India — Enforcement Directorate
Tracked across 118 events · 1188 articles · First seen Feb 13, 2025 · Last active May 28, 2026
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Regulatory
Impact: The India — Enforcement Directorate is the federal probe agency that has issued notices to take possession of assets in the National Herald case.
Apr 12, 2025 · 7 articles
Regulatory
The India — Enforcement Directorate (ED) in India released its annual report for FY26, revealing a significant shift in its approach to combating money laundering. While arrests decreased by 27% to 156 persons, the value…
Impact: The India — Enforcement Directorate reported a decrease in arrests but a record high in asset attachments and restitutions, indicating improved investigative efficiency in combating money laundering.
May 02, 2026 · 6 articles
Domestic
Impact: The India — Enforcement Directorate is the federal probe agency investigating Robert Vadra in the money laundering case, conducting questioning sessions and preparing to file chargesheets.
Apr 16, 2025 · 10 articles
Domestic
Impact: The India — Enforcement Directorate arrested Chaitanya Baghel and is investigating the alleged multi-crore liquor scam, claiming a cartel of officials, politicians, and liquor traders illegally collected funds.
Jul 18, 2025 · 7 articles
Regulatory
Impact: The India — Enforcement Directorate provisionally attached assets of Suresh Raina and Shikhar Dhawan as part of an investigation into illegal online betting platform 1xBet, highlighting its crackdown on illicit financial activities.
Nov 06, 2025 · 9 articles
Regulatory
Impact: The India — Enforcement Directorate is conducting searches and investigations into alleged money laundering and bank fraud cases involving Reliance Power and Anil Ambani.
Mar 06, 2026 · 7 articles
Domestic
Impact: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.
Apr 09, 2026 · 6 articles
Regulatory
The India — Enforcement Directorate has issued a lookout notice against India — Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case. Biswas has evaded multiple summons from the India…
Impact: The India — Enforcement Directorate is investigating Shantanu Sinha Biswas for money laundering and has issued a lookout notice against him.
May 05, 2026 · 6 articles
Regulatory
The India — Enforcement Directorate conducted fresh searches at seven premises in India — Delhi-NCR against ORA Developers as part of a money laundering investigation. The probe is linked to alleged fraud with home buyers…
Impact: The India — Enforcement Directorate is conducting searches and investigations into ORA Developers for alleged money laundering and fraud.
Apr 25, 2026 · 14 articles
Regulatory
The India — Enforcement Directorate conducted raids in India — Punjab, India and Chandigarh as part of a money laundering probe against two realty groups, Singapore — Suntec City and Altus Space Builders, for alleged…
Impact: The India — Enforcement Directorate conducted searches and raids as part of a money laundering probe into a land fraud case, targeting individuals and entities linked to alleged irregularities in obtaining CLU licenses and cheating investors.
May 07, 2026 · 14 articles
Regulatory
The India — Enforcement Directorate conducted fresh searches against Sanjeev Arora, the India — Punjab, India industries minister, and entities linked to him, including Hampton Sky Realty Limited, as part of a money laundering investigation.…
Impact: The India — Enforcement Directorate conducted fresh searches against Sanjeev Arora and entities linked to him as part of a money laundering investigation.
May 09, 2026 · 6 articles
Domestic
India — Punjab, India Industries Minister Sanjeev Arora was arrested by the India — Enforcement Directorate (ED) and remanded to seven-day custody in a money laundering case. The case involves alleged fake GST purchases of…
Impact: The India — Enforcement Directorate is the central agency that arrested Sanjeev Arora and is investigating the money laundering case, playing a crucial role in the legal proceedings.
May 09, 2026 · 21 articles
Domestic
Sanjeev Arora, a minister in India — Punjab, India, was arrested by the India — Enforcement Directorate (India — Enforcement Directorate) in connection with a Rs 100 crore money laundering investigation. The probe alleges that…
Impact: The India — Enforcement Directorate arrested Sanjeev Arora in connection with a money laundering investigation.
May 09, 2026 · 6 articles
Regulatory
The India — Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and linked entities, including Hampton Sky Realty Limited, as part of a newly registered money laundering case. The investigation pertains to…
Impact: The India — Enforcement Directorate is the central agency conducting the raids and investigations into Sanjeev Arora and linked entities for alleged money laundering and FEMA violations.
May 09, 2026 · 15 articles
Domestic
Bollywood actress Jacqueline Fernandez withdrew her application to turn approver in the Rs 200 crore money laundering case linked to alleged conman Chandrashekhar Bawankule. The India — Enforcement Directorate (ED) had strongly opposed her plea,…
Impact: The India — Enforcement Directorate opposed Jacqueline Fernandez's application to turn approver, arguing that she was a significant beneficiary and active participant in the money laundering scheme, and that her conduct during the investigation was not cooperative.
May 11, 2026 · 6 articles
International
Impact: The India — Enforcement Directorate (ED) is another Indian agency that issued non-bailable warrants against Mehul Choksi and is working to recover assets linked to the fraudulent activities, having already attached assets worth Rs 2,565 crore.
Apr 14, 2025 · 24 articles
Regulatory
Impact: The India — Enforcement Directorate imposed penalties on Alphabet Inc. — Google India for FEMA violations and successfully appealed a previous stay, leading to the current court directive.
Apr 15, 2025 · 6 articles
Domestic
Impact: The India — Enforcement Directorate (ED) is the federal investigation agency that filed the chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case, initiating the legal proceedings.
Apr 15, 2025 · 6 articles
Regulatory
Impact: The India — Enforcement Directorate is conducting raids and investigations into FIITJEE for alleged money laundering.
Apr 24, 2025 · 8 articles
Regulatory
Impact: The India — Enforcement Directorate is the federal probe agency that arrested Subodh Kumar Goel and is investigating the money laundering case against Concast Steel and Power Limited and others.
