Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

Enforcement Directorate ▸ Facts ▸ Comments ▸ News ▸ Videos

The Directorate of Enforcement (ED) is a domestic 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. The Enforcement Directorate focuses on investigating and prosecuting cases related to money laundering, foreign exchange violations, and economic offenses. Its primary objective is to curb the generation and circulation of black money and to ensure compliance with the laws concerning foreign exchange and prevention of money laundering. However, targets of the enforcement directorate have claimed that the they misuse powers against activists, scholars, and political rivals.

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Mahadev Book Arrests: 22 Betting Apps blocked \| Chhattisgarh CM Alleged Beneficiary \| Oneindia News The Ministry of Electronics and Information Technology (MEITY) has blocked 22 illegal betting apps and websites, including Mahadev Book and Reddyannaprestopro, following investigations by the.. Credit: Oneindia Duration: 04:41Published on November 6, 2023

PM Modi Attacks Congress, CM Baghel Amid Mahadev Betting App Row \| Chhattisgarh Election \| Oneindia Prime Minister Narendra Modi on Saturday attacked Chhattisgarh Chief Minister Bhupesh Baghel over the alleged 'Mahadev' betting app scam, and said the Congress leader should tell what links he has with.. Credit: Oneindia Duration: 03:53Published on November 4, 2023

Arvind Kejriwal Faces ED Interrogation in Excise Policy Case\| What is AAP's strategy \| Oneindia News Delhi CM Arvind Kejriwal faces Enforcement Directorate questioning in the Delhi excise policy case, with potential arrest fueling political tension. AAP alleges BJP-driven conspiracy, anticipating.. Credit: Oneindia Duration: 02:38Published on November 2, 2023

AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case \| Oneindia News Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people.. Credit: Oneindia Duration: 02:25Published on October 10, 2023

Mahadev App Scam: Shraddha Kapoor summoned by ED after Ranbir and others \| Oneindia News Several Bollywood celebrities are under the radar of the Enforcement Directorate. They are being questioned in the case,involving the Mahadev App. Though not accused in the case, the agency wants to.. Credit: Oneindia Duration: 02:47Published on October 6, 2023

Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family \| Oneindia News After meeting the family of AAP MP Sanjay Singh, Delhi CM & AAP national convenor Arvind Kejriwal slammed BJP. Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate.. Credit: Oneindia Duration: 03:06Published on October 5, 2023

Sanjay Singh arrested by Enforcement Directorate under PMLA in liquor policy case \| Oneindia News Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate following the central agency's searches at his residence in connection with its money laundering probe into.. Credit: Oneindia Duration: 06:08Published on October 4, 2023

Mahadev App Scam: Ranbir Kapoor summoned by ED for 6th October \| Oneindia News Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate on October 6 in connection with an online betting case. Several Bollywood actors and singers are under the probe agency's.. Credit: Oneindia Duration: 03:10Published on October 4, 2023

NewsClick Raid: Delhi Police raids NewsClick office, homes of journalists under UAPA case \| Oneindia The Delhi Police are Tuesday conducting raids in at least 35 locations, including houses of seven journalists and places associated with the news portal NewsClick. A fresh case has been registered by.. Credit: Oneindia Duration: 08:12Published on October 3, 2023

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ED summonses to TN district collectors 'fishing expedition': High court In a setback to Enforcement Directorate, Madras high court on Tuesday stayed the operation of the summonses issued by the central agency to five district collectors in Tamil Nadu in connection with.. IndiaTimes - Published 3 days ago
SC refuses to entertain DMK minister Balaji's plea seeking bail on health grounds The Supreme Court refuses to entertain the bail plea of DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate in a money laundering case. The top court grants Balaji liberty to.. IndiaTimes - Published 4 days ago
West Bengal: LoP Suvendu Adhikari writes to ED director, I-T, Health ministry, alleges probe in purchase of PPE kits during Covid pandemic Suvendu Adhikari, the Leader of Opposition in the West Bengal Assembly, has written to the Enforcement Directorate (ED), alleging a financial scam in the purchase of PPE kits and other medical.. IndiaTimes - Published 6 days ago

Framed, didn’t give cash to netas: Mahadev case ‘courier’ An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court that he had been framed up as part of a conspiracy and he had.. IndiaTimes - Published 1 week ago
CRA violation, anti-development funding suspected: Legal Rights Protection Forum The Legal Rights Protection Forum has written to the Chairperson of the National Commission for Protection of Child Rights, urging them to request the Enforcement Directorate to register a case against.. IndiaTimes - Published 1 week ago
ED files fresh charge sheet against Sanjay Bhandari in money laundering case The Enforcement Directorate (ED) has filed a fresh charge sheet against Sanjay Bhandari, an alleged middleman and arms dealer based in the UK, as part of a money laundering investigation. The charge.. IndiaTimes - Published 1 week ago

