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    Why is the Enforcement Directorate conducting searches in West Bengal?
    The Enforcement Directorate on November 14 is conducting searches at multiple locations in West Bengal in connection with an alleged financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain influential people, as reported by news agecny ANI.

    West Bengal news: ED conducts searches over alleged lottery fraud and …

    livemint.com
    Did Enforcement Directorate restitute a property worth Rs 1273 crore?
    CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by the agency.

    Enforcement Directorate restores assets worth Rs 12.7 cr to land grab vi…

    msn.com
    Did Ed arrest two Bangladeshi nationals in money laundering probe?
    The Enforcement Directorate (ED) arrested four persons, including two Bangladeshi nationals, on Wednesday in a money laundering probe linked to alleged illegal entry of Bangladeshi nationals. The move comes a day after the Enforcement Directorate conducted raids across 17 locations in Jharkhand and West Bengal.

    2 Bangladeshis among 4 arrested for infiltration

    tribuneindia.com
    Did Enforcement Directorate restitute property in anti-money laundering case?
    C HENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and rightful claimant in an anti-money laundering case being investigated by the agency.

    Enforcement Directorate restores assets worth Rs 12.7 cr to land grab vi…

    msn.com
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  3. Times of India
    https://timesofindia.indiatimes.com/city/lucknow/...

    Enforcement Directorate invites defrauded Shine City investors to …

  4. The Indian Express
    https://indianexpress.com/article/cities/delhi/...

    Waqf Board case: Delhi court orders AAP MLA ... - The Indian Express

  6. Business Standard
    https://www.business-standard.com/india-news/ed...

    ED launches new raids against 'lottery king' Santiago for money ...

  7. News18
    https://www.news18.com/india/enforcement...

    Bangladeshi Infiltration Case: 3 Arrested After ED Raids In

  8. Directorate of Enforcement
    https://enforcementdirectorate.gov.in

    Home | Directorate of Enforcement

    The Directorate of Enforcement investigates money laundering, foreign exchange violations and fugitive economic offenders in India. Read the latest press releases, acts and rules, and contact details of the organization.

  9. NDTV
    https://www.ndtv.com/topic/enforcement-directorate-news

    Enforcement Directorate News - NDTV.com

  10. NDTV
    https://www.ndtv.com/india-news/delhi …

    Arvind Kejriwal arrested LIVE updates: Probe Agency …

    Mar 21, 2024 · The Enforcement Directorate (ED) is questioning Delhi Chief Minister and Aam Aadmi Party (AAP) chief Arvind Kejriwal in the liquor policy case.

  11. Directorate of Enforcement
    https://enforcementdirectorate.gov.in/press-release

    Press Release | Directorate of Enforcement

  12. Hindustan Times
    https://www.hindustantimes.com/india …

    ED asks Centre for 300% more staff as cases rise

    The Enforcement Directorate (ED), which has taken up over twice as many money laundering cases in the past three years (2,723 from 2019-20 to 2021-22) as compared to the previous seven (1,262...

  13. Reuters
    https://www.reuters.com/world/india/indias...

    India arrests Vivo exec, three others in money …

    NEW DELHI, Oct 10 (Reuters) - India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of...