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      • Enforcement Directorate
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      Enforcement Directorate

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      The Enforcement Directorate (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws. The organization’s primary purpose includes the enforcement of two key Acts - the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). The ED operates under the Department of Revenue, Ministry of Finance, Government of India.

      Recently, the ED has been involved in several high profile cases. One of them is the National Herald case involving Congress leaders, where the ED conducted raids and sealed the Young Indian office. Another notable case is the alleged illegal sand mining case linked to a former Punjab Chief Minister’s nephew. Currently, the ED is also involved in an ongoing investigation related to the Aam Aadmi Party (AAP). This case pertains to alleged irregularities and money laundering in the Delhi Excise Policy. AAP leaders, including CM Arvind Kejriwal are facing judicial proceedings related to this case.

      AAP Leaders Share AI Voice Clone Of CM Kejriwals Message From Jail
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      AAP Leaders Share AI Voice Clone Of CM Kejriwal's Message From Jail  

      - By Anmol Alphonso   |   23 March 2024 9:59 PM IST

      Old Video Revived Falsely As ED Raid At AAP Gujarat Leaders House
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      Old Video Revived Falsely As ED Raid At AAP Gujarat Leader's House  

      - By Anmol Alphonso   |   6 March 2024 12:55 PM IST

      Arvind Kejriwal’s Post Criticising Leaders for Not Appearing Before ED, CBI Is Fake
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      Arvind Kejriwal’s Post Criticising Leaders for Not Appearing Before ED, CBI Is Fake  

      - By Hazel Gandhi   |   23 Dec 2023 12:38 PM IST

      Statement Of Arvind Kejriwal Mocking ED Peddled As Recent
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      Old Statement Of Arvind Kejriwal Mocking ED Peddled As Recent  

      - By Hazel Gandhi   |   6 Oct 2023 3:13 PM IST

      ED Summons Ranbir Kapoor In Mahadev Betting App Case. What Is The Case About?
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      ED Summons Ranbir Kapoor In Mahadev Betting App Case. What Is The Case About?  

      - By Hera Rizwan   |   5 Oct 2023 5:05 PM IST

      Old Video Revived To Falsely Claim ED Raid On AAP Gujarat Leaders House
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      Old Video Revived To Falsely Claim ED Raid On AAP Gujarat Leader's House  

      - By Sk Badiruddin   |   27 May 2023 1:32 PM IST

      Unrelated Photos Peddled As Items Recovered from ED Raid At Lalu Prasad Yadavs House
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      Unrelated Photos Peddled As Items Recovered from ED Raid At Lalu Prasad Yadav's House  

      - By Hazel Gandhi   |   14 March 2023 4:25 PM IST

      EWS Quota, Abortion Rights, Sedition: 10 Important Supreme Court Verdicts of 2022
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      EWS Quota, Abortion Rights, Sedition: 10 Important Supreme Court Verdicts of 2022  

      - By Ritika Jain   |   28 Dec 2022 9:58 AM IST

      No, Video Does Not Show ED Raid At AAP Gujarat Leaders House
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      No, Video Does Not Show ED Raid At AAP Gujarat Leader's House  

      - By Runjay Kumar   |   17 Sept 2022 8:36 PM IST

      Aspects of PMLA Judgment Need a Relook, SC While Issuing Notice
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      Aspects of PMLA Judgment Need a Relook, SC While Issuing Notice  

      - By Ritika Jain   |   25 Aug 2022 1:56 PM IST

      WazirX-Binance Rift: 5 Things Cryptocurrency Investors Should Know
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      WazirX-Binance Rift: 5 Things Cryptocurrency Investors Should Know  

      - By Mohammed Kudrati   |   9 Aug 2022 7:45 PM IST

      What Is Patra Chawl Scam That Led To Sanjay Rauts Arrest By ED
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      What Is Patra Chawl Scam That Led To Sanjay Raut's Arrest By ED  

      - By BOOM Team   |   1 Aug 2022 5:34 PM IST

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