Enforcement Directorate

The Enforcement Directorate (ED) team in Jalandhar arrested Arif Nisar in connection with a massive Rs 2,200 crore investment scam involving the sale of cloud particles. The arrest was made …

In a significant breakthrough, Kerala police have arrested five individuals involved in a fraudulent scheme that extorted Rs30 lakh from a businessman. The suspects posed as Enforcement Directorate (ED) officials …

The Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam. The …

Vishal Deep, the former assistant director of the Enforcement Directorate’s intelligence wing in Shimla, was arrested in a Rs55 lakh bribery case related to a scholarship scam investigation. The CBI …

The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of Konta, in connection with an alleged Rs 2,161 crore liquor scam. This …

The troubles of Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, are intensifying as the Enforcement Directorate (ED) tightens its investigation into the alleged Rs …

In a recent development, the Hyderabad zonal office of the Directorate of Enforcement (ED) seized several SIM cards and mobile phones from the residence of alleged conman Sandeep Desai. The …

A special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the …

Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …