Monday, June 23, 2025

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Enforcement Directorate

Uttar Pradesh: Porn racket involving 400 women was operated out of a bungalow in Noida, international links uncovered

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

ED raids on Soros-linked entities in India: Here are the organisations that are under scanner for FEMA violations

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.

ED seizes Hawker 800A private jet owned by Amardeep Kumar, the prime accused in the ₹850 crore ‘Falcon scam’

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

Banned PFI funded and guided its front organisation SDPI to advance Islamic movement by endorsing principles of Jihad: Enforcement Directorate

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.’

Gujarat: ED arrests ‘The Hindu’ journalist Mahesh Langa in money laundering case, was earlier booked in Rs 40 lakhs extortion case

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.

ED slaps ₹3.44 crore penalty on BBC India for FEMA violations with ₹5,000 fine per day, 3 directors fined ₹1.15 crore each

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).

Formulated in Vajpayee rule, implemented during Congress rule, but PM Modi finally used it to fight black money: ED gives details how PMLA strengthened...

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.

Madhya Pradesh: ED probe against former constable Saurabh Sharma intensifies, massive cash, gold and properties found

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

260 colleges in Canada involved in human trafficking syndicate, taking money to facilitate illegal immigration: ED

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.

Supreme Court restricts ED from accessing digital devices seized from ‘lottery king’ Santiago Martin, ED officials call it “unprecedented”

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.

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