Enforcement Directorate


ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

By | Reetu | November 13 @ 3:13 PM

Income Tax raid at Rice Mill of Bengal MLA Tanmoy Ghosh

Income Tax raid at Rice Mill of Bengal MLA Tanmoy Ghosh

By | Priyanka Kumari | November 11 @ 3:55 PM

ED seized assets worth Rs.24.95 crore of Hero MotoCorp’s Pawan Munjal

ED seized assets worth Rs.24.95 crore of Hero MotoCorp’s Pawan Munjal

By | Priyanka Kumari | November 11 @ 12:31 PM

Bank Loan Scam: ED arrests former KPCC general secretary KK Abraham in Co-op Bank loan scam

Bank Loan Scam: ED arrests former KPCC general secretary KK Abraham in Co-op Bank loan scam

By | Reetu | November 9 @ 7:54 PM

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

By | Reetu | November 9 @ 6:30 PM

ED collects Statement from Cooperative Bank President in Bank Fraud case

ED collects Statement from Cooperative Bank President in Bank Fraud case

By | Priyanka Kumari | November 9 @ 2:31 PM

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

By | Reetu | November 7 @ 5:16 PM

ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

By | Reetu | November 4 @ 7:46 PM

ED official, associate arrested for accepting Rs. 15 lakh bribe

ED official, associate arrested for accepting Rs. 15 lakh bribe

By | Priyanka Kumari | November 3 @ 12:36 PM

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

By | Reetu | November 1 @ 7:17 PM

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

By | Priyanka Kumari | October 30 @ 5:47 PM

ED conducted search in Indore in connection with Illegal Online Betting case

ED conducted search in Indore in connection with Illegal Online Betting case

By | Reetu | October 30 @ 4:32 PM

ED launched Search Operations in Ahmedabad in case of illegal Forex Trading

ED launched Search Operations in Ahmedabad in case of illegal Forex Trading

By | Reetu | September 21 @ 4:49 PM

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

By | Reetu | September 21 @ 2:03 PM

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