Enforcement Directorate  

Shilpa Shetty and Raj Kundra's cryptic social media posts follow the Enforcement Directorate's seizure of their properties worth Rs 97.79 crore in a bitcoins fraud case. Despite the legal turmoil, they assert cooperation with authorities and faith in the judiciary

ED seizes assets worth Rs 98 crore linked to Raj Kundra's alleged money laundering. Investigations reveal his involvement in Gain Bitcoin Ponzi scheme. Multiple FIRs filed against Variable Tech Pte Ltd

The Enforcement Directorate began looking into the business that Santiago Martin, also referred to as "Lottery King," owned that acquired electoral bonds for more than Rs 1,350 crore in March 2022.

Edtech Byju's is currently facing a financial crisis and has come down to a $200 million valuation from $22 billion in 2022. Reasons like mismanaged expansion and financial decisions have led to the downfall of the company. 

Arpita Mukherjee is an Indian actress and playback singer. She made headlines when she was arrested by the Enforcement Directorate on 23 July 2022 for her alleged involvement in the teaching recruitment scam in West Bengal School Service Commission.

The ED said that it has filed a case under the provisions of the Prevention of Money Laundering Act against Tahir Hussain. He is also being probed for the murder of IB staffer Ankit Sharma during the riots.

The year 2019 saw several turning points in Indian history. From revoking Jammu and Kashmir’s special status through abrogation of Article 370 to the Citizenship Amendment Act (CAA), here are five events of 2019 that became the most prominent political issues in India.

Christian Michel is the accused middleman, charged with money laundering of Rs 3,600 crore, in the AgustaWestland chopper deal. Both CBI and ED have opposed his bail plea.

Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
 

Humayun Merchant will be produced in a Mumbai court later in the day. His arrest is in connection with the controversial properties owned by deceased D-Company gangster Iqbal Mirchi.

The ED had earlier identified the benami assets of Iqbal Mirchi, an international drug dealer who was declared as one of the 10 foreign drug kingpins by the US

Senior NCP leader Praful Patel has reached the Enforcement Directorate office after the agency summoned him. Patel is accused of having links with gangster Iqbal Mirchi. Mirchi, a drug lord, died in 2013. It was reported that his wife Hazra Memon entered into a property deal with the Patel family.
 

The ED will interrogate Chidambaram in Tihar jail on October 16. The court had given the Enforcement Directorate the option to either interrogate Chidambaram at the court premises or in Tihar jail.

Karnataka Congress leader DK Shivakumar's brother, DK Suresh, has been summoned by the Enforcement Directorate (ED). Karnataka deputy chief minister Ashwath Narayan said, "These events should not be politicised.

According to reports, NCP chief Sharad Pawar was to be questioned by the Enforcement Directorate (ED) in a money laundering case today. However, the leader cancelled his visit although Section 144 had been imposed anticipating his visit.