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ED org
first seen 43d ago · last seen 10h ago
· 116 mentions
· 31 clusters
· 36 corroborations
aliases: ED
Corroborated stories featuring this entity · 39
The Kerala High Court issued a formal notice to security personnel in a petition seeking cancellation of anticipatory bail previously granted by the Alappuzha District and Sessions Court.
The investigation concerns potential violations of the Foreign Exchange Management Act (FEMA).
The investigation concerns potential violations of the Foreign Exchange Management Act (FEMA).
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The Enforcement Directorate conducted raids/searches on premises linked to TMC MLA Madan Mitra.
The Enforcement Directorate conducted raids/searches on premises linked to TMC MLA Madan Mitra.
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The bribes were used to facilitate the appointment of candidates who did not meet eligibility criteria.
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Police conducted a search at Abhishek Banerjee's Kolkata residence
Police conducted a search at Abhishek Banerjee's Kolkata residence
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The search operation began shortly after 3 a.m.
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The Enforcement Directorate attached assets worth over ₹1,000 crore in Goa.
The Enforcement Directorate attached assets worth over ₹1,000 crore in Goa.
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The Enforcement Directorate said it has attached assets worth more than Rs 1,023 crore in an alleged illegal iron ore mining case in Goa.
The Enforcement Directorate said it has attached assets worth more than Rs 1,023 crore in an alleged illegal iron ore mining case in Goa.
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The attached assets include 99 immovable properties located in India worth Rs 459.10 crore.
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The Enforcement Directorate arrested Sateesh Seth and Gautam Doshi.
The case concerns an alleged assault of protesters by security personnel during the 2023 'Nava Kerala Sadas' programme.
The case concerns an alleged assault of protesters by security personnel during the 2023 'Nava Kerala Sadas' programme.
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The case concerns alleged assault of protesters by security personnel during the 'Nava Kerala Sadas' outreach programme.
The case concerns alleged assault of protesters by security personnel during the 'Nava Kerala Sadas' outreach programme.
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The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
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Madan Mitra is alleged to have received illegal gratification in the form of cash and gold through intermediaries in relation to municipal recruitment.
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The Kerala High Court issued notices to five security personnel in connection with a petition filed by the State seeking the cancellation of anticipatory bail previously granted by the Alappuzha Sessions Court.
The Kerala High Court issued notices to five security personnel in connection with a petition filed by the State seeking the cancellation of anticipatory bail previously granted by the Alappuzha Sessions Court.
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The anticipatory bail was granted to five security personnel by the Alappuzha District and Sessions Court.
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The Kerala High Court issued notices to five accused members of former Chief Minister Pinarayi Vijayan's security team in connection with a petition seeking to cancel their anticipatory bail.
The Kerala High Court issued notices to five accused members of former Chief Minister Pinarayi Vijayan's security team in connection with a petition seeking to cancel their anticipatory bail.
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The five accused members of former Chief Minister Pinarayi Vijayan's security team were granted anticipatory bail by the Alappuzha District and Sessions Court.
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The Enforcement Directorate conducted searches at the residence of former Kerala Chief Minister Pinarayi Vijayan.
The Enforcement Directorate conducted searches at the residence of former Kerala Chief Minister Pinarayi Vijayan.
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The Enforcement Directorate conducted searches at the residence of Pinarayi Vijayan in Pinarayi, Kannur.
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The Karnataka High Court declared the arrests of Gameskraft directors illegal.
The Karnataka High Court declared the arrests of Gameskraft directors illegal.
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The Enforcement Directorate conducted searches at the residence of former Kerala Chief Minister Pinarayi Vijayan.
The Enforcement Directorate conducted searches at the residence of former Kerala Chief Minister Pinarayi Vijayan.
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The Enforcement Directorate conducted searches at premises linked to Cochin Minerals and Rutile Limited (CMRL).
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The Karnataka High Court declared the arrest of Gameskraft founders Deepak Singh, Vikas Taneja, and Prithviraj Singh illegal.
The Karnataka High Court declared the arrest of Gameskraft founders Deepak Singh, Vikas Taneja, and Prithviraj Singh illegal.
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The Karnataka High Court ordered the immediate release of Gameskraft founders Deepak Singh, Vikas Taneja, and Prithviraj Singh.
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The Kerala High Court rejected CMRL’s petition seeking to quash the ED proceedings.
The Kerala High Court rejected CMRL’s petition seeking to quash the ED proceedings.
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The Karnataka High Court declared the arrest of Deepak Singh, Prithvi Raj Singh, and Vikas Taneja illegal.
The Karnataka High Court declared the arrest of Deepak Singh, Prithvi Raj Singh, and Vikas Taneja illegal.
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The Karnataka High Court stated that there was no new material to justify the arrest of the three directors.
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The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
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Madan Mitra is alleged to have received illegal gratification in the form of cash and gold through intermediaries in relation to municipal recruitment.
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The Enforcement Directorate attached assets worth more than ₹1,000 crore in an alleged illegal iron ore mining case in Goa.