Mallikarjun Kharge hits out at PM Modi over ED's action against National Herald, says Congress will not be scared AICC President Mallikarjun Kharge criticized Prime Minister Narendra Modi for the Enforcement Directorate's action of attaching assets of the National Herald newspaper. Kharge stated that the Congress.. IndiaTimes - Published 1 week ago
ED notice to Byju’s on Rs 9,000 crore Fema violation The Enforcement Directorate (ED) on Tuesday issued showcause notices to troubled edtech startup Byju’s and its founder and group CEO Byju Raveendran over alleged violation of the provisions of the.. IndiaTimes - Published 1 week ago
ED attaches Rs 750 crore AJL assets, including Herald House in city The Enforcement Directorate on Tuesday attached properties worth over Rs 750 crore, including the well-known Herald House near ITO, belonging to Associated Journals Ltd (AJL), the publisher of National.. IndiaTimes - Published 1 week ago
ED: Amway siphoned off Rs 2,859 crore, Hyderabad court has taken up plaint The Enforcement Directorate has accused Amway India of running a multi-level marketing operation and siphoning off over Rs 2,859 crore. The agency claims that Amway India cheated the public. The ED's.. IndiaTimes - Published 2 weeks ago

Delhi excise policy case: SC seeks responses from Centre, ED on AAP leader Sanjay Singh's plea against arrest The Supreme Court has asked the Centre and the Enforcement Directorate (ED) to respond to AAP leader Sanjay Singh's plea challenging his arrest and remand in a money laundering case related to the.. IndiaTimes - Published 2 weeks ago
HC junks West Bengal mantri plea to scrap coal case summons The Delhi High Court has rejected the request to cancel the summons issued by the Enforcement Directorate (ED) to the Law Minister of West Bengal, Moloy Ghatak, in relation to the coal theft case in.. IndiaTimes - Published 2 weeks ago
BJP misusing central agencies: Gehlot Accusing the BJP of misusing the Enforcement Directorate and Income Tax department for political gains, Rajasthan Chief Minister Ashok Gehlot on Sunday said the people of the state understand this and.. IndiaTimes - Published 2 weeks ago	Former Jammu and Kashmir minister Lal Singh's ED custody extended by 5 days in money laundering case Former Jammu and Kashmir minister Lal Singh's custody in a money laundering case has been extended by five days by a court. Singh, who was arrested on November 7, is being investigated by the.. IndiaTimes - Published 2 weeks ago
Now, FIR links Mahadev app duo to cricket match-fixing Saurabh Chandrakar and Ravi Uppal, identified by the Enforcement Directorate as key players in a betting racket, are now alleged to be involved in a match-fixing syndicate through a subsidiary.. IndiaTimes - Published 3 weeks ago	Lalu aide held in laundering case in 'jobs for land' scam A close associate of former railway minister Lalu Prasad, Amit Katyal, has been arrested by the Enforcement Directorate in connection with a money laundering case related to the 'jobs for land' scam... IndiaTimes - Published 3 weeks ago
ED attaches Hero Group CMD's assets worth ₹25crore In a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total attachment to over Rs50 crore in a money.. IndiaTimes - Published 3 weeks ago	Election Commission can't gag ED as sought by Congress, say legal experts The Congress party has requested the Election Commission to intervene and prevent law enforcement agencies, such as the Enforcement Directorate (ED), from making "unverified" and "politically.. IndiaTimes - Published 3 weeks ago
Delhi Excise Policy Case: AAP MP Sanjay Singh's judicial custody extended till November 24 Sanjay Singh was taken into custody after questioning as part of the Enforcement Directorate's money laundering investigation into the now-cancelled Delhi excise policy case on October 4. DNA - Published 3 weeks ago	Fema violation case: ED searches 10 locations linked to Ojasvi Foundation in Surat The Enforcement Directorate (ED) has conducted searches at 10 locations in Gujarat's Surat as part of an investigation into a Fema violation case. The searches were carried out at the premises of.. IndiaTimes - Published 3 weeks ago
Got ‘loan’ of Rs 9 crore, paid tax under amnesty scheme: TMC mantri Senior Trinamool Congress leader Jyoti Priya Mallick has admitted to receiving a Rs 9 crore "loan" from a key accused in the PDS scam during his interrogation by the Enforcement Directorate. He.. IndiaTimes - Published 3 weeks ago	West Bengal school jobs scam: TMC MP Abhishek Banerjee appears before ED; submits documents Trinamool Congress MP Abhishek Banerjee appeared before the Enforcement Directorate (ED) and submitted a reply along with supporting documents in relation to an ongoing probe into an alleged school.. IndiaTimes - Published 3 weeks ago
