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Enforcement Directorate

Enforcement Directorate

Stay informed about the Enforcement Directorate (ED), India's premier financial crime investigation agency. Get the latest news, updates on investigations, and insights into its role in combating money laundering and economic offenses.

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503 Stories
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Aishwarya Gowda gets bail in ED money laundering case; DK Suresh to appear on June 23

Jun 18 2025, 10:31 AM IST
Aishwarya Gowda, arrested in a ₹75 crore ED money laundering case, has been granted bail by a Bengaluru court. DK Suresh, linked due to impersonation, will appear before ED on June 23. DK Shivakumar assures full cooperation.
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Karnataka minister Dinesh Gundu Rao calls ED actions “vindictive politics”, questions summons to DK Suresh

Jun 18 2025, 09:22 AM IST
Karnataka Health Minister Dinesh Gundu Rao slammed the ED’s summons to DK Suresh, calling it “vindictive politics”. He alleged that ED raids on Congress MLAs in Karnataka are politically motivated. DK Suresh seeks time to appear.
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ED officer accused of bribery transferred from Kerala to Meghalaya

Jun 17 2025, 05:58 PM IST
An Enforcement Directorate (ED) officer accused in a bribery case has been transferred from Kerala to Shillong, Meghalaya.
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Karnataka: ED raids Ballari politicians over Valmiki Corporation fund misuse

Jun 11 2025, 10:59 AM IST
The Enforcement Directorate raided Ballari and Vijayanagara leaders over alleged misuse of Valmiki Development Corporation funds. Over ₹20 crore was reportedly distributed to voters during the Karnataka Lok Sabha elections.
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Robert Vadra summoned by ED in land deal case, seeks new date

Jun 10 2025, 01:32 PM IST
Robert Vadra was summoned by the Enforcement Directorate on Tuesday. However, Vadra has informed the central agency that he would not appear today and sought a fresh date.
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No relief for Manjummel Boys: Kerala HC rejects plea filed by producers to dismiss financial fraud case

May 22 2025, 03:27 PM IST
The Kerala High Court dismissed the producers' plea to quash the financial fraud case related to the Manjummel Boys film. The court allowed the police to continue their investigation.
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'ED crossing all limits': Supreme Court halts ED raids on TASMAC, says agency violated Constitution

May 22 2025, 12:16 PM IST
The Supreme Court stayed ED’s probe into TASMAC, saying the agency overstepped its powers. It questioned the lack of a predicate offence and slammed ED for violating the Constitution by targeting a government-run corporation.
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ED arrests ex-UCO Bank chairman Subodh Kumar Goel in Delhi in bank fraud case

May 19 2025, 03:35 PM IST
ED has arrested Subodh Kumar Goel, ex-Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case.
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Kerala: ED officer face bribery accusations, complainant makes allegations including 'mental harassment'

May 18 2025, 11:56 AM IST
A man summoned by the Enforcement Directorate (ED) has alleged bribery and harassment by senior officials, claiming an intermediary facilitated payments while officers applied pressure.
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Nirav Modi's bail petition rejected for 8th time by London court: CBI

May 16 2025, 08:25 AM IST
The High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi.
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