Law enforcement agency and economic intelligence agency of India
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The Directorate of Enforcement (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. It is composed of officers from the Indian Revenue Service, Indian Police Service and the Indian Administrative Service as well as promoted officers from its own cadre.
Jharkhand CM Hemant Soren summoned by ED in mining case | Oneindia News *News
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Gaming app honcho held after he refuses to give ED informationThe Enforcement Directorate (ED) has taken into custody Aamir Khan, the Kolkata-based promoter of gaming app E-nuggets, who has been found laundering money out of the country using cryptocurrencies...
Delhi HC grants bail to former YES Bank MD-CEO Rana Kapoor in laundering caseThe Delhi HC Friday granted bail to former YES Bank managing director and CEO Rana Kapoor in a multi-crore money laundering case being probed by the Enforcement Directorate (ED). Justice Sudhir Kumar..
Enforcement Directorate chief SK Mishra's tenure extended for third time, to remain head for 1 more yearED chief SK Mishra's tenure at the top post has been extended for the third time, and he will remain the chief for the agency for 1 year.
Govt extends tenure of ED director Sanjay Kumar Mishra by one yearThe government on Thursday extended the tenure of Enforcement Directorate director Sanjay Kumar Mishra by one year. Mishra is a 1984-batch Indian Revenue Service (IRS) officer of the Income Tax (IT)..
Enforcement Directorate summons Hemant Soren again on November 17
UK court order puts focus back on UPA defence dealsA UK court’s order allowing the Enforcement Directorate’ plea for the extradition of fugitive arms dealer Sanjay Bhandari has come as a boost to the investigating agencies while putting the..
ED questions Sisodia’s PA in excise investigationThe Enforcement Directorate on Saturday questioned deputy CM Manish Sisodia’s personal assistant Devendra Sharma in connection with its money laundering probe in the Delhi excise policy case. The..
PA arrested after ED raids, claims Delhi deputy CM Manish SisodiaDelhi deputy chief minister Manish Sisodia on Saturday claimed that the Enforcement Directorate (ED) has arrested his personal assistant Devendra Sharma. Earlier today, the ED was questioning Sisodia's..
ED arrests Mukhtar Ansari's MLA son Abbas Ansari in money laundering caseThe Enforcement Directorate has arrested Abbas Ansari, Suheldev Bharatiya Samaj Party MLA from Mau and son of gangster-turned-politician Mukhtar Ansari, in a money laundering case, officials said on..
Income Tax raids continue for day 2 at Congress MLA Kumar Jaimangal Singh's residenceIncome Tax raids continued for the second consecutive day at the residence of Congress MLA Kumar Jaimangal Singh in Ranchi. The IT department officials could be seen at the Congress leader's residence...
ED summons Jharkhand CM Hemant Soren in money laundering caseThe Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state, officials said on..
ED searches on nine investment token app cos linked to ChinaThe Enforcement Directorate carried out fresh searches against at least nine Chinese-controlled entities that were engaged in app-based investment issuing tokens called HPZ, popular in Nagaland. So..
Gaming app scam: Bitcoins worth ₹13cr attachedThe Enforcement Directorate has attached Rs 13 crore worth of crypto currency Bitcoin of Aamir Khan of Kolkata from whose premises the agency had earlier this month recovered over Rs 17 crore in..
ED attaches IFFCO MD's more assets worth Rs54 crThe Enforcement Directorate has attached proceeds of crime in the form of mutual funds, equity shares, bonds and bank balances valued at Rs 54.2 crore belonging to Udai Shanker Awasthi, managing..
CBI arrests Mumbai ex-top cop Sanjay Pandey in NSE phone tapping caseThe Enforcement Directorate had previously arrested him in the NSE co-location and phone tapping case.
PFI plotted to attack Modi in Bihar on July 12, says EDThe Enforcement Directorate has claimed that the Popular Front of India (PFI) had planned to target Prime Minister Narendra Modi's rally in Patna on July 12 this year.. It was engaged in raising terror..
