Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
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The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on 1 May 1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi.
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Madras HC puts curbs on ED in Tasmac caseThe Madras High Court has stayed Enforcement Directorate (ED) proceedings against film producer Akash Baskaran and businessman Vikram Ravindran in connection with alleged money laundering in Tasmac..IndiaTimes - Published | |
SC lawyers' body asks ED to respect independence of Bar, exercise restraintThe Enforcement Directorate's summons to senior advocates Datar and Venugopal drew strong condemnation from legal bodies like the SC Bar Association and SCAORA. They argued the summonses undermine the..IndiaTimes - Published | |
ED officer accused of graft in Kerala transferred to ShillongShekhar Kumar, an Enforcement Directorate assistant director in Kochi, has been transferred to Shillong following corruption allegations. He was named in a VACB case where a businessman claimed he was..IndiaTimes - Published | |
Supreme Court lawyer body slams ED notice to senior advocateThe Supreme Court Advocates on Record Association (SCAORA) has strongly condemned the Enforcement Directorate's (ED) notice to senior advocate Arvind Datar regarding his legal opinion on employee stock..IndiaTimes - Published | |
Money laundering case: Robert Vadra receives fresh ED summons; skipped last one over Covid symptomsThe Enforcement Directorate has issued a new summons to Robert Vadra in connection with a money laundering case involving arms consultant Sanjay Bhandari. Vadra, who previously missed a June 10..IndiaTimes - Published | |
ED swoops down on Karnataka Congress MP, 4 MLAsEnforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged Valmiki scam-linked money laundering case...IndiaTimes - Published | |
ED locks Rs 100 crore properties in Muda scam, total now Rs 400 croreThe Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an earlier seizure of ₹300 crore worth of..IndiaTimes - Published | |
MUDA case: ED attaches 92 properties worth Rs 100cr; probe reveals 'large-scale' site allotment scamThe Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering case involving Karnataka Chief Minister..IndiaTimes - Published | |
ED deputy director held by CBI for seeking Rs 5cr bribeCBI arrested Chintan Raghuvanshi, an ED deputy director in Odisha, for allegedly accepting a bribe. He demanded Rs 5 crore from a Bhubaneswar businessman to avoid attaching his hospital and arrest in..IndiaTimes - Published | |
'Ek chawanni chaandi ki ... ': BJP's poetic jibe at Sonia, Rahul Gandhi over National Herald caseThe BJP has contrasted the Congress party of Mahatma Gandhi's era with its current leadership, highlighting the National Herald case involving Sonia and Rahul Gandhi. This criticism coincides with the..IndiaTimes - Published | |
National Herald case: ED says ‘prima facie’ case of money laundering made out against Sonia, Rahul GandhiThe Enforcement Directorate (ED) has informed a Delhi court that a preliminary money laundering case exists against Congress leaders Sonia and Rahul Gandhi in the National Herald case. This submission..IndiaTimes - Published | |
Gujarat Samachar director held by ED, granted bail till May 31Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by the Enforcement Directorate on money..IndiaTimes - Published | |
Tasmac MD faces ED quizzing in Rs 1,000 crore graft caseEnforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil Nadu State Marketing Corporation. ED conducted searches at Visakan's residence and..IndiaTimes - Published | PMLA accused entitled to list of all material collected by ED: Supreme CourtThe Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a comprehensive list of all documents and materials collected by the Enforcement..IndiaTimes - Published |
Rahul, Sonia Gandhi get notice from Delhi court in National Herald money laundering caseThe Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate court took cognisance of a private complaint filed by BJP leader Subramanian Swamy..DNA - Published | Delhi court issues notice to Sonia, Rahul Gandhi in Rs 5,000 crore National Herald caseA Delhi court has issued a notice to Sonia Gandhi and Rahul Gandhi concerning the National Herald money laundering case, following a previous temporary refusal. The Enforcement Directorate filed a..IndiaTimes - Published |
