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मनी लाँड्रिंग प्रकरणात रॉबर्ट वाड्रा यांच्याविरुद्ध आरोपपत्र दाखल: ईडीने युकेस्थित संजय भंडारींशी संबंधित प्रकरणात आरोपी केले, शस्त्रास्त्र विक्रेता भारतात फरार घोषित

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|Date: November 20, 2025

मनी लाँड्रिंग प्रकरणात रॉबर्ट वाड्रा यांच्याविरुद्ध आरोपपत्र दाखल: ईडीने युकेस्थित संजय भंडारींशी संबंधित प्रकरणात आरोपी केले, शस्त्रास्त्र विक्रेता भारतात फरार घोषित

नवी दिल्ली12 तासांपूर्वीकॉपी लिंककाँग्रेस खासदार प्रियंका गांधी वाड्रा यांचे पती व्यावसायिक रॉबर्ट वाड्रा ...

नवी दिल्ली12 तासांपूर्वीकॉपी लिंककाँग्रेस खासदार प्रियंका गांधी वाड्रा यांचे पती व्यावसायिक रॉबर्ट वाड्रा यांच्याविरुद्ध मनी लाँड्रिंग प्रकरणात अंमलबजावणी संचालनालयाने (ईडी) गुरुवारी आरोपपत्र दाखल केल ...

November 20, 2025
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ED Raids Al-Falah University Amid Probe Into Terror Funding

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|Date: November 18, 2025

ED Raids Al-Falah University Amid Probe Into Terror Funding

The Enforcement Directorate (ED) on Monday launched a raid at the Okhla office of Al-Falah University, wh ...

The Enforcement Directorate (ED) on Monday launched a raid at the Okhla office of Al-Falah University, which is based in Faridabad, Haryana, as part of the ongoing investigation into the recent terror ...

November 18, 2025
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मनी लाँड्रिंग प्रकरणांत EDच्या कारवाईचे FATF अहवालात कौतुक: तपास संस्थेच्या कामाला जागतिक मॉडेल म्हटले; ₹17520 कोटींच्या पोंझी घोटाळ्याचा उल्लेख

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|Date: November 05, 2025

मनी लाँड्रिंग प्रकरणांत EDच्या कारवाईचे FATF अहवालात कौतुक: तपास संस्थेच्या कामाला जागतिक मॉडेल म्हटले; ₹17520 कोटींच्या पोंझी घोटाळ्याचा उल्लेख

Marathi NewsNationalFATF Praises India's ED Anti Money Laundering Work As 'Effective Global Model'; Cites ...

Marathi NewsNationalFATF Praises India's ED Anti Money Laundering Work As 'Effective Global Model'; Cites Strong Legal System And Asset Recoveryनवी दिल्ली6 तासांपूर्वीकॉपी लिंकमनी लाँडरिंगविरुद्ध भारत ...

November 05, 2025
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SC म्हणाले- तपास यंत्रणा वकिलांना नोटीस पाठवू शकत नाही: SPची परवानगी आवश्यक; मनी लाँड्रिंग प्रकरणात EDच्या वकिलांना समन्स बजावले होते

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|Date: October 31, 2025

SC म्हणाले- तपास यंत्रणा वकिलांना नोटीस पाठवू शकत नाही: SPची परवानगी आवश्यक; मनी लाँड्रिंग प्रकरणात EDच्या वकिलांना समन्स बजावले होते

Marathi NewsNationalSupreme Court: Investigating Agencies Cannot Summon Lawyers Without Written SP Approv ...

Marathi NewsNationalSupreme Court: Investigating Agencies Cannot Summon Lawyers Without Written SP Approval To Protect Client Confidentialityनवी दिल्ली8 तासांपूर्वीकॉपी लिंकशुक्रवारी सर्वोच्च न्यायालय ...

October 31, 2025
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ईडी लवकरच काही अभिनेते-क्रिकेटपटूंची मालमत्ता जप्त करणार: बेटिंग अ‍ॅपला प्रोत्साहन देण्याचे प्रकरण; युवराज सिंग, रैना, सोनू सूदसह अनेकांची चौकशी केली

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|Date: September 28, 2025

ईडी लवकरच काही अभिनेते-क्रिकेटपटूंची मालमत्ता जप्त करणार: बेटिंग अ‍ॅपला प्रोत्साहन देण्याचे प्रकरण; युवराज सिंग, रैना, सोनू सूदसह अनेकांची चौकशी केली

7 तासांपूर्वीकॉपी लिंकऑनलाइन बेटिंग ॲप 1xBet च्या जाहिरातीच्या संदर्भात अंमलबजावणी संचालनालय (ED) लवकरच म ...

