Enforcement Directorate

The couple in Noida, Uttar Pradesh, allegedly lured hundreds of women through social media under the pretext of modeling assignments and filmed pornographic videos.

The Soros Economic Development Fund (SEDF), a social impact investment arm of the OSF, reportedly provided funds to the tune of ₹300 crore to more than 12 companies in India.

The Enforcement Directorate (ED) on Friday seized a Hawker 800A jet linked to the Rs 850 crore 'Falcon scam’ at Hyderabad's Rajiv Gandhi International Airport

ED said that saying that the SDPI is one of the front organisations formed by the banned Popular Front of India (PFI) to pursue ‘all principles of jihad.’

ED that that the investigation was initiated by the agency based on an FIR registered by DCB Police Station, Ahmedabad, Gujarat against Langa and others for cheating and criminal breach of trust.

The Enforcement Directorate (ED) has imposed a penalty exceeding ₹3.44 crore on BBC World Service India for violations of Foreign Direct Investment (FDI) regulations under the Foreign Exchange Management Act (FEMA).

Under the PMLA implemented in 2005, the investigating agency ED has so far attached assets worth ₹ 1.45 lakh crore. In 2024 alone, the agency has attached assets worth more than ₹ 21 thousand crore.

Saurabh Sharma is currently on the run and his application for anticipatory bail has been rejected.

On the 10th and 19th December, the Enforcement Directorate conducted searches at eight locations in Mumbai, Nagpur, Gandhinagar, and Vadodara for agents involved in facilitating illegal migration through Canadian colleges.

During the latest raids across 22 locations pan-India, the ED recovered Rs 12.41 in cash along with 17 mobile phones, hard drives, pen drives, and email backups. The SC however directed the ED saying that it had no authority to access the content from the digital devices seized during searches.