The Enforcement Directorate attached assets worth more than ₹1,000 crore in an alleged illegal iron ore mining case in Goa.
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The Enforcement Directorate conducted search operations at seven premises linked to Trinamool Congress (TMC) MLA Madan Mitra in Kolkata.
The Enforcement Directorate conducted search operations at seven premises linked to Trinamool Congress (TMC) MLA Madan Mitra in Kolkata.
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Madan Mitra is alleged to have received bribes in the form of cash and gold through intermediaries.
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Rahul Gandhi said during an INDIA bloc meeting that he would not hug Pinarayi Vijayan because he has an ongoing political fight with him.
Rahul Gandhi said during an INDIA bloc meeting that he would not hug Pinarayi Vijayan because he has an ongoing political fight with him.
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The Enforcement Directorate (ED) conducted searches at six premises in Bengaluru.
The Enforcement Directorate (ED) conducted searches at six premises in Bengaluru.
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The Enforcement Directorate (ED) is investigating alleged violations of the Foreign Exchange Management Act (FEMA), 1999.
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The investigation concerns alleged unauthorized cross-border money transfers via virtual digital assets (cryptocurrencies) amounting to over ₹2,500 crore.
The investigation concerns alleged unauthorized cross-border money transfers via virtual digital assets (cryptocurrencies) amounting to over ₹2,500 crore.
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The Enforcement Directorate (ED) conducted searches at six locations in Bengaluru.
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The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at six premises in Bengaluru.
The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at six premises in Bengaluru.
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The alleged violations involve cross-border money transfers worth over ₹2,500 crore.
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The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
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Madan Mitra is alleged to have received illegal gratification in the form of cash and gold through intermediaries in relation to municipal recruitment.
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The Enforcement Directorate conducted search operations at seven premises linked to Trinamool Congress (TMC) MLA Madan Mitra in Kolkata.
The Enforcement Directorate conducted search operations at seven premises linked to Trinamool Congress (TMC) MLA Madan Mitra in Kolkata.
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Madan Mitra is alleged to have received bribes in the form of cash and gold through intermediaries.
indiaother
The Enforcement Directorate conducted search operations at seven premises linked to Trinamool Congress (TMC) MLA Madan Mitra in Kolkata.
The Enforcement Directorate conducted search operations at seven premises linked to Trinamool Congress (TMC) MLA Madan Mitra in Kolkata.
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Madan Mitra is alleged to have received bribes in the form of cash and gold through intermediaries.
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CPI(M) asked the Congress leadership to clarify allegations that CPI(M) and the BJP colluded during the Kerala polls and that ED action should be taken against then CM Pinarayi Vijayan.
CPI(M) asked the Congress leadership to clarify allegations that CPI(M) and the BJP colluded during the Kerala polls and that ED action should be taken against then CM Pinarayi Vijayan.
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Sateesh Seth was a former director of Reliance Telecom Ltd.
Sateesh Seth was a former director of Reliance Telecom Ltd.
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Gautam Doshi was a former director of Reliance Telecom Ltd.
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The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
The Enforcement Directorate conducted search operations at seven premises linked to TMC MLA Madan Mitra in Kolkata in connection with an alleged municipal recruitment scam.
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Madan Mitra is alleged to have received illegal gratification in the form of cash and gold through intermediaries in relation to municipal recruitment.
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CPI(M) asked the Congress leadership to clarify allegations that CPI(M) and the BJP colluded during the Kerala polls and that ED action should be taken against then CM Pinarayi Vijayan.
CPI(M) asked the Congress leadership to clarify allegations that CPI(M) and the BJP colluded during the Kerala polls and that ED action should be taken against then CM Pinarayi Vijayan.
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CPI(M) asked the Congress leadership to clarify allegations that CPI(M) and the BJP colluded during the Kerala polls and that ED action should be taken against then CM Pinarayi Vijayan.
CPI(M) asked the Congress leadership to clarify allegations that CPI(M) and the BJP colluded during the Kerala polls and that ED action should be taken against then CM Pinarayi Vijayan.
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CPI(M) accused Congress of making allegations during the Kerala polls that CPI(M) and the BJP colluded.
CPI(M) accused Congress of making allegations during the Kerala polls that CPI(M) and the BJP colluded.
DMK and CPI-M accused Congress of 'backstabbing'.
Police conducted a search operation at Abhishek Banerjee's residence in Kolkata early on Saturday, June 13, 2026.
Police conducted a search operation at Abhishek Banerjee's residence in Kolkata early on Saturday, June 13, 2026.
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Kolkata Police personnel assisted in the operation.
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DMK and CPI-M accused Congress of 'backstabbing'.
CPI(M) asked Congress to clarify allegations that CPI(M) had an understanding with the BJP during the Kerala Assembly election campaign.
CPI(M) asked Congress to clarify allegations that CPI(M) had an understanding with the BJP during the Kerala Assembly election campaign.
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The INDIA bloc meeting is scheduled for June 8, 2026, in New Delhi.
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Tracked clusters not yet corroborated · 20