7 तासांपूर्वीकॉपी लिंकऑनलाइन बेटिंग ॲप 1xBet च्या जाहिरातीच्या संदर्भात अंमलबजावणी संचालनालय (ED) लवकरच मनी लाँडरिंग प्रतिबंधक कायद्याअंतर्गत (PMLA) काही खेळाडू आणि अभिनेत्यांच्या कोट्यवधी रुपयांच्या ...

September 28, 2025
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Delhi Police Arrive At House Of AAP’s Saurabh Bharadwaj, Hours After ED Raid In Hospital Scam C

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|Date: August 26, 2025

Delhi Police Arrive At House Of AAP’s Saurabh Bharadwaj, Hours After ED Raid In Hospital Scam C

Delhi Police arrived outside the residence of Delhi AAP president and former minister Saurabh Bharadwaj h ...

Delhi Police arrived outside the residence of Delhi AAP president and former minister Saurabh Bharadwaj hours after the Enforcement Directorate (ED) on Tuesday carried out searches as part of a money ...

August 26, 2025
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ईडीने दिल्ली-गुरुग्रामवर छापे टाकून बनावट कॉल सेंटर पकडले: US नागरिकांची 3 वर्षांत 130 कोटींची फसवणूक; आलिशान कार-महागडी घड्याळे जप्त

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|Date: August 23, 2025

ईडीने दिल्ली-गुरुग्रामवर छापे टाकून बनावट कॉल सेंटर पकडले: US नागरिकांची 3 वर्षांत 130 कोटींची फसवणूक; आलिशान कार-महागडी घड्याळे जप्त

नवी दिल्ली41 मिनिटांपूर्वीकॉपी लिंकअंमलबजावणी संचालनालयाने (ईडी) गुरुग्राम आणि नवी दिल्ली येथे बनावट कॉल ...

नवी दिल्ली41 मिनिटांपूर्वीकॉपी लिंकअंमलबजावणी संचालनालयाने (ईडी) गुरुग्राम आणि नवी दिल्ली येथे बनावट कॉल सेंटर्सचा पर्दाफाश केला. येथून, तंत्रज्ञानाच्या आधारे अमेरिकन नागरिकांना १५ दशलक्ष डॉलर्स (सुमा ...

August 23, 2025
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नॅशनल हेराल्ड प्रकरण- राऊस अव्हेन्यू कोर्टात उद्याही सुनावणी होणार: आरोपपत्राबाबत न्यायालयाने ईडीकडून स्पष्टीकरण मागितले

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|Date: August 07, 2025

नॅशनल हेराल्ड प्रकरण- राऊस अव्हेन्यू कोर्टात उद्याही सुनावणी होणार: आरोपपत्राबाबत न्यायालयाने ईडीकडून स्पष्टीकरण मागितले

नवी दिल्ली13 तासांपूर्वीकॉपी लिंकनॅशनल हेराल्ड मनी लाँड्रिंग प्रकरणाची सुनावणी गुरुवारी राऊस अव्हेन्यू को ...

नवी दिल्ली13 तासांपूर्वीकॉपी लिंकनॅशनल हेराल्ड मनी लाँड्रिंग प्रकरणाची सुनावणी गुरुवारी राऊस अव्हेन्यू कोर्टात झाली. या दरम्यान न्यायालयाने ईडीकडून आरोपपत्राबाबत स्पष्टीकरण मागितले. आता शनिवारी न्याया ...

August 07, 2025
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Anil Ambani Grilled By ED For 10 Hours In Bank Loan ‘Fraud’ Case, May Be Summoned Again

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|Date: August 05, 2025

Anil Ambani Grilled By ED For 10 Hours In Bank Loan ‘Fraud’ Case, May Be Summoned Again

New Delhi, Aug 5 (PTI) The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Ani ...

