Enforcement Directorate

DK Shivakumar condemns ED summons against him, brother over National Herald donations: 'Torture'

Shivakumar said that the only objective was to "torture" supporters of Sonia and Rahul Gandhi.

WinZO approaches Karnataka HC challenging ED's raid, asset freeze

ED arrested co-founders Saumya Singh Rathore and Paavan Nanda on money laundering charges in November 2025. It also froze company assets worth of around Rs 505 crore.

ED issues show cause notice to Kerala CM, ex-minister Issac in Masala Bond case

The notice, which does not require a personal appearance, was issued about 10-12 days ago by the federal probe agency under the provisions of FEMA

Delhi Red Fort blast: Al Falah varsity chancellor forged papers to grab land from deceased Hindu owners, says ED

The ED found that land was transferred to the Tarbia Education Foundation, a trust linked to chancellor Siddiqui, on the basis of a forged General Power of Attorney.

ED freezes Rs 520-crore assets linked to real-money gaming firms WinZO and Gameskraft after probe

The ED stated it initiated the investigation based on FIRs filed against the firms on the grounds of cheating, blocking of accounts, impersonation, and misuse of PAN

Enforcement Directorate finds IBC 'misuse' in land sale; seizes Rs 50 lakh in cash from NCLT lawyer, others

It conducted searches in Delhi and Gurugram against a company named Universal Build Well Pvt. Ltd. and its promoters for non-completion of real estate projects and for "cheating" homebuyers and investors.

Received ED's summons? Could be a digital arrest scam; here's how you can verify

The agency clarified that arrests are only made after following the due procedure and are done physically in person

ED attaches Rs 15.41-crore worth of properties in GST fraud case

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

Karnataka Congress MLA Satish Sail arrested by ED in money laundering case

The Congress MLA had appeared before the ED on Tuesday. He was arrested the same evening after he was questioned by ED sleuths for several hours.

ED conducts searches in Delhi, Madhya Pradesh in bank loan fraud case

A total of ten premises, including one in Bhopal, are being covered by the Delhi zone of the federal probe agency in the case against a company named Era Housing and Developers India Private Ltd. (EHDL) and its promoters.

'Raid carried out to divert attention from PM Modi's fake degree': AAP lashes out over ED action against Saurabh Bharadwaj

Coming down heavily on Centre, Kejriwal stated that actions are being taken because the AAP is the "most vocal voice" against them.

ED raids AAP leader Saurabh Bharadwaj's residence in Rs 5,500 crore hospital construction scam

Earlier, the Anti-Corruption Branch (ACB) had flagged irregularities in the construction of hospitals during the AAP regime.

Top sellers on leading e-commerce platforms report Rs 72,000 crore revenue, report profit margins at 0.5%

These sellers are part of a broader group of ten entities on leading online marketplaces—such as Amazon and Flipkart—that together recorded approximately Rs 72,000 crore in revenue in FY24, according to filings reviewed by Moneycontrol

‘Crossing all limits’: SC on ED summoning lawyers for legal advice, calls for framing guidelines

The apex court also called for guidelines on the matter.

After ED raids, Probo says it is cooperating with law enforcement authorities

ED had earlier conducted search operations at four premises in Gurugram and Jind, linked to Probo and its promoters. It had frozen fixed deposits and shares amounting to Rs 284.5 crore, along with three bank lockers.

ED summons D K Shivakumar, his brother in Aishwarya Gowda 'fraud' case

The federal probe agency had arrested the local woman — 33-year-old Aishwarya Gowda — in April following searches against her and Congress MLA Vinay Kulkarni

Enforcement Directorate seizes Rs 1.70-crore cash, documents in raids against Jaypee Infratech, Jayprakash Associates and others

The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the Prevention of Money Laundering Act (PMLA).

ED conducts raids in Delhi-NCR in money laundering case against FIITJEE

FIITJEE recently shut its centres abruptly, leaving a number of students in the lurch.

Gensol Engineering now under EoW lens as lender PFC files complaint

Power Finance Corporation Ltd (PFC) said it is exploring all possible options to recover an outstanding principal amount of Rs 307 crore from Gensol Engineering Ltd.

Sebi likely to investigate listed companies involved in Mahadev money laundering case

The Enforcement Directorate’s investigation centers around the claim that funds generated from the Mahadev Betting App were routed out of India and later re-invested into Indian shares through FPIs operating from jurisdictions like Dubai and Mauritius.