Enforcement Directorate


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

ED Conducts Searches at 9 Locations in Ahmedabad; Cash, Gold and Foreign Assets Seized

ED Conducts Searches at 9 Locations in Ahmedabad; Cash, Gold and Foreign Assets Seized

By | Vanshika verma | February 27 @ 11:31 AM

Govinda, Shakti Kapoor, Chunky Panday, and Manoj Tiwari Named in Fraud Case Linked to Ghaziabad Firm

Govinda, Shakti Kapoor, Chunky Panday, and Manoj Tiwari Named in Fraud Case Linked to Ghaziabad Firm

By | Vanshika verma | February 6 @ 4:31 PM

ED Attaches Assets Worth Rs 1,885 Crore of Anil Ambani Group in Bank Fraud Case

ED Attaches Assets Worth Rs 1,885 Crore of Anil Ambani Group in Bank Fraud Case

By | Vanshika verma | January 30 @ 4:09 PM

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

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Latest Post

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

ITAT Allows Actuarial Employee Benefit Provision; Deletes TDS-Based Disallowances

Section 393(1) Explained: New TDS Rules on Property Purchase

Section 393(1) Explained: New TDS Rules on Property Purchase

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

Dr. Reddy’s Russian Subsidiary Gets Major Relief as Penalty Reduced to Rs 11.40 Million

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