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National

New QR code initiative by ED aims to curb fake summons, digital arrest frauds

New Delhi, Oct 8: In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.This initiative aims to curb the activities of "unscrupulous" individuals...
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National

Rs 30 crore marriage scheme fraud in MP exposed by ED

Bhopal, Oct 7: In a major crackdown on financial fraud, the Directorate of Enforcement (ED), Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.The raids were carried out under the Prevention of Money Laundering Act...
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National

Benami assets case: Rs 200-crore bank fraud, ED raids premises tied to Sasikala

Chennai, Sep 18: The Enforcement Directorate (ED) on Thursday launched extensive searches in Chennai and Hyderabad in connection with a money laundering probe into an alleged Rs 200 crore bank fraud and benami property dealings linked to V. K. Sasikala, the confidante of late Tamil Nadu Chief...
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National

Custom milling scam: ED raids HUDCO Bhilai as probe expands across Chhattisgarh

Durg/Bhilai, Sep 18: In a fresh crackdown linked to the ongoing investigation into the alleged custom milling scam, the Enforcement Directorate (ED) conducted a raid at HUDCO Bhilai on ThursdayA four-member ED team arrived at the premises around 6 a.m., initiating a detailed search and...
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National

WBSSC scam: List of 1,806 tainted candidates ‘truncated’, says ED

Kolkata, Sep 3: The Enforcement Directorate (ED), probing the West Bengal School Service Commission (WBSSC) cash-for-job scam, suspects that the list of tainted candidates released by the Commission was "truncated" to show lower proceeds of crime.The list published by the commission last week...
Following the ED, the CBI raids properties connected to Anil Ambani in a bank fraud case worth Rs 2,000 crore
National

Following the ED, the CBI raids properties connected to Anil Ambani in a bank...

Mumbai, Aug 23: Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of Investigation (CBI) on Saturday raided premises linked to Reliance Communications (RCOM) and its Promoter Director.The raids, conducted at multiple...
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National

3,000 crore rupees Bet fraud in Cyprus: ED suspends mule accounts worth Rs 110...

Mumbai, Aug 14: In a multi-city crackdown against a Cyprus-based illegal online betting platform, the ED has frozen Rs 110 crore parked in mule bank accounts as part of a Rs 3,000 crore fraud, an official said on Thursday.Cricket stars Sunil Narine and Nicholas Pooran, a Bollywood actress and...
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National

11 locations across the country are raided by the ED in a nationwide cyber fraud...

New Delhi, Aug 6: The Enforcement Directorate (ED) on Wednesday conducted raids at 11 locations in the national capital and three states in connection with a global cyber fraud case involving Rs 260 crore.The ED conducted the raids under the Prevention of Money Laundering Act based on FIRs...
Anil Ambani is called by the ED in a Rs 17,000 crore loan scam investigation
National

Anil Ambani is called by the ED in a Rs 17,000 crore loan scam investigation

Mumbai, Aug 1: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore loan fraud case.Anil Ambani has been asked to appear at the ED...
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National

ED searches Hyderabad in a case of sheep distribution fraud

Hyderabad, July 30: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Hyderabad in connection with the sheep distribution scam case.The agency is probing the alleged irregularities in the sheep distribution and development scheme implemented during the...
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Business

ED files FEMA complaint against Myntra for alleged FDI violation worth Rs 1,654...

New Delhi, July 23: The Enforcement Directorate (ED) on Wednesday said that it has filed a formal complaint against Myntra Designs Private Limited, its related companies, and their directors for alleged violations under the Foreign Exchange Management Act (FEMA), 1999.The action was taken by...
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National

ED registers cases in three 'scams' involving AAP leaders

New Delhi, July 18: The Enforcement Directorate (ED) has registered money laundering cases in three different scams that took place during the Aam Aadmi Party (AAP) government in Delhi.The agency has filed Enforcement Case Information Reports (ECIRs), the equivalent of an FIR, in hospital...
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