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Enforcement Directorate

News Reports

Tamil Nadu: ED raid at Higher Education Minister Ponmudi’s residence in Chennai and Viluppuram

ANI -
The ED carried out searches at Ponmudi's homes in Chennai and Viluppuram.
News Reports

Madras High Court holds that ED has the right to take Tamil Nadu minister Senthil Balaji into custody in PMLA case, says accused has...

OpIndia Staff -
Following a split verdict, Chief Justice of Madras High Court rules that the ED has the right to take custody of Tamil Nadu minister Senthil Balaji
News Reports

‘Extension of ED director SK Mishra’s tenure illegal’, says Supreme Court

ANI -
Amicus Curiae KV Viswanathan urged the top court to strike down the amendment in the larger interest of democracy expressing fear that it will be misused by future governments.
News Reports

Delhi liquor scam: ED arrests businessman Dinesh Arora, 13 arrests made in the case so far

ANI -
Arora has been declared an approver in the same case being investigated by the Central Bureau of Investigation (CBI).
News Reports

Maharashtra: Fake patients, fake doctors and Rs 4,000 crore embezzlement under ED scanner as BMC Covid-19 jumbo centre scam probe comes to haunt Uddhav...

OpIndia Staff -
According to ED, 80% of the names of doctors submitted by the contractor of the Covid-19 jumbo centre to BMC were fake
News Reports

West Bengal: ED issues notice to TMC youth president and Bengali actress Saayoni Ghosh in teachers’ recruitment scam case

OpIndia Staff -
When TMC youth wing leader Kuntal Ghosh was under investigation, Saayoni Ghosh's name appeared several times. Therefore, the central agency has summoned her.
News Reports

Income Tax and Enforcement Directorate teams raid Bihar Finance Minister Vijay Kumar Choudhary’s relative

OpIndia Staff -
The raid took place at Ajay Singh's residence in Begusarai district’s Sri Krishna area in Nagar police station precinct.
News Reports

ED arrests former Deccan Chronicle chairman T Venkattram Reddy and two others in money laundering and bank fraud case

OpIndia Staff -
ED arrested T Venkattram Reddy, the former chairman and promoter of Deccan Chronicle Holdings Private Limited, in a money laundering case
News Reports

DMK minister V Senthil Balaji breaks down, cries after complaining of chest pain after he is arrested by ED in job-for-cash scam: Watch

ANI -
Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connection to an alleged money laundering case in the wee hours of Wednesday. 
News Reports

₹4 lakh bribe to become a sweeper: ED unearths new ₹200 crore ‘cash for jobs’ racket in West Bengal while probing TMC’s teacher recruitment...

OpIndia Staff -
Besides Ayan Shil, the Enforcement Directorate found the involvement of private persons, public servants and the ruling political dispensation in the 'cash for jobs' scam.
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