Nationwide NIA-ED crackdown on PFI: Searches conducted in 5 UP districts, 1 arrestedNational Investigation Agency (NIA) along with sleuths from the Enforcement Directorate (ED) and the state agencies conducted searches at the premises of members of the Popular Front of India (PFI) and..
NIA raids: Four arrested from Indore, one from UjjainFour Popular Front of India (PFI) leaders were detained from Madhya Pradesh - one from Ujjain and three from Indore – during a nationwide raid by National Investigation Agency, Enforcement..
NIA, ED raid PFI offices, houses in 'largest operation ever', 100 operatives arrestedThe agency, in consonance with the Enforcement Directorate, has raided the houses of national, state and local leadership of PFI.
Partha-Arpita link: ED cites adoption planA purported “recommendation letter” from former Bengal minister Partha Chatterjee endorsing his “close family friend” Arpita Mukherjee's wish to adopt a child is part of the Enforcement..
Bengal teachers hiring 'scam': ED attaches over Rs 46 crore assets of ex-min Partha Chatterjee, aideThe attached properties include 40 immovable assets such as a farmhouse, flats and "prime land" located in Kolkata worth a total Rs 40.33 crore, apart from Rs 7.89 crore worth deposits kept in 35 bank..
ED raids Kolkata gaming app operator, seizes Rs 17 crore in cashThe Enforcement Directorate on Saturday recovered more than Rs 17 crore from the premises of Amir Khan in Kolkata, proprietor of E-Nuggets, a gaming app. The second huge cash pile seized was expected..
‘Brother’ MK Stalin hands over tiranga to Rahul Gandhi for yatraWhile Rahul Gandhi has been speaking about “the misuse of agencies” for few months, it has largely been a focused jibe at BJP which has involved touting his recent 55 hours of interrogation by the..
After CBI, ED has also given clean chit to Sisodia, says AAP; agency yet to respondThe Enforcement Directorate (ED) has given a "clean chit" to Delhi Deputy Chief Minister Manish Sisodia in the excise policy case, the AAP claimed on Tuesday, saying the probe agency would otherwise..
Chinese loan apps scam raids: ED seizes Rs 17 croreThe Enforcement Directorate on Saturday said it has seized Rs 17 crore held with several payment gateways during a search operation in a money laundering case.
'Wouldn't have joined politics if I knew it's so dirty': Mamata Banerjee as ED summons Abhishek Banerjee in coal scamThe Enforcement Directorate has summoned West Bengal Law Minister Malay Ghatak in connection with the scam, to its New Delhi office on September 14.
Jacqueline Fernandez was aware of conman Sukesh's criminal record, marriage; enjoyed his gifts: ED chargesheetThe Enforcement Directorate claimed that Fernandez consistently shifted her stance with regard to the gifts being received by her and her relatives.
ED, CBI get active on West Bengal scams, TMC trains its guns on BJP's Suvendu AdhikariFor the last one and a half months, West Bengal has been grabbing national attention because of the ongoing action by the Central Bureau of Investigation and the Enforcement Directorate on various..
CoinSwitch investigation by ED not associated with PMLA-compliant money laundering, CEOIndia`s leading crypto exchange CoinSwitch Kuber`s CEO Ashish Singhal on Saturday said that the company is fully cooperating with the Enforcement Directorate (ED) officials in Bengaluru, after reports..
Supreme Court agrees to review ECIR, bail conditions of its PMLA verdictLess than a month after upholding stringent powers of the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA), the Supreme Court on Thursday agreed to review two aspects of the..
Supreme Court to hear plea in open court today to review PMLA verdictThe Supreme Court has decided to hear in open court on Thursday a petition by Karti Chidambaram seeking review of its July 27 judgment upholding stringent provisions of the Prevention of Money..
BJP's 3 'jamai'- CBI, ED and IT department: Tejashwi Yadav on raidsMocking at BJP, Tejashwi called the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Income Tax Department (IT) the three "jamai" (son-in-law) of the ruling party at the Centre...
Inside Bihar assembly, Tejashwi Yadav fumes at BJP over CBI raidsStung by raids on a number of RJD leaders, Bihar deputy chief minister Tejashwi Prasad Yadav on Wednesday called the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) and the..
