Enforcement Directorate


Hindustan Zinc Reports Completion of ED Search, Assures No Impact on Business

Hindustan Zinc Reports Completion of ED Search, Assures No Impact on Business

By | Vanshika verma | June 3 @ 5:19 PM

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering Case

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering Case

By | Saloni Kumari | May 13 @ 10:38 AM

Leena Paulose Gets Bail in PMLA Case, Denied Under MCOCA

Leena Paulose Gets Bail in PMLA Case, Denied Under MCOCA

By | Meetu Kumari | May 11 @ 3:30 PM

ED Arrests Three Gameskraft Founders in Rs 18.57 Crore Money Laundering Fraud Case

ED Arrests Three Gameskraft Founders in Rs 18.57 Crore Money Laundering Fraud Case

By | Saloni Kumari | May 9 @ 12:04 PM

ED Confiscates Rs. 5.39 Crore Cash and Gold in Chhattisgarh Liquor Scam

ED Confiscates Rs. 5.39 Crore Cash and Gold in Chhattisgarh Liquor Scam

By | Saloni Kumari | May 6 @ 1:15 PM

ED Attaches Rs 3,034 Crore Assets in Reliance Communications Bank Fraud Probe

ED Attaches Rs 3,034 Crore Assets in Reliance Communications Bank Fraud Probe

By | Vanshika verma | April 29 @ 11:42 AM

CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group

CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group

By | Vanshika verma | April 9 @ 9:40 PM

HC Allows Salary Payments from PMLA Frozen Accounts, Rejects ED Appeal

HC Allows Salary Payments from PMLA Frozen Accounts, Rejects ED Appeal

By | Meetu Kumari | April 1 @ 11:23 AM

ED Files PMLA Complaint Against Chartered Accountant in Rs 6.85 Crore ERDC Fraud Case

ED Files PMLA Complaint Against Chartered Accountant in Rs 6.85 Crore ERDC Fraud Case

By | Saloni Kumari | March 24 @ 1:32 PM

ED Cracks Down On Indians Using Credit Cards To Buy Dubai Property

ED Cracks Down On Indians Using Credit Cards To Buy Dubai Property

By | Kashish Bhardwaj | March 23 @ 5:57 PM

ED Uncovers Rs 597 Crore Fraud; 90 Bank Accounts Frozen Across 4 Cities

ED Uncovers Rs 597 Crore Fraud; 90 Bank Accounts Frozen Across 4 Cities

By | Nidhi | March 14 @ 9:51 PM

ED Attaches Rs 581 Crore Properties Linked to Reliance Anil Ambani Group Firms

ED Attaches Rs 581 Crore Properties Linked to Reliance Anil Ambani Group Firms

By | Vanshika verma | March 13 @ 1:47 PM

Ministry of Finance Issues 2025 Recruitment Rules for Assistant Director

Ministry of Finance Issues 2025 Recruitment Rules for Assistant Director

By | Vanshika verma | March 6 @ 1:56 PM

ED Places Prosecution Sanction Against P. Chidambaram in Aircel-Maxis Money Laundering Case

ED Places Prosecution Sanction Against P. Chidambaram in Aircel-Maxis Money Laundering Case

By | Vanshika verma | February 27 @ 1:25 PM

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