Enforcement Directorate


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

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

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