ED

ED Confirms Congress MLA Collected ₹42 Crore In Cash For Karnataka Elections

The Enforcement Directorate conducted raids on six premises connected to Ballari City Congress leader party leader and MLA Nara Bharath…

February 15, 2024

Illegal Mining Case: ED Raids Hemant Soren’s Associates For Money Laundering

The Chief Minister of Jharkhand, Hemant Soren, is in a tough situation again for his scams. The Jharkhand Mukti Morcha…

January 3, 2024

ED Names Robert Vadra In Money Laundering Case For First Time

The Enforcement Directorate (ED), a law enforcement agency in India, has brought forward a serious case involving Robert Vadra, who…

December 27, 2023

Vivo Sends Over ₹1 Lakh Crore Out Of India, ED Files Chargesheet

The Enforcement Directorate (ED), a key agency in India, has recently filed a charge sheet against the Chinese phone company…

December 7, 2023

ED Officer Ankit Tiwari Caught In Bribery, Arrest Raises Questions

Ankit Tiwari, an officer of the Enforcement Directorate (ED), has been caught in a serious corruption case. Let's understand who…

December 2, 2023

ED Sends Notice To Byju’s Over ₹9,000 Crore Foreign Exchange Violation

The prominent ed-tech company Byju’s faces serious charges of violating the Foreign Exchange Management Act (FEMA). The Enforcement Directorate (ED)…

November 22, 2023

Indian Govt Blocks 22 Illegal Betting Apps, Including Mahadev App

The Indian government’s MeiTY took a significant step by blocking 22 betting apps and websites that were operating illegally.  Among…

November 6, 2023

AAP Minister RK Anand Under ED Lens For 7 Crore Evasion

Raaj Kumar Anand, a prominent figure in the Aam Aadmi Party (AAP) and a minister in the Delhi cabinet, is…

November 2, 2023

Arvind Kejriwal Skips ED’s Summon, To Attend MP Roadshow Instead

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal in a money laundering case of Delhi liquor policy…

November 2, 2023

ED Raids Ashoka University Founders: What’s the ₹1,600 Crore Scam?

The Enforcement Directorate, or ED, is a government agency that looks into financial crimes. They have recently searched places linked…

October 27, 2023

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