Enforcement Directorate


ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

ED attached immovable property worth Rs.35.10 Crore in Bank Fraud case of Rs.40.92 Crore

By | Reetu | December 25 @ 5:12 PM

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018

Assets of Rs. 692.89 Crores confiscated under Fugitive Economic Offenders Act 2018

By | Reetu | December 5 @ 6:49 PM

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

ED conducted Search Operations at 6 Locations in connection with Loan Fraud under Kisan Credit Card

By | Reetu | December 4 @ 7:37 PM

Tamil Nadu Vigilance Wing arrests ED Official in Bribery Case

Tamil Nadu Vigilance Wing arrests ED Official in Bribery Case

By | Reetu | December 2 @ 2:31 PM

ED raided DLF headquarters; Cross-verified and Seized documents involving Super Tech and Gopal Kanda

ED raided DLF headquarters; Cross-verified and Seized documents involving Super Tech and Gopal Kanda

By | Reetu | November 25 @ 7:47 PM

ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

By | Reetu | November 24 @ 5:08 PM

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

By | Reetu | November 23 @ 8:21 PM

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

By | Reetu | November 23 @ 6:18 PM

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

By | Priyanka Kumari | November 22 @ 2:27 PM

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

By | Priyanka Kumari | November 20 @ 2:14 PM

Director of a company held in Job Scam

Director of a company held in Job Scam

By | Priyanka Kumari | November 14 @ 4:38 PM

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

By | Reetu | November 14 @ 11:54 AM

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

By | Priyanka Kumari | November 13 @ 6:14 PM

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

By | Priyanka Kumari | November 13 @ 5:21 PM

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