ED locks Rs 6 crore assets in probe against ex-Gujarat IAS officerThe Enforcement Directorate (ED) has attached assets worth approximately Rs 6 crore in Bhuj, Gujarat, as part of a money laundering investigation targeting former IAS officer Pradeep Sharma. Sharma..IndiaTimes - Published | Fire breaks out at ED's Mumbai office, no injuries reportedA fire erupted at approximately 2:30 am on Sunday in Mumbai's Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office. The fire, confined to the fourth floor of the five-story..IndiaTimes - Published |
Goa property fraud: Many buyers from NCRThe Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022, identified unattended properties, often with..IndiaTimes - Published | Bring missing files, court tells ED, halts notices to GandhisA Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald money-laundering case. The Enforcement Directorate (ED) sought the court's directive to hear the accused..IndiaTimes - Published |
'Bring relevant documents': Court to ED as it refuses to issue notice to Sonia, Rahul Gandhi in National Herald caseA Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald case, directing the Enforcement Directorate to rectify defects and provide more relevant documents. This..IndiaTimes - Published | ED set to turn up heat on Vadra, readies chargesheets in 3 casesThe Enforcement Directorate is likely to file prosecution complaints against Robert Vadra in multiple money laundering cases, including the Gurgaon land deal. These cases also involve alleged links to..IndiaTimes - Published |
'Sonia, Rahul Gandhi are modern day dacoits': BJP says National Herald is 'blatant robbery' caseBJP leader Sambit Patra has intensified the attack on Sonia and Rahul Gandhi, labeling the National Herald case a "robbery" rather than money laundering. He accused them of being "modern dacoits"..IndiaTimes - Published | 'Repeated questions': Robert Vadra says after day 3 of ED grilling; BJP says 'no more VVIP treatment'Robert Vadra faced interrogation by the Enforcement Directorate regarding alleged irregularities in a land deal. Vadra claimed repeated questioning and a potential birthday celebration at the ED..IndiaTimes - Published |
ED quizzes Vadra for 2nd day; he says 'not scared of anyone'Robert Vadra appeared before the Enforcement Directorate for the second day concerning a money laundering probe into a 2008 land deal involving his company and DLF. Accompanied by Priyanka Gandhi,..IndiaTimes - Published | Congress made this ED law, now facing the heat: Akhilesh takes a swipe at Gandhis as Kharge slams BJP over National Herald caseAmidst the National Herald case controversy, Akhilesh Yadav criticized Congress, stating they are facing consequences of their own ED law. He advocated for abolishing the Enforcement Directorate,..IndiaTimes - Published |
'Deva bhau, Bulldozer chalao': BJP posters outside AJL house target Sonia, Rahul GandhiFollowing the Enforcement Directorate's chargesheet against Rahul and Sonia Gandhi in the National Herald case, posters calling for "bulldozer action" have emerged in Mumbai. BJP leader Vishwabandhu..IndiaTimes - Published | 'I'm almost like an activist now': Robert Vadra appears before ED on day 2 over Haryana land dealBusinessman Robert Vadra faced a second day of questioning by the Enforcement Directorate (ED) regarding a Haryana land deal. Vadra criticized the government, alleging misuse of central agencies to..IndiaTimes - Published |
'Nothing to hide': Robert Vadra after ED questioning in Haryana land dealBusinessman Robert Vadra faced questioning by the Enforcement Directorate (ED) regarding the Gurugram land case. He asserted his belief in the truth and readiness to face pressure, alleging the inquiry..IndiaTimes - Published | ED questions Vadra in Haryana land deal caseRobert Vadra, husband of Congress leader Priyanka Gandhi, faced six hours of questioning by the Enforcement Directorate regarding a 2008 land deal involving his company, Skylight Hospitality. The ED is..IndiaTimes - Published |
ED files chargesheet against Sonia, Rahul in Herald caseThe Enforcement Directorate has filed a chargesheet against Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case, alleging proceeds of crime worth Rs 5,000 crore. A..IndiaTimes - Published | ED grills Robert Vadra for 2 hours in money laundering case, called again tomorrowRobert Vadra faces renewed scrutiny from the Enforcement Directorate. He has been summoned for questioning in connection to a money laundering probe related to a land deal. Vadra's company is under..IndiaTimes - Published |
Top 5 news of the day: ED charges Rahul, Sonia; CM Himanta declares Assamese compulsory official language for govt works; and moreThe Enforcement Directorate has filed a chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald case, prompting a sharp reaction from the party, which called it a..IndiaTimes - Published | National Herald case: ED files chargesheet against Rahul, Sonia GandhiThe Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi concerning the National Herald case. This action follows the ED's recent initiation of..IndiaTimes - Published |
