Read all Latest Updates on and about Enforcement Directorate (ED)

Begin typing your search above and press return to search.

Home
»
Enforcement...

ED arrests 2 CAs for Committing Rs. 641cr Cyber Financial Fraud Case Post-SC direction to Surrender

The Enforcement Directorate (ED) has arrested two CharteredAccountants related to cyber-enabled financial fraud amounting to approximately ₹641 crore...

ED Attaches ₹18.1 Cr Assets Linked to 1xBet Illegal Online Betting Platform, Issues Public Advisory

ED Arrests Former Reliance Communications Director Punit Garg in ₹40,000 Crore Bank Fraud Probe

Confident Group Chairman CJ Roy commits Suicide in Bengaluru: Pressures over Income Tax Raid Linked

Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA...

Are Gift Transfers Immune? Examining ED’s Power to Attach Assets Under PMLA

The attachment of gifted assets has emerged as one of the most complex and consequential aspects of enforcement under the Prevention of Money LaunderingAct, 2002 (PMLA). As financial crimes,...

ED’s Pre-CIRP Attachment Ceases Post Plan Approval: NCLAT Extends S. 32A Protection to Respondent[Read Order]

The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has ruled that the Enforcement Directorate’s (ED) provisional attachment of the respondent properties and accounts made...

Rs. 1226.63 SBI Bank Fraud: ED Attaches Nine Dubai Properties of AOPL Director gifted to his Daughter

The Enforcement Directorate ( ED ) has provisionally attached nine high-end immovable properties in Dubai valued at ₹51.70 crore related to the huge ₹1266.63-crore SBI bank fraud involving M/s...

ED Arrests Chartered Accountant in ₹792 Crore Falcon Invoice Discounting Scam

A chartered accountant has been arrested by the Enforcement Directorate ( ED ) in relation to a ₹792 crore scam involving M/s Capital Protection Force Pvt. Ltd. and its proprietor, Amardeep Kumar. ...

Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]

The Chhattisgarh High Court has dismissed a batch of appeals upholding the property attachment orders passed by the Adjudicating Authority of Enforcement Department ( ED ) and later confirmed by the...

ED raids Reliance Communications Office in Money Laundering Probe

The Enforcement Directorate (ED) conducted a search and seizure operation at the offices of Reliance Communications Limited in Navi Mumbai on July 24, 2025. The company confirmed the action in a...

Bank Accounts Frozen under PMLA: Delhi HC Dismisses Plea to De-freeze ₹5 Cr Citing Lack of Urgency and Availability of Unfrozen Funds [Read Order]

The High Court of Delhi,dismissed a plea seeking de-freezing of ₹5 crore from bank accounts frozen under the Prevention of Money Laundering Act (PMLA),2002, citing lack of urgency and availability of...