sent them to 14 days of ED custody.

Bank fraud: ED attaches Rs 678 cr worth assets of Avantha Group

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties located in Haryana, Maharashtra and Uttarakhand.

Manish Sisodia gets bail by Supreme Court in liquor policy case | Delhi News

Former Delhi Deputy CM Manish Sisodia, leader of the Aam Aadmi Party, has been granted bail by the Supreme Court after over 17 months in jail. The court issued the bail due to the prolonged trial and extended period of incarceration.

ED ‘insiders’ tell me raid being planned, waiting with open arms: Rahul Gandhi

“Apparently, 2 in 1 didn’t like my Chakravyuh speech. ED ‘insiders’ tell me a raid is being planned,” Gandhi said in a post on X early Friday.

Ex-Minister Nagendra being pressurised by ED to spell out names in Valmiki scam: Siddaramaiah

Karnataka Chief Minister Siddaramaiah on Friday said former minister B Nagendra, who is in ED's custody in connection with the ST Corporation scam, is being pressurised to name some people. They have arrested Nagendra. We have the information that he (Nagendra) is being pressured to name so-and-so persons.

ED arrests former Karnataka Minister B Nagendra in money laundering probe

He is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court on Saturday where the ED will seek his remand for custodial interrogation.

Delhi court extends Kejriwal's custody till July 25 in excise policy scam

Earlier today, the Supreme Court granted interim bail to Arvind Kejriwal in the Enforcement Directorate (ED) case against him.