New Delhi, Aug 5 (PTI) The Enforcement Directorate (ED) on Tuesday questioned Reliance Group Chairman Anil Ambani for around 10 hours in a money laundering case linked to alleged multiple bank loan fr ...

August 05, 2025
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गुरुग्राम जमीन व्यवहार: रॉबर्ट वाड्रा यांना न्यायालयाची नोटीस: ईडीने आरोपपत्र सादर केले; 7.5 कोटींची जमीन 58 कोटींना विकल्याचा आरोप

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|Date: August 02, 2025

गुरुग्राम जमीन व्यवहार: रॉबर्ट वाड्रा यांना न्यायालयाची नोटीस: ईडीने आरोपपत्र सादर केले; 7.5 कोटींची जमीन 58 कोटींना विकल्याचा आरोप

गुडगाव3 तासांपूर्वीकॉपी लिंकशनिवारी, दिल्लीच्या राऊस अव्हेन्यू कोर्टाने हरियाणातील गुरुग्रामच्या शिकोहपूर ...

गुडगाव3 तासांपूर्वीकॉपी लिंकशनिवारी, दिल्लीच्या राऊस अव्हेन्यू कोर्टाने हरियाणातील गुरुग्रामच्या शिकोहपूर गावात जमीन व्यवहार आणि मनी लाँड्रिंग प्रकरणात काँग्रेस खासदार प्रियंका गांधी यांचे पती रॉबर्ट ...

August 02, 2025
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ईडीच्या कार्यपद्धतीवर सर्वोच्च न्यायालयाचे सवाल: संजय राऊतांनी सरन्यायाधीशांना ‘नरकातला स्वर्ग’ पाठवले – Mumbai News

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|Date: July 23, 2025

ईडीच्या कार्यपद्धतीवर सर्वोच्च न्यायालयाचे सवाल: संजय राऊतांनी सरन्यायाधीशांना ‘नरकातला स्वर्ग’ पाठवले – Mumbai News

देशात तसेच महाराष्ट्रात ईडीच्या (अंमलबजावणी संचालनालय) कारवाईवरून सध्या राजकीय वर्तुळात मोठी खळबळ माजली आ ...

देशात तसेच महाराष्ट्रात ईडीच्या (अंमलबजावणी संचालनालय) कारवाईवरून सध्या राजकीय वर्तुळात मोठी खळबळ माजली आहे. विरोधक सातत्याने आरोप करत आहेत की, ईडीची कारवाई प्रामुख्याने विरोधी पक्षातील नेते, आमदार, ख ...

July 23, 2025
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ED files FEMA case against Myntra for Rs 1,654 crore FDI violation

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|Date: July 23, 2025

ED files FEMA case against Myntra for Rs 1,654 crore FDI violation

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has filed a case against Myntra Designs Priv ...

The Directorate of Enforcement (ED), Bengaluru Zonal Office, has filed a case against Myntra Designs Private Limited and its associated entities and directors under Section 16(3) of the Foreign Exchan ...

July 23, 2025
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Myntra Under ED Lens For Alleged FEMA Violation Exceeding Rs 1,654 Crore

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|Date: July 23, 2025

Myntra Under ED Lens For Alleged FEMA Violation Exceeding Rs 1,654 Crore

The Enforcement Directorate (ED) initiated proceedings against popular e-commerce platform, Myntra, on We ...

The Enforcement Directorate (ED) initiated proceedings against popular e-commerce platform, Myntra, on Wednesday. Myntra Designs Private Limited, along with associated entities and directors, came un ...

July 23, 2025
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Bhupesh Baghel’s Son Chaitanya Remanded To 5-Day ED Custody In Liquor Scam Case

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|Date: July 18, 2025

Bhupesh Baghel’s Son Chaitanya Remanded To 5-Day ED Custody In Liquor Scam Case

Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel has been sen ...

Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel has been sent to a five-day Enforcement Directorate (ED) custody by a special PMLA court in Raipur. He was ...

July 18, 2025
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ED Raids Chhattisgarh Ex-CM Bhupesh Baghel’s House In Bhilai, Cites This Reason

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|Date: July 18, 2025

ED Raids Chhattisgarh Ex-CM Bhupesh Baghel’s House In Bhilai, Cites This Reason

The Enforcement Directorate raided former Chhattisgarh Chief Minister Bhupesh Baghel’s residence in Bhila ...