Mahadev app ‘promoter funding Baghel’ under ED lens The Enforcement Directorate (ED) has initiated an investigation against Subham Soni, who claims to be the promoter of the Mahadev Book app, for allegedly passing on Rs 508 crore to Chhattisgarh Chief.. IndiaTimes - Published 3 weeks ago	BJP ex-minister arrested in Jammu, remanded in 7-day ED custody Choudhary Lal Singh, a former minister in Jammu and Kashmir, was arrested by the Enforcement Directorate on Tuesday night concerning a money laundering case. He was remanded in the agency's custody for.. IndiaTimes - Published 3 weeks ago
Mahadev app case: Under BJP fire, Chhattisgarh CM Baghel targets PM Modi; Mumbai police register FIR against 32 Chhattisgarh chief minister Bhupesh Baghel has questioned why the Mahadev App has not been banned by the central government. Baghel's comments come as the Enforcement Directorate investigates.. IndiaTimes - Published 3 weeks ago	Bombay high court dismisses Naresh Goyal's plea of illegal arrest, says habeas corpus plea not maintainable The Bombay High Court has dismissed a petition filed by Jet Airways founder Naresh Goyal to quash his arrest by the Enforcement Directorate (ED) in a money laundering case. Goyal had claimed that his.. IndiaTimes - Published 3 weeks ago
ED arrests AAP MLA in middle of party meeting AAP legislator Jaswant Singh Gajjanmajra was arrested by the Enforcement Directorate (ED) during a party meeting in Punjab. He is accused of ignoring summonses related to a money laundering case.. IndiaTimes - Published on November 6, 2023	ED, Income Tax contesting polls for BJP: Chhattisgarh CM Baghel Chhattisgarh CM Bhupesh Baghel has demanded action from the Election Commission against attempts to damage his government's reputation on the eve of assembly polls. Baghel accused the BJP of using the.. IndiaTimes - Published on November 6, 2023
Mahadev App: Centre didn't receive any letter seeking ban, says union minister Chandrasekhar union minister Rajeev Chandrasekhar has denied the Congress' claim that Chhattisgarh chief minister Bhupesh Baghel had previously raised the demand to ban the Mahadev App. Chandrasekhar accused the.. IndiaTimes - Published on November 6, 2023	Mahadev Betting App case: 'ED is BJP, BJP is ED,' says Chhattisgarh chief minister Bhupesh Baghel Chhattisgarh Chief Minister Bhupesh Baghel has criticized the Election Commission for not taking note of the press release issued by the Enforcement Directorate (ED) to defame someone. Baghel also.. IndiaTimes - Published on November 6, 2023
Bhupesh Baghel to complain to EC on betting app link allegations Chhattisgarh Chief Minister Bhupesh Baghel has questioned why the Election Commission has not taken action against him in the Mahadev app case during ongoing elections in the state. Baghel said that.. IndiaTimes - Published on November 6, 2023	Central agencies like ED are aimed at destroying cooperative sector in Kerala: CM Vijayan Kerala Chief Minister Pinarayi Vijayan has accused central agencies, such as the Enforcement Directorate (ED), of targeting cooperative sector banks in the state while ignoring financial irregularities.. IndiaTimes - Published on November 6, 2023
Congress inventing new corruption methods: BJP on betting app row The BJP has accused the Congress party of corruption and demanded clarification from Rahul Gandhi and Chhattisgarh Chief Minister Bhupesh Baghel regarding their alleged links to the Mahadev betting app.. IndiaTimes - Published on November 6, 2023	ED applies for RCN against app promoters After filing a chargesheet late last month against masterminds of Mahadev app, one of the biggest gaming app frauds in the country, the Enforcement Directorate has begun the process of seeking.. IndiaTimes - Published on November 5, 2023
Centre blocks 22 betting apps, including Mahadev The Ministry of Electronics and Information Technology (MeitY) has blocked 22 illegal betting apps and websites, including Mahadev Book and Reddyannaprestopro, following investigations by the.. IndiaTimes - Published on November 5, 2023	Mahadev app: BJP releases video of accused who claims to have 'proof' against Baghel; conspiracy, says Congress The BJP has released a video in which Shubham Soni, an accused in the Mahadev Book betting app case, claims to be its owner and alleges that he has paid Rs 508 crore to Chhattisgarh Chief Minister.. IndiaTimes - Published on November 5, 2023
