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Enforcement Directorate

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin

Martin was the single biggest donor to political parties with over Rs 1,300 crore in now-scrapped electoral bonds.

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin

ED seizes Rs 8.8 crore from corporate office of 'lottery king' Santiago Martin

ED seizes Rs 3 crore from Kolkata businessman in lottery scam

The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, an official said.

ED seizes Rs 3 crore from Kolkata businessman in lottery scam

ED seizes Rs 3 crore from Kolkata businessman in lottery scam

ED seizes Rs 3 crore from Kolkata businessman in lottery scam

ED launches fresh raids against 'lottery king' Santiago Martin

The searches also included premises owned by Martin’s son Tyson and son-in-law Aadhav Arjuna, deputy general secretary of Dalit party Viduthalai Chiruthaigal Katchi (VCK) in Triplicane and Teynampet in Chennai.

14 November 2024, 06:35 IST

ED launches fresh raids against 'lottery king' Santiago Martin

ED launches fresh raids against 'lottery king' Santiago Martin

ED launches fresh raids against 'lottery king' Santiago Martin

14 November 2024, 06:35 IST

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

The federal agency is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA).

14 November 2024, 05:50 IST

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'

14 November 2024, 05:50 IST

ED raids multiple places in poll-bound Jharkhand, Bengal in illegal Bangladeshi infiltration case

The FIR quoted the woman complainant saying they were trafficked into India from Bangladesh allegedly for prostitution by luring them in the name of getting a job in beauty salons.

12 November 2024, 02:55 IST

Jharkhand Assembly Elections 2024 | ED raids multiple locations in poll-bound state, West Bengal in illegal Bangladeshi infiltration case

Jharkhand Assembly Elections 2024 | ED raids multiple locations in poll-bound state, West Bengal in illegal Bangladeshi infiltration case

ED raids multiple places in poll-bound Jharkhand, Bengal in illegal Bangladeshi infiltration case

12 November 2024, 02:55 IST

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

Amazon and Flipkart have maintained they comply with Indian laws, but the Enforcement Directorate (ED) has for years been investigating allegations the companies, through select sellers, exert control over inventory of goods.

11 November 2024, 08:32 IST

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

Modi govt to summon Amazon, Flipkart executives as regulatory scrutiny grows

11 November 2024, 08:32 IST

ED raids multiple Chennai locations in FEMA probe

About ten locations are being searched in a case filed under the Foreign Exchange Management Act (FEMA), sources said.

11 November 2024, 05:14 IST

ED raids multiple Chennai locations in FEMA probe

ED raids multiple Chennai locations in FEMA probe

ED raids multiple Chennai locations in FEMA probe

11 November 2024, 05:14 IST

ED files supplementary chargesheet in multi-crore Agri Gold scam

It said promoters collected deposits from lakhs of gullible promising real estate investments, diverted money to other industries.

07 November 2024, 16:36 IST

ED files supplementary chargesheet in multi-crore Agri Gold scam

ED files supplementary chargesheet in multi-crore Agri Gold scam

ED files supplementary chargesheet in multi-crore Agri Gold scam

07 November 2024, 16:36 IST

Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

The searches are being conducted in warehouses of 16 vendors and sellers across Mumbai, Bengaluru, Delhi and Hyderabad.

07 November 2024, 15:20 IST

Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

07 November 2024, 15:20 IST

Delhi Excise Policy case: Court directs ED to supply charge sheet and documents to accused

Special Judge Kaveri Baweja directed to ED carry out the exercise by November 13, when the matter would be heard next.

04 November 2024, 15:02 IST

Delhi Excise Policy case: Court directs ED to supply charge sheet and documents to accused

Delhi Excise Policy case: Court directs ED to supply charge sheet and documents to accused

Delhi Excise Policy case: Court directs ED to supply charge sheet and documents to accused

04 November 2024, 15:02 IST