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ED News

22 Apr 2025

Actor Mahesh Babu To Be Summoned By ED In Money Laundering Case On April 28

The Enforcement Directorate has summoned actor Mahesh Babu for questioning in a money laundering case linked to an alleged real estate fraud case perpetrated by some local groups.

Lalu Prasad Yadav

18 Mar 2025

ED Summons Lalu Prasad And Family In Land-for-Jobs Case Probe

According to a Central Bureau of Investigation (CBI) FIR, the candidates were told to "transfer land as a bribe" in return for jobs in the railways.

20 Feb 2025

ED Attaches Properties Of Tamil Director S. Shankar

The Enforcement Directorate has attached three properties worth Rs 10.11 crore belonging to Tamil director S. Shankar under the Prevention of Money Laundering Act, following allegations of plagiarism in the film Enthiran and a related copyright violation case.

23 Jan 2025

ED Freezes New Assets Of TN Minister In Money Laundering Case

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these immovable assets located in Thoothukudi, Madurai and Chennai, the federal agency said in a statement.

Malegaon Trader Bank Scam

14 Nov 2024

ED Raids In Maha, Gujarat In Malegaon Trader's '₹100 Cr Money Laundering' Case

On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).

07 Nov 2024

ED Conducts Raids On Multiple Sellers Linked To E-com Players Including Amazon

Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.

Tamannaah Bhatia

18 Oct 2024

Tamannaah Bhatia Visits Kamakhya Temple With Family Amid ED Probe

The actress was questioned by the Enforcement Directorate (ED) officials in Guwahati on Thursday for long hours.

Tamannaah Bhatia

17 Oct 2024

Tamannaah Bhatia Questioned By ED Over Mahadev Betting App Case

Tamannaah Bhatia Questioned by ED in Guwahati for Alleged Promotion of Illegal IPL Viewing via Mahadev Betting App

Shilpa Shetty Kundra

09 Oct 2024

Shilpa Shetty, Raj Kundra Challenge ED's Notice In Bombay High Court

In April, the ED had attached properties valued at approximately Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002.

land for job scam case

07 Oct 2024

Lalu and his sons to appear before Rouse Avenue Court today

30 Sep 2024

ED Books Karnataka CM Siddaramaiah, Others In MUDA Money Laundering Case

The Enforcement Directorate (ED) has filed a money-laundering case against Karnataka Chief Minister Siddaramaiah and several others, following a recent FIR by the state Lokayukta.

05 Sep 2024

Famous YouTuber and Big Boss Fame Elvish Yadav to be interrogated today

Amanatullah Khan Arersted

02 Sep 2024

Watch video of Amanatullah Khan before arrest

02 Sep 2024

ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.

02 Sep 2024

‘ED Here To Arrest Me’: AAP MLA Amanatullah Khan Amid Waqf Probe

AAP MLA Amanatullah Khan alleges that the ED has arrived at his residence to arrest him amid an ongoing money laundering investigation involving the Delhi Waqf Board.

Haryana Assembly elections

29 Aug 2024

ED Seizes Assets Worth Rs 834 Cr From Hooda, EMAAR-MGF Ahead Of Haryana Polls

The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial losses to the public and the government.

Enforcement Directorate

17 Jul 2024

ED Detains Former Karnataka Minister Nagendra's Wife In Bengaluru

The Enforcement Directorate (ED) arrested Nagendra in connection with the alleged multi-crore scam case.

12 Jul 2024

DNA: Why is Kejriwal in jail even after getting interim bail?

10 Jul 2024

DNA: Kejriwal ‘kingpin’ in excise policy case!

10 Jul 2024

DNA: ED Chargesheet Links Delhi CM Kejriwal, AAP To Liquor Policy Scam

According to the chargesheet, out of the ₹100 crore involved in the liquor policy scam, ₹45 crore was received by the Aam Aadmi Party.

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