Centre blocks Mahadev Book app, says Chhattisgarh govt had all power to shut it but it didn’t The Ministry of Electronics and Information Technology (MeitY) has issued blocking orders against the illegal Mahadev Book online betting app following investigations by the Enforcement Directorate.. IndiaTimes - Published on November 5, 2023	ED 'distributing' money during elections: Ashok Gehlot Rajasthan Chief Minister Ashok Gehlot accused the Enforcement Directorate (ED) of transporting money for distribution during the assembly polls. He called on the Election Commission of India to.. IndiaTimes - Published on November 5, 2023
BJP sharpens attack on Congress over Mahadev betting app scam The BJP has accused the Congress party of being involved in corruption and cheating through their alleged links with the Mahadev betting app. The BJP spokesperson, Sudhanshu Trivedi, stated that the.. IndiaTimes - Published on November 5, 2023	Re-electing Congress and Baghel in Chhattisgarh a guarantee of loot: Nadda BJP president JP Nadda accused the Congress of being involved in corruption and stated that re-electing them in Chhattisgarh would guarantee more corruption. Nadda criticized the Bhupesh Baghel.. IndiaTimes - Published on November 5, 2023
BJP misusing agencies to target OBC CMs: Congress Congress on Saturday launched a counter offensive on BJP, accusing it of "panicking" and "misusing" the Enforcement Directorate (ED) to target its OBC chief ministers Bhupesh Baghel and Ashok Gehlot.. IndiaTimes - Published on November 4, 2023	ED seizes 11 crore assets in Rajasthan's Jal Jeevan graft probe The Enforcement Directorate (ED) has seized assets worth Rs 11 crore during raids in Rajasthan on officials and property dealers involved in alleged corruption and money laundering in the Jal Jeevan.. IndiaTimes - Published on November 4, 2023
ED working for BJP’s benefit, I was always their target: CM Baghel Chhattisgarh Chief Minister Bhupesh Baghel has accused the Enforcement Directorate (ED) of targeting him for political gain ahead of the upcoming assembly elections. Baghel claimed that independent.. IndiaTimes - Published on November 4, 2023	Chhattisgarh polls: Smriti Irani slams Bhupesh Baghel over Rs500 crore kickbacks Union minister Smriti Irani has accused Chhattisgarh Chief Minister Bhupesh Baghel of receiving a Rs 500 crore kickback for the Congress party's election campaign. Irani alleged that the party used.. IndiaTimes - Published on November 4, 2023
‘Congress contesting Chhattisgarh elections using hawala operators’: Smriti Irani slams Bhupesh Baghel after ED's claims Union minister Smriti Irani has accused Chhattisgarh Chief Minister Bhupesh Baghel of receiving a Rs 500 crore kickback for the Congress party's election campaign. Irani alleged that the party used.. IndiaTimes - Published on November 4, 2023	Chhattisgarh Elections: ED claims part of BJP's conspiracy to tarnish image of Bhupesh Baghel, alleges Congress The Enforcement Directorate has claimed that a forensic analysis and a statement made by a "cash courier" have led to "startling allegations" that Mahadev betting app promoters paid about Rs 508 crore.. DNA - Published on November 4, 2023
ED raids 23 Rajasthan locations in probe tied to Jal Jeevan scam The Enforcement Directorate (ED) conducted searches in Rajasthan over alleged irregularities in the Jal Jeevan Mission project. The individuals targeted in the search are reportedly linked to PHED.. IndiaTimes - Published on November 3, 2023	Chhattisgarh CM Bhupesh Baghel says ED claim aimed at defaming popular Congress government during polls Chhattisgarh Chief Minister Bhupesh Baghel has accused the Bharatiya Janata Party (BJP) of trying to defame the popular Congress government using agencies like the Enforcement Directorate (ED). Baghel.. IndiaTimes - Published on November 3, 2023
A joke, says Chhattisgarh CM Baghel after ED claims Mahadev app promoters paid Rs 508 crore to him The Enforcement Directorate (ED) has alleged that the chief minister of Chhattisgarh, Bhupesh Baghel, was paid Rs 508 crore by the promoters of the online betting platform, Mahadev Book App. The ED's.. IndiaTimes - Published on November 3, 2023	Chhattisgarh assembly elections: ED says it is investigating claims that Mahadev App promoters gave Rs 508 crore to Bhupesh Baghel The Enforcement Directorate (ED) claimed that a cash courier, Asim Das, has been caught with Rs 5.39 crore which had been arranged by the Mahadev App promoters for Chhattisgarh chief minister Bhupesh.. IndiaTimes - Published on November 3, 2023

