ED's action in Bharat Mala project scam, properties worth 23.35 crores attached in Raipur
The Enforcement Directorate has attached assets worth 23.35 crore INR related to the Bharat Mala project land acquisition scam in Raipur.
'Not just against BJP, Congress is also fighting against ED and Election Commission...', said KC Venugopal
KC Venugopal emphasized Congress's fights not only against BJP but also against the Enforcement Directorate and the Election Commission during the India Today Conclave 2026.
ED tightens grip on Anil Ambani Group, attaches 31 properties worth ₹581.65 crore
The Enforcement Directorate (ED) has temporarily attached 31 real estate properties worth ₹581.65 crore linked to Reliance Home Finance Limited and Reliance Commercial Finance Limited due to financial irregularities and bank fraud investigations.
Andhra Pradesh Liquor Scam: ED Attach Properties Worth 441 Crore, Many Accused Under Investigation
The Enforcement Directorate has attached properties worth over 441 crores in connection with the Andhra Pradesh liquor scam, implicating several individuals including prominent political figures.
ED raids companies linked to Anil Ambani
The Enforcement Directorate has conducted raids on multiple locations in Mumbai and Hyderabad linked to Anil Ambani in a money laundering case involving Reliance Power.
ED tightens grip on Anil Ambani's Reliance Power, raids in Mumbai and Hyderabad
The Enforcement Directorate (ED) conducted significant raids related to Anil Ambani's companies as part of an investigation into money laundering allegations.
UP fugitive Rashid Naseem arrested in UAE, searched by ED for investor fraud case
Rashid Naseem, a wanted fugitive and economic offender, was arrested in the UAE in connection with an investor fraud case being investigated by India's Enforcement Directorate.
7.17 Crore Property Attached in Goa Drugs Money Laundering Case, ED Makes Major Disclosure
The Enforcement Directorate (ED) has temporarily attached properties worth 7.17 crore INR in connection with a money laundering case linked to drug trafficking in Goa.
Anil Ambani reaches ED office for questioning in this case
Anil Ambani appeared at the ED office for questioning regarding a financial crime case involving ₹40,000 crores.
Anil Ambani's 'Abode' like a royal palace, ED attached it... A splendid corner
The Enforcement Directorate has temporarily attached Anil Ambani's luxurious Mumbai residence amid ongoing investigations into a bank fraud case linked to his Reliance Group.
ED's Major Action against Anil Ambani, ₹3,716 Crore House Attached
The Enforcement Directorate (ED) has taken significant action against Anil Ambani, attaching a luxurious 17-story residence in Mumbai worth ₹3,716 crore as part of a money laundering investigation.
Adhir Ranjan Targets ED
Congress leader Adhir Ranjan criticized the Enforcement Directorate (ED) for its handling of a major financial scam involving several absconding accused.
'My role is only so much...' Anil Ambani told SC - I will not leave the country without permission
Anil Ambani assured the Supreme Court that he would cooperate fully with the Enforcement Directorate's investigation and would not leave the country without permission amid allegations of bank fraud and money laundering related to companies he is associated with.
Case of ₹40,000 Crore... ED's New Summon to Anil Ambani, Shares Slump
Anil Ambani is facing legal troubles as the Enforcement Directorate has issued a new summon in connection with a ₹40,000 crore bank fraud case.
Winzo Case: ₹505 crore attached in foreign accounts, accused of ₹3,522 crore money laundering
The Enforcement Directorate has attached ₹505 crore in foreign accounts linked to an online gaming company, Winzo Pvt. Ltd., amidst allegations of a ₹3,522 crore money laundering scheme.
Who is Maulana Shamshul? After the UP ATS, the ED tightens its grip with foreign funding
The Enforcement Directorate is investigating British Maulana Shamshul in Uttar Pradesh for alleged foreign funding connections, with searches conducted at his properties.
Fraud, Crime and Conspiracy... ED Tightens its Grip on UK Citizen Maulana Shamsul Huda Khan
Maulana Shamsul Huda Khan, a UK citizen, is under investigation by Indian authorities for allegedly participating in the 2017 Uttar Pradesh assembly elections despite renouncing his Indian citizenship.
UK Citizenship, Salary from UP Government... What Revelations are There About Maulana Shamsul?
The Enforcement Directorate in India is investigating British citizen Maulana Shamsul Huda, who allegedly voted in the UK despite holding a position and salary from the UP government.
Who is Maulana Shamsul Huda Khan, whose premises were raided by ED?
The Enforcement Directorate raided the premises of Maulana Shamsul Huda Khan in Uttar Pradesh, uncovering allegations of fraudulent activities related to his hidden foreign citizenship and financial dealings.
What revelations have been made about Maulana Shamsul?
The Enforcement Directorate has initiated raids in Azamgarh concerning allegations of funding linked to a madrasa and property.
The 'Forest Land' Game in Navi Mumbai! BJP Leader J.M. Mhatre Faces ED's Clampdown
The Enforcement Directorate has taken significant action against BJP leader J.M. Mhatre in a case involving the illegal acquisition of government land in Navi Mumbai.
Coal Mining Scam: ED Raids 12 Locations in Bengal, Links to Jharkhand
The Enforcement Directorate conducted significant raids in West Bengal at 12 locations as part of an investigation into money laundering related to illegal coal mining, which also connects to Jharkhand.
ED gives clean chit to CM Chandrababu Naidu
Andhra Pradesh Chief Minister Chandrababu Naidu received significant relief from the Enforcement Directorate (ED) regarding the skill development scam as he has been cleared of the case, with the ACB Court in Vijayawada also withdrawing the matter.