Begin typing your search above and press return to search.

You Searched For "Enforcement Directorate"

ED books Kerala charitable trust for ₹220 crore FCRA violation

ED books Kerala charitable trust for ₹220 crore FCRA violation

The Enforcement Directorate is probing a Kasargod-based charitable trust for allegedly receiving ₹220 crore from its chairman, an NRI, since 2021 without FCRA clearance, with the funds allegedly disguised as “unsecured loans.”

2 Aug 2025 8:06 AM GMT

ED summons Rana Daggubati, Prakash Raj, Vijay Deverakonda

ED summons Rana Daggubati, Prakash Raj, Vijay Deverakonda

22 July 2025 5:31 AM GMT

Mahira Group scam: ED attaches Rs 557 Cr worth of assets

Mahira Group scam: ED attaches Rs 557 Cr worth of assets

In the real estate scam, former MLA from Congress, Dharam Singh Chhoker, is also accused

2025-06-28T18:49:18+05:30

Kerala businessman fails to provide evidence in ED bribery case: sources

Kerala businessman 'fails' to provide evidence in ED bribery case: sources

During his statement recorded last week in Delhi, Aneesh Babu reportedly "denied" any knowledge of an ED officer's...

2025-06-08T17:24:05+05:30

The shame brought on itself by ED

The shame brought on itself by ED

The Supreme Court itself once remarked that even if a crime actually occurred, there could be a perception that the ED...

2025-05-19T09:45:29+05:30

Congress links Gujarat Samachar owner’s ED arrest to criticism of PM Modi, Govt

Congress links Gujarat Samachar owner’s ED arrest to criticism of PM Modi, Govt

The Congress alleged that the arrest, following tax raids, was deliberate and linked it to Gujarat Samachar’s recent...

2025-05-16T12:10:49+05:30

SUPREME COURT OF INDIA

Levelling allegations without proof: Supreme Court pulls up ED

The court was hearing a bail petition on a money laundering case from Chhattisgarh

2025-05-05T17:41:58+05:30

Kerala gold smuggling: SC issues notice to accused on EDs plea to transfer trial

Kerala gold smuggling: SC issues notice to accused on ED's plea to transfer trial

The Supreme Court has issued notices to four accused in the Kerala gold smuggling case on the ED's plea to shift the...

2025-04-24T13:57:22+05:30

ED gets SFIO charge sheet with Kerala CM Vijayan’s daughter as accused

ED gets SFIO charge sheet with Kerala CM Vijayan’s daughter as accused

The SFIO had, last week, filed its charge sheet that pertains to the illegal deal between Veena Vijayan’s now defunct IT...

2025-04-15T23:12:27+05:30

Chargesheets filed by ED against Sonia Gandhi, Rahul Gandhi in National Herald case

Chargesheets filed by ED against Sonia Gandhi, Rahul Gandhi in National Herald case

Suman Dubey and Congress leader Sam Pitroda are also named as accused persons in the chargesheet.

2025-04-15T20:26:20+05:30

ED to take possession of ₹661 crore worth assets in National Herald case

ED to take possession of ₹661 crore worth assets in National Herald case

The ED has submitted documents to property registrars and affixed notices at key locations to take possession...

2025-04-14T11:44:18+05:30

Enforcement Directorate

Enforcement Directorate uncovers Rs 1,000 crore irregularities in Tamil Nadu's TASMAC operations

The investigation has revealed widespread corruption, including manipulation in tender processes, unauthorised cash...

2025-03-14T17:39:52+05:30

ED slaps hefty fine on BBC for FEMA breach in case after Gujarat riot documentary

ED slaps hefty fine on BBC for FEMA breach in case after Gujarat riot documentary

The ED has imposed a corporate fine of Rs 3.44 crore on BBC and levied penalties of Rs 1.14 crore each on three...

2025-02-22T12:34:00+05:30

Alleged FEMA violations: ED slaps Rs 3.44 Cr fine on BBC India

Alleged FEMA violations: ED slaps Rs 3.44 Cr fine on BBC India

ED also slapped an additional penalty of Rs 5,000 per day from 15 October 2021 till the date of compliance with the...

2025-02-21T22:44:25+05:30

ED freezes accounts of Delhi couple in ‘mistaken identity’ case

ED freezes accounts of Delhi couple in ‘mistaken identity’ case

The Singhs stated in February 2022 that their account is in the name of "Kudos," not "Kudos Finance and Investments...

2025-01-22T13:31:28+05:30

Supreme Court restrains ED from accessing electronic devices seized during raids

Supreme Court restrains ED from accessing electronic devices seized during raids

A two-judge bench ordered the case to be heard with similar petitions, including those by Amazon India employees and...

2024-12-25T10:46:07+05:30