#ED
151 articles
National PoliticsED raids call centres in Pune and Patiala for running scams targeting US citizensThe Enforcement Directorate conducted raids on call centres in Pune and Patiala suspected of operating fraudulent schemes targeting American citizens.
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National PoliticsED Raids Call Centres in Hyderabad Over US Nationals ScamEnforcement Directorate seizes phones, laptops and devices from call centres allegedly running fraud targeting Americans.
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State PoliticsKarnataka minister Jarkiholi takes private helicopter to KDP meet days after ED searchesKarnataka minister Ramesh Jarkiholi flies via private helicopter to attend KDP event, shortly after ED conducted searches at his premises.
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National PoliticsED Chief directs officers to pursue insolvency cases with significant lossesED chief instructs zones to uncover frauds under IBC and PMLA frameworks in major insolvency matters.
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GovernanceED identifies bankruptcy code frauds and questionable debt haircuts as key enforcement focusED flags fraudulent practices under bankruptcy code and disproportionate creditor haircuts as priority areas for investigation.
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National PoliticsED arrests former OSD of ex-CM Baghel in Chhattisgarh job scam caseEnforcement Directorate arrests former Officer on Special Duty to ex-Chhattisgarh CM Bhupesh Baghel in connection with job scam investigation.
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KeralaCPI stands with LDF on Vijayan ED case, says ViswamCPI leader Viswam says party will align with LDF's position on ED inquiry into Kerala CM Vijayan.
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National PoliticsHarish Rawat Resigns From Congress Posts After ED Seizure From Ex-OSD's HomeFormer Uttarakhand CM steps down from PCC executive and CWC permanent invitee role following ED recovery of cash, gold from aide's residence.
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National PoliticsED raids in bank fraud case, freezes ₹35.71 crore FD in Singapore accountED raids six premises linked to Gazanan Gangamay Industry LLP in Mumbai and Aurangabad in bank fraud case involving ₹135 crore loan default.
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National PoliticsVijay Mallya claims injustice over bank dues, cites ED recovery affidavitMallya, based in London, contests legal proceedings against him over Kingfisher Airlines debt to banks.
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State PoliticsKerala CM Pinarayi Vijayan Attacks ED Over CMRL Case, Alleges Political VendettaKerala Chief Minister Pinarayi Vijayan has criticized the Enforcement Directorate over the CMRL case, accusing it of political vendetta.
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State PoliticsSatheesan rules out politics over ED case against VijayanKerala Opposition leader says he won't politicize ED's investigation into CM Vijayan
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