Enforcement Directorate

ED arrests 2 Chinese persons for running fraud 'online loan app' during pandemic

Xiao Ya Mao and Wu Yuanlun were taken into custody on November 13 under the provisions of the Prevention of Money Laundering Act (PMLA) from Tiruchirappalli in Tamil Nadu, the federal agency said in a statement.

19 November 2024, 16:37 IST

ED arrests 2 Chinese persons for running fraud 'online loan app' during pandemic

19 November 2024, 16:37 IST

ED takes custody of two UP exam paper leak 'masterminds'

Ravi Attri and Subhash Prakash were taken into custody following an order issued by the special Prevention of Money Laundering Act (PMLA) court in Lucknow.

19 November 2024, 16:32 IST

ED takes custody of two UP exam paper leak 'masterminds'

19 November 2024, 16:32 IST

Enforcement Directorate arrests 2 in 'illegal' mining case

The two persons have been identified as Gyanchand and S Dhiman.

19 November 2024, 06:37 IST

Enforcement Directorate arrests 2 in 'illegal' mining case

19 November 2024, 06:37 IST

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin

Martin was the single biggest donor to political parties with over Rs 1,300 crore in now-scrapped electoral bonds.

15 November 2024, 11:47 IST

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin

15 November 2024, 11:47 IST

ED seizes Rs 3 crore from Kolkata businessman in lottery scam

The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, an official said.

15 November 2024, 09:47 IST

ED seizes Rs 3 crore from Kolkata businessman in lottery scam

15 November 2024, 09:47 IST

ED launches fresh raids against 'lottery king' Santiago Martin

The searches also included premises owned by Martin’s son Tyson and son-in-law Aadhav Arjuna, deputy general secretary of Dalit party Viduthalai Chiruthaigal Katchi (VCK) in Triplicane and Teynampet in Chennai.

14 November 2024, 06:35 IST

ED launches fresh raids against 'lottery king' Santiago Martin

14 November 2024, 06:35 IST

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

The federal agency is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA).

14 November 2024, 05:50 IST

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

14 November 2024, 05:50 IST

ED raids multiple places in poll-bound Jharkhand, Bengal in illegal Bangladeshi infiltration case

The FIR quoted the woman complainant saying they were trafficked into India from Bangladesh allegedly for prostitution by luring them in the name of getting a job in beauty salons.

12 November 2024, 02:55 IST

Jharkhand Assembly Elections 2024 | ED raids multiple locations in poll-bound state, West Bengal in illegal Bangladeshi infiltration case

ED raids multiple places in poll-bound Jharkhand, Bengal in illegal Bangladeshi infiltration case

12 November 2024, 02:55 IST

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate (ED) has for years been investigating allegations the companies, through select sellers, exert control over inventory of goods.

11 November 2024, 08:32 IST

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

11 November 2024, 08:32 IST

ED raids multiple Chennai locations in FEMA probe

About ten locations are being searched in a case filed under the Foreign Exchange Management Act (FEMA), sources said.

11 November 2024, 05:14 IST

ED raids multiple Chennai locations in FEMA probe

11 November 2024, 05:14 IST