The Enforcement Directorate raided former Chhattisgarh Chief Minister Bhupesh Baghel’s residence in Bhilai, Durg, early this morning around 6 AM. #BREAKING: ED conducted a raid at former Chhatti ...

July 18, 2025
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बेटिंग अ‍ॅप प्रचार प्रकरणी ED ची कारवाई: विजय देवरकोंडा, राणा दग्गुबती यांच्यासह अनेक सेलिब्रिटींवर पकड घट्ट केली

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|Date: July 10, 2025

बेटिंग अ‍ॅप प्रचार प्रकरणी ED ची कारवाई: विजय देवरकोंडा, राणा दग्गुबती यांच्यासह अनेक सेलिब्रिटींवर पकड घट्ट केली

14 तासांपूर्वीकॉपी लिंकअंमलबजावणी संचालनालयाने (ईडी) गुरुवारी २९ सेलिब्रिटींविरुद्ध गुन्हा दाखल केला. त्य ...

14 तासांपूर्वीकॉपी लिंकअंमलबजावणी संचालनालयाने (ईडी) गुरुवारी २९ सेलिब्रिटींविरुद्ध गुन्हा दाखल केला. त्यात अभिनेते विजय देवरकोंडा, राणा दग्गुबती आणि प्रकाश राज यांची नावे आहेत. या प्रकरणात आरोप आहे क ...

July 10, 2025
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अल्लू अर्जुनच्या वडिलांची ईडीकडून चौकशी: अल्लू अरविंदवर 100 कोटी रुपयांच्या बँक फसवणूक आणि मनी लाँड्रिंगचा आरोप

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|Date: July 05, 2025

अल्लू अर्जुनच्या वडिलांची ईडीकडून चौकशी: अल्लू अरविंदवर 100 कोटी रुपयांच्या बँक फसवणूक आणि मनी लाँड्रिंगचा आरोप

48 मिनिटांपूर्वीकॉपी लिंकपॅन इंडिया स्टार अल्लू अर्जुनचे वडील आणि प्रसिद्ध तेलुगू निर्माता अल्लू अरविंद म ...

48 मिनिटांपूर्वीकॉपी लिंकपॅन इंडिया स्टार अल्लू अर्जुनचे वडील आणि प्रसिद्ध तेलुगू निर्माता अल्लू अरविंद मनी लाँड्रिंग आणि बँक फसवणूक प्रकरणात ईडीसमोर हजर झाले. ईडीने शुक्रवारी हैदराबादमध्ये त्यांची ती ...

July 05, 2025
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‘Sham AJL Transaction With Gandhis’ Connivance’: ED Calls National Herald Case ‘Classic Money L

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|Date: July 03, 2025

‘Sham AJL Transaction With Gandhis’ Connivance’: ED Calls National Herald Case ‘Classic Money L

The Enforcement Directorate (ED) on Thursday pressed a Delhi court to take cognisance of its chargesheet ...

The Enforcement Directorate (ED) on Thursday pressed a Delhi court to take cognisance of its chargesheet in the National Herald case, asserting that the matter represents a textbook instance of money ...

July 03, 2025
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‘I Didn’t Run Away’: Vijay Mallya Breaks Silence In Viral Podcast; Check Here

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|Date: June 06, 2025

‘I Didn’t Run Away’: Vijay Mallya Breaks Silence In Viral Podcast; Check Here

In a rare and unfiltered public appearance, fugitive businessman Vijay Mallya shared his side of the stor ...

In a rare and unfiltered public appearance, fugitive businessman Vijay Mallya shared his side of the story in a four-hour podcast with influencer and entrepreneur Raj Shamani. Titled “Vijay Mallya Pod ...

June 06, 2025
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ED unearths benami properties, shell companies allegedly linked to former UCO Bank CMD SK Goel

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|Date: May 22, 2025

ED unearths benami properties, shell companies allegedly linked to former UCO Bank CMD SK Goel

The Enforcement Directorate (ED) has uncovered several benami properties and shell companies linked to fo ...

The Enforcement Directorate (ED) has uncovered several benami properties and shell companies linked to former UCO Bank Chairman and Managing Director SK Goel. A source close to the development told Ze ...

