The Latest Breaking News from ED

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

Delhi HC Justice Jasmeet Singh issued notice to ED on ex-Mumbai Police Commissioner Sanjay Pandey’s bail plea and asked it to file its status report

Police told to take a call within a week

Over the past weeks, the West Bengal public education system has been under legal scrutiny. Both the CBI and the ED are presently investigating a multi-crore corruption scam involving the Staff Selection Commission and thousands of illegal appointments. Partha Chatterjee, one of the most influential ministers in Mamata Banerjee’s cabinet,…

The Enforcement Directorate (ED) has been investigating money laundering allegations against WazirX

Leader of the Opposition V.D. Satheesan has objected to an Enforcement Directorate (ED) inquiry into the issuance of masala bonds by the Kerala Infrastructure Investment Fund Board (KIIFB).

Real estate businessman claimed he had threat to his life and sought police protection

The IPS officers have been given specific dates to appear before the ED at its New Delhi office

When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry.