Enforcement Directorate


ED Raids Multiple States in Rs 658 Crore Fake GST Invoice Scam

ED Raids Multiple States in Rs 658 Crore Fake GST Invoice Scam

By | Vanshika verma | January 22 @ 12:00 PM
ED Busts Suspected Rs 900 Crore Hawala Network Connected to Ranchi CA

ED Busts Suspected Rs 900 Crore Hawala Network Connected to Ranchi CA

By | Vanshika verma | December 3 @ 4:31 PM
ED Uncovers Myanmar Drug Syndicate Misusing Indian GST Credentials

ED Uncovers Myanmar Drug Syndicate Misusing Indian GST Credentials

By | Vanshika verma | December 1 @ 4:49 PM
Nirmala Sitharaman Alerts Public on Fake ED Notices: Check Authenticity Easily

Nirmala Sitharaman Alerts Public on Fake ED Notices: Check Authenticity Easily

By | Vanshika verma | November 20 @ 5:54 PM
ED Freezes Rs. 11.14 Crore Assets of Suresh Raina and Shikhar Dhawan in 1xBet Money-Laundering Probe

ED Freezes Rs. 11.14 Crore Assets of Suresh Raina and Shikhar Dhawan in 1xBet Money-Laundering Probe

By | Vanshika verma | November 7 @ 6:01 PM
ED Introduces QR Code to Issue Summons to Ensure Authenticity of Summons

ED Introduces QR Code to Issue Summons to Ensure Authenticity of Summons

By | Nidhi | October 13 @ 3:30 PM
Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam

Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam

By | Saloni Kumari | October 12 @ 1:33 PM
ED Targets OctaFX and Unravels India’s Largest Online Trading Frauds

ED Targets OctaFX and Unravels India’s Largest Online Trading Frauds

By | Vanshika verma | October 4 @ 5:02 PM
Zubeen Garg Case: ED and I-T to Join Financial Crime Investigation

Zubeen Garg Case: ED and I-T to Join Financial Crime Investigation

By | Vanshika verma | October 4 @ 12:33 PM
Rs. 152.9 Crore Loan Scam: ED Seizes Properties, Cash in Multi-State Raids

Rs. 152.9 Crore Loan Scam: ED Seizes Properties, Cash in Multi-State Raids

By | Vanshika verma | October 4 @ 9:38 AM
No Summons to Advocates Without Legal Grounds: ED Issues Strict Directive

No Summons to Advocates Without Legal Grounds: ED Issues Strict Directive

By | Nidhi | June 21 @ 3:10 PM
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
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