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Enforcement Directorate (ED)

SC says extension to ED Director Mishra illegal, permits him to continue till July 31

SC says extension to ED Director Mishra illegal, permits him to continue till July 31

Tue, July 11, 2023

ED running fake news of attaching Rs 52 crore worth assets of Sisodia in excise policy case: Kejriwal

ED running fake news of attaching Rs 52 crore worth assets of Sisodia in excise policy case: Kejriwal

Sat, July 8, 2023

Rs 5,551 crore FEMA violation: ED issues show-cause notices to Xiaomi, CFO Sameer Rao, former MD Manu Jain and 3 foreign banks

Rs 5,551 crore FEMA violation: ED issues show-cause notices to Xiaomi, CFO Sameer Rao, former MD Manu Jain and 3 foreign banks

Fri, June 9, 2023

ED conducts search ops in Bhubaneswar in bank fraud case

ED conducts search ops in Bhubaneswar in bank fraud case

Sun, May 21, 2023

Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case

Enforcement Directorate attaches assets worth Rs 5.62 crore in PMLA case

Sun, April 23, 2023

Franklin Templeton case: ED searches underway in Mumbai, Chennai as part of money laundering probe

Franklin Templeton case: ED searches underway in Mumbai, Chennai as part of money laundering probe

Thu, March 16, 2023

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Delhi liquor policy scam: Accused businessman tells court ED forged his statements, forced him to sign them

Delhi liquor policy scam: Accused businessman tells court ED forged his statements, forced him to sign them

Sat, March 11, 2023

BS-IV 'scam': ED attaches assets of ex-TDP MLA, probes Ashok Leyland

BS-IV 'scam': ED attaches assets of ex-TDP MLA, probes Ashok Leyland

Thu, December 1, 2022

ED files chargesheet against BRD Group, its chairman and 5 others

ED files chargesheet against BRD Group, its chairman and 5 others

Wed, November 23, 2022

Delhi Excise policy case: Two executives of Pernod Ricard, Aurobindo Pharma arrested by ED

Delhi Excise policy case: Two executives of Pernod Ricard, Aurobindo Pharma arrested by ED

Thu, November 10, 2022

Delhi Excise Policy scam: ED raids 35 locations in 3 states

Delhi Excise Policy scam: ED raids 35 locations in 3 states

Fri, October 7, 2022

NIA, ED carry out raids against terror funding suspects in 10 states; nearly 100 detained

NIA, ED carry out raids against terror funding suspects in 10 states; nearly 100 detained

Thu, September 22, 2022

ED seizes over Rs 7 cr cash after raids on Kolkata-based gaming app operators

ED seizes over Rs 7 cr cash after raids on Kolkata-based gaming app operators

Sat, September 10, 2022

Delhi Excise policy: ED raids multiple locations in Delhi money laundering case

Delhi Excise policy: ED raids multiple locations in Delhi money laundering case

Tue, September 6, 2022

Jacqueline Fernandez named as accused by ED in money laundering case involving Sukesh Chandrashekhar

Jacqueline Fernandez named as accused by ED in money laundering case involving Sukesh Chandrashekhar

Wed, August 17, 2022

Cryptocurrency News: Money laundering of around Rs 10 billion? 10 crypto exchanges under ED lens - Details

Cryptocurrency News: Money laundering of around Rs 10 billion? 10 crypto exchanges under ED lens - Details

Thu, August 11, 2022

Karuvannur Cooperative bank scam: ED conducts searches in Thrissur

Karuvannur Cooperative bank scam: ED conducts searches in Thrissur

Wed, August 10, 2022

ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX

ED freezes over Rs 64-crore bank deposits of crypto exchange WazirX

Fri, August 5, 2022

LIVE: Arpita Mukherjee's 4 missing vehicles under ED scanner - Check latest news on WBSSC scam, Partha Chatterjee

LIVE: Arpita Mukherjee's 4 missing vehicles under ED scanner - Check latest news on WBSSC scam, Partha Chatterjee

Fri, July 29, 2022

Arrested Bengal minister Partha Chatterjee sacked from Mamata Banerjee's cabinet

Arrested Bengal minister Partha Chatterjee sacked from Mamata Banerjee's cabinet

Thu, July 28, 2022

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