Money laundering case: Court extends Shiv Sena MP Sanjay Raut's custody till September 5A special court in Mumbai on Monday extended Shiv Sena MP Sanjay Raut's judicial custody till September 5 in a money laundering case. Raut was sent to 14-day judicial custody on August 8, after the..
ED names Jacqueline Fernandez as accused in Rs 200 crore money laundering caseJacqueline Fernandez has been identified as a defendant in a Rs 215 crore extortion case by the Enforcement Directorate.
Jacqueline Fernandez is charged by the ED with extortion for a sum of Rs 215 croreJacqueline Fernandez has been identified as a defendant in a Rs 215 crore extortion case by the Enforcement Directorate.
'Tiff over property led aide to turn against Raut, spill beans'As the Enforcement Directorate's investigation against Rajya Sabha MP Sanjay Raut gathers pace, the perceptivity of the idiom 'hell hath no fury like a woman scorned' is getting underscored yet again,..
Modi is a weapon of mass deception and distraction: Congress media chief Jairam RameshThe Congress party has been on the roads ever since its top most leaders Sonia Gandhi and Rahul Gandhi were grilled by Enforcement Directorate (ED) in the alleged National Herald irregularity case. The..
ED conducts searches on several premises in Tamil NaduSleuths of the Enforcement Directorate began searches in Chennai and other parts of Tamil Nadu on Friday morning as part of a country-wide operation.
Sanjay Raut’s custody extended, wife to be quizzed by Enforcement DirectorateShiv Sena MP Sanjay Raut used an additional Rs 1.17 crore of proceeds from crime for purchasing land at Alibaug, while his wife Varsha received Rs 1.08 crore into her bank account, the Enforcement..
Enforcement Directorate quizzes Kharge amid protests in Parliament, outsideThe Enforcement Directorate (ED) on Thursday resumed its investigation into the Young Indian case by extensively quizzing leader of opposition in the Rajya Sabha, Mallikarjun Kharge, at the Herald..
National Herald case: ED questions Congress leader Mallikarjun KhargeThe Enforcement Directorate (ED) on Thursday continued its probe in the money laundering case linked to the National Herald and summoned. Congress leader Mallikarjun Kharge. Kharge is being questioned..
Patra Chawl case: ED summons Sanjay Raut's wife Varsha, know why she is under agency's scannerThe Enforcement Directorate issued summons after transactions made in her account in connection with the money laundering probe came to light.
Won't be intimidated, not scared of Narendra Modi: Rahul Gandhi on ED raidsCongress leader Rahul Gandhi on Thursday said his party is "not afraid of Narendra Modi" and the "intimidation tactics" of the Centre, a day after the Enforcement Directorate (ED) sealed the premises..
ED seals part of Herald House, asks Kharge to join search of YI officeThe Enforcement Directorate on Wednesday sealed a part of Herald House in New Delhi and issued summons to senior Congress leader Mallikarjun Kharge asking him to be present when it carries out searches..
SC seeks Centre’s response on PILs against extensions to ED, CBI chiefsWith the Enforcement Directorate putting the heat on non-BJP politicians in the last few years, Congress party's Randeep Surjewala and Jaya Thakur, TMC's Mahua Moitra and Saket Gokhale along with..
Enforcement Directorate raids 2 more flats, shop linked to Arpita
Case against Gandhis: Enforcement Directorate searches Herald House, 12 other spotsThe Enforcement Directorate on Tuesday carried out searches at Herald House in central Delhi’s Bahadur Shah Zafar Marg besides a dozen other locations in connection with the National Herald money..
ED has become 'weapon of mass destruction,' alleges Karti ChidambaramCongress MP Karti Chidambaram on Tuesday claimed that the Enforcement Directorate (ED) has become a "weapon of mass destruction" and would be known as the "hatchet agency" of the government.
Enforcement Directorate conducts searches at National Herald officeThe National Herald case is to investigate alleged financial irregularities under the PMLA was registered about nine months ago after a trial court took cognizance of the Income Tax department probe..