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Enforcement Directorate (ED)

West Bengal Illegal Coal Mining Case: ED conducts searches at 10 locations

West Bengal Illegal Coal Mining Case: ED conducts searches at 10 locations

Tue, February 3, 2026

ED searches 10 premises of Bengaluru builder for diverting funds, duping homebuyers

ED searches 10 premises of Bengaluru builder for diverting funds, duping homebuyers

Sun, August 3, 2025

ED files FEMA case against Myntra for Rs 1,654 crore FDI violation

ED files FEMA case against Myntra for Rs 1,654 crore FDI violation

Wed, July 23, 2025

Money Laundering Case: ED raids multiple premises in Tamil Nadu in TASMAC

Money Laundering Case: ED raids multiple premises in Tamil Nadu in TASMAC

Fri, May 16, 2025

ED Raids FITJEE Premises: Enforcement Directorate raids places of FITJEE promoter DK Goyal & others in money laundering case

ED Raids FITJEE Premises: Enforcement Directorate raids places of FITJEE promoter DK Goyal & others in money laundering case

Thu, April 24, 2025

ED searches Empuraan producer Gopalan's chit fund firm in FEMA case

ED searches Empuraan producer Gopalan's chit fund firm in FEMA case

Fri, April 4, 2025

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ED restores SBI's assets worth Rs 79 crore in money laundering case

ED restores SBI's assets worth Rs 79 crore in money laundering case

Tue, February 11, 2025

ED officer assaulted in New Delhi during money laundering investigation against organised cyber crimes

ED officer assaulted in New Delhi during money laundering investigation against organised cyber crimes

Thu, November 28, 2024

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

Mon, September 9, 2024

Rs 908-crore penalty in FEMA case against DMK MP: ED

Rs 908-crore penalty in FEMA case against DMK MP: ED

Wed, August 28, 2024

Dabur Chairman Mohit Burman appears before ED; know what is the matter?

Dabur Chairman Mohit Burman appears before ED; know what is the matter?

Wed, August 14, 2024

Modi Government turned around banking sector, over Rs 10 lakh crore bad loans recovered in 10 years: FM Nirmala Sitharaman

Modi Government turned around banking sector, over Rs 10 lakh crore bad loans recovered in 10 years: FM Nirmala Sitharaman

Fri, May 31, 2024

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Mon, May 13, 2024

Delhi court grants time to Arvind Kejriwal to file response in case of evading summonses

Delhi court grants time to Arvind Kejriwal to file response in case of evading summonses

Wed, April 24, 2024

Excise policy case: Delhi CM Arvind Kejriwal arrested by ED, to be produced before court on Friday

Excise policy case: Delhi CM Arvind Kejriwal arrested by ED, to be produced before court on Friday

Thu, March 21, 2024

ED seizes Rs 36 lakh, two luxury cars from Jharkhand CM Hemant Soren's Delhi residence

ED seizes Rs 36 lakh, two luxury cars from Jharkhand CM Hemant Soren's Delhi residence

Tue, January 30, 2024

Enforcement Directorate carries out raids in Rs 250 crore case related to J-K Bank Srinagar

Enforcement Directorate carries out raids in Rs 250 crore case related to J-K Bank Srinagar

Thu, November 30, 2023

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

Thu, August 31, 2023

Punjab: ED raids ex-Congress minister Ashu in money laundering probe

Punjab: ED raids ex-Congress minister Ashu in money laundering probe

Thu, August 24, 2023

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

Sat, August 19, 2023

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