May 22, 2025
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Absconding Ex-MLA Arrested From Delhi Hotel, Video Shows ED Officials Pinning Him To Ground

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|Date: May 06, 2025

Absconding Ex-MLA Arrested From Delhi Hotel, Video Shows ED Officials Pinning Him To Ground

The Enforcement Directorate (ED) on Monday arrested absconding former Congress MLA Dharam Singh Chhoker f ...

The Enforcement Directorate (ED) on Monday arrested absconding former Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi after a brief scuffle. Chhoker, who is a former MLA from Haryana ...

May 06, 2025
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ED Raids FITJEE Premises: Enforcement Directorate raids places of FITJEE promoter DK Goyal & others in money laundering case

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|Date: April 24, 2025

ED Raids FITJEE Premises: Enforcement Directorate raids places of FITJEE promoter DK Goyal & others in money laundering case

As many as 8 places, including Noida and Gurugram, related to FITJEE, were raided in connection with the ...

As many as 8 places, including Noida and Gurugram, related to FITJEE, were raided in connection with the coaching centre scam. Raids are being conducted at places of FIITJEE promoter DK Goyal and some ...

April 24, 2025
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काँग्रेसची देशभरात ED कार्यालयांबाहेर निदर्शने: नॅशनल हेराल्ड केसमध्ये सोनिया-राहुलविरुद्ध आरोपपत्रास विरोध; म्हटले- मोदी, शहा धमकावताहेत

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|Date: April 16, 2025

काँग्रेसची देशभरात ED कार्यालयांबाहेर निदर्शने: नॅशनल हेराल्ड केसमध्ये सोनिया-राहुलविरुद्ध आरोपपत्रास विरोध; म्हटले- मोदी, शहा धमकावताहेत

नवी दिल्ली7 मिनिटांपूर्वीकॉपी लिंककाँग्रेसच्या नॅशनल हेराल्ड वृत्तपत्र आणि असोसिएटेड जर्नल्स लिमिटेड (एजे ...

नवी दिल्ली7 मिनिटांपूर्वीकॉपी लिंककाँग्रेसच्या नॅशनल हेराल्ड वृत्तपत्र आणि असोसिएटेड जर्नल्स लिमिटेड (एजेएल) शी संबंधित मनी लाँड्रिंग प्रकरणात अंमलबजावणी संचालनालयाने (ईडी) मंगळवारी पहिले आरोपपत्र दाख ...

April 16, 2025
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Robert Vadra Appears Before ED For Second Day In Haryana Land Deal Case

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|Date: April 16, 2025

Robert Vadra Appears Before ED For Second Day In Haryana Land Deal Case

Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, appeared ...

Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, appeared before the Enforcement Directorate on the second straight day on Tuesday for his questioning in ...

April 16, 2025
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What’s Next For Sonia Gandhi, Rahul Gandhi After ED Chargesheet In National Herald Case

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|Date: April 15, 2025

What’s Next For Sonia Gandhi, Rahul Gandhi After ED Chargesheet In National Herald Case

With the Enforcement Directorate (ED) filing a chargesheet against Congress leaders Sonia Gandhi and Rahu ...

With the Enforcement Directorate (ED) filing a chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case, the focus now shifts to the Rouse Avenue ...

April 15, 2025
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ED Conducts Raids Against PFI-Linked SDPI In Four States

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|Date: March 20, 2025

ED Conducts Raids Against PFI-Linked SDPI In Four States

The Enforcement Directorate (ED) is conducting raids on the Social Democratic Party of India (SDPI), an o ...

The Enforcement Directorate (ED) is conducting raids on the Social Democratic Party of India (SDPI), an organization linked to the Popular Front of India (PFI). The raids by the investigating agency a ...

March 20, 2025
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‘Sattu’ Sent To ED Office Where Lalu Yadav Is Being Questioned In Land For Jobs Scam — WATCH

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|Date: March 19, 2025

‘Sattu’ Sent To ED Office Where Lalu Yadav Is Being Questioned In Land For Jobs Scam — WATCH

Rashtriya Janata Dal (RJD) president Lalu Yadav on Wednesday appeared before the Enforcement Directorate ...

Rashtriya Janata Dal (RJD) president Lalu Yadav on Wednesday appeared before the Enforcement Directorate (ED) in connection with the probe into land for jobs scam. The ED summon comes after Lalu's wif ...

March 19, 2025
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