Enforcement Directorate


3 Held for attacking ED Officers: Know More

3 Held for attacking ED Officers: Know More

By | Meetu Kumari | March 12 @ 7:51 PM

ED raids Premises linked to AAP MP, Ex ICAI President in Money Laundering Case

ED raids Premises linked to AAP MP, Ex ICAI President in Money Laundering Case

By | Reetu | February 6 @ 5:27 PM

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

By | Reetu | January 25 @ 5:26 PM

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

By | Reetu | January 22 @ 7:35 PM

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

ED attached Immovable Properties worth Rs.8.89 crore in Illegal Online Satta Matka Betting

By | Reetu | January 20 @ 2:22 PM

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

ED conducted searches at 8 premises in Madhya Pradesh under PMLA; Seized Cash woth Rs. 16 lakhs

By | Reetu | January 16 @ 8:16 PM

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

By | Reetu | January 16 @ 5:17 PM

ED raided Mining Contractors in Money Laundering Case

ED raided Mining Contractors in Money Laundering Case

By | Reetu | January 10 @ 7:36 PM

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

ED conducted Search Operations at various Full Fledged Money Changers Companies in PDS Scam of West Bengal

By | Reetu | January 10 @ 12:41 PM

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

ED provisionally attached 4 Immovable Properties worth Rs.45.23 Crore in Bank Fraud Case

By | Reetu | January 9 @ 7:34 PM

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

By | Reetu | January 8 @ 2:14 PM

Enforcement Directorate Recruitment 2024: Monthly Salary Up to 112400, Check Post, Age, Eligibility and Other Vital Details

Enforcement Directorate Recruitment 2024: Monthly Salary Up to 112400, Check Post, Age, Eligibility and Other Vital Details

By | Khushi Vishwakarma | January 4 @ 7:16 PM

Recruitment Scam: ED raided 9 Locations in Kolkata

Recruitment Scam: ED raided 9 Locations in Kolkata

By | Reetu | December 28 @ 4:59 PM

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

By | Reetu | December 26 @ 9:55 AM

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