News

ED secured convictions in only 0.1% of money-laundering cases since 2015: Centre

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...
Mid-Day on MSN8h

Mithi River Scam: ED raids eight locations in Mumbai, targets contractors

The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...

Mithi desilting scam: ED’s second round of raids target 8 locations of BMC contractors in Mumbai

Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...

First-Ever ED Raids In Andaman: Shell Firms, Rs 200 Cr Loan Scam, Ex-MP Under Scanner

The Directorate of Enforcement (ED) recently conducted its inaugural search operation in the Andaman and Nicobar Islands, ...
Live Mint on MSN6h

First ever ED raid in Andaman: Searches on at nine places in Port Blair related to alleged cooperative bank fraud

The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...
Yogonet3d

India’s Enforcement Directorate probes Google over illegal betting ads

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...
NDTV Profit on MSN1d

Enforcement Directorate Searches In Rs 500-Crore Chhattisgarh Medical Supply 'Scam' Case

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

Enforcement Directorate searches are over, say Reliance Group companies

Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) on Sunday (July 27, 2025) said the Enforcement Directorate (ED) had concluded searches on their premises and that the ...