May 19, 2025 · 6 articles
Domestic
Impact: The India — Enforcement Directorate (ED) is probing the money laundering aspect of the scam and had previously arrested Chaitanya Baghel, alleging he handled Rs 1,000 crore from the scam.
Sep 25, 2025 · 6 articles
Regulatory
The India — Enforcement Directorate arrested three founders of the online gaming platform Gameskraft, namely Deepak Singh (criminal), Prithvi Raj Singh, and Vikas Taneja, under the Prevention of Money Laundering Act. These arrests are linked…
Impact: The India — Enforcement Directorate is the central agency that arrested the founders of Gameskraft and is investigating the alleged fraud and money laundering case.
May 08, 2026 · 6 articles
International
Impact: The India — Enforcement Directorate is one of the Indian agencies pursuing Mehul Choksi for fraud and has attached his properties, including the apartments in Mumbai. They are actively involved in the extradition request.
Apr 15, 2025 · 8 articles
International
Impact: The India — Enforcement Directorate, along with the United States — Federal Bureau of Investigation, filed the extradition requests that led to Nehal Modi's arrest. They are actively pursuing the case to recover stolen assets and bring the accused to justice.
Jul 05, 2025 · 15 articles
International
Impact: The India — Enforcement Directorate is investigating Mehul Choksi for money laundering and has seized properties related to the Punjab National Bank fraud case.
Mar 22, 2025 · 8 articles
Domestic
Impact: The India — Enforcement Directorate of India confirmed the arrest of Mehul Choksi in Belgium and had previously sent an extradition request.
Apr 14, 2025 · 8 articles
Domestic
Former Rajasthan Public Health Engineering Department Minister Mahesh Joshi was arrested by the India — Anti-Corruption Bureau on May 7, 2026, in connection with the alleged Rs 960 crore India — Jal Jeevan Mission scam.…
Impact: The India — Enforcement Directorate had previously arrested Mahesh Joshi in April 2025 in a related money laundering case.
May 07, 2026 · 8 articles
Domestic
The India — Delhi High Court announced its decision to appoint senior lawyers as amici curiae to represent Arvind Kejriwal, Manish Sisodia, and Durgesh Pathak in the United States — Federal Bureau of Investigation's liquor…
Impact: The India — Enforcement Directorate launched an investigation into allegations of money-laundering based on the United States — Federal Bureau of Investigation's case regarding the Delhi government's liquor excise policy.
May 05, 2026 · 7 articles
Domestic
Chief Minister Vijay of India — Tamil Nadu, representing the India — Tamilaga Vettri Kazhagam (TVK) government, ordered the closure of 717 government-run TASMAC liquor shops. These shops were identified as violating distance norms by…
Impact: The India — Enforcement Directorate has been investigating TASMAC for alleged money laundering and financial irregularities, adding another layer of scrutiny to the state-run liquor corporation.
May 12, 2026 · 6 articles
Regulatory
India — Tamil Nadu Chief Minister Vijay, in his first major policy decision after taking office, ordered the closure of 717 Tamil Nadu State Transport Corporation (TASMAC) liquor retail outlets. These outlets are located within…
Impact: India — Enforcement Directorate previously conducted raids related to Tamil Nadu State Transport Corporation (TASMAC) for alleged offenses under the Prevention of Money Laundering Act.
May 12, 2026 · 53 articles
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India — Enforcement Directorate attached assetsEnforcement Directorate's...
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India — Enforcement Directorate restituted propertiesEnforcement Directorate's...
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India — Enforcement Directorate issued lookout notice Shantanu Sinha BiswasED Lookout Notice for...
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India — Enforcement Directorate arrested founders GameskraftGameskraft Founders...
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India — Enforcement Directorate conducted searches Sanjeev AroraSanjeev Arora Money...
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India — Enforcement Directorate conducted searches Sanjeev AroraPunjab Minister Sanjeev...
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India — Enforcement Directorate registered case Sanjeev AroraED Raids Punjab Minister...
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India — Enforcement Directorate opposed application Jacqueline FernandezJacqueline Fernandez...
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Shantanu Sinha Biswas evaded summons India — Enforcement DirectorateED Lookout Notice for...
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India — Enforcement Directorate searched premises Hampton Sky Realty LimitedSanjeev Arora Arrested in GST Fraud
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India — Enforcement Directorate conducted searchesPunjab Land Fraud, Money...
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India — Enforcement Directorate conducted searches Shantanu Sinha BiswasED Lookout Notice for...
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India — Enforcement Directorate seized cashPunjab Land Fraud, Money...
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India — Enforcement Directorate conducted raids GameskraftGameskraft Founders...
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India — Enforcement Directorate conducted searches Sanjeev AroraED Raids Punjab Minister...
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India — Enforcement Directorate provisionally attached assets Hampton Sky Realty LimitedSanjeev Arora Arrested in GST Fraud
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India — Enforcement Directorate reduced arrestsEnforcement Directorate's...
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India — Enforcement Directorate sent legal requestsEnforcement Directorate's...
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India — Enforcement Directorate froze bank accounts GameskraftGameskraft Founders...
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India — Enforcement Directorate provisionally attached assets Hampton Sky Realty LimitedED Raids Punjab Minister...
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Bhagwant Mann criticized raids India — Enforcement DirectorateED Raids Punjab Minister...
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India — Aam Aadmi Party condemned action India — Enforcement DirectorateSanjeev Arora Arrested in GST Fraud
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Balbir Singh alleged misuse India — Enforcement DirectoratePunjab Minister Sanjeev...
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India — Enforcement Directorate raided premises Ashok Kumar MeenaED Raids Punjab Minister...
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