Enforcement Directorate

Law enforcement agency and economic intelligence agency of India

Enforcement Directorate ▸ Facts ▸ Comments ▸ News ▸ Videos

You Might Like

ED summonses to TN district collectors 'fishing expedition': High court

SC refuses to entertain DMK minister Balaji's plea seeking bail on health grounds

West Bengal: LoP Suvendu Adhikari writes to ED director, I-T, Health ministry, alleges probe in purchase of PPE kits during Covid pandemic

Framed, didn’t give cash to netas: Mahadev case ‘courier’

CRA violation, anti-development funding suspected: Legal Rights Protection Forum

ED files fresh charge sheet against Sanjay Bhandari in money laundering case

Mallikarjun Kharge hits out at PM Modi over ED's action against National Herald, says Congress will not be scared

ED notice to Byju’s on Rs 9,000 crore Fema violation

ED attaches Rs 750 crore AJL assets, including Herald House in city

ED: Amway siphoned off Rs 2,859 crore, Hyderabad court has taken up plaint

Delhi excise policy case: SC seeks responses from Centre, ED on AAP leader Sanjay Singh's plea against arrest

HC junks West Bengal mantri plea to scrap coal case summons

BJP misusing central agencies: Gehlot

Former Jammu and Kashmir minister Lal Singh's ED custody extended by 5 days in money laundering case

Now, FIR links Mahadev app duo to cricket match-fixing

Lalu aide held in laundering case in 'jobs for land' scam

ED attaches Hero Group CMD's assets worth ₹25crore

Election Commission can't gag ED as sought by Congress, say legal experts

Delhi Excise Policy Case: AAP MP Sanjay Singh's judicial custody extended till November 24

Fema violation case: ED searches 10 locations linked to Ojasvi Foundation in Surat

Got ‘loan’ of Rs 9 crore, paid tax under amnesty scheme: TMC mantri

West Bengal school jobs scam: TMC MP Abhishek Banerjee appears before ED; submits documents

Mahadev app ‘promoter funding Baghel’ under ED lens

BJP ex-minister arrested in Jammu, remanded in 7-day ED custody

Mahadev app case: Under BJP fire, Chhattisgarh CM Baghel targets PM Modi; Mumbai police register FIR against 32

Bombay high court dismisses Naresh Goyal's plea of illegal arrest, says habeas corpus plea not maintainable

ED arrests AAP MLA in middle of party meeting

ED, Income Tax contesting polls for BJP: Chhattisgarh CM Baghel

Mahadev App: Centre didn't receive any letter seeking ban, says union minister Chandrasekhar

Mahadev Betting App case: 'ED is BJP, BJP is ED,' says Chhattisgarh chief minister Bhupesh Baghel

Bhupesh Baghel to complain to EC on betting app link allegations

Central agencies like ED are aimed at destroying cooperative sector in Kerala: CM Vijayan

Congress inventing new corruption methods: BJP on betting app row

ED applies for RCN against app promoters

Centre blocks 22 betting apps, including Mahadev

Mahadev app: BJP releases video of accused who claims to have 'proof' against Baghel; conspiracy, says Congress

Centre blocks Mahadev Book app, says Chhattisgarh govt had all power to shut it but it didn’t

ED 'distributing' money during elections: Ashok Gehlot

BJP sharpens attack on Congress over Mahadev betting app scam

Re-electing Congress and Baghel in Chhattisgarh a guarantee of loot: Nadda

BJP misusing agencies to target OBC CMs: Congress

ED seizes 11 crore assets in Rajasthan's Jal Jeevan graft probe

ED working for BJP’s benefit, I was always their target: CM Baghel

Chhattisgarh polls: Smriti Irani slams Bhupesh Baghel over Rs500 crore kickbacks

‘Congress contesting Chhattisgarh elections using hawala operators’: Smriti Irani slams Bhupesh Baghel after ED's claims

Chhattisgarh Elections: ED claims part of BJP's conspiracy to tarnish image of Bhupesh Baghel, alleges Congress

ED raids 23 Rajasthan locations in probe tied to Jal Jeevan scam

Chhattisgarh CM Bhupesh Baghel says ED claim aimed at defaming popular Congress government during polls

A joke, says Chhattisgarh CM Baghel after ED claims Mahadev app promoters paid Rs 508 crore to him

Chhattisgarh assembly elections: ED says it is investigating claims that Mahadev App promoters gave Rs 508 crore to Bhupesh Baghel