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Enforcement Directorate (ED)

West Bengal SSC multi-crore scam: ED gets this complaint - Address of firm with Arpita Mukherjee as director claimed fake

West Bengal SSC multi-crore scam: ED gets this complaint - Address of firm with Arpita Mukherjee as director claimed fake

Wed, July 27, 2022

ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case

ED files charge sheet against Delhi Minister Satyendar Jain in money laundering case

Wed, July 27, 2022

Sonia Gandhi appears before ED for third round of questioning in National Herald PMLA case

Sonia Gandhi appears before ED for third round of questioning in National Herald PMLA case

Wed, July 27, 2022

Not compulsory for ED to disclose ground of arrest: Supreme Court's big order on stringent provisions of PMLA

Not compulsory for ED to disclose ground of arrest: Supreme Court's big order on stringent provisions of PMLA

Wed, July 27, 2022

Sonia Gandhi appears before ED for second round of questioning in National Herald money laundering case

Sonia Gandhi appears before ED for second round of questioning in National Herald money laundering case

Tue, July 26, 2022

Delhi traffic advisory: Avoid these roads as Congress plans mega protest against Sonia Gandhi’s ED questioning

Delhi traffic advisory: Avoid these roads as Congress plans mega protest against Sonia Gandhi’s ED questioning

Tue, July 26, 2022

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Sonia Gandhi appears before ED in National Herald money laundering case; Congress stages nationwide protests

Sonia Gandhi appears before ED in National Herald money laundering case; Congress stages nationwide protests

Thu, July 21, 2022

Money laundering speculations: MCX under ED’s scanner over illegal commodity trading from Sikkim

Money laundering speculations: MCX under ED’s scanner over illegal commodity trading from Sikkim

Mon, April 25, 2022

ED attaches assets worth Rs 409.92 crore in lottery scam case

ED attaches assets worth Rs 409.92 crore in lottery scam case

Sat, April 2, 2022

ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 crore

ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 crore

Mon, March 14, 2022

ED raids Indiabulls Finance center in Mumbai, Pune; company claims a stay on investigation from Delhi HC

ED raids Indiabulls Finance center in Mumbai, Pune; company claims a stay on investigation from Delhi HC

Mon, February 21, 2022

ED attaches immovable assets worth Rs 4.20 Crore belonging to Anil Deshmukh and his family under PMLA in corruption case

ED attaches immovable assets worth Rs 4.20 Crore belonging to Anil Deshmukh and his family under PMLA in corruption case

Fri, July 16, 2021

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

Authorities begin razing Nirav Modi's seaside Alibaug bungalow

Fri, January 25, 2019

Islamic banking, halal investment Ponzi scheme in Bengaluru: Massive 144% returns for investors promised

Islamic banking, halal investment Ponzi scheme in Bengaluru: Massive 144% returns for investors promised

Fri, November 9, 2018

Rs 8,100-cr bank loan fraud: ED moves against Sterling Biotech group promoters Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel

Rs 8,100-cr bank loan fraud: ED moves against Sterling Biotech group promoters Nitin Sandesara, Chetan Sandesara, Dipti Sandesara and Hitesh Patel

Fri, October 26, 2018

India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets

India seeks fugitive tag for Vijay Mallya; ED moves court to confiscate Rs 12,500-cr assets

Fri, June 22, 2018

Rs 16,000 cr scam: How Bharana duped banks; who lost and how much revealed here

Rs 16,000 cr scam: How Bharana duped banks; who lost and how much revealed here

Tue, April 17, 2018

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked

Sat, February 24, 2018

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

Sat, February 24, 2018

ED arrests former Andhra Bank official in loan fraud case

ED arrests former Andhra Bank official in loan fraud case

Sat, January 13, 2018

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