Enforcement Directorate

Bhilai- The Enforcement Directorate (ED) on Sunday conducted searches at multiple locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his residence in Bhilai and properties associated…

New Delhi- The Enforcement Directorate (ED) has issued a notice to One97 Communications, the parent company of Paytm, over alleged violations of the Foreign Exchange Management Act (FEMA) linked to investment transactions involving its…

New Delhi- The Enforcement Directorate (ED) has imposed a penalty of over ₹3.44 crore on BBC World Service India for alleged violations of foreign direct investment (FDI) regulations, officials said on Friday. The agency also fined three…

GG News Bureau New Delhi, 29th Jan. The Enforcement Directorate (ED) on Wednesday raided multiple locations in Madhya Pradesh linked to Jayshri Gayatri Food Products Pvt Ltd. The company is accused of producing and distributing adulterated…

GG News Bureau Mumbai, 9th Jan. A special court in Mumbai on Wednesday rejected the Central Bureau of Investigation's (CBI) request for the transit remand of Enforcement Directorate (ED) official Vishal Deep, arrested in an alleged…

GG News Bureau Indore, 9th Jan. The Enforcement Directorate (ED) on Wednesday seized gold worth Rs 3.36 crore from the bank locker of Sanjay Agrawal, an accused in the illegal cricket and tennis betting case in Indore. The ED conducted…

GG News Bureau New Delhi, 22nd Dec. A Delhi court has granted Congress MP Karti Chidambaram permission to travel to Austria and the UK between January 4 and 12. The decision, issued by Special Judge Kaveri Baweja on December 17, comes…

GG News Bureau New Delhi, 19th Dec. A special PMLA court in Delhi has taken cognizance of a money laundering chargesheet filed by the Enforcement Directorate (ED) against two arrested cadres of the banned terrorist outfit United National…

GG News Bureau New Delhi, 7th Dec. In a major crackdown, the Enforcement Directorate (ED) has attached assets worth ₹387.99 crore in the Mahadev betting case, under the Prevention of Money Laundering Act (PMLA). The assets were seized…

GG News Bureau New Delhi, 28th Nov. The Supreme Court on Thursday extended the interim bail of Saumya Chaurasia, the former deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel, who is accused in a money laundering case linked to…