Enforcement Directorate
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Arvind Kejriwal, Delhi’s Chief Minister, Arrested Amidst Enforcement Directorate Probe
In a dramatic turn of events, Arvind Kejriwal, the Chief Minister of Delhi, has been arrested by the Enforcement Directorate…
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Enforcement Directorate Raids Properties of Amit Kumar in Bihar Over Alleged Exam Result Manipulation
The Enforcement Directorate (ED), Government of India, conducted a search operation at the residential premises of Amit Kumar, also known…
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Enforcement Directorate Raids Multiple Locations in Telangana Over Alleged Cricket Association Funds Misappropriation
In a major move, the Directorate of Enforcement (ED) conducted searches at nine locations in Telangana on 21.11.2023 under the…
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Enforcement Directorate Issues Show Cause Notices to BYJU’S and Think & Learn Private Limited for Alleged Violation of Rs. 9362.35 Crore under FEMA, 1999
The Adjudicating Authority under the Foreign Exchange Management Act (FEMA), 1999 has served Show Cause Notices to M/s Think &…
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Enforcement Directorate Takes Action: Properties Worth INR 230.4 Crore Attached Under PMLA in ‘Peoples Group, Bhopal’ Case
In a significant move, the Enforcement Directorate (ED), an agency under the Government of India, has provisionally attached properties valued…
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ED Provisionally Attaches Rs 538.05 Crore Worth of Properties in Jet Airways Money Laundering Probe
In a significant development, the Enforcement Directorate (ED) has taken a major step in the money laundering investigation against M/s…
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ED Raids Multiple Locations in Bank Fraud Case Involving Bhushan Steel Promoters
In a major development, the Enforcement Directorate (ED) conducted extensive search and survey operations on October 13, 2023, across 30…
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