ED issues fresh summon to Robert Vadra over Haryana land dealThe Enforcement Directorate has issued a second summons to Robert Vadra, husband of Priyanka Gandhi Vadra, for questioning in a money-laundering investigation related to the Shikhopur land deal in..IndiaTimes - Published | Submit bank guarantees for 50% of Rs 5cr fine for Fema violations, HC tells GoogleThe Karnataka High Court has instructed Google India and its executives to provide bank guarantees covering 50% of the penalties levied for alleged FEMA violations. These penalties, totaling Rs 5.45..IndiaTimes - Published |
Supreme Court verdict out, ED probe into West Bengal job scam to shift gearsThe Supreme Court's annulment of over 25,000 teacher recruitments by the West Bengal government is expected to expedite the Enforcement Directorate's investigation into alleged money laundering by TMC..IndiaTimes - Published | Environmental pollution case: ED attaches shops worth over Rs 5 crore in Haryana mallThe Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI Infrastructure Limited. The company allegedly..IndiaTimes - Published |
CBI conducts searches at former Chhattisgarh CM Bhupesh Baghel's residenceThe Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked to an alleged liquor scam that..IndiaTimes - Published | ED acts against judge in Rs 50cr payout scam, seizes 24 assetsThe Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in a Rs 50 crore fraud case. The agency has previously acted against judges..IndiaTimes - Published |
Posters put up in Patna to support Lalu Yadav after ED questioning: 'Tiger abhi zinda hai'After the Directorate of Enforcement (ED) grilled Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and others in connection with the land-for-job scam, posters supporting the former Bihar CM were put..DNA - Published | RJD chief Lalu Yadav arrives at ED office in land for job scam caseRashtriya Janata Dal chief Lalu Yadav appeared before the Enforcement Directorate in connection with the land for job scam. Tejashwi Yadav claimed these cases are politically motivated. Prior..IndiaTimes - Published |
ED searches Bengaluru offices of Soros’s foundation, and entities linked to itEnforcement Directorate conducted raids on George Soros's Open Society Foundations for allegedly violating Foreign Exchange Management Act guidelines. Investigations revealed that funds were routed to..IndiaTimes - Published | Bihar: ED quizzes ex-CM Rabri, son Tej Pratap in land-for-jobs scamAn Enforcement Directorate team interrogated ex-Bihar chief minister Rabri Devi and her son Tej Pratap Yadav for over four hours in connection to a money laundering case linked to the land-for-jobs..IndiaTimes - Published |
'1000 cr scam': BJP protests alleged corruption within TASMAC; Tamil Nadu govt arrests Annamalai, othersA political conflict erupted in Tamil Nadu after the Enforcement Directorate claimed evidence of corruption within TASMAC. The BJP organized a protest, leading to the arrest of several opposition..IndiaTimes - Published | Return Rs 332 crore to Rose Valley scam victims in Odisha: CourtA PMLA court in Bhubaneswar has ordered the reimbursement of Rs 332 crore to victims of the Rose Valley chit fund scam in Odisha. The Enforcement Directorate had previously attached the group's assets,..IndiaTimes - Published |
Ranya Rao gold smuggling case: ED raids multiple locations in Bengaluru, other placesThe Enforcement Directorate conducted multiple raids in Karnataka in connection with a gold smuggling case involving actress Ranya Rao, who was arrested for attempting to smuggle gold from Dubai...IndiaTimes - Published | Muda case: Big relief for Karnataka CM Siddaramaiah's wife as HC cancels ED summonsThe Karnataka High Court cancelled the Enforcement Directorate summons for Chief Minister Siddaramaiah's wife Parvathi and Minister BS Suresh in the Mysore Urban Development Authority land allotment..IndiaTimes - Published |
SDPI chief Faizy sent to ED custodyA Delhi court has placed SDPI national president M K Faizy in Enforcement Directorate custody for six days related to a money laundering case involving the banned PFI. The ED seeks to investigate the..IndiaTimes - Published | Paytm gets ED notice for FEMA violations in acquisition of 2 firmsThe Enforcement Directorate has issued a FEMA violation notice to One97 Communications, owner of Paytm, for alleged irregularities related to its acquisition of Little Internet Private Limited and..IndiaTimes - Published |
