#ed

Recent public posts

Sign in to join the #ed conversation

Sign in / Join free

26 Jun 2026

The Enforcement Directorate has sought documents in connection with the alleged ₹350 crore medical equipment procurement scam involving Delhi’s Central Procurement Agency. Investigators suspect tender specifications were manipulated to favor selected suppliers while excluding genuine bidders, leading to the alleged misuse of substantial government funds. The probe is now expanding under money laun

Post by Faisal

2 likes1 comments#indianews #ed #delhi #corruption #investigation

25 Jun 2026

The Enforcement Directorate conducted searches at five locations in Delhi linked to businessman Harpreet Singh Talwar and his associates in connection with a money laundering probe tied to the 2,988-kg heroin seizure at Gujarat’s Mundra port in 2021. Investigators are tracing alleged proceeds of crime generated from what authorities describe as one of India’s largest drug trafficking cases. The ac

Post by Faisal

4 likes2 comments#indianews #crim #ed #drugtrafficking #mundraport

24 Jun 2026

The Enforcement Directorate has conducted searches at nine locations linked to a Bengaluru-based gold exporter as part of an investigation into alleged financial irregularities. The action comes shortly after SEBI issued an interim order accusing Rajesh Exports of inflating revenues by approximately ₹15.15 lakh crore. Authorities are examining financial records and transactions as part of the broa

Post by Faisal

2 likes2 comments#ed #rajeshex

19 Jun 2026

The Enforcement Directorate has opposed the bail plea of Bengaluru businessman Sunish Hegde, alleging that he used the expertise of notorious hacker Sriki to generate nearly ₹2 crore through cash and cryptocurrency-linked activities. Investigators claim Hegde pressured Sriki to deploy his hacking skills against online poker platforms as part of a cyber extortion scheme. The case has renewed attent

Post by Faisal

3 likes3 comments#ed #cybercrime

11 May 2026

The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea in the ₹200-crore money laundering case involving alleged conman Sukesh Chandrasekhar. Investigators argued that the actor was “not an unwitting victim” while responding to her recent request to become an approver in the high-profile financial crime case currently under investigation. #JacquelineFernandez #ED #India #MoneyLaunde

Post by Faisal

4 likes4 comments#moneylaundering #india #jacquelinefernandez #ed

2 May 2026

The Enforcement Directorate reported a sharp rise in asset attachments in money laundering cases, increasing 23-fold over the past decade. The agency has also expanded international cooperation, sending multiple legal requests to countries like Mauritius, Australia, and China to track financial crimes. #ED #India #MoneyLaundering #Economy #Investigation

Post by Faisal

2 likes2 comments#economy #investigation #india #ed #moneylaundering

2 May 2026

India’s Enforcement Directorate has declared 21 individuals, including Nirav Modi and Vijay Mallya, as fugitive economic offenders, seizing assets worth ₹2,178 crore. Several other high-profile cases remain pending in court, highlighting the ongoing crackdown on financial crimes and economic fugitives. #India #ED #NiravModi #VijayMallya #Crime

Post by Faisal

2 likes2 comments#india #crime #vijaymallya #ed #niravmodi

30 Apr 2026

The Enforcement Directorate has frozen assets worth ₹1.4 crore in a money laundering case involving suspended DIG Bhullar. Following raids across 11 locations, officials recovered key documents and are now investigating financial transactions to uncover the scale of the alleged network and identify intermediaries involved in the laundering operation. #India #ED #MoneyLaundering #Crime #Investigati

Post by Faisal

4 likes4 comments#investigation #india #crime #ed #moneylaundering

21 Apr 2026

The I-PAC office in Kolkata remains shut amid ED action, including raids and summons ahead of West Bengal elections 2026. Staff have shifted to remote work as political tensions escalate during a crucial phase of the campaign. #IPAC #ED #WestBengal #Elections2026 #Politics #IndiaNews

Post by Faisal

4 likes4 comments#westbengal #ipac #ed #indianews #elections2026