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Enforcement Directorate
ENFORCEMENT DIRECTORATE NEWS
Raids doubled, attachments soared: Centre clears 60% manpower expansion for ED
May 28, 2026 11:04 am
The last cadre restructuring of ED, undertaken to reorient an organisation to meet new and upcoming challenges, occurred in 2011.
Inside the Rs 200 crore Punjab land ‘scam’: Fake farmers, flying cash, and a major arrest by ED
May 24, 2026 5:27 am
ED stated that its investigation found Ajay Sehgal, secretary of the Indian Cooperative House Building Society, prepared fake consent letters concerning 30.5 acres of land owned by 15 landowners.
Ashok Kharat arrested in extortion, black magic, money laundering case: ED
May 21, 2026 10:40 pm
According to ED, Kharat projected himself as an incarnation of Lord Shiva and claimed to possess supernatural powers.
ED gets nod to arrest self-styled godman Ashok Kharat in probe into Rs 70 crore ‘extorted from victims’
May 19, 2026 3:09 pm
Ashok Kharat, a self-styled godman arrested by the police following multiple sexual assault complaints, was brought from Nashik jail after a special court issued a production warrant for him on ED’s plea.
Rs 150-crore CLU 'irregularities': ED summons GMADA chief in Suntec City-Altus CLU probe
May 18, 2026 2:18 pm
Will produce all records sought by agency and fully cooperate with probe: GMADA chief
After raids, summons, lookout notices, Kolkata DCP Shantanu Sinha Biswas held in extortion cases
May 15, 2026 4:32 am
Shantanu Sinha Biswas is alleged to have worked in a syndicate along with notorious criminal Sona Papu in Kolkata.
Daily wage labourer’s ‘shell’ firm used to launder Rs 27 crore by Sanjeev Arora’s company: ED
May 11, 2026 1:49 pm
ED has alleged that Hampton Sky Realty Limited, linked to Punjab Minister Sanjeev Arora, used a network of shell companies and "accommodation entries" to fabricate a Rs 157-crore mobile phone export business.
ED alleges Punjab minister Sanjeev Arora used bogus invoices for GST refunds
May 10, 2026 11:11 am
The court granted ED the custody of Sanjeev Arora for seven days.
After raids linked to Congress leader Mohammed Haris Nalapad, ED arrests Sriki in Bitcoin scam case
May 09, 2026 8:27 pm
The ED arrested hacker Srikrishna Ramesh alias Sriki and 2 others in Bengaluru in connection with a cryptocurrency-linked money laundering investigation.
Punjab CM Mann calls BJP ‘Bharat Jalao Party’, alleges politicisation of ED
May 09, 2026 12:49 pm
Punjab CM Bhagwant Mann claims ‘BJP was upset over his government bringing a stricter sacrilege law.’
ENFORCEMENT DIRECTORATE PHOTOS
In Pictures: ED officials attacked in Kerala after raid at Pinarayi Vijayan’s residence
May 27, 2026 4:46 pm
CPI (M) workers threw eggs and bricks at ED vehicles, smashing wind shields of the cars with sticks
ED raids ex-Kerala CM Pinarayi Vijayan’s house in CMRL money-laundering case
May 27, 2026 1:46 pm
The ED searches are being held at 10 premises, including the residences of Pinarayi Vijayan’s son-in-law, Muhammed Riyas, and CMRL MD Sasidharan Kartha
Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED
October 09, 2019 6:56 am
The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.
ENFORCEMENT DIRECTORATE VIDEOS
National Herald case: ‘Delighted’ Swamy says court will summon ministries
January 11, 2016 